| Company Name | Batch Control Systems Ltd. |
|---|---|
| Director | Stephen Ward |
| Company Status | Active |
| Company Number | SC168440 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Stephen Ward |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | Scotland |
| Correspondence Address | Bluebell House Bt Allandale Bonnybridge Stirlingshire FK4 2HN Scotland |
| Secretary Name | Sarah Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2006(9 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bluebell House By Allandale Bonnybridge Stirlingshire FK4 2HN Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr James Sexton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Queen Mary Avenue Glasgow G42 8DT Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr James Sexton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Queen Mary Avenue Glasgow G42 8DT Scotland |
| Director Name | Mr Robert McKeown |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(8 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Overlee Road Clarkston Glasgow G76 8BU Scotland |
Contact
| Website | batchcontrolsystems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 734008 |
| Telephone region | Coatbridge |
Location
| Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 17 at £1 | Stephen Ward 53.13% Ordinary |
|---|---|
| 15 at £1 | Sarah Ward 46.88% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £859,470 |
| Cash | £580,207 |
| Current Liabilities | £204,721 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 2 October 2023 | Director's details changed for Mr Stephen Ward on 20 September 2023 (2 pages) |
| 2 October 2023 | Confirmation statement made on 23 September 2023 with updates (4 pages) |
| 21 February 2023 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 21 February 2023 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 12 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 30 September 2021 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2021 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 8 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 3 October 2019 | Director's details changed for Stephen Ward on 23 September 2019 (2 pages) |
| 3 October 2019 | Change of details for Mr Stephen Ward as a person with significant control on 23 September 2019 (2 pages) |
| 19 August 2019 | Change of details for Mr Stephen Ward as a person with significant control on 19 August 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 19 October 2017 | Notification of Sarah Ward as a person with significant control on 6 April 2016 (2 pages) |
| 19 October 2017 | Notification of Sarah Ward as a person with significant control on 6 April 2016 (2 pages) |
| 19 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 October 2015 | Secretary's details changed for Sarah Ward on 1 September 2015 (1 page) |
| 9 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Secretary's details changed for Sarah Ward on 1 September 2015 (1 page) |
| 9 October 2015 | Secretary's details changed for Sarah Ward on 1 September 2015 (1 page) |
| 9 October 2015 | Director's details changed for Stephen Ward on 1 September 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Stephen Ward on 1 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Stephen Ward on 1 September 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 17 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 16 April 2007 | Ad 01/10/06--------- £ si 68@1=68 £ ic 32/100 (1 page) |
| 16 April 2007 | Ad 01/10/06--------- £ si 68@1=68 £ ic 32/100 (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 3 dundyvan gate dundyvan road coatbridge ML5 4AT (1 page) |
| 3 January 2007 | Return made up to 23/09/06; full list of members (3 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 3 dundyvan gate dundyvan road coatbridge ML5 4AT (1 page) |
| 3 January 2007 | Return made up to 23/09/06; full list of members (3 pages) |
| 15 September 2006 | Secretary resigned;director resigned (1 page) |
| 15 September 2006 | New secretary appointed (1 page) |
| 15 September 2006 | Secretary resigned;director resigned (1 page) |
| 15 September 2006 | New secretary appointed (1 page) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 November 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Ad 01/11/04--------- £ si 28@1=28 £ ic 4/32 (2 pages) |
| 17 October 2005 | Ad 01/11/04--------- £ si 28@1=28 £ ic 4/32 (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Return made up to 23/09/04; full list of members
|
| 19 October 2004 | Return made up to 23/09/04; full list of members
|
| 1 March 2004 | Accounting reference date extended from 22/03/04 to 31/03/04 (1 page) |
| 1 March 2004 | Accounting reference date extended from 22/03/04 to 31/03/04 (1 page) |
| 15 January 2004 | Total exemption small company accounts made up to 22 March 2003 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 22 March 2003 (6 pages) |
| 22 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 22 March 2002 (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 22 March 2002 (5 pages) |
| 17 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 22 March 2001 (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 22 March 2001 (6 pages) |
| 20 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 22 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 22 March 2000 (6 pages) |
| 2 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 22 March 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 22 March 1999 (6 pages) |
| 1 November 1999 | Return made up to 23/09/99; no change of members
|
| 1 November 1999 | Return made up to 23/09/99; no change of members
|
| 23 October 1998 | Return made up to 23/09/98; full list of members
|
| 23 October 1998 | Return made up to 23/09/98; full list of members
|
| 22 July 1998 | Accounts for a small company made up to 22 March 1998 (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 22 March 1998 (6 pages) |
| 27 May 1998 | Accounting reference date extended from 30/09/97 to 22/03/98 (1 page) |
| 27 May 1998 | Accounting reference date extended from 30/09/97 to 22/03/98 (1 page) |
| 21 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Incorporation (16 pages) |
| 23 September 1996 | Incorporation (16 pages) |