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Home > England & Wales Companies > U-BATTERY DEVELOPMENTS LIMITED
Company Information for

U-BATTERY DEVELOPMENTS LIMITED

Urenco Court Sefton Park, Bells Hill, Stoke Poges, BUCKINGHAMSHIRE, SL2 4JS,
Company Registration Number
06441954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About U-battery Developments Ltd
U-BATTERY DEVELOPMENTS LIMITED was founded on 2007-11-30 and has its registered office in Stoke Poges. The organisation's status is listed as "Active - Proposal to Strike off". U-battery Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
U-BATTERY DEVELOPMENTS LIMITED
 
Legal Registered Office
Urenco Court Sefton Park
Bells Hill
Stoke Poges
BUCKINGHAMSHIRE
SL2 4JS
Other companies in SL2
 
Previous Names
LATIN AMERICAN CONTRACT SERVICES LIMITED12/01/2018
Filing Information
Company Number 06441954
Company ID Number 06441954
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/03/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-10 05:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U-BATTERY DEVELOPMENTS LIMITED
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Company Officers of U-BATTERY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH NEWBY
 Company Secretary 2012-04-05
THOMAS MICHAEL HAEBERLE
 Director 2018-01-10
RALF TER HAAR
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN KIERAN
 Director 2014-12-31 2018-01-10
ROBERT HARRY PARKES
 Director 2007-11-30 2014-12-31
NICHOLAS BUCKSEY
 Company Secretary 2011-08-01 2012-04-05
SARAH LOUISE NEWBY-SMITH
 Company Secretary 2007-11-30 2011-08-01
MAURICE FRANCOIS MARIE LOUIS LENDERS
 Director 2007-11-30 2011-02-24
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-11-30 2007-11-30
INSTANT COMPANIES LIMITED
 Director 2007-11-30 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL HAEBERLE URENCO USA HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-02-28 Active
THOMAS MICHAEL HAEBERLE U-BATTERY LIMITED Director 2018-01-10 CURRENT 2010-12-29 Active - Proposal to Strike off
THOMAS MICHAEL HAEBERLE URENCO ENRICHMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2003-03-13 Active
THOMAS MICHAEL HAEBERLE URENCO CHEMPLANTS LIMITED Director 2016-01-01 CURRENT 2007-04-26 Active
THOMAS MICHAEL HAEBERLE URENCO UK LIMITED Director 2016-01-01 CURRENT 1973-11-12 Active
THOMAS MICHAEL HAEBERLE URENCO LIMITED Director 2016-01-01 CURRENT 1971-08-31 Active
THOMAS MICHAEL HAEBERLE URENCO NUCLEAR STEWARDSHIP LIMITED Director 2016-01-01 CURRENT 2000-11-23 Active
RALF TER HAAR URENCO USA HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-02-28 Active
RALF TER HAAR U-BATTERY LIMITED Director 2018-01-10 CURRENT 2010-12-29 Active - Proposal to Strike off
RALF TER HAAR URENCO FINANCE N.V. Director 2016-03-16 CURRENT 2016-01-04 Active
RALF TER HAAR URENCO CHEMPLANTS LIMITED Director 2014-12-31 CURRENT 2007-04-26 Active
RALF TER HAAR URENCO FINANCE UK LIMITED Director 2014-12-31 CURRENT 2013-05-31 Active
RALF TER HAAR URENCO NUCLEAR STEWARDSHIP LIMITED Director 2014-12-31 CURRENT 2000-11-23 Active
RALF TER HAAR URENCO LIMITED Director 2014-11-01 CURRENT 1971-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-22Application to strike the company off the register
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-13Previous accounting period extended from 31/12/22 TO 30/06/23
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07TM02Termination of appointment of Sarah Newby on 2021-06-25
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-05-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-25PSC05Change of details for U-Battery Limited as a person with significant control on 2018-01-09
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CH01Director's details changed for Mr Ralf Ter Haar on 2019-08-08
2019-07-01AP01DIRECTOR APPOINTED BORIS BENJAMIN SCHUCHT
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL HAEBERLE
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-07-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-07-10AD02SAIL ADDRESS CREATED
2018-07-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-07-10AD02SAIL ADDRESS CREATED
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29PSC02Notification of U-Battery Limited as a person with significant control on 2018-01-09
2018-03-29PSC07CESSATION OF URENCO ENRICHMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12RES15CHANGE OF COMPANY NAME 12/01/18
2018-01-12CERTNMCOMPANY NAME CHANGED LATIN AMERICAN CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/18
2018-01-12AP01DIRECTOR APPOINTED MR RALF TER HAAR
2018-01-12AP01DIRECTOR APPOINTED MR THOMAS MICHAEL HAEBERLE
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN KIERAN
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05AP01DIRECTOR APPOINTED MR DOMINIC JOHN KIERAN
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRY PARKES
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0130/11/13 FULL LIST
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0130/11/12 FULL LIST
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05AP03SECRETARY APPOINTED SARAH NEWBY
2011-12-19AR0130/11/11 FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 18 OXFORD ROAD MARLOW BUCKS SL7 2NL UNITED KINGDOM
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY-SMITH
2011-08-01AP03SECRETARY APPOINTED MR NICHOLAS BUCKSEY
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE LENDERS
2010-12-21AR0130/11/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY PARKES / 30/11/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRANCOIS MARIE LOUIS LENDERS / 30/11/2010
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE NEWBY-SMITH / 30/11/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0130/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FRANOIS MARIE LOUIS LENDERS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY PARKES / 14/12/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-18RES132008 ACCOUNTS FILED 15/09/2009
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-12-05190LOCATION OF DEBENTURE REGISTER
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / SARAH NEWBY-SMITH / 20/02/2008
2008-03-13225ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW SECRETARY APPOINTED
2007-12-19288bSECRETARY RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to U-BATTERY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U-BATTERY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U-BATTERY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of U-BATTERY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U-BATTERY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of U-BATTERY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U-BATTERY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as U-BATTERY DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where U-BATTERY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U-BATTERY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U-BATTERY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL2 4JS