Advanced Battery Care Limited

Company Registration Number: 02949484

Company registered in England and Wales

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Advanced Battery Care Limited is a Private Company Limited by Shares first registered on 15 July 1994. Its current registered address is in Southampton, Hampshire.

Registered Address

14TH FLOOR DUKES KEEP
1 MARSH LANE
SOUTHAMPTON
HAMPSHIRE
SO14 3EX

There are 279 companies currently registered at this postcode, including this one.

All companies at SO14 3EX

Registration Data

Company Number

02949484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£54,736£0£0
Current Assets £107,584£137,167£146,897£281,464£172,211£261,420£196,046£170,402£204,364£182,437
of which Cash £869£6,224£1,919£567£26,623£9,140£75,350£42,588£110,785£119,728
Total Assets £107,584£137,167£146,897£281,464£172,211£261,420£196,046£225,138£204,364£182,437
Current Liabilities £152,809£182,907£146,538£267,441£140,037£156,027£82,755£52,092£62,359£65,252
Net Current Assets £-45,225£-45,740£359£14,023£32,174£105,393£113,291£118,310£142,005£117,185
Total Net Worth £554£15,775£85,444£94,951£120,449£149,674£160,466£173,046£195,480£170,338

Previous Names

No previous names

Company Officers

  • FREMLIN, Marilyn Gladys

    Secretary

    Appointed on 15 July 1994

     

    Nationality: British

    Occupation: Education Support Assistant

    38 Ashley Piece
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2QE

  • FREMLIN, David Albert

    Director

    Appointed on 15 July 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    38 Ashley Piece
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2QE

  • FREMLIN, Marilyn Gladys

    Director

    Appointed on 15 July 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1953

    38 Ashley Piece
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2QE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5KZKXJN. Transaction: MzE2NDMwMTc4NGFkaXF6a2N4.

  2. 9 November 2016 Registered office address changed from 38 Ashley Piece Ramsbury Marlborough Wiltshire SN8 2QE to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: A5IF17DV. Transaction: MzE2MTM5OTE5NGFkaXF6a2N4.

  3. 4 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5IF17E3. Transaction: MzE2MTIyMDI3MmFkaXF6a2N4.

  4. 4 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IF17EJ. Transaction: MzE2MTIxOTYwMmFkaXF6a2N4.

  5. 4 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJRjE3RUJhZGlxemtjeA.

  6. 27 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LZI0. Transaction: MzE1MzgyMTA3NmFkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRL2Z. Transaction: MzEyNzI2NDgyOWFkaXF6a2N4.

  8. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VEU56. Transaction: MzEyNTQ2NTQwMWFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWF2M3. Transaction: MzEwNDQyMTIxOGFkaXF6a2N4.

  10. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBF1TC. Transaction: MzEwMzEwOTE4N2FkaXF6a2N4.

  11. 27 September 2013 Registration of charge 029494840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HST7B5. Transaction: MzA4NTkzNTE0NGFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HBVK. Transaction: MzA4MjgxODA2MWFkaXF6a2N4.

  13. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J6WXM. Transaction: MzA3NjAxNDY5NWFkaXF6a2N4.

  14. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GFAGLC. Transaction: MzA2MzQzNDAxOGFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBKIP. Transaction: MzA2MDg1ODE1MmFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFQGBWJ8. Transaction: MzA0MTg1MjY3NWFkaXF6a2N4.

  17. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A88U4UR9. Transaction: MzAzODUzMTQ0NGFkaXF6a2N4.

  18. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIwNzMxMGFkaXF6a2N4.

  19. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMNE2ML6. Transaction: MzAyMTY3MDg3MGFkaXF6a2N4.

  20. 22 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XNCSBLWG. Transaction: MzAyMDAwOTYyMWFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Marilyn Gladys Fremlin on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XNCSALWF. Transaction: MzAyMDAwOTQ5NGFkaXF6a2N4.

  22. 16 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPCPBLD. Transaction: MjAzNzI4MzE5OGFkaXF6a2N4.

  23. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL1UZ9ZX. Transaction: MjAzMzM0MTcxMWFkaXF6a2N4.

  24. 26 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZSQ2LN. Transaction: MjAxMTc3MTczNmFkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8SJZ1HA. Transaction: MjAwOTIyNzQ3MmFkaXF6a2N4.

  26. 23 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwMDQ2N2FkaXF6a2N4.

  27. 23 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2MjMxMGFkaXF6a2N4.

  28. 7 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1MTExMmFkaXF6a2N4.

  29. 23 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExNzgwNmFkaXF6a2N4.

  30. 20 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNTc5OGFkaXF6a2N4.

  31. 19 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQwMTM2MWFkaXF6a2N4.

  32. 23 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MzcxMGFkaXF6a2N4.

  33. 16 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjgxODg3NGFkaXF6a2N4.

  34. 14 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk5NDYyN2FkaXF6a2N4.

  35. 24 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI2ODIyM2FkaXF6a2N4.

  36. 29 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4MzU5MWFkaXF6a2N4.

  37. 17 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA5MzA3NmFkaXF6a2N4.

  38. 28 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjMzOTM1M2FkaXF6a2N4.

  39. 23 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyMDg0N2FkaXF6a2N4.

  40. 28 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjEyMTMwMmFkaXF6a2N4.

  41. 18 September 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxMTgzMWFkaXF6a2N4.

  42. 21 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzI1ODYyOWFkaXF6a2N4.

  43. 26 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzOTA5MmFkaXF6a2N4.

  44. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODI2MTg2NmFkaXF6a2N4.

  45. 16 July 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzOTg2MWFkaXF6a2N4.

  46. 22 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTA3OTgzMWFkaXF6a2N4.

  47. 5 August 1997 Return made up to 15/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1MjUyM2FkaXF6a2N4.

  48. 9 July 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2NTQ3MWFkaXF6a2N4.

  49. 20 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTMxNjU3NmFkaXF6a2N4.

  50. 4 July 1995 Return made up to 15/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk4NDAzNmFkaXF6a2N4.

  51. 8 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMTc3NDY2OWFkaXF6a2N4.

  52. 30 August 1994 Ad 16/08/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ1MDkzM2FkaXF6a2N4.

  53. 15 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE3MjMxM2FkaXF6a2N4.

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