Anglia Battery and Filter Co Limited

Active04678223 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Owned by
Ervin Bina
Accounts type
Total exemption full
Region
East of England
Address
Charter House
103-105 Leigh Road
Leigh-On-Sea
SS9 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Albanian
Born February 1985 (41)
Officer history (9 former)
31 July 2026
Resigned Jackson, Nicole as Director
15 April 2026
Appointed Bina, Ervin as Director
1 May 2023
Resigned Lambourne, Robert as Director
1 May 2023
Appointed Jackson, Nicole as Director
1 May 2023
Resigned Lambourne, Deborah Ellen as Director
31 December 2017
Resigned Lambert, Joyce Hannah as Secretary
31 December 2017
Resigned Lambert, Steven John as Director
31 December 2017
Resigned Lambert, Michael as Director
31 December 2017
Resigned Lambert, Joyce Hannah as Director
22 December 2017
Appointed Lambourne, Deborah Ellen as Director
22 December 2017
Appointed Lambourne, Robert as Director
25 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 2003
Appointed Lambert, Joyce Hannah as Secretary
25 February 2003
Appointed Lambert, Joyce Hannah as Director
25 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 2003
Appointed Lambert, Michael as Director
25 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 2003
Appointed Lambert, Steven John as Director
25 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Albanian
Born February 1985 (41)
Former controllers (5)
31 July 2026
Ceased Nicole Jackson — Owns 25–50% of shares
1 May 2023
Ceased Anglia Battery & Autostore Limited — Owns 75–100% of shares
31 December 2017
Ceased Steven John Lambert — Owns 25–50% of shares
31 December 2017
Ceased Michael Lambert — Owns 25–50% of shares
31 December 2017
Ceased Joyce Hannah Lambert — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£71,240
Cash
£11,646
Employees
5
Debt Ratio
63%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £47,009 £14,417 £53,613 £71,240
Balance sheet detail
202520242023202220212020
Fixed Assets£48,271£51,423£11,202£9,580£7,523£1,383
Current Assets£144,649£101,397£76,083£107,152£135,550£77,539
Debtors£23,003£23,742£3,904£24,330£24,224£18,513
Cash£11,646£6,655£24,179£34,822£73,326£11,026
Creditors (< 1 year)£111,933£71,454£68,087£97,998£55,775
Creditors (> 1 year)£8,333
Net Current Assets£32,716£3,604£4,629£39,065£37,552£21,764
Net Assets£71,240£53,613£14,417£47,009
Shareholder Funds£14,417£47,009£45,075£23,147

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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