Company information:
Batch Control Systems Ltd. (No: SC168440)
Address: 2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND
Status: Active
Incorporated: 23-Sep-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: STEPHEN WARD ( From: Sep-1996 )
Current Director: STEPHEN WARD ( DOB: Aug-1963 From: Sep-1996 )
Current Director: STEPHEN WARD ( DOB: Aug-1963 From: Sep-1996 )
Current Director: STEPHEN WARD ( DOB: Aug-1963 From: Sep-1996 )
Current Secretary: SARAH WARD ( From: Aug-2006 )
Resigned Director: STEPHEN MABBOTT ( From: Sep-1996 To: Sep-1996 )
Resigned Director: ROBERT MCKEOWN ( From: Nov-2004 To: Sep-2005 )
Resigned Director: JAMES SEXTON ( From: Sep-1996 To: Aug-2006 )
Resigned Secretary: BRIAN REID ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: JAMES SEXTON ( From: Sep-1996 To: Aug-2006 )
Persons of Significant Control:
Mrs Sarah Ward, 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen Ward, 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 82,938 | 85,879 | 83,467 | 85,809 | 110,682 | 101,409 | 99,800 | 97,827 | 82938.0,85879.0,83467.0,85809.0,110682.0,101409.0,99800.0,97827.0 |
| Fixed assets / Property, plant and equipment | 7,938 | 10,879 | 8,467 | 10,809 | 110,682 | 101,409 | 99,800 | 97,827 | 7938.0,10879.0,8467.0,10809.0,110682.0,101409.0,99800.0,97827.0 |
| Fixed assets / Investment property | 75,000 | 75,000 | 75,000 | 75,000 | 75000.0,75000.0,75000.0,75000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,034,112 | 786,937 | 722,760 | 803,767 | 1,139,077 | 842,956 | 977,718 | 994,708 | 1034112.0,786937.0,722760.0,803767.0,1139077.0,842956.0,977718.0,994708.0 |
| Current assets / Total inventories | 28,838 | 61,270 | 8,718 | 38,372 | 3,905 | 4,564 | 10,275 | 12,170 | 28838.0,61270.0,8718.0,38372.0,3905.0,4564.0,10275.0,12170.0 |
| Current assets / Debtors | 369,006 | 375,237 | 235,730 | 241,489 | 468,353 | 232,877 | 285,754 | 388,803 | 369006.0,375237.0,235730.0,241489.0,468353.0,232877.0,285754.0,388803.0 |
| Current assets / Cash at bank and on hand | 636,268 | 350,430 | 478,312 | 523,906 | 666,819 | 605,515 | 681,689 | 593,735 | 636268.0,350430.0,478312.0,523906.0,666819.0,605515.0,681689.0,593735.0 |
| Net current assets (liabilities) | 475,934 | 632,163 | 598,316 | 623,412 | 473,655 | 406,415 | 424,127 | 586,293 | 475934.0,632163.0,598316.0,623412.0,473655.0,406415.0,424127.0,586293.0 |
| Total assets less current liabilities | 558,872 | 718,042 | 681,783 | 709,221 | 584,337 | 507,824 | 523,927 | 684,120 | 558872.0,718042.0,681783.0,709221.0,584337.0,507824.0,523927.0,684120.0 |
| Provisions for liabilities, balance sheet subtotal | 423 | 1,152 | 751 | 1,543 | 423.0,1152.0,751.0,1543.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 558,449 | 716,890 | 681,032 | 707,678 | 579,611 | 503,215 | 519,215 | 680,200 | 558449.0,716890.0,681032.0,707678.0,579611.0,503215.0,519215.0,680200.0 |
| Equity / share capital and reserves | 558,449 | 716,890 | 681,032 | 707,678 | 558449.0,716890.0,681032.0,707678.0,0.0,0.0,0.0,0.0 |