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Company Information for

BATTERY COMPONENTS LIMITED

UNIT 21 WESTBROOK TRADING ESTATE, WESTBROOK ROAD, TRAFFORD PARK, MANCHESTER, M17 1AY,
Company Registration Number
08435404
Private Limited Company
Active

Company Overview

About Battery Components Ltd
BATTERY COMPONENTS LIMITED was founded on 2013-03-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Battery Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
BATTERY COMPONENTS LIMITED
 
Legal Registered Office
UNIT 21 WESTBROOK TRADING ESTATE, WESTBROOK ROAD
TRAFFORD PARK
MANCHESTER
M17 1AY
Other companies in M17
 
Filing Information
Company Number 08435404
Company ID Number 08435404
Date formed 2013-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB162915307  
Last Datalog update: 2025-04-05 12:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERY COMPONENTS LIMITED
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Companies with same name BATTERY COMPONENTS LIMITED
The following companies were found which have the same name as BATTERY COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATTERY COMPONENTS LIMITED RAHEANDUFF, FOULKSMILLS, CO. WEXFORD. Dissolved Company formed on the 1976-08-16
BATTERY COMPONENTS INC Georgia Unknown
BATTERY COMPONENTS INC California Unknown
BATTERY COMPONENTS INC Georgia Unknown

Company Officers of BATTERY COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEOFFREY BURGESS
 Company Secretary 2013-03-07
THOMAS GEOFFREY BURGESS
 Director 2013-03-07
MATTHEW JAMES STEVENSON
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP KEITH COOKSON
 Director 2013-03-07 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEOFFREY BURGESS TRIATHLON BATTERY SOLUTIONS LTD Director 2016-02-25 CURRENT 2016-02-25 Active
THOMAS GEOFFREY BURGESS THE WATER VALVE COMPANY LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
THOMAS GEOFFREY BURGESS SELECT LOGISTICS LIMITED Director 2009-11-02 CURRENT 2009-11-02 Active
MATTHEW JAMES STEVENSON TRIATHLON BATTERY SOLUTIONS LTD Director 2016-02-25 CURRENT 2016-02-25 Active
MATTHEW JAMES STEVENSON THE WATER VALVE COMPANY LIMITED Director 2014-06-20 CURRENT 2014-06-20 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
2025-02-20Audited abridged accounts made up to 2023-12-31
2024-11-22CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-13Audited abridged accounts made up to 2022-12-31
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084354040002
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-11-13PSC02Notification of Triathlon International Gmbh as a person with significant control on 2018-07-24
2020-11-13PSC07CESSATION OF TRIATHLON BATTERIEN GMBH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-31PSC05Change of details for Triathlon Batterien Gmbh as a person with significant control on 2017-07-13
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-29AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 60
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-17PSC07CESSATION OF MATTHEW JAMES STEVENSON AS A PSC
2017-10-17PSC07CESSATION OF THOMAS GEOFFREY BURGESS AS A PSC
2017-10-17PSC02Notification of Triathlon Batterien Gmbh as a person with significant control on 2017-07-13
2017-08-03SH08Change of share class name or designation
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 60
2017-08-03SH02Sub-division of shares on 2017-07-13
2017-08-03SH0113/07/17 STATEMENT OF CAPITAL GBP 60
2017-07-28RES12VARYING SHARE RIGHTS AND NAMES
2017-07-28RES01ADOPT ARTICLES 13/07/2017
2017-07-28RES13Resolutions passed:
  • Sub div 13/07/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-06-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084354040001
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084354040002
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084354040001
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04AR0107/03/16 ANNUAL RETURN FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AA01Current accounting period extended from 31/03/14 TO 31/08/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-01AR0107/03/14 ANNUAL RETURN FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEITH COOKSON
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester Lancashire M17 1AY United Kingdom
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BATTERY COMPONENTS 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 BATTERY COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-01 Outstanding SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BATTERY COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of BATTERY COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERY COMPONENTS LIMITED
Trademarks
We have not found any records of BATTERY COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERY COMPONENTS 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 (46690 - Wholesale of other machinery and equipment) as BATTERY COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATTERY COMPONENTS 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.
Import/Export of Goods
Goods imported/exported by BATTERY COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-0185352100Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2014-12-0139202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTERY COMPONENTS 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 BATTERY COMPONENTS LIMITED 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 M17 1AY