• UK
  • UNIVERCELL BATTERY COMPANY LIMITED - Unit 9b Stafford Park 12, Telford, TF3 3BJ, England, United Kingdom

Company Information

Company registration number
02840608
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 9b Stafford Park 12
Telford
TF3 3BJ
England
Unit 9b Stafford Park 12, Telford, TF3 3BJ, England UK

Management

Managing Directors
THOMPSON, Gerald Roland
THOMPSON, Mark Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-07-29
Age Of Company
1993-07-29 30 years
SIC/NACE
27200

Ownership

Beneficial Owners
Aceon Battery Solar Technology Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-07-29
Annual Return
Due Date: 2022-07-30
Last Date: 2021-07-16

UNIVERCELL BATTERY COMPANY LIMITED Company Description

UNIVERCELL BATTERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02840608. Its current trading status is "live". It was registered 1993-07-29. It has declared SIC or NACE codes as "27200". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Unit 9B Stafford Park 12 .
More information

Get UNIVERCELL BATTERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Univercell Battery Company Limited - Unit 9b Stafford Park 12, Telford, TF3 3BJ, England, United Kingdom

1993-07-29 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-22) - AA

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  • accounts-with-accounts-type-dormant (2020-04-01) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-17) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • change-to-a-person-with-significant-control (2018-07-19) - PSC05

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  • accounts-with-accounts-type-dormant (2017-11-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-04-26) - AA

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  • change-account-reference-date-company-previous-shortened (2017-01-11) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-01) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA

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  • resolution (2012-06-13) - RESOLUTIONS

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  • legacy (2012-06-13) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • termination-director-company-with-name (2012-10-04) - TM01

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  • appoint-person-director-company-with-name (2012-10-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • termination-secretary-company-with-name (2010-05-26) - TM02

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  • termination-director-company-with-name (2010-05-26) - TM01

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  • capital-allotment-shares (2010-05-26) - SH01

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  • resolution (2010-05-26) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-06-09) - SH03

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • legacy (2009-04-08) - 288c

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  • legacy (2008-08-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-04-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA

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  • legacy (2007-08-17) - 363s

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  • legacy (2006-07-06) - 395

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  • legacy (2006-06-16) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA

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  • legacy (2006-02-08) - 287

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  • legacy (2006-02-01) - 287

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  • legacy (2006-08-17) - 363s

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  • legacy (2005-08-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA

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  • legacy (2005-03-08) - 395

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  • accounts-with-accounts-type-small (2004-07-07) - AA

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  • legacy (2004-08-24) - 363s

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  • legacy (2003-08-05) - 363s

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  • legacy (2003-06-25) - 403a

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  • accounts-with-accounts-type-small (2003-05-27) - AA

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  • legacy (2003-02-07) - 395

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  • legacy (2002-07-27) - 363s

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  • accounts-with-accounts-type-small (2002-05-05) - AA

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  • legacy (2001-08-22) - 363s

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  • legacy (2001-08-16) - 287

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  • accounts-with-accounts-type-small (2001-03-28) - AA

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  • accounts-with-accounts-type-small (2000-05-08) - AA

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  • legacy (2000-08-03) - 363s

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  • legacy (1999-08-18) - 363s

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  • accounts-with-accounts-type-small (1999-07-02) - AA

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  • legacy (1998-07-26) - 363s

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  • accounts-with-accounts-type-small (1998-07-08) - AA

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  • legacy (1997-07-29) - 363s

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  • accounts-with-accounts-type-small (1997-03-13) - AA

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  • legacy (1996-07-19) - 363s

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  • accounts-with-accounts-type-small (1996-03-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-03-07) - AA

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  • legacy (1995-08-11) - 363s

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  • legacy (1995-08-11) - 288

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  • resolution (1995-10-26) - RESOLUTIONS

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  • legacy (1994-09-05) - 288

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  • legacy (1994-09-05) - 363s

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  • legacy (1994-04-22) - 224

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  • memorandum-articles (1994-04-20) - MEM/ARTS

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  • resolution (1994-04-20) - RESOLUTIONS

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  • legacy (1993-12-23) - 88(2)R

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  • legacy (1993-12-21) - 395

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  • incorporation-company (1993-07-29) - NEWINC

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