OpenCompanies

Batteries Direct Limited

Company number
05498796
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2005
Nature of business
Service activities incidental to water transportation

Registered office

Unit 32 Llys Edmund Prys
St Asaph Buisness Park
St Asaph
LL17 0JA

Previous names

  • Dynamic Battery Specialists Limited (until 18 Jul 2008)

Officers

NameRoleAppointedResigned
FROST, Geoffrey William Director 4 Jul 2005 13 Sep 2007
DYKES, David Edward Secretary 4 Jul 2005 16 Sep 2007
DYKES, David Edward Director 4 Jul 2005 19 Aug 2026
DYKES, David Edward Director 19 Aug 2026
DYKES, Wendy Secretary 16 Sep 2007

Control

NameNature of controlNotifiedCeased
Mr David Edward Dykes Ownership Of Shares 75 To 100 Percent 4 Jul 2016 18 Aug 2026
Mr David Edward Dykes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2026 19 Aug 2026
Mr David Edward Dykes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £78,895 - 1
31 Aug 2024 £78,895 - 1
31 Aug 2023 £78,895 - 1
31 Aug 2022 £78,895 - 1
31 Aug 2021 £78,895 - 1
31 Aug 2020 £78,895 - 1
31 Aug 2019 £78,895 - -
31 Aug 2018 - - -
31 Aug 2017 - £5,616 -
31 Aug 2016 -£68,897 £6,329 -
31 Aug 2015 -£91,489 £15,500 -
31 Aug 2014 -£61,628 - -
31 Aug 2013 -£63,347 - -
31 Aug 2012 -£56,425 - -
31 Aug 2011 -£48,988 - -
31 Aug 2010 -£28,697 - -
31 Aug 2009 £122 - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Data