Aceon Battery Solar Technology Ltd

Company Registration Number: 07301471

Company registered in England and Wales

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Aceon Battery Solar Technology Ltd is a Private Company Limited by Shares first registered on 1 July 2010. Its current registered address is in Telford.

Registered Address

UNIT 9B
STAFFORD PARK 12
TELFORD
ENGLAND
TF3 3BJ

There are 26 companies currently registered at this postcode, including this one.

All companies at TF3 3BJ

Registration Data

Company Number

07301471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27200 - Manufacture of batteries and accumulators

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£230,999£0£0
Current Assets £260,758£249,182£163,130£167,989£129,630£112,035
of which Cash £25,883£19,199£9,287£13,212£13,421£20,253
Total Assets £260,758£249,182£163,130£398,988£129,630£112,035
Current Liabilities £289,150£347,005£263,541£201,202£156,039£93,457
Net Current Assets £-28,392£-97,823£-100,411£-33,213£-26,409£18,578
Total Net Worth £-26,623£-124,441£-165,214£197,786£-42,339£21,842

Previous Names

  • ACEON BATTERY TECHNOLOGY LIMITED, active until 1 December 2011

Company Officers

  • THOMPSON, Alexander Mark

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1990

    3 Parkgate Mews
    Shirley
    Solihull
    West Midlands
    B90 3GF
    United Kingdom

  • THOMPSON, Gerald Roland

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    12
    Jillcot Road
    Solihull
    West Midlands
    B92 8JQ

  • THOMPSON, Mark Andrew

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    1
    Nuthurst Grove
    Bentley Heath
    Solihull
    West Midlands
    B93 9PD

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 1 July 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X656ASR5. Transaction: MzE3NDQ1MDE5NWFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9RGI. Transaction: MzE2NzUzODM1OGFkaXF6a2N4.

  3. 11 January 2017 Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Unit 9B Stafford Park 12 Telford TF3 3BJ on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVJJE8. Transaction: MzE2NjQyNTAzOGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXTGX. Transaction: MzE0MTcxNTYzMmFkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KIRUT6. Transaction: MzEzNTgzMTA1NGFkaXF6a2N4.

  6. 3 November 2015 Appointment of Alexander Mark Thompson as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4JFB2OP. Transaction: MzEzNDM5MzU2OWFkaXF6a2N4.

  7. 2 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43IAH9M. Transaction: MzExOTkzMzExNmFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKVT6. Transaction: MzExNjk5NDU2N2FkaXF6a2N4.

  9. 22 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL90KX. Transaction: MzExNjE1MjkyN2FkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A301UI17. Transaction: MzA5MzEzMzA1M2FkaXF6a2N4.

  11. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3023G4G. Transaction: MzA5MzA1MDYwMWFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1PV4. Transaction: MzA4Mjg3ODY2OWFkaXF6a2N4.

  13. 4 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A251D2PU. Transaction: MzA3NTY4MzU0MmFkaXF6a2N4.

  14. 29 October 2012 Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLV6P. Transaction: MzA2NjYwNDI5M2FkaXF6a2N4.

  15. 9 October 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2NTU1Mjg0N2FkaXF6a2N4.

  16. 5 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IXBIRL. Transaction: MzA2NTU1MjMyM2FkaXF6a2N4.

  17. 1 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE297C. Transaction: MzA2MTc1OTUyMmFkaXF6a2N4.

  18. 30 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15QH4FU. Transaction: MzA1NTA1OTIzMmFkaXF6a2N4.

  19. 10 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14DOMTN. Transaction: MzA1NDE3NzI0OGFkaXF6a2N4.

  20. 1 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJL2YZJW. Transaction: MzA0ODIwODU4M2FkaXF6a2N4.

  21. 22 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALZ5BZCL. Transaction: MzA0NzU5MzM2OWFkaXF6a2N4.

  22. 13 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X6K8QVS8. Transaction: MzA0MDM4MDg2OGFkaXF6a2N4.

  23. 13 July 2011 Appointment of Mark Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWE5DVMJ. Transaction: MzA0MDM4MjEyNmFkaXF6a2N4.

  24. 13 July 2011 Current accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: AWE5FVML. Transaction: MzA0MDM4MjEwMmFkaXF6a2N4.

  25. 13 July 2011 Statement of capital following an allotment of shares on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Capital. Type: SH01. Barcode: AWE5EVMK. Transaction: MzA0MDM4MjA2OWFkaXF6a2N4.

  26. 13 July 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: A6MV0LHZ. Transaction: MzAxOTQwMjQ4MWFkaXF6a2N4.

  27. 13 July 2010 Appointment of Mr Gerald Roland Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6MV1LH0. Transaction: MzAxOTQwMjQ0N2FkaXF6a2N4.

  28. 1 July 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMIT9LBZ. Transaction: MzAxODcxNjg1MmFkaXF6a2N4.

  29. 1 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMEOMLB3. Transaction: MzAxODcwNTg4M2FkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:49:01 +0100