ALLBATTERIES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ALLBATTERIES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ALLBATTERIES LIMITED was incorporated 31 years ago on 22/05/1992 and has the registered number: 02717382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ALLBATTERIES LIMITED - SOLIHULL

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 2 FOCUS PARK
SOLIHULL
B90 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
POWERPACKS UK LIMITED (until 28/08/2018)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THIERRY BOUVAT Nov 1961 French Director 2004-05-18 CURRENT
MR ARISTIDE BADO Jul 1964 French Director 2019-09-30 CURRENT
DAVID BUFFELARD Dec 1969 French Director 2004-05-18 CURRENT
MR CHARLES ANTHONY HALL Apr 1943 British Director 1992-05-22 UNTIL 1997-07-22 RESIGNED
GERARD THOUVENIN Jul 1953 French Director 2004-05-18 UNTIL 2013-09-30 RESIGNED
MRS ROSA BANKS Jan 1942 Secretary 1992-05-22 UNTIL 2004-09-30 RESIGNED
DAMIEN GILLES BUFFELARD Jul 1971 French Secretary 2004-09-30 UNTIL 2013-05-28 RESIGNED
CORINNE ESCOT-PIONIN British Secretary 2013-05-28 UNTIL 2018-07-18 RESIGNED
ELK COMPANY SECRETARIES LIMITED Nominee Secretary 1992-05-22 UNTIL 1992-05-22 RESIGNED
ELK (NOMINEES) LIMITED Nominee Director 1992-05-22 UNTIL 1992-05-22 RESIGNED
MR GERALD ROLAND THOMPSON Feb 1940 British Director 1992-05-22 UNTIL 2004-05-18 RESIGNED
MARK ANDREW THOMPSON Aug 1969 British Director 1992-05-22 UNTIL 2009-08-28 RESIGNED
CORINNE ESCOT-PIONIN Dec 1967 French Director 2013-05-28 UNTIL 2018-07-18 RESIGNED
FERNAND LUC BUFFELARD Mar 1940 French Director 2004-05-18 UNTIL 2009-03-12 RESIGNED
CHRISTIAN DUTEL Feb 1952 French Director 2004-05-18 UNTIL 2013-12-31 RESIGNED
MARIE BUSSILLET Oct 1967 French Director 2018-07-18 UNTIL 2019-09-30 RESIGNED
DAMIEN GILLES BUFFELARD Jul 1971 French Director 2004-05-18 UNTIL 2018-07-18 RESIGNED
MRS ROSA BANKS Jan 1942 Director 1992-05-22 UNTIL 2004-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mister David Luc Buffelard 2016-04-06 12/1969 Solihull   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL & SONS(DAIRY FARMERS)LIMITED MIDDLESEX Active MICRO ENTITY 01410 - Raising of dairy cattle
UPERGY LIMITED SOLIHULL ENGLAND Active FULL 27200 - Manufacture of batteries and accumulators
HAWK-WOODS LIMITED ASHFORD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PINNER PARK FARMS LIMITED MIDDLESEX Active MICRO ENTITY 01420 - Raising of other cattle and buffaloes
UNIVERCELL BATTERY COMPANY LIMITED TELFORD ENGLAND Dissolved... DORMANT 27200 - Manufacture of batteries and accumulators
WOOD HALL & HEWARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPRINGWELL FARM LIMITED PINNER Active MICRO ENTITY 01430 - Raising of horses and other equines
RENTA-CENTRE (2010) LTD ST NEOTS Dissolved... DORMANT 99999 - Dormant Company
ACEON BATTERY SOLAR TECHNOLOGY LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
ADII INNOVATIONS LTD. TELFORD ENGLAND Dissolved... 74100 - specialised design activities
ACEON MANUFACTURING LTD TELFORD UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
ACEON HOLDINGS LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ACEON PRODUCTS LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
ACEON ENERGY LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Allbatteries Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £100 equity
Allbatteries Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-01 31-08-2021 £100 equity
Allbatteries Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-28 31-08-2020 £100 equity
Allbatteries Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-01 31-08-2019 £100 equity
Allbatteries Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-24 31-08-2018 £100 equity
POWERPACKS_UK_LIMITED - Accounts 2018-05-23 31-08-2017 £100 equity
POWERPACKS_UK_LIMITED - Accounts 2017-03-18 31-08-2016 £100 equity
POWERPACKS_UK_LIMITED - Accounts 2016-05-10 31-08-2015 £100 equity
POWERPACKS_UK_LIMITED - Accounts 2015-05-06 31-08-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOOLING INTERNATIONAL LIMITED SOLIHULL Active SMALL 25940 - Manufacture of fasteners and screw machine products
UPERGY LIMITED SOLIHULL ENGLAND Active FULL 27200 - Manufacture of batteries and accumulators