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WALSALL BATTERY SERVICES LIMITED

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

Company details

BRIDGMAN STREET, WALSALL, WEST MIDLANDS, WS2 9PG

WALSALL BATTERY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00746358
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.08
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.11.25

List of company documents:

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Find out more information about WALSALL BATTERY SERVICES LIMITED. Our website makes it possible to view other available documents related to WALSALL BATTERY SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DEAN
Form type: TM01
Date: 2015.06.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 102 CORPORATION STREET WEST, WALSALL, WEST MIDLANDS, WS1 3QR
Form type: AD01
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.19
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MALE / 12/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DEAN / 12/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD BRAID / 12/10/2009
Form type: CH01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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VOTE PURCHASE SHARES 26/02/99
Form type: SRES13
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17

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Company directors and board members:

IAN RICHARD BRAID (current)
Secretary, 1992.03.01
THE BOTHIE TIXALL MEWS , TIXALL
ST18 0XT, STAFFS
IAN RICHARD BRAID (current)
Director, SALESMAN, 1991.10.13
THE BOTHIE TIXALL MEWS , TIXALL
ST18 0XT, STAFFS
KEVIN JOHN MALE (current)
Director, ELECTRICAL ENGINEER, 1991.10.13
6 BROOKLAND GROVE WALSALL WOOD , WALSALL
WS9 9LU, WEST MIDLANDS
TREVOR GORDON MILLS (resigned)
Secretary, 1991.10.13 - 1992.03.01
HOLY BANK COTTAGE 103 HOLLY LANE WALSALL WOOD , WALSALL
WS9 9JH, WEST MIDLANDS
BRIAN DEAN (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.13 - 2015.06.02
7 TALL TREES CLOSE , SUTTON COLDFIELD
B74 4PJ, WEST MIDLANDS
TREVOR GORDON MILLS (resigned)
Director, ADMINISTRATOR, 1991.10.13 - 1992.03.01
HOLY BANK COTTAGE 103 HOLLY LANE WALSALL WOOD , WALSALL
WS9 9JH, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 17,076
Current Assets £ 344,976
Tangible Fixed Assets Depreciation £ 155,917
Provisions For Liabilities Charges £ 1,350
Debtors £ 309,626
Shareholder Funds £ 3,283
Profit Loss Account Reserve £ 1,283
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 3,283
Total Assets Less Current Liabilities £ 6,612
Net Current Assets Liabilities £ 10,464
Creditors Due Within One Year £ 355,440
Cash Bank In Hand £ 350
Stocks Inventory £ 35,000
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 25,732
Tangible Fixed Assets Additions £ 15,654
Tangible Fixed Assets Cost Or Valuation £ 180,559
Tangible Fixed Assets Depreciation Charged In Period £ 4,694
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,338
Capital Redemption Reserve £ 500
Creditors Due After One Year £ 1,979

Companies near to WALSALL BATTERY SERVICES ltd.

Information about the Private Limited Company WALSALL BATTERY SERVICES 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: 2016.06.01. Reload the data