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Company Information for

BATTERYBACK PLC

Argent House Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL,
Company Registration Number
06904162
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Batteryback Plc
BATTERYBACK PLC was founded on 2009-05-13 and has its registered office in Normanton. The organisation's status is listed as "Active - Proposal to Strike off". Batteryback Plc is a Public Limited Company registered in ENGLAND 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
BATTERYBACK PLC
 
Legal Registered Office
Argent House Tyler Close
Normanton Industrial Estate
Normanton
WF6 1RL
Other companies in LS25
 
Filing Information
Company Number 06904162
Company ID Number 06904162
Date formed 2009-05-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB974565768  
Last Datalog update: 2023-06-21 04:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERYBACK PLC
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Company Officers of BATTERYBACK PLC

Current Directors
Officer Role Date Appointed
MARK OWEN
 Company Secretary 2014-11-26
PETER TIMOTHY HUNT
 Director 2009-05-14
MARK OWEN
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE BELLYNCK
 Director 2014-07-28 2016-05-31
SARAH ANN MOSELEY
 Director 2014-04-07 2016-05-31
ROBERT WALLACE ORMISTON
 Company Secretary 2014-04-17 2014-08-01
ROBERT WALLACE ORMISTON
 Director 2012-05-15 2014-08-01
DAVID ANDREW LUSHER
 Director 2010-01-21 2014-06-10
PETER BEACHELL
 Company Secretary 2012-05-15 2014-04-17
THOMAS SPAUL
 Director 2012-05-15 2013-09-30
CHRIS TURNER
 Director 2010-01-21 2012-05-15
GRAEME MICHAEL PARKIN
 Director 2009-05-14 2012-04-13
RACHEL MARIE DENTON
 Company Secretary 2009-05-14 2012-04-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2009-05-13 2009-05-14
JONATHON CHARLES ROUND
 Director 2009-05-13 2009-05-14
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2009-05-13 2009-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY HUNT SILVER LINING (HOLDINGS) LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
PETER TIMOTHY HUNT WASTE COLLECT LIMITED Director 2011-01-26 CURRENT 2009-06-25 Active
MARK OWEN WASTECARE COMPLIANCE PLC Director 2016-10-01 CURRENT 2007-01-05 Active
MARK OWEN PACKCARE LIMITED Director 2016-10-01 CURRENT 1954-10-04 Active
MARK OWEN WASTECARE LIMITED Director 2014-11-01 CURRENT 1982-04-27 Active
MARK OWEN WASTECARE GROUP LIMITED Director 2014-11-01 CURRENT 1996-11-19 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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Application to strike the company off the register
2023-04-03Application to strike the company off the register
2023-03-28Resolutions passed:<ul><li>Resolution Strike off 21/03/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Strike off 21/03/2023</ul>
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-17AP03Appointment of Mrs Rebecca Mary Hunt as company secretary on 2021-02-12
2021-02-17TM02Termination of appointment of Christopher John Gay on 2021-02-12
2021-02-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-19AP01DIRECTOR APPOINTED MR GRAEME MICHAEL PARKIN
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK OWEN
2019-01-10AP03Appointment of Mr Christopher John Gay as company secretary on 2019-01-10
2019-01-10TM02Termination of appointment of Mark Owen on 2019-01-10
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-20AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30AR0113/05/16 ANNUAL RETURN FULL LIST
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BELLYNCK
2016-06-30AP01DIRECTOR APPOINTED MR MARK OWEN
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MOSELEY
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-22AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-26AP03Appointment of Mr Mark Owen as company secretary on 2014-11-26
2014-08-22AP01DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE ORMISTON
2014-08-01TM02Termination of appointment of Robert Wallace Ormiston on 2014-08-01
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER
2014-06-05AP03Appointment of Mr Robert Wallace Ormiston as company secretary
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-02AR0113/05/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MS SARAH ANN MOSELEY
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY PETER BEACHELL
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0113/05/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AP01DIRECTOR APPOINTED MR THOMAS SPAUL
2012-06-01AP03SECRETARY APPOINTED MR PETER BEACHELL
2012-06-01AP01DIRECTOR APPOINTED MR ROBERT WALLACE ORMISTON
2012-06-01AR0113/05/12 FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0113/05/11 FULL LIST
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0113/05/10 FULL LIST
2010-03-15AP01DIRECTOR APPOINTED CHRISTOPHER TURNER
2010-03-15AP01DIRECTOR APPOINTED MR DAVID LUSHER
2010-02-12RES01ADOPT ARTICLES 21/01/2010
2010-02-12RES12VARYING SHARE RIGHTS AND NAMES
2010-01-10AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-06-19CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2009-06-19117APPLICATION COMMENCE BUSINESS
2009-06-1888(2)AD 14/05/09 GBP SI 49998@1=49998 GBP IC 2/50000
2009-06-07225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-06-07288bAPPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-06-07288aDIRECTOR APPOINTED PETER TIMOTHY HUNT
2009-06-07288aDIRECTOR APPOINTED GRAEME MICHAEL PARKIN
2009-06-07288aSECRETARY APPOINTED RACHEL MARIE DENTON
2009-05-13NEWINCINCORPORATION 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 BATTERYBACK PLC 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 BATTERYBACK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTERYBACK PLC 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.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTERYBACK PLC

Intangible Assets
Patents
We have not found any records of BATTERYBACK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERYBACK PLC
Trademarks
We have not found any records of BATTERYBACK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERYBACK PLC. 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 BATTERYBACK PLC 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 BATTERYBACK PLC 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 BATTERYBACK PLC 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 BATTERYBACK PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF6 1RL