Formed in 1994, ADVANCED BATTERY CARE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 26 years.
The registered office of the company is currently based at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Office D Beresford House Town Quay Southampton SO14 2AQ
05/06/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 |
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1
2
0
1
0
3
0
0
0
2
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
10/04/2019
n/a
Insolvency
Return of final meeting in a creditors voluntary winding up
10/01/2019
n/a
Insolvency
Liquidators statement of receipts and payments to 20/10/2017
27/12/2017
20/10/2017
Address
Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 05/06/2017
05/06/2017
05/06/2017
Insolvency
Notice to Registrar of Companies of Notice of disclaimer
13/12/2016
n/a
Address
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 09/11/2016
09/11/2016
09/11/2016
Insolvency
Appointment of a voluntary liquidator
04/11/2016
n/a
Insolvency
Statement of affairs with form 4.19
04/11/2016
n/a
Confirmation Statement
Confirmation statement made on 15/07/2016 with updates
27/07/2016
15/07/2016
Annual Return
Annual return made up to 15/07/2015 with full list of shareholders
17/07/2015
15/07/2015
Accounts
Total exemption small company accounts made up to 31/12/2014
19/06/2015
31/12/2014
Annual Return
Annual return made up to 15/07/2014 with full list of shareholders
25/07/2014
15/07/2014
Accounts
Total exemption small company accounts made up to 31/12/2013
03/07/2014
31/12/2013
Mortgage
Registration of charge 029494840001
27/09/2013
n/a
Annual Return
Annual return made up to 15/07/2013 with full list of shareholders
06/08/2013
15/07/2013
Accounts
Total exemption small company accounts made up to 31/12/2012
10/04/2013
31/12/2012
Accounts
Total exemption small company accounts made up to 31/12/2011
03/09/2012
31/12/2011
Annual Return
Annual return made up to 15/07/2012 with full list of shareholders
16/07/2012
15/07/2012
Annual Return
Annual return made up to 15/07/2011 with full list of shareholders
09/08/2011
15/07/2011
Accounts
Total exemption small company accounts made up to 31/12/2010
08/06/2011
31/12/2010
Accounts
Total exemption small company accounts made up to 31/12/2009
19/08/2010
31/12/2009
Annual Return
Annual return made up to 15/07/2010 with full list of shareholders
22/07/2010
15/07/2010
Officers
Directors details changed for Marilyn Gladys Fremlin on 15/07/2010
22/07/2010
15/07/2010
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15/07/1994
25 Yrs 6 Mths
July 1946
15/07/1994
25 Yrs 6 Mths
August 1953
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Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
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15/07/1994
25 Yrs 6 Mths
Easy identification of the financial risks associated with ADVANCED BATTERY CARE LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of ADVANCED BATTERY CARE LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
