Ai Process Systems Limited

Company Registration Number: 02155966

Company registered in England and Wales

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Ai Process Systems Limited is a Private Company Limited by Shares first registered on 20 August 1987. Its current registered address is in Barrowