ALLBATTERIES LIMITED
Active - Accounts Filed
General Information
NAME
ALLBATTERIES LIMITED
COMPANY NUMBER
02717382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
22/05/1992
(32 years and 6 months old)
WEBSITE
www.allbatteries.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
22/05/1992
28/08/2018
POWERPACKS UK LIMITED
SOLIHULL
B90 4QU
Highlands Road
Shirley
Solihull
West Midlands
B90 4NZ
Unit 2, Focus Park
Ashbourne Way
Shirley
Solihull, West Midlands
B90 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPERGY LIMITED | Active - Accounts Filed | View Report |
| ALLBATTERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | Thierry Bouvat (909883961) has left the board |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLBATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLBATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLBATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2004 - Present (20 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/1992 - 22/07/1997 (5 years and 2 months) Born in Apr 1943 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
22/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 5555 |
View Report |
|
22/05/1992 - Present (32 years and 6 months) Born in Aug 1969 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELER | N/A | N/A |
| UPERGY SA | N/A | N/A |
| UPERGY LIMITED | Active - Accounts Filed | View Report |
| ALLBATTERIES LIMITED | Active - Accounts Filed | View Report |
| HAWK-WOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | Thierry Bouvat (909883961) has left the board |
| 24/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 02/07/2020 | Marie Bussillet (924947129) has left the board |
| 02/07/2020 | New Board Member Aristide Bado (926291861) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Marie Bussillet (924947129) Appointed |
| 22/05/2019 | Corinne Escot-Pionin (918002791) has left the board |
| 22/05/2019 | Corinne Escot-Pionin (917927252) has left the board |
| 22/05/2019 | Damien Gilles Buffelard (910097544) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 23/11/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 09/05/2015 | New Accounts filed |
| 28/05/2014 | Christian Dutel (909883942) has left the board |
| 28/05/2014 | New Confirmation Statement filed |
| 28/05/2014 | Gerard Thouvenin (909851582) has left the board |
| 20/05/2014 | New Accounts filed |
| 01/08/2013 | Corinne Escot-Pionin (918002817) has left the board |
| 01/08/2013 | New Board Member Corinne Escot-Pionin (917927252) Appointed |
| 25/07/2013 | New Company Secretary Corinne Escot-Pionin (918002791) Appointed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
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