Energizer Auto Uk Limited
Company Profile
live
SmallEnergizer Auto Uk Limited
02362589•Private Limited With Share Capital
Sword House Totteridge Road, High Wycombe, HP136DG
Get Full Access
Incorporated
17/03/1989
Company Age
37 years
Directors
3
Employees
42
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Energizer Auto Uk Limited (02362589) is a private limited with share capital incorporated on 17/03/1989 (37 years old) and registered in high wycombe, HP136DG. The company operates under SIC code 20590 and is classified as Small.
Private Limited With Share Capital
SIC: 20590
Small
Incorporated 17/03/1989
HP136DG
42 employees
Financial Overview
Total Assets
£11.04M
Liabilities
£4.61M
Net Assets
£6.44M
Turnover
£18.46M
Cash
£688.0K
Key Metrics
42
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Resolution
Category:Resolution
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-04-2018
Legacy
Category:Capital
Date:13-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2018
Legacy
Category:Insolvency
Date:13-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:01-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2016
Resolution
Category:Resolution
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Auditors Resignation Company
Category:Auditors
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months7
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Russell Hobbs Ltd, Armored Auto Uk Ltd, Fir Street, Manchester, M350HS
Sword House, Totteridge Road, High Wycombe, HP136DGRegistered
Related Companies
7
Contact
spectrumbrands.eu
Sword House Totteridge Road, High Wycombe, HP136DG