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NORTHERN BATTERY SERVICE LIMITED

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

Company details

LONGROYD BRIDGE, HUDDERSFIELD, YORKSHIRE, HD1 3JE

NORTHERN BATTERY SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00916979
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.03
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.08.04
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.10.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.11
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1990.11.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 15251
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KAY THOMPSON / 06/03/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / SARA MORROW / 06/03/2010
Form type: CH01
Date: 2010.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY DYSON / 06/03/2010
Form type: CH01
Date: 2010.03.06
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/03
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.27

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Company directors and board members:

SARA MORROW (current)
Secretary, CLERICAL ASSISTANT, 2002.01.02
21 GRASSCROFT ALMONDBURY , HUDDERSFIELD
HD5 8XG, WEST YORKSHIRE
JAMES TIMOTHY DYSON (current)
Director, ENGINEER, 1992.02.06
LONG CLOSE FARM SHEPLEY , HUDDERSFIELD
HD8 8AT, WEST YORKSHIRE
SARA MORROW (current)
Director, CLERICAL ASSISTANT, 2002.01.02
21 GRASSCROFT ALMONDBURY , HUDDERSFIELD
HD5 8XG, WEST YORKSHIRE
LYNDA KAY THOMPSON (current)
Director, CLERICAL ASSISTANT, 2002.01.02
5 UPPER FOLD THURSTONLAND , HUDDERSFIELD
HD4 6XU, WEST YORKSHIRE
HARRY DYSON (resigned)
Secretary, 1992.02.06 - 2002.01.02
HARTLEY COTTAGE KIRKBURTON , HUDDERSFIELD
HD8 0RX, WEST YORKSHIRE
EDITH MADGE DYSON (resigned)
Director, SECRETARY, 1992.02.06 - 1998.01.03
HARTLEY COTTAGE KIRKBURTON , HUDDERSFIELD
HD8 0RX, WEST YORKSHIRE
HARRY DYSON (resigned)
Director, ELECTRICIAN, 1992.02.06 - 2002.02.11
HARTLEY COTTAGE KIRKBURTON , HUDDERSFIELD
HD8 0RX, WEST YORKSHIRE
Date 2015.06.30
Fixed Assets £ 176,742
Tangible Fixed Assets £ 176,742
Current Assets £ 92,370
Tangible Fixed Assets Depreciation £ 231,420
Debtors £ 16,072
Shareholder Funds £ 142,096
Profit Loss Account Reserve £ 29,391
Revaluation Reserve £ 97,454
Called Up Share Capital £ 15,251
Total Assets Less Current Liabilities £ 142,096
Net Current Assets Liabilities £ 34,646
Creditors Due Within One Year £ 127,016
Cash Bank In Hand £ 61,446
Stocks Inventory £ 14,852
Share Capital Allotted Called Up Paid £ 15,251
Number Shares Allotted £ 15,251
Tangible Fixed Assets Cost Or Valuation £ 401,725
Tangible Fixed Assets Depreciation Charged In Period £ 6,437
Intangible Fixed Assets £ 6,650

Companies near to NORTHERN BATTERY SERVICE ltd.

Information about the Private Limited Company NORTHERN BATTERY SERVICE 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: 2016.06.17. Reload the data