Lithium Battery Solutions Limited

Company Name	Lithium Battery Solutions Limited
Directors	Stephen Paul Burton and Matthew Ian Rockett
Company Status	Active
Company Number	05244100
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)
Previous Name	Geolift Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Stephen Paul Burton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beacon Way Hull HU3 4AE

Director Name	Mr Matthew Ian Rockett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(19 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beacon Way Hull East Yorkshire HU3 4AE

Director Name	Mr Craig George
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Fork Truck Engineer
Country of Residence	England
Correspondence Address	Unit B, Smiths Yard Calcot Lane Curdridge Southampton SO32 2BN

Director Name	Mrs Leanne Jane George
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit B, Smiths Yard Calcot Lane Curdridge Southampton SO32 2BN

Secretary Name	Mrs Leanne Jane George
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit B, Smiths Yard Calcot Lane Curdridge Southampton SO32 2BN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	geolift.co.uk/home.php
Telephone	01489 783850
Telephone region	Bishops Waltham

Location

Registered Address	8 Beacon Way Hull HU3 4AE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Leanne George & Craig George 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,129
Cash	£20,992
Current Liabilities	£335,872

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

6 September 2022	Delivered on: 21 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
10 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
10 October 2019	Registered office address changed from Unit B, Smiths Yard Calcot Lane Curdridge Southampton SO32 2BN to 8 Beacon Way Hull HU3 4AE on 10 October 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
26 June 2019	Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
11 January 2019	Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
1 August 2018	Termination of appointment of Leanne Jane George as a secretary on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Craig George as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Leanne Jane George as a director on 31 July 2018 (1 page)
1 August 2018	Notification of Windsor Engineering (Hull) Limited as a person with significant control on 31 July 2018 (2 pages)
1 August 2018	Appointment of Mr Stephen Paul Burton as a director on 31 July 2018 (2 pages)
1 August 2018	Cessation of Craig George as a person with significant control on 31 July 2018 (1 page)
1 August 2018	Cessation of Leanne Jane George as a person with significant control on 31 July 2018 (1 page)
20 March 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 May 2014	Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England on 19 May 2014 (1 page)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 April 2011	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England on 6 April 2011 (1 page)
12 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Craig George on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for Craig George on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for Mrs. Leanne Jane George on 28 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Leanne Jane George on 28 September 2010 (1 page)
11 October 2010	Director's details changed for Mrs. Leanne Jane George on 28 September 2010 (2 pages)
11 October 2010	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ United Kingdom on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ United Kingdom on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Leanne Jane George on 28 September 2010 (1 page)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 October 2009	Return made up to 28/09/09; full list of members (3 pages)
2 October 2009	Return made up to 28/09/09; full list of members (3 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Registered office changed on 30/09/2009 from ketts house winchester road chandlers ford eastleigh hampshire SO53 2FZ (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Registered office changed on 30/09/2009 from ketts house winchester road chandlers ford eastleigh hampshire SO53 2FZ (1 page)
30 September 2009	Location of debenture register (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Return made up to 28/09/07; full list of members (2 pages)
2 October 2007	Return made up to 28/09/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 October 2005	Return made up to 28/09/05; full list of members (3 pages)
31 October 2005	Return made up to 28/09/05; full list of members (3 pages)
8 December 2004	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
8 December 2004	Ad 22/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2004	Ad 22/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2004	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
28 September 2004	Incorporation (16 pages)
28 September 2004	Incorporation (16 pages)

Lithium Battery Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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