ECO-BAT TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
ECO-BAT TECHNOLOGIES LIMITED

COMPANY NUMBER
02901883

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/02/1994 (30 years and 9 months old)

WEBSITE
www.ecobatgroup.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
09/06/1997 02/12/2002
ECO-BAT TECHNOLOGIES PLC
View all previous names

REGISTERED ADDRESS

COWLEY LODGE, WARREN CARR, MATLOCK
DERBYSHIRE
DE4 2LE

Telephone: 01629736100
TPS: No

TRADING ADDRESSES

Cowley Lodge
South Darley
Matlock
Derbyshire
DE4 2LE

Telephone: 736100

Unit B & C
Taywood Enterprise Centre
Duchess Place
Glasgow, Lanarkshire
G73 1DR

Telephone: 6479700

Credit Risk Overview

Want to learn more about ECO-BAT TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.3M

14.69%

NET WORTH

£377.9M

13.61%

TOTAL LIABILITIES

£87.6M

222.05%

NET ASSETS

£378M

13.62%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

45

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EB HOLDINGS II INC	N/A	N/A
ECO-BAT TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ECO-BAT BATTERY TECHNOLOGIES LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: New Board Member Brandon James Hunt (932374277) Appointed
Date: 06/06/2024	Event: Patrick William Hayes (931915791) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ECO-BAT TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ECO-BAT TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ECO-BAT TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.3M

