Mds Battery Limited

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mds battery limited
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Mds Battery Limited

02358983•Private Limited With Share Capital

1 Riverwalk Business Park, Riverwalk Road, Enfield, EN37QN
WebsiteEmail08003102100

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Incorporated

10/03/1989

Company Age

37 years

Directors

4

Employees

11

SIC Code

26200

Risk

low risk

Company Overview

Registration, classification & business activity

Mds Battery Limited (02358983) is a private limited with share capital incorporated on 10/03/1989 (37 years old) and registered in enfield, EN37QN. The company operates under SIC code 26200 and is classified as Small.

Mds battery limited is a computer hardware company based out of 66 prescot street, london, united kingdom.

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 10/03/1989
EN37QN
11 employees

Financial Overview

Total Assets

£824.0K

Liabilities

£487.5K

Net Assets

£336.5K

Cash

£68.7K

Key Metrics

11

Employees

4

Directors

3

Shareholders

Board of Directors

3
C
catherine field
director
M
michael john field
director
J
julius howard bates
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Address
Date:23-06-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:08-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:25-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Capital
Date:19-11-1997
Legacy
Category:Capital
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Legacy
Category:Capital
Date:19-11-1997
Legacy
Category:Annual Return
Date:22-05-1997
Legacy
Category:Officers
Date:22-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1996
Legacy
Category:Officers
Date:14-03-1996
Legacy
Category:Annual Return
Date:14-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1995
Legacy
Category:Annual Return
Date:20-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1994
Legacy
Category:Annual Return
Date:11-05-1994
Resolution
Category:Resolution
Date:28-02-1994
Resolution
Category:Resolution
Date:28-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1993
Legacy
Category:Officers
Date:10-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1993
Legacy
Category:Annual Return
Date:02-03-1993
Legacy
Category:Annual Return
Date:11-05-1992
Legacy
Category:Annual Return
Date:24-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1991
Legacy
Category:Officers
Date:16-09-1991

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months8
60 Months49

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/10/2025
Latest Accounts30/04/2025

Trading Addresses

1 Riverwalk Business Park, Riverwalk Road, Enfield, En3 7Qn, EN37QNRegistered

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Contact

08003102100
paypal@mdsbattery.co.ukrecruitment@mdsbattery.co.uk
mdsbattery.co.uk
1 Riverwalk Business Park, Riverwalk Road, Enfield, EN37QN