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Home > England & Wales Companies > ANGLIA BATTERY AND FILTER CO LIMITED
Company Information for

ANGLIA BATTERY AND FILTER CO LIMITED

CHARTER HOUSE, 103-105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL,
Company Registration Number
04678223
Private Limited Company
Active

Company Overview

About Anglia Battery And Filter Co Ltd
ANGLIA BATTERY AND FILTER CO LIMITED was founded on 2003-02-25 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Anglia Battery And Filter Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLIA BATTERY AND FILTER CO LIMITED
 
Legal Registered Office
CHARTER HOUSE
103-105 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1JL
Other companies in SS9
 
Filing Information
Company Number 04678223
Company ID Number 04678223
Date formed 2003-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB250323014  
Last Datalog update: 2024-04-06 21:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA BATTERY AND FILTER CO LIMITED
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Company Officers of ANGLIA BATTERY AND FILTER CO LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELLEN LAMBOURNE
 Director 2017-12-22
ROBERT LAMBOURNE
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE HANNAH LAMBERT
 Company Secretary 2003-02-25 2017-12-31
JOYCE HANNAH LAMBERT
 Director 2003-02-25 2017-12-31
MICHAEL LAMBERT
 Director 2003-02-25 2017-12-31
STEVEN JOHN LAMBERT
 Director 2003-02-25 2017-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-25 2003-02-25
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ELLEN LAMBOURNE ANGLIA BATTERY & AUTOSTORE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ROBERT LAMBOURNE ANGLIA BATTERY & AUTOSTORE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active

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
2024-03-15CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 1386 London Road Leigh on Sea Essex SS9 2UJ
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-09PSC02Notification of Anglia Battery & Autostore Limited as a person with significant control on 2017-12-31
2018-02-09PSC07CESSATION OF JOYCE HANNAH LAMBERT AS A PSC
2018-02-09PSC07CESSATION OF MICHAEL LAMBERT AS A PSC
2018-02-09PSC07CESSATION OF STEVEN JOHN LAMBERT AS A PSC
2018-01-03TM02Termination of appointment of Joyce Hannah Lambert on 2017-12-31
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE LAMBERT
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMBERT
2017-12-22AP01DIRECTOR APPOINTED MRS DEBORAH ELLEN LAMBOURNE
2017-12-22AP01DIRECTOR APPOINTED MR ROBERT LAMBOURNE
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-10AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-10AR0125/02/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-06AR0125/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0125/02/13 ANNUAL RETURN FULL LIST
2013-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOYCE HANNAH LAMBERT / 28/02/2012
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMBERT / 28/02/2012
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HANNAH LAMBERT / 28/02/2012
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LAMBERT / 28/02/2012
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-05AR0125/02/12 FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0125/02/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LAMBERT / 03/08/2010
2010-04-01AR0125/02/10 FULL LIST
2010-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-31AD02SAIL ADDRESS CREATED
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-02-28363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: GARFIELD HOUSE 165-167 HIGH STREET RAYLEIGH ESSEX SS6 7QA
2004-03-06363aRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-05225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-26395PARTICULARS OF MORTGAGE/CHARGE
2003-04-1588(2)RAD 25/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-1588(2)RAD 25/02/03--------- £ SI 200@1=200 £ IC 100/300
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: GARFIELD HOUSE 165-167 HIGH STREET RAYLEIGH ESSEX SS6 7QA
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ANGLIA BATTERY AND FILTER CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA BATTERY AND FILTER CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 99,645
Creditors Due Within One Year 2012-03-31 £ 100,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANGLIA BATTERY AND FILTER CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,894
Cash Bank In Hand 2012-03-31 £ 30,701
Current Assets 2013-03-31 £ 103,579
Current Assets 2012-03-31 £ 108,632
Debtors 2013-03-31 £ 28,412
Debtors 2012-03-31 £ 25,558
Shareholder Funds 2013-03-31 £ 11,357
Shareholder Funds 2012-03-31 £ 16,139
Stocks Inventory 2013-03-31 £ 50,273
Stocks Inventory 2012-03-31 £ 52,373
Tangible Fixed Assets 2013-03-31 £ 7,423
Tangible Fixed Assets 2012-03-31 £ 8,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLIA BATTERY AND FILTER CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA BATTERY AND FILTER CO LIMITED
Trademarks
We have not found any records of ANGLIA BATTERY AND FILTER CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA BATTERY AND FILTER CO 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 (45320 - Retail trade of motor vehicle parts and accessories) as ANGLIA BATTERY AND FILTER CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA BATTERY AND FILTER CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA BATTERY AND FILTER CO 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 ANGLIA BATTERY AND FILTER CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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