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BLACKHEATH BATTERY COMPANY LIMITED

Learn more about BLACKHEATH BATTERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

154 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DJ

BLACKHEATH BATTERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00531634
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.03
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 23/04/2015
Form type: CH01
Date: 2015.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 23/04/2015
Form type: CH01
Date: 2015.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 23/04/2015
Form type: CH03
Date: 2015.11.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 12/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 14/12/2009
Form type: CH01
Date: 2009.12.14
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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DIRECTOR APPOINTED MR NEIL TAYLOR
Form type: 288a
Date: 2009.04.20
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DIRECTOR APPOINTED MR KEVIN TAYLOR
Form type: 288a
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN TAYLOR
Form type: 288b
Date: 2009.04.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/04
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23

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Company directors and board members:

NEIL TAYLOR (current)
Secretary, 2003.10.01
154 WESTCOMBE HILL , BLACKHEATH
SE3 7DJ, LONDON
KEVIN TAYLOR (current)
Director, COMPANY DIRECTOR, 2004.12.12
154 WESTCOMBE HILL , BLACKHEATH
SE3 7DJ, LONDON
NEIL TAYLOR (current)
Director, COMPANY DIRECTOR, 2004.12.12
154 WESTCOMBE HILL , BLACKHEATH
SE3 7DJ, LONDON
JOAN KATHLEEN TAYLOR (resigned)
Secretary, 1990.12.31 - 2003.10.01
50 CRESCENT ROAD , SIDCUP
DA15 7HW, KENT
FRANK TAYLOR (resigned)
Director, BATTERY/ELECTRICAL WHOLESALER, 1990.12.31 - 2003.07.21
50 CRESCENT ROAD , SIDCUP
DA15 7HW, KENT
JOAN KATHLEEN TAYLOR (resigned)
Director, SECRETARY, 1990.12.31 - 2004.12.12
50 CRESCENT ROAD , SIDCUP
DA15 7HW, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 16,304 - 1.18 % £ 16,498
Tangible Fixed Assets £ 16,304 - 1.18 % £ 16,498
Current Assets £ 3,384 - 34.33 % £ 5,153
Tangible Fixed Assets Depreciation £ 13,813 + 1.42 % £ 13,619
Shareholder Funds £ 64,065 + 37.93 % £ 46,448
Profit Loss Account Reserve £ 76,165 + 30.09 % £ 58,548
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 64,065 + 37.93 % £ 46,448
Total Assets Less Current Liabilities £ 64,065 + 37.93 % £ 46,448
Net Current Assets Liabilities £ 80,369 + 27.68 % £ 62,946
Creditors Due Within One Year £ 83,753 + 22.99 % £ 68,099
Cash Bank In Hand £ 1,884 - 48.43 % £ 3,653
Stocks Inventory £ 1,500 £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 30,117 £ 30,117

Companies near to BLACKHEATH BATTERY COMPANY ltd.

Information about the Private Limited Company BLACKHEATH BATTERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data