BATCH CONTROL SYSTEMS LTD.

Key Data

Status

Active

Company No.

SC168440

Incorporation date

23/09/1996

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1996)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/11/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

13/11/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

02/10/2023

Director's details changed for Mr Stephen Ward on 2023-09-20

View PDF (2 pages)

21/02/2023

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 2023-02-21

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

03/10/2019

Director's details changed for Stephen Ward on 2019-09-23

View PDF (2 pages)

03/10/2019

Change of details for Mr Stephen Ward as a person with significant control on 2019-09-23

View PDF (2 pages)

19/08/2019

Change of details for Mr Stephen Ward as a person with significant control on 2019-08-19

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

29/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

19/10/2017

Notification of Sarah Ward as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

09/10/2015

Director's details changed for Stephen Ward on 2015-09-01

View PDF (2 pages)

09/10/2015

Secretary's details changed for Sarah Ward on 2015-09-01

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

26/11/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

17/12/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

16/04/2007

Ad 01/10/06--------- £ si 68@1=68 £ ic 32/100

View PDF (1 pages)

03/01/2007

Return made up to 23/09/06; full list of members

View PDF (3 pages)

03/01/2007

Registered office changed on 03/01/07 from: 3 dundyvan gate dundyvan road coatbridge ML5 4AT

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (1 pages)

15/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/11/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Ad 01/11/04--------- £ si 28@1=28 £ ic 4/32

View PDF (2 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

01/03/2004

Accounting reference date extended from 22/03/04 to 31/03/04

View PDF (1 pages)

15/01/2004

Total exemption small company accounts made up to 2003-03-22

View PDF (6 pages)

22/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

15/01/2003

Total exemption small company accounts made up to 2002-03-22

View PDF (5 pages)

17/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-22

View PDF (6 pages)

20/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-22

View PDF (6 pages)

02/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a small company made up to 1999-03-22

View PDF (6 pages)

01/11/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

23/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a small company made up to 1998-03-22

View PDF (6 pages)

27/05/1998

Accounting reference date extended from 30/09/97 to 22/03/98

View PDF (1 pages)

21/10/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (1 pages)

27/09/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-12.90 % *

* during past year

Cash in Bank

£593,735.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
503.22K
-
0.00
605.52K
-

2022
17
519.22K
-
0.00
681.69K
-

2023
16
680.20K
-
0.00
593.74K
-

2023
16
680.20K
-
0.00
593.74K
-

Employees

2023

Employees

16 -6 % *

Net Assets(GBP)

680.20K £31.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

593.74K £-12.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Sarah	Secretary	29/08/2006 - Present	-
Sexton, James	Secretary	23/09/1996 - 28/08/2006	-
Mabbott, Stephen	Nominee Director	23/09/1996 - 23/09/1996	2042
Reid, Brian	Nominee Secretary	23/09/1996 - 23/09/1996	1838
Mr Stephen Ward	Director	23/09/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BATCH CONTROL SYSTEMS LTD.

BATCH CONTROL SYSTEMS LTD. is an(a) Active company incorporated on 23/09/1996 with the registered office located at 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BATCH CONTROL SYSTEMS LTD.?

BATCH CONTROL SYSTEMS LTD. is currently Active. It was registered on 23/09/1996 .

Where is BATCH CONTROL SYSTEMS LTD. located?

BATCH CONTROL SYSTEMS LTD. is registered at 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR.

What does BATCH CONTROL SYSTEMS LTD. do?

BATCH CONTROL SYSTEMS LTD. operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does BATCH CONTROL SYSTEMS LTD. have?

BATCH CONTROL SYSTEMS LTD. had 16 employees in 2023.

What is the latest filing for BATCH CONTROL SYSTEMS LTD.?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.