Gs Yuasa Battery Sales Uk Limited. Head office in Swindon. Check Director.

Gs Yuasa Battery Sales Uk Limited, Swindon

Gs Yuasa Battery Sales Uk Limited is a private limited company. Formerly, it was called Yuasa Battery Sales (Uk) Limited (changed on 2017-01-04). Located at Unit 13 Hunts Rise, South Marston Park, Swindon SN3 4TG, the above-mentioned 37 years old company was incorporated on 1981-03-04 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
4 directors can be found in this firm: James H. (appointed on 20 November 2017), Dan U. (appointed on 20 November 2017), Pascal M. (appointed on 06 November 2007). When it comes to the secretaries (1 in total), we can name: John M. (appointed on 01 May 2013).

About
Name: Gs Yuasa Battery Sales Uk Limited
Number: 01548820
Incorporation date: 1981-03-04
End of financial year: 31 December


Address:	Unit 13 Hunts Rise South Marston Park Swindon SN3 4TG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Gs Yuasa Battery Europe Ltd

6 April 2016

Address	Unit 22 Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04387136
Nature of control:	75,01-100% shares

The deadline for Gs Yuasa Battery Sales Uk Limited confirmation statement filing is 2019-04-13. The previous confirmation statement was sent on 2018-03-30. The deadline for the next annual accounts filing is 30 September 2019. Most recent accounts filing was submitted for the time period up to 31 December 2017.

1 person of significant control is listed in the official register, an only firm Gs Yuasa Battery Europe Ltd that owns over 3/4 of shares. This corporate PSC can be reached at Rassau Industrial Estate, Rassau, NP23 5SD Ebbw Vale.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th April 2016: 200000.00 GBP capital
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, April 2016 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2015: 200000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, April 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, June 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, June 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, June 2007 \| accounts	Free Download (18 pages)
363s	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Director's particulars changed annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, May 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
363(190)	Registered office changed on 12/04/05; Director resigned annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, July 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to 27th March 2003 with shareholders record filed on: 27th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, April 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, April 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001 \| annual return	Free Download (7 pages)
363(288)	4th April 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, April 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to 11th April 2000 with shareholders record filed on: 11th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, September 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to 8th April 1999 with shareholders record filed on: 8th, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, March 1998 \| accounts	Free Download (17 pages)
363s	Annual return up to 24th March 1998 with shareholders record filed on: 24th, March 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 17th, April 1997 \| accounts	Free Download (1 page)
363s	Annual return up to 1st April 1997 with shareholders record filed on: 1st, April 1997 \| annual return	Free Download (8 pages)
363(288)	1st April 1997 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 30th September 1996 filed on: 27th, December 1996 \| accounts	Free Download (18 pages)
363s	Annual return up to 21st March 1996 with shareholders record filed on: 21st, March 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 21st, February 1996 \| accounts	Free Download (18 pages)
363s	Annual return up to 27th March 1995 with shareholders record filed on: 27th, March 1995 \| annual return	Free Download (8 pages)
363(288)	27th March 1995 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 30th September 1994 filed on: 26th, January 1995 \| accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 6th, July 1994 \| accounts
363s	Annual return up to 29th March 1994 with shareholders record filed on: 29th, March 1994 \| annual return
363s	Annual return up to 25th March 1993 with shareholders record filed on: 25th, March 1993 \| annual return
363(288)	25th March 1993 Annual return (Registered office changed on 25/03/93) annual return
AA	Full accounts for the period ending 30th September 1992 filed on: 2nd, February 1993 \| accounts
363s	Annual return up to 9th April 1992 with shareholders record filed on: 9th, April 1992 \| annual return
363(288)	9th April 1992 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 30th September 1991 filed on: 10th, February 1992 \| accounts
363a	Annual return up to 2nd August 1991 with shareholders record filed on: 2nd, August 1991 \| annual return
AA	Full accounts for the period ending 30th September 1990 filed on: 8th, February 1991 \| accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 3rd, October 1990 \| accounts
AA	Full accounts for the period ending 30th September 1988 filed on: 13th, July 1990 \| accounts
363	Return made up to 30/03/90; no change of members filed on: 27th, June 1990 \| annual return
363	Return made up to 02/06/89; full list of members filed on: 30th, June 1989 \| annual return
363	Return made up to 09/03/88; no change of members filed on: 23rd, May 1988 \| annual return
AA	Full accounts for the period ending 30th September 1987 filed on: 23rd, May 1988 \| accounts
363	Return made up to 14/04/87; no change of members filed on: 15th, June 1987 \| annual return
AA	Full accounts for the period ending 30th September 1986 filed on: 15th, June 1987 \| accounts
AA	Full accounts for the period ending 30th September 1985 filed on: 29th, July 1986 \| accounts
363	Return made up to 09/04/86; full list of members filed on: 29th, July 1986 \| annual return

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