BATCH CONTROL SYSTEMS LTD. - Engineering design activities for industrial process and production - A business based in SCOTLAND registered with Companies House

Company Overview

About Batch Control Systems Ltd.

BATCH CONTROL SYSTEMS LTD. was founded on 1996-09-23 and has its registered office in Bellshill. The organisation's status is listed as "Active". Batch Control Systems Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BATCH CONTROL SYSTEMS LTD.

2ND FLOOR (EAST) BELGRAVE COURT ROSEHALL ROAD BELLSHILL NORTH LANARKSHIRE ML4 3NR Other companies in ML6

Filing Information

Company Number		SC168440
Company ID Number		SC168440
Date formed		1996-09-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB680318243

Last Datalog update:	2024-01-05 07:18:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATCH CONTROL SYSTEMS LTD.

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Company Officers of BATCH CONTROL SYSTEMS LTD.

Current Directors

Officer	Role	Date Appointed
SARAH WARD	Company Secretary	2006-08-29
STEPHEN WARD	Director	1996-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES SEXTON	Company Secretary	1996-09-23	2006-08-28
JAMES SEXTON	Director	1996-09-23	2006-08-28
ROBERT MCKEOWN	Director	2004-11-01	2005-09-30
BRIAN REID	Nominated Secretary	1996-09-23	1996-09-23
STEPHEN MABBOTT	Nominated Director	1996-09-23	1996-09-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-10-02		Director's details changed for Mr Stephen Ward on 2023-09-20
2023-02-21		REGISTERED OFFICE CHANGED ON 21/02/23 FROM 20 Anderson Street Airdrie ML6 0AA
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	DISS40	Compulsory strike-off action has been discontinued
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-10-03	CH01	Director's details changed for Stephen Ward on 2019-09-23
2019-10-03	PSC04	Change of details for Mr Stephen Ward as a person with significant control on 2019-09-23
2019-08-19	PSC04	Change of details for Mr Stephen Ward as a person with significant control on 2019-08-19
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WARD
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 32
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 32
2015-10-09	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-10-09	CH01	Director's details changed for Stephen Ward on 2015-09-01
2015-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH WARD on 2015-09-01
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 32
2014-10-17	AR01	23/09/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 32
2013-11-26	AR01	23/09/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	23/09/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	23/09/11 ANNUAL RETURN FULL LIST
2010-12-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-01-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14	AR01	23/09/09 ANNUAL RETURN FULL LIST
2008-12-17	363a	Return made up to 23/09/08; full list of members
2008-12-02	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-04-16	88(2)R	AD 01/10/06--------- £ SI 68@1=68 £ IC 32/100
2007-01-03	363a	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2007-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 3 DUNDYVAN GATE DUNDYVAN ROAD COATBRIDGE ML5 4AT
2006-09-15	288a	NEW SECRETARY APPOINTED
2006-09-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-18	363a	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-10-17	288b	DIRECTOR RESIGNED
2005-10-17	88(2)R	AD 01/11/04--------- £ SI 28@1=28 £ IC 4/32
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-19	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-03-01	225	ACC. REF. DATE EXTENDED FROM 22/03/04 TO 31/03/04
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/03
2003-10-22	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/02
2002-10-17	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/01
2001-09-20	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/00
2000-10-02	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/99
1999-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/99
1999-11-01	363s	RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1998-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-23	363s	RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/98
1998-05-27	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 22/03/98
1997-10-21	363s	RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1996-10-02	288	NEW DIRECTOR APPOINTED
1996-10-02	288	NEW SECRETARY APPOINTED
1996-09-27	288	DIRECTOR RESIGNED
1996-09-27	288	SECRETARY RESIGNED
1996-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to BATCH CONTROL SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BATCH CONTROL SYSTEMS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BATCH CONTROL SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors

Creditors Due Within One Year	2013-03-31	£ 201,655
Creditors Due Within One Year	2012-03-31	£ 282,481

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATCH CONTROL SYSTEMS LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 472,735
Cash Bank In Hand	2012-03-31	£ 516,058
Current Assets	2013-03-31	£ 1,020,457
Current Assets	2012-03-31	£ 904,025
Debtors	2013-03-31	£ 497,500
Debtors	2012-03-31	£ 335,722
Fixed Assets	2013-03-31	£ 85,388
Fixed Assets	2012-03-31	£ 88,748
Shareholder Funds	2013-03-31	£ 903,793
Shareholder Funds	2012-03-31	£ 709,542
Stocks Inventory	2013-03-31	£ 50,222
Stocks Inventory	2012-03-31	£ 52,245
Tangible Fixed Assets	2013-03-31	£ 10,388
Tangible Fixed Assets	2012-03-31	£ 13,748

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BATCH CONTROL SYSTEMS LTD. registering or being granted any patents

Domain Names

BATCH CONTROL SYSTEMS LTD. owns 1 domain names.

bcs2000.co.uk

Trademarks

We have not found any records of BATCH CONTROL SYSTEMS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATCH CONTROL SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as BATCH CONTROL SYSTEMS LTD. are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where BATCH CONTROL SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATCH CONTROL SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BATCH CONTROL SYSTEMS LTD. any grants or awards.

Ownership

We could not find any group structure information

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