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Home > England & Wales Companies > CROMPTON BATTERIES LIMITED
Company Information for

CROMPTON BATTERIES LIMITED

92 LONDON STREET, READING, RG1 4SJ,
Company Registration Number
00239178
Private Limited Company
Liquidation

Company Overview

About Crompton Batteries Ltd
CROMPTON BATTERIES LIMITED was founded on 1929-05-01 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Crompton Batteries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROMPTON BATTERIES LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
RG1 4SJ
Other companies in BS1
 
Filing Information
Company Number 00239178
Company ID Number 00239178
Date formed 1929-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 03:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMPTON BATTERIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Company Officers of CROMPTON BATTERIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HURT JOWETT
 Director 2016-05-31
TODD M SECHRIST
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-03-22 2018-08-30
PAUL ADAMS BEYNON
 Director 2014-03-31 2016-05-31
RICHARD WILLIAM ZUIDEMA
 Director 2003-01-27 2015-11-30
MICHAEL GEOFFREY MAINE
 Director 2002-03-22 2014-03-31
RAYMOND RICHARD KUBIS
 Director 2002-03-22 2013-01-23
RHODRI WYN EVANS
 Director 2002-06-07 2005-09-19
INVENSYS SECRETARIES LIMITED
 Company Secretary 1992-10-15 2002-03-22
JOHN REGINALD WILLIAM CLAYTON
 Director 2001-02-09 2002-03-22
RACHEL LOUISE SPENCER
 Director 2001-03-30 2002-03-22
JAMES CLAUDE BAYS
 Director 1999-07-02 2001-03-30
JAMES DEMMINK THOM
 Director 1992-10-15 2001-02-09
DAVID JOHN STEVENS
 Director 1997-12-31 1999-05-14
WILLIAM JOHN RICHARDSON
 Director 1991-07-16 1999-01-31
ROBERT CASSON BROWN
 Director 1993-12-13 1997-12-31
STANLEY KILLA WILLIAMS
 Director 1992-10-15 1993-12-14
DAVID WORTH
 Company Secretary 1991-07-16 1992-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HURT JOWETT HAWKER ENERGY PRODUCTS LIMITED Director 2016-06-09 CURRENT 1981-07-17 Liquidation
ANTHONY HURT JOWETT OLDHAM BATTERIES LIMITED Director 2016-05-31 CURRENT 1972-01-10 Liquidation
ANTHONY HURT JOWETT OLDHAM CROMPTON BATTERIES LIMITED Director 2016-05-31 CURRENT 1969-02-26 Liquidation
ANTHONY HURT JOWETT OLDHAM INTERNATIONAL LIMITED Director 2016-05-31 CURRENT 1971-09-06 Liquidation
ANTHONY HURT JOWETT ENERSYS LTD. Director 2014-03-31 CURRENT 1962-07-31 Active
ANTHONY HURT JOWETT ENERSYS HOLDINGS UK LTD Director 2014-03-31 CURRENT 2002-03-06 Active
ANTHONY HURT JOWETT CHLORIDE INDUSTRIAL BATTERIES LIMITED Director 2014-03-31 CURRENT 1990-11-14 Active
TODD M SECHRIST OLDHAM BATTERIES LIMITED Director 2015-11-30 CURRENT 1972-01-10 Liquidation
TODD M SECHRIST OLDHAM CROMPTON BATTERIES LIMITED Director 2015-11-30 CURRENT 1969-02-26 Liquidation
TODD M SECHRIST OLDHAM INTERNATIONAL LIMITED Director 2015-11-30 CURRENT 1971-09-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-30TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2018 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM
2018-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-20LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 194254
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEYNON
2016-08-05AP01DIRECTOR APPOINTED ANTHONY HURT JOWETT
2015-12-07AP01DIRECTOR APPOINTED TODD M SECHRIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ZUIDEMA
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 194254
2015-07-16AR0116/07/15 FULL LIST
2015-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 194254
2014-07-16AR0116/07/14 FULL LIST
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINE
2014-04-11AP01DIRECTOR APPOINTED PAUL BEYNON
2013-07-18AR0116/07/13 FULL LIST
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KUBIS
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MAINE / 20/11/2012
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-17AR0116/07/12 FULL LIST
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-19AR0116/07/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-16AR0116/07/10 FULL LIST
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-16363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-16363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KUBIS / 30/09/2007
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-21288bDIRECTOR RESIGNED
2005-07-20363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-07ELRESS386 DISP APP AUDS 20/06/04
2004-09-07ELRESS366A DISP HOLDING AGM 20/06/04
2004-07-21363aRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-24363aRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-23244DELIVERY EXT'D 3 MTH 31/03/02
2002-07-21363aRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-24288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX
2002-03-27288bSECRETARY RESIGNED
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288bDIRECTOR RESIGNED
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-03363aRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-21363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-24288cSECRETARY'S PARTICULARS CHANGED
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX
1999-09-10288aNEW DIRECTOR APPOINTED
1999-08-09363aRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-06-06288bDIRECTOR RESIGNED
1999-03-30225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-02-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CROMPTON BATTERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-08
Fines / Sanctions
No fines or sanctions have been issued against CROMPTON BATTERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROMPTON BATTERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMPTON BATTERIES LIMITED

Intangible Assets
Patents
We have not found any records of CROMPTON BATTERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMPTON BATTERIES LIMITED
Trademarks
We have not found any records of CROMPTON BATTERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMPTON BATTERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CROMPTON BATTERIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CROMPTON BATTERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCROMPTON BATTERIES LIMITEDEvent Date2018-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMPTON BATTERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMPTON BATTERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG1 4SJ