Advanced Battery Management Limited

Company Registration Number: 04284684

Company registered in England and Wales

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Advanced Battery Management Limited is a Private Company Limited by Shares first registered on 10 September 2001. Its current registered address is in Weston-Super-Mare, Somerset.

Registered Address

2 STAFFORD PLACE
WESTON-SUPER-MARE
SOMERSET
BS23 2QZ

There are 201 companies currently registered at this postcode, including this one.

All companies at BS23 2QZ

Registration Data

Company Number

04284684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,945£56,945£57,270£27,637£23,740£66,787
of which Cash £2,177£2,177£17,416£5,333£6,457£10,476
Total Assets £56,945£56,945£57,270£27,637£23,740£66,787
Current Liabilities £53,764£53,764£47,047£17,444£13,667£56,881
Net Current Assets £3,181£3,181£10,223£10,193£10,073£9,906
Total Net Worth £3,181£3,181£10,223£10,193£10,073£9,906

Previous Names

No previous names

Company Officers

  • CHISHOLM, Kenneth

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    35 Hillside Drive
    Christchurch
    Dorset
    BH23 2RS

  • COPE, Laurence

    Secretary

    Appointed on 10 September 2001

    Resigned on 1 July 2012

    69 Corondale Road
    Weston Super Mare
    Somerset
    BS22 8PY

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2001

    Resigned on 10 September 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CHISHOLM, Andrew Paul

    Director

    Appointed on 10 September 2001

    Resigned on 19 June 2005

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1974

    48 Parklands Avenue
    Wolle
    Weston Super Mare
    North Somerset
    BS22 7PZ

  • COPE, Laurence

    Director

    Appointed on 10 September 2001

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Design Engineer

    Month of birth: May 1959

    69 Corondale Road
    Weston Super Mare
    Somerset
    BS22 8PY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwODk5MmFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODUzMDg1MmFkaXF6a2N4.

  3. 29 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FZ9YWO. Transaction: MzE1ODE5NDI2MWFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51SGB. Transaction: MzE1MTk1NjY4NGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4H1AV2W. Transaction: MzEzMjExNzIzOGFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2KLM. Transaction: MzEzMTc2MzkwNWFkaXF6a2N4.

  7. 5 August 2015 Registered office address changed from 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4N95V. Transaction: MzEyODQ0Mjk2MWFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1JB0A. Transaction: MzExMDc2NDE0OWFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDU2Q. Transaction: MzEwMjc4NDY2MWFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPRRRC. Transaction: MzA4NDgyODg1M2FkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6MO3. Transaction: MzA4MDYzNzY1MGFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE94KI. Transaction: MzA2NDkyNTg3MmFkaXF6a2N4.

  13. 20 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DJ8XX4. Transaction: MzA2MTE0MTc2N2FkaXF6a2N4.

  14. 17 July 2012 Termination of appointment of Laurence Cope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWQNN. Transaction: MzA2MDkxODkyOGFkaXF6a2N4.

  15. 17 July 2012 Termination of appointment of Laurence Cope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDWQDU. Transaction: MzA2MDkxODc4OGFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XWGU5XY3. Transaction: MzA0NDY3MjgzMGFkaXF6a2N4.

  17. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZF8JVEO. Transaction: MzAzOTc4NDY2N2FkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XCXGKNLE. Transaction: MzAyMzY3OTk5NGFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Laurence Cope on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XCXGJNLD. Transaction: MzAyMzY3OTE1MGFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Kenneth Chisholm on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XCXGINLC. Transaction: MzAyMzY3OTE0NmFkaXF6a2N4.

  21. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB2WQL5Z. Transaction: MzAxODQ1NjYyNGFkaXF6a2N4.

  22. 15 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2EADAM. Transaction: MjA0MTM0MTc5NWFkaXF6a2N4.

  23. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP0VLBSI. Transaction: MjAzNzg0MDI0NmFkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7OLA3KN. Transaction: MjAxNDYxMzQ4MWFkaXF6a2N4.

  25. 11 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU4C311. Transaction: MjAxMzE5MjkxMWFkaXF6a2N4.

  26. 17 October 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4MDQ5OGFkaXF6a2N4.

  27. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2NTA4M2FkaXF6a2N4.

  28. 10 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzNDM5OGFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1ODk1MGFkaXF6a2N4.

  30. 7 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1MDY0OGFkaXF6a2N4.

  31. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM3Mjc1OWFkaXF6a2N4.

  32. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5NzE2N2FkaXF6a2N4.

  33. 29 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzA1OTUzMGFkaXF6a2N4.

  34. 17 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMjc0OGFkaXF6a2N4.

  35. 17 March 2004 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1NzUyOWFkaXF6a2N4.

  36. 10 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMyOTk0MWFkaXF6a2N4.

  37. 14 November 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2MzUxOWFkaXF6a2N4.

  38. 27 December 2001 Ad 10/09/01--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDgwMzI0MmFkaXF6a2N4.

  39. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0NjMzOWFkaXF6a2N4.

  40. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg0MDk5OGFkaXF6a2N4.

  41. 10 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTEzNDgzMWFkaXF6a2N4.

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