Univercell Battery Company Limited in Stafford Park 12 TELFORD

Univercell Battery Company Limited TELFORD

Univercell Battery Company started in year 1993 as Private Limited Company with registration number 02840608. The Univercell Battery Company company has been functioning successfully for thirty one years now and its status is active - proposal to strike off. The firm's office is based in Telford at Unit 9b. Postal code: TF3 3BJ.

Univercell Battery Company Limited Address / Contact

Office Address	Unit 9b
Office Address2	Stafford Park 12
Town	Telford
Post code	TF3 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02840608
Date of Incorporation	Thu, 29th Jul 1993
Industry	Manufacture of batteries and accumulators
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Gerald T.

Position: Director

Appointed: 19 October 2012

Mark T.

Position: Director

Appointed: 26 September 2012

Leslie C.

Position: Secretary

Appointed: 08 August 1995

Resigned: 14 May 2010

Ivor U.

Position: Director

Appointed: 29 July 1994

Resigned: 26 September 2012

Anthony K.

Position: Secretary

Appointed: 29 July 1993

Resigned: 08 August 1995

Anthony K.

Position: Director

Appointed: 29 July 1993

Resigned: 08 August 1995

Howard B.

Position: Director

Appointed: 29 July 1993

Resigned: 26 September 2012

Leslie C.

Position: Director

Appointed: 29 July 1993

Resigned: 14 May 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Aceon Battery Solar Technology Limited from Telford, England. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aceon Battery Solar Technology Limited

Unit 9b Stafford Park 12, Shirley, Telford, West Midlands, TF3 3BJ, England

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	England & Wales
Registration number	07301471
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	-5 443	-9 722	-9 722

Balance Sheet
Current Assets	40 155	17 417	8 710	-3 754	-9 333	-9 333	-9 333
Net Assets Liabilities			-9 722	-9 722	-9 722	-9 722	-9 722	-389
Cash Bank In Hand	2 263
Debtors	37 892	17 417

Reserves/Capital
Called Up Share Capital	33 334	33 334
Profit Loss Account Reserve	-38 781	-43 060
Shareholder Funds	-5 443	-9 722	-9 722

Other
Creditors			8 043	5 968	389	389	389	389
Net Current Assets Liabilities			-1 679	-9 722	-9 722	-9 722	-9 722	-389
Creditors Due After One Year	26 602	15 849	8 043
Creditors Due Within One Year	18 996	11 290	10 389
Net Assets Liability Excluding Pension Asset Liability		-9 722	-9 722
Number Shares Allotted		33 334
Par Value Share		1
Share Capital Allotted Called Up Paid	33 334	33 334
Share Premium Account	4	4
Total Assets Less Current Liabilities	21 159	6 127	-1 679

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 15th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 15th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 7th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 1st, April 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 17th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 27th, November 2017	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2016 to August 31, 2016 filed on: 11th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 11th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2014: 33334.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 4th, August 2010	annual return	Free Download (4 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363s	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 11th, April 2008	accounts	Free Download (6 pages)
363s	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, April 2007	accounts	Free Download (7 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/08/06	annual return
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/08/06	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
363a	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (6 pages)
363s	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363s	Period up to July 27, 2002 - Annual return with full member list filed on: 27th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 27, 2002 - Annual return with full member list filed on: 27th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 5th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 5th, May 2002	accounts	Free Download (7 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (6 pages)
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 8th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 8th, May 2000	accounts	Free Download (5 pages)
363s	Period up to August 18, 1999 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 18, 1999 - Annual return with full member list filed on: 18th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
363s	Period up to July 26, 1998 - Annual return with full member list filed on: 26th, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 26, 1998 - Annual return with full member list filed on: 26th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 8th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 8th, July 1998	accounts	Free Download (5 pages)
363s	Period up to July 29, 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 29, 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 13th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 13th, March 1997	accounts	Free Download (7 pages)
363s	Period up to July 19, 1996 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 19, 1996 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 29th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 29th, March 1996	accounts	Free Download (7 pages)
363s	Period up to August 11, 1995 - Annual return with full member list filed on: 11th, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 11, 1995 (Director's particulars changed)	annual return
363s	Period up to August 11, 1995 - Annual return with full member list filed on: 11th, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 11, 1995 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1994 filed on: 7th, March 1995	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1994 filed on: 7th, March 1995	accounts
363s	Period up to September 5, 1994 - Annual return with full member list filed on: 5th, September 1994	annual return	Free Download
363s	Period up to September 5, 1994 - Annual return with full member list filed on: 5th, September 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, April 1994	accounts

Univercell Battery Company Limited TELFORD

Univercell Battery Company Limited Address / Contact

Company Information / Profile

Company staff

Gerald T.

Mark T.

Leslie C.

Ivor U.

Anthony K.

Anthony K.

Howard B.

Leslie C.

People with significant control

Annual reports financial information

Company filings

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