JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

In Liquidation

General Information

NAME
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

COMPANY NUMBER
03460977

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
05/11/1997 (27 years and 1 months old)

WEBSITE
http://jmbatterysystems.com

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
12/04/2006 23/08/2013
AXEON TECHNOLOGIES LIMITED
View all previous names

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

Telephone: 02476158113
TPS: No

TRADING ADDRESSES

30 Finsbury Square
LONDON
EC2A 1AG

5th Floor
25 Farringdon Street
London
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £10.4M

0.21%

TOTAL LIABILITIES

£10.4M

0.21%

NET ASSETS

- £10.4M

0.21%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AG HOLDING LTD	In Liquidation	View Report
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Julian Charles Edward Tasker (923356178) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £10.4M

0.21%

TOTAL LIABILITIES

£10.4M

0.21%

NET ASSETS

- £10.4M

0.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AG HOLDING LTD (IN LIQUIDATION 17/10/2023)	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victoria Barlow 20/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon James Price 07/06/2023 - Present (1 years and 6 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Hamish Alexander Grant 05/11/1997 - 02/12/2008 (11years) Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
TEMPLES (PROFESSIONAL SERVICES) LIMITED 05/11/1997 - Present (27 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 610 Past: 12054	View Report
Susan Catherine Grant Director: 27/01/1999 - 20/08/2003 (4 years and 6 months) Secretary: 05/11/1997 - 20/01/2004 (6 years and 2 months) Born in Sep 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON MATTHEY PLC	Active - Accounts Filed	View Report
AG HOLDING LTD	In Liquidation	View Report
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED	In Liquidation	View Report
CASCADE BIOCHEM LIMITED	Company is dissolved	View Report
JMEPS TRUSTEES LIMITED	Non-Trading	View Report
JOHNSON MATTHEY (NOMINEES) LIMITED	Non-Trading	View Report
JOHNSON MATTHEY BATTERY MATERIALS LIMITED	Non-Trading	View Report
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED	In Liquidation	View Report
JOHNSON MATTHEY FUEL CELLS LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED	Non-Trading	View Report
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS	N/A	N/A
JOHNSON MATTHEY PRECIOUS METALS LIMITED	Non-Trading	View Report
MATTHEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ILUMINK LIMITED	Company is dissolved	View Report
JOHNSON MATTHEY LIMITED	N/A	N/A
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MATTHEY FINANCE LIMITED	Active - Accounts Filed	View Report
MATTHEY FINANCE LIMITED	Active - Accounts Filed	View Report
MECONIC LIMITED	Company is dissolved	View Report
TRACERCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Julian Charles Edward Tasker (923356178) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Karen Veronica Hayzen-Smith (921845144) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Board Member Simon James Price (931036340) Appointed
Date: 23/06/2023	Event: New Board Member Simon James Price (931036340) Appointed
Date: 20/06/2023	Event: Nicholas Ian Cooper (928070939) has left the board
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Board Member Nicholas Ian Cooper (928070939) Appointed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Company Secretary Linda Bruce-Watt (926894754) Appointed
Date: 10/04/2020	Event: Simon Farrant (917316651) has left the board
Date: 10/04/2020	Event: Simon Farrant (906000016) has left the board
Date: 04/03/2020	Event: New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed
Date: 11/02/2020	Event: Andrew Holford (925013275) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 28/11/2019	Event: New Company Secretary Victoria Barlow (926476384) Appointed
Date: 28/11/2019	Event: New Board Member Julian Charles Edward Tasker (923356178) Appointed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Board Member Simon Farrant (906000016) Appointed
Date: 01/11/2018	Event: Steven Paul Robinson (913949913) has left the board
Date: 18/10/2018	Event: Alan Edwin Nelson (921232561) has left the board
Date: 17/09/2018	Event: New Board Member Andrew Holford (925013275) Appointed
Date: 17/09/2018	Event: Andrew Holford (925014077) has left the board
Date: 10/09/2018	Event: New Board Member Andrew Holford (925014077) Appointed
Date: 02/05/2018	Event: Anne Marie-Gabrielle Risse (919442105) has left the board
Date: 03/01/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 09/12/2016	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: Change in Reg. Office
Date: 26/08/2016	Event: New Board Member Alan Nelson (921232561) Appointed
Date: 24/08/2016	Event: Martin Richard Green (910550851) has left the board
Date: 11/12/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: New Accounts filed
Date: 28/01/2015	Event: Roanna Eugenie Doe (917724149) has left the board
Date: 28/01/2015	Event: New Board Member Anne Marie-Gabrielle Risse (919442105) Appointed
Date: 24/11/2014	Event: New Annual Return filed
Date: 24/11/2014	Event: New Accounts filed
Date: 16/12/2013	Event: New Accounts filed
Date: 03/12/2013	Event: New Annual Return filed
Date: 05/09/2013	Event: New Board Member Roanna Eugenie Doe (917724149) Appointed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: Lawrence Owen Berns (909887447) has left the board
Date: 19/11/2012	Event: New Annual Return filed

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JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £10.4M

£10.4M

- £10.4M

People Overview

1

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £10.4M

£10.4M

- £10.4M

Accounts

People Overview

1

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™