Auto Battery Service Limited

Company Name	Auto Battery Service Limited
Company Status	Dissolved
Company Number	00641658
Category	Private Limited Company
Incorporation Date	10 November 1959(64 years, 6 months ago)
Dissolution Date	8 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2017(57 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clough Corporate Solutions Limited Vicarage Ch 9 Park Square East Leeds West Yorkshire LS1 2LH

Director Name	Mr William Thomas Smith
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 1996)
Role	Company Director
Correspondence Address	8 Penn Haven Gerrards Cross Buckinghamshire SL9 8BY

Director Name	Mr Michael Thomas Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington 33 Strines Road Marple Stockport Cheshire SK6 7DT

Director Name	Mr Frederick John Warham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cribfold Dobcross Oldham Lancashire OL3 5AT

Secretary Name	Mr Frederick John Warham
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cribfold Dobcross Oldham Lancashire OL3 5AT

Director Name	Mr Barry Bamforth
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(43 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	473 Burnley Lane Chadderton Oldham Lancashire OL9 0BW

Contact

Website	autobatteryservice.co.uk
Telephone	0161 6275838
Telephone region	Manchester

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

3k at £1	F.j. Warham 50.00% Ordinary
3k at £1	M.t. Smith 50.00% Ordinary

Financials

Year	2014
Turnover	£9,527,368
Gross Profit	£3,742,771
Net Worth	£548,219
Cash	£35,662
Current Liabilities	£3,114,169

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 December 2013	Delivered on: 9 January 2014 Persons entitled: Suntrust LTD Frederick J Warham Michael T Smith Auto Battery Services LTD (1991) Rbs Classification: A registered charge Outstanding
3 January 2014	Delivered on: 6 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 1998	Delivered on: 24 November 1998 Persons entitled: Lombard Natwest Discounting Limtied Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 2001	Delivered on: 6 July 2001 Satisfied on: 8 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings north side of school lane rochdale greater manchester title number LA31563. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 December 1995	Delivered on: 13 January 1996 Satisfied on: 8 February 2012 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise. Particulars: Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts.floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. Fully Satisfied
22 March 1988	Delivered on: 5 April 1988 Satisfied on: 8 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of school lane rochdale gt manchester title no. Gm 335324 f/h land & buildings in moore street rochdale and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 February 1988	Delivered on: 11 February 1988 Satisfied on: 8 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 August 1964	Delivered on: 9 November 1964 Satisfied on: 24 June 2014 Persons entitled: District Bank LTD Classification: Legal charge registered pursuant to an order of court of 4.11.64 Secured details: All monies due etc. Particulars: 100 and 102 king street dukinfield cheshire. Fully Satisfied