14.69%

NET WORTH

£377.9M

13.61%

TOTAL LIABILITIES

£87.6M

222.05%

NET ASSETS

£378M

13.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

45

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ECOBAT HOLDINGS INC	Owned: 99.00 %	Shares: 1,229,525	Price per share: £0.00	Total Value: £12.30
ECOBAT CAPITAL INC	Owned: 1.00 %	Shares: 12,420	Price per share: £0.00	Total Value: £0.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Sylvain Terrell 16/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brandon James Hunt 03/06/2024 - Present (6 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harry Lloyd McGuire Iii 03/06/2024 - Present (6 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 23/02/1994 - Present (30 years and 9 months) 23/02/1994 - Present (30 years and 9 months) 23/02/1994 - Present (30 years and 9 months) 23/02/1994 - Present (30 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 23/02/1994 - Present (30 years and 9 months) 23/02/1994 - Present (30 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EBT NEWCO LLC	N/A	N/A
EB HOLDINGS II INC	N/A	N/A
ECO-BAT TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ECO-BAT BATTERY TECHNOLOGIES LIMITED	Dormant	View Report
ECO-BAT FINANCE PLC	Company is dissolved	View Report
ECO-BAT TECHNOLOGIES EUR LIMITED	Company is dissolved	View Report
ECO-BAT TECHNOLOGIES GB	Non-Trading	View Report
ECO-BAT TECHNOLOGIES USD LIMITED	Company is dissolved	View Report
HJE LIMITED	Active - Accounts Filed	View Report
BLM LIMITED	Company is dissolved	View Report
BRITISH LEAD MILLS LIMITED	Dormant	View Report
H. J. ENTHOVEN LIMITED	Active - Accounts Filed	View Report
BLOTTER LIMITED	Non-Trading	View Report
G. & P. BATTERIES LIMITED	Company is dissolved	View Report
H.J. ENTHOVEN & SONS LIMITED	Active - Accounts Filed	View Report
MANBAT LIMITED	Active - Accounts Filed	View Report
BARDEN UK LIMITED	Company is dissolved	View Report
BATTERY POWER SYSTEMS LIMITED	Company is dissolved	View Report
BATTERYMAN LIMITED	Dormant	View Report
BATMAN UK LIMITED	Non-Trading	View Report
COMPASS BATTERIES LIMITED	Company is dissolved	View Report
DIRECT BATTERY SUPPLIES (UK) LIMITED	Company is dissolved	View Report
FIVE STAR MOTOR FACTORS LIMITED	Company is dissolved	View Report
GLASSKLAD BATTERIES LIMITED	Company is dissolved	View Report
LUCAS INDUSTRIAL BATTERIES LIMITED	Dormant	View Report
MANCHESTER BATTERIES LIMITED	Company is dissolved	View Report
NUMAX BATTERIES LIMITED	Non-Trading	View Report
PB BATTERIES (SOUTH EAST) LIMITED	Company is dissolved	View Report
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED	Company is dissolved	View Report
SNOWDON BATTERIES LIMITED	Company is dissolved	View Report
SYBS LIMITED	Company is dissolved	View Report
QUEXCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: New Board Member Brandon James Hunt (932374277) Appointed
Date: 06/06/2024	Event: Patrick William Hayes (931915791) has left the board
Date: 06/06/2024	Event: Dan Bratter (926657225) has left the board
Date: 06/06/2024	Event: Ted S Lodge (915909924) has left the board
Date: 06/06/2024	Event: Francesco Lampone (930581674) has left the board
Date: 06/06/2024	Event: James Chapman (926657226) has left the board
Date: 06/06/2024	Event: Thomas Patrick Slabe (931902526) has left the board
Date: 06/06/2024	Event: Marc Sylvan Sole (927292557) has left the board
Date: 06/06/2024	Event: Craig Moore (926657217) has left the board
Date: 06/06/2024	Event: Eric Mathias Larsson (916822049) has left the board
Date: 06/06/2024	Event: Andrew John Scotland (918152059) has left the board
Date: 06/06/2024	Event: Eran Shalom Ashany (904899232) has left the board
Date: 06/06/2024	Event: New Board Member Harry Lloyd McGuire Iii (930522882) Appointed
Date: 26/04/2024	Event: Marcus Randolph (927012645) has left the board
Date: 26/04/2024	Event: Paul Stuart Efron (928504550) has left the board
Date: 26/04/2024	Event: Dennis Smith (926659683) has left the board
Date: 16/02/2024	Event: New Board Member Patrick William Hayes (931915791) Appointed
Date: 08/02/2024	Event: New Board Member Thomas Patrick Slabe (931902526) Appointed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 20/04/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Board Member Francesco Lampone (930581674) Appointed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: Jimmy Herring (926657215) has left the board
Date: 02/03/2022	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 12/08/2020	Event: Antonello Di Meo (926657218) has left the board
Date: 12/08/2020	Event: New Board Member Marc Sylvan Sole (927292557) Appointed
Date: 01/06/2020	Event: New Board Member Marcus Randolph (927012645) Appointed
Date: 01/06/2020	Event: Peter Alderman (926659689) has left the board
Date: 01/06/2020	Event: Howard M Meyers (907202841) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Ted S Lodge (915909924) Appointed
Date: 06/02/2020	Event: Ted Lodge (926657221) has left the board
Date: 31/01/2020	Event: New Board Member Peter Alderman (926659689) Appointed
Date: 31/01/2020	Event: New Board Member Dennis Smith (926659683) Appointed
Date: 30/01/2020	Event: New Board Member Craig Moore (926657217) Appointed
Date: 30/01/2020	Event: New Board Member Ted Lodge (926657221) Appointed
Date: 30/01/2020	Event: New Board Member Antonello Di Meo (926657218) Appointed
Date: 30/01/2020	Event: New Board Member Dan Bratter (926657225) Appointed
Date: 30/01/2020	Event: New Board Member Jimmy Herring (926657215) Appointed
Date: 30/01/2020	Event: New Board Member Andrew John Scotland (918152059) Appointed
Date: 30/01/2020	Event: New Board Member Eric Mathias Larsson (916822049) Appointed
Date: 30/01/2020	Event: New Board Member James Chapman (926657226) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ECO-BAT TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.3M

£377.9M

£87.6M

£378M

People Overview

2

45

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.3M

£377.9M

£87.6M

£378M

Accounts

People Overview

2

45

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™