Batteryback Plc

Company Name	Batteryback Plc
Company Status	Dissolved
Company Number	06904162
Category	Public Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Timothy Hunt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2009(1 day after company formation)
Appointment Duration	14 years, 1 month (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Wingate Hill Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2019(10 years, 1 month after company formation)
Appointment Duration	4 years (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Secretary Name	Mrs Rebecca Mary Hunt
Status	Closed
Appointed	12 February 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallwood Rise Chapeltown Sheffield S35 1TJ

Secretary Name	Rachel Marie Denton
Nationality	British
Status	Resigned
Appointed	14 May 2009(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2012)
Role	Accountant
Correspondence Address	31 Fosse Way Garforth Leeds West Yorkshire LS25 2JE

Director Name	Mr Chris Turner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2012)
Role	Recycling Service Manager
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Director Name	Mr David Andrew Lusher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(8 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Robert Wallace Ormiston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Mr Peter Beachell
Status	Resigned
Appointed	15 May 2012(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2014)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Ms Sarah Ann Moseley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Mr Robert Wallace Ormiston
Status	Resigned
Appointed	17 April 2014(4 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Mr Mark Owen
Status	Resigned
Appointed	26 November 2014(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2019)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Mark Owen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Mr Christopher John Gay
Status	Resigned
Appointed	10 January 2019(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2021)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	www.batteryback.org/
Telephone	0113 3854321
Telephone region	Leeds

Location

Registered Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford
Address Matches	3 other UK companies use this postal address

Shareholders

25k at £1	Veolia Es (Uk) LTD 50.00% Ordinary
25k at £1	Wastecare Group LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£3,535,393
Gross Profit	£359,807
Net Worth	£391,287
Cash	£519,469
Current Liabilities	£2,748,200

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 February 2021	Appointment of Mrs Rebecca Mary Hunt as a secretary on 12 February 2021 (2 pages)
17 February 2021	Full accounts made up to 31 March 2020 (27 pages)
17 February 2021	Termination of appointment of Christopher John Gay as a secretary on 12 February 2021 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 March 2019 (15 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 June 2019	Appointment of Mr Graeme Michael Parkin as a director on 16 June 2019 (2 pages)
10 January 2019	Appointment of Mr Christopher John Gay as a secretary on 10 January 2019 (2 pages)
10 January 2019	Termination of appointment of Mark Owen as a director on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of Mark Owen as a secretary on 10 January 2019 (1 page)
8 October 2018	Full accounts made up to 31 March 2018 (14 pages)
6 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 March 2017 (15 pages)
3 October 2017	Full accounts made up to 31 March 2017 (15 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 January 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
20 January 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
4 July 2016	Full accounts made up to 31 December 2015 (17 pages)
4 July 2016	Full accounts made up to 31 December 2015 (17 pages)
30 June 2016	Appointment of Mr Mark Owen as a director on 31 May 2016 (2 pages)
30 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders (7 pages)
30 June 2016	Termination of appointment of Sarah Ann Moseley as a director on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Sarah Ann Moseley as a director on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Christophe Bellynck as a director on 31 May 2016 (1 page)
30 June 2016	Termination of appointment of Christophe Bellynck as a director on 31 May 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders (7 pages)
30 June 2016	Appointment of Mr Mark Owen as a director on 31 May 2016 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (5 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (5 pages)
26 January 2015	Appointment of Mr Mark Owen as a secretary on 26 November 2014 (2 pages)
26 January 2015	Appointment of Mr Mark Owen as a secretary on 26 November 2014 (2 pages)
22 August 2014	Appointment of Mr Christophe Bellynck as a director on 28 July 2014 (2 pages)
22 August 2014	Appointment of Mr Christophe Bellynck as a director on 28 July 2014 (2 pages)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
16 June 2014	Termination of appointment of David Lusher as a director (1 page)
16 June 2014	Termination of appointment of David Lusher as a director (1 page)
5 June 2014	Appointment of Mr Robert Wallace Ormiston as a secretary (2 pages)
5 June 2014	Appointment of Mr Robert Wallace Ormiston as a secretary (2 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (5 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (5 pages)
22 April 2014	Appointment of Ms Sarah Ann Moseley as a director (2 pages)
22 April 2014	Appointment of Ms Sarah Ann Moseley as a director (2 pages)
17 April 2014	Termination of appointment of Peter Beachell as a secretary (1 page)
17 April 2014	Termination of appointment of Peter Beachell as a secretary (1 page)
8 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
8 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Appointment of Mr Thomas Spaul as a director (2 pages)
12 June 2012	Appointment of Mr Thomas Spaul as a director (2 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Appointment of Mr Robert Wallace Ormiston as a director (2 pages)
1 June 2012	Termination of appointment of Rachel Denton as a secretary (1 page)
1 June 2012	Termination of appointment of Graeme Parkin as a director (1 page)
1 June 2012	Appointment of Mr Peter Beachell as a secretary (1 page)
1 June 2012	Termination of appointment of Graeme Parkin as a director (1 page)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Appointment of Mr Peter Beachell as a secretary (1 page)
1 June 2012	Termination of appointment of Christopher Turner as a director (1 page)
1 June 2012	Appointment of Mr Robert Wallace Ormiston as a director (2 pages)
1 June 2012	Termination of appointment of Christopher Turner as a director (1 page)
1 June 2012	Termination of appointment of Rachel Denton as a secretary (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
21 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 June 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
15 March 2010	Appointment of Mr David Lusher as a director (3 pages)
15 March 2010	Appointment of Christopher Turner as a director (3 pages)
15 March 2010	Appointment of Mr David Lusher as a director (3 pages)
15 March 2010	Appointment of Christopher Turner as a director (3 pages)
12 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
10 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
19 June 2009	Application to commence business (2 pages)
19 June 2009	Application to commence business (2 pages)
19 June 2009	Certificate of authorisation to commence business and borrow (1 page)
19 June 2009	Certificate of authorisation to commence business and borrow (1 page)
18 June 2009	Ad 14/05/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
18 June 2009	Ad 14/05/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
7 June 2009	Appointment terminated secretary york place company secretaries LIMITED (1 page)
7 June 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
7 June 2009	Director appointed graeme michael parkin (2 pages)
7 June 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
7 June 2009	Director appointed peter timothy hunt (2 pages)
7 June 2009	Appointment terminated director york place company nominees LIMITED (2 pages)
7 June 2009	Secretary appointed rachel marie denton (2 pages)
7 June 2009	Appointment terminated director jonathon round (1 page)
7 June 2009	Director appointed graeme michael parkin (2 pages)
7 June 2009	Secretary appointed rachel marie denton (2 pages)
7 June 2009	Appointment terminated director jonathon round (1 page)
7 June 2009	Registered office changed on 07/06/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
7 June 2009	Director appointed peter timothy hunt (2 pages)
7 June 2009	Registered office changed on 07/06/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
7 June 2009	Appointment terminated director york place company nominees LIMITED (2 pages)
7 June 2009	Appointment terminated secretary york place company secretaries LIMITED (1 page)
13 May 2009	Incorporation (14 pages)
13 May 2009	Incorporation (14 pages)

Batteryback Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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