Filing History

8 March 2023	Final Gazette dissolved following liquidation (1 page)
8 December 2022	Return of final meeting in a members' voluntary winding up (8 pages)
21 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
15 August 2022	Registered office address changed from New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022 (2 pages)
6 January 2022	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 6 January 2022 (2 pages)
4 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 (1 page)
4 January 2022	Appointment of a voluntary liquidator (3 pages)
4 January 2022	Declaration of solvency (6 pages)
15 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 May 2021	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 (1 page)
19 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 December 2019 (4 pages)
8 January 2020	Satisfaction of charge 006416580007 in full (1 page)
21 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 September 2019	Satisfaction of charge 006416580008 in full (1 page)
18 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (4 pages)
20 June 2018	Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
25 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
16 October 2017	Notification of Alliance Automotive Uk Limited as a person with significant control on 27 January 2017 (2 pages)
16 October 2017	Cessation of Frederick John Warham as a person with significant control on 27 January 2017 (1 page)
16 October 2017	Cessation of Frederick John Warham as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Notification of Alliance Automotive Uk Limited as a person with significant control on 16 October 2017 (2 pages)
23 July 2017	Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
23 July 2017	Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
15 February 2017	Termination of appointment of Frederick John Warham as a secretary on 27 January 2017 (1 page)
15 February 2017	Termination of appointment of Frederick John Warham as a secretary on 27 January 2017 (1 page)
15 February 2017	Appointment of Mr John Frederick Coombes as a director on 27 January 2017 (2 pages)
15 February 2017	Registered office address changed from School Lane Rochdale Lancs OL16 1QR to No. 1 Colmore Square Birmingham B4 6AA on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr John Frederick Coombes as a director (2 pages)
15 February 2017	Registered office address changed from School Lane Rochdale Lancs OL16 1QR to No. 1 Colmore Square Birmingham B4 6AA on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Frederick John Warham as a director on 27 January 2017 (1 page)
15 February 2017	Termination of appointment of Frederick John Warham as a director on 27 January 2017 (1 page)
15 February 2017	Termination of appointment of Michael Thomas Smith as a director on 27 January 2017 (1 page)
15 February 2017	Appointment of Mr John Frederick Coombes as a director (2 pages)
15 February 2017	Termination of appointment of Michael Thomas Smith as a director on 27 January 2017 (1 page)
15 February 2017	Appointment of Mr John Frederick Coombes as a director on 27 January 2017 (2 pages)
17 January 2017	Full accounts made up to 30 September 2016 (25 pages)
17 January 2017	Full accounts made up to 30 September 2016 (25 pages)
5 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
5 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
1 December 2016	Satisfaction of charge 5 in full (1 page)
1 December 2016	Satisfaction of charge 5 in full (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6,002 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6,002 (6 pages)
11 January 2016	Full accounts made up to 31 March 2015 (18 pages)
11 January 2016	Full accounts made up to 31 March 2015 (18 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6,000 (5 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6,000 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
24 June 2014	Termination of appointment of Barry Bamforth as a director (1 page)
24 June 2014	Satisfaction of charge 1 in full (1 page)
24 June 2014	Termination of appointment of Barry Bamforth as a director (1 page)
24 June 2014	Satisfaction of charge 1 in full (1 page)
24 June 2014	All of the property or undertaking has been released from charge 5 (2 pages)
24 June 2014	Termination of appointment of Barry Bamforth as a director (1 page)
24 June 2014	Termination of appointment of Barry Bamforth as a director (1 page)
24 June 2014	All of the property or undertaking has been released from charge 5 (2 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 6,000 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 6,000 (6 pages)
9 January 2014	Registration of charge 006416580008 (16 pages)
9 January 2014	Registration of charge 006416580008 (16 pages)
6 January 2014	Registration of charge 006416580007 (8 pages)
6 January 2014	Registration of charge 006416580007 (8 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
12 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2010	Director's details changed for Mr Frederick John Warham on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Michael Thomas Smith on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Frederick John Warham on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Barry Bamforth on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Michael Thomas Smith on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Barry Bamforth on 24 February 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 March 2006	Return made up to 31/12/05; full list of members (7 pages)
10 March 2006	Return made up to 31/12/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
13 July 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
13 July 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (21 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (21 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2002	Accounts for a medium company made up to 31 March 2001 (23 pages)
26 January 2002	Accounts for a medium company made up to 31 March 2001 (23 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 November 2000	Accounts for a medium company made up to 31 March 2000 (23 pages)
22 November 2000	Accounts for a medium company made up to 31 March 2000 (23 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 November 1999	Accounts for a medium company made up to 31 March 1999 (22 pages)
10 November 1999	Accounts for a medium company made up to 31 March 1999 (22 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 November 1998	Particulars of mortgage/charge (11 pages)
24 November 1998	Particulars of mortgage/charge (11 pages)
6 October 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
6 October 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 September 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
3 September 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
13 April 1995	Auditor's resignation (2 pages)
13 April 1995	Auditor's resignation (2 pages)
16 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 January 1994	Return made up to 31/12/93; full list of members (5 pages)
17 January 1994	Return made up to 31/12/93; full list of members (5 pages)
12 January 1993	Return made up to 31/12/92; no change of members (3 pages)
12 January 1993	Return made up to 31/12/92; no change of members (3 pages)
28 January 1992	Return made up to 31/12/91; no change of members (6 pages)
28 January 1992	Return made up to 31/12/91; no change of members (6 pages)
30 January 1991	Return made up to 31/12/90; full list of members (7 pages)
30 January 1991	Return made up to 31/12/90; full list of members (7 pages)
2 February 1990	Return made up to 22/09/89; full list of members (4 pages)
2 February 1990	Director resigned (2 pages)
2 February 1990	Return made up to 22/09/89; full list of members (4 pages)
2 February 1990	Director resigned (2 pages)
25 January 1989	Return made up to 04/11/88; full list of members (4 pages)
25 January 1989	Return made up to 04/11/88; full list of members (4 pages)
20 January 1988	Return made up to 31/12/87; full list of members (4 pages)
20 January 1988	Return made up to 31/12/87; full list of members (4 pages)
10 February 1987	Return made up to 31/12/86; full list of members (4 pages)
10 February 1987	Return made up to 31/12/86; full list of members (4 pages)
8 May 1986	Return made up to 31/12/85; full list of members (5 pages)
8 May 1986	Return made up to 31/12/85; full list of members (5 pages)
27 December 1975	Annual return made up to 27/12/75 (4 pages)
27 December 1975	Annual return made up to 27/12/75 (4 pages)
10 November 1959	Increase in nominal capital (1 page)
10 November 1959	Increase in nominal capital (1 page)

Auto Battery Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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