CONCRETE BATCHING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

NI073011

Incorporation date

25/06/2009

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2009)

27/02/2026

Change of details for Mr George Kyle Ferris as a person with significant control on 2026-01-16

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27/02/2026

Notification of Kgf Holdings Ltd as a person with significant control on 2026-01-16

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26/02/2026

Information not on the register a notification of an allotment of shares which was filed by someone without the knowledge or consent of the company was removed on 26/02/2026 as it is no longer considered to form part of the register.

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21/01/2026

Statement of capital following an allotment of shares on 2026-01-16

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20/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

12/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (15 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

22/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (15 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

10/09/2020

Appointment of Mrs Alison Margaret Ferris as a director on 2020-09-01

View PDF (2 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-09-01

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23/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (15 pages)

22/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

14/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (16 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

20/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

25/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

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18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

02/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (3 pages)

24/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (3 pages)

20/01/2014

Appointment of Mrs Alison Ferris as a secretary

View PDF (2 pages)

20/01/2014

Termination of appointment of Bryan Irwin as a secretary

View PDF (1 pages)

06/01/2014

Termination of appointment of Bryan Irwin as a director

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

24/04/2012

Appointment of Mr Bryan Irwin as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Alison Ferris as a secretary

View PDF (1 pages)

24/04/2012

Appointment of Mr Bryan Irwin as a secretary

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Kyle George Ferris on 2010-06-25

View PDF (2 pages)

08/07/2010

Secretary's details changed for Alison Margaret Ferris on 2010-06-25

View PDF (1 pages)

02/08/2009

Change of dirs/sec

View PDF (2 pages)

27/07/2009

Change of dirs/sec

View PDF (2 pages)

27/07/2009

Change of dirs/sec

View PDF (2 pages)

15/07/2009

Change of dirs/sec

View PDF (2 pages)

25/06/2009

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-98.24 % *

* during past year

Cash in Bank

£9,369.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
18
539.57K
-
0.00
638.56K
-

2022
27
579.54K
-
0.00
531.23K
-

2023
24
582.03K
-
0.00
9.37K
-

2023
24
582.03K
-
0.00
9.37K
-

Employees

2023

Employees

24 -11 % *

Net Assets(GBP)

582.03K £0.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.37K £-98.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Corporate Secretary	25/06/2009 - 29/06/2009	-
Irwin, Bryan	Director	01/09/2011 - 31/12/2013	-
Irwin, Bryan	Secretary	01/09/2011 - 18/01/2014	-
Ferris, Alison Margaret	Secretary	01/07/2009 - 01/09/2011	-
Ferris, Alison	Secretary	18/01/2014 - Present	-

Persons with Significant Control

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

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Description

About CONCRETE BATCHING SYSTEMS LIMITED

CONCRETE BATCHING SYSTEMS LIMITED is an(a) Active company incorporated on 25/06/2009 with the registered office located at 140 Markethill Road, Armagh, BT60 1LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCRETE BATCHING SYSTEMS LIMITED?

CONCRETE BATCHING SYSTEMS LIMITED is currently Active. It was registered on 25/06/2009 .

Where is CONCRETE BATCHING SYSTEMS LIMITED located?

CONCRETE BATCHING SYSTEMS LIMITED is registered at 140 Markethill Road, Armagh, BT60 1LF.

What does CONCRETE BATCHING SYSTEMS LIMITED do?

CONCRETE BATCHING SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does CONCRETE BATCHING SYSTEMS LIMITED have?

CONCRETE BATCHING SYSTEMS LIMITED had 24 employees in 2023.

What is the latest filing for CONCRETE BATCHING SYSTEMS LIMITED?

The latest filing was on 27/02/2026: Change of details for Mr George Kyle Ferris as a person with significant control on 2026-01-16.