Company Profile
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SmallCelltech Uk Battery Solutions Limited
04577633•Private Limited With Share Capital
Unit 4 & 5, Isfield Mill, Station Road, Uckfield, TN225XS
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Incorporated
30/10/2002
Company Age
24 years
Directors
3
Employees
14
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Celltech Uk Battery Solutions Limited (04577633) is a private limited with share capital incorporated on 30/10/2002 (24 years old) and registered in uckfield, TN225XS. The company operates under SIC code 46900 - non-specialised wholesale trade.
For over 20 years fairfield has specialised in the supply of batteries for a wide range of markets and has established a solid reputation for “best in class” service. the fairfield business model is different to many others, as we understand what value means for our customers and aim to develop a re...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 30/10/2002
TN225XS
14 employees
Financial Overview
Total Assets
£2.28M
Liabilities
£691.9K
Net Assets
£1.59M
Est. Turnover
£4.90M
AI Estimated
Unreported
Cash
£898.1K
Key Metrics
14
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2026
Change Of Name Notice
Category:Change Of Name
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:22-03-2021
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-03-2021
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-03-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Move Registers To Sail Company
Category:Address
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Mortgage
Date:01-12-2006
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Mortgage
Date:17-03-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Address
Date:16-12-2004
Legacy
Category:Officers
Date:03-09-2004
Import / Export
Imports
12 Months8
60 Months52
Exports
12 Months2
60 Months5
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2027
Filing Date21/10/2026
Latest Accounts31/03/2026
Trading Addresses
Unit 4 & 5, Isfield Mill, Station Road, Uckfield, Tn22 5Xs, TN225XSRegistered
Unit 4 Ashgrove Farm, Piltdown, Uckfield, East Sussex, TN223XN
Related Companies
3
Contact
Unit 4 & 5, Isfield Mill, Station Road, Uckfield, TN225XS