Northstar Battery Limited. Head office in Cupernham Lane, Romsey. Check Director.

Northstar Battery Limited, Cupernham Lane, Romsey

Northstar Battery Limited is a private limited company. Previously, it was called Bondco 822 Limited (it was changed on 2000-10-02). Registered at C/O D M S Technologies Unit 1, Belbins Business Park,, Cupernham Lane, Romsey SO51 7JF, the above-mentioned 23 years old enterprise was incorporated on 2000-08-22 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in this firm: David B. (appointed on 22 August 2023), Malcolm W. (appointed on 13 October 2000).

About
Name: Northstar Battery Limited
Number: 04057673
Incorporation date: 2000-08-22
End of financial year: 31 January


Address:	C/o D M S Technologies Unit 1 Belbins Business Park, Cupernham Lane, Romsey SO51 7JF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kirkpace Limited

8 December 2020

Address	Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	01553793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm W.

6 April 2016 - 22 August 2023

Nature of control:	right to appoint and remove directors

Carole B.

6 April 2016 - 8 December 2020

Nature of control:	25-50% voting rights 25-50% shares

The due date for Northstar Battery Limited confirmation statement filing is 2024-08-25. The last one was filed on 2023-08-11. The deadline for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Kirkpace Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Belbins Business Park, Cupernham Lane, SO51 7JF Romsey, Hampshire. Carole B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 31st January 2024 filed on: 20th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 31st January 2024 filed on: 20th, March 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 19th, October 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 13th, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 11th August 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th August 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 11th August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd September 2013 capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th August 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th August 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th August 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 22nd August 2008 filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004 \| annual return	Free Download (2 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 16th September 2003 (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 10th, April 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 10th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 2nd, May 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 2nd, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 30th August 2001 filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th August 2001 filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 25th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 25th, October 2000 \| accounts	Free Download (1 page)

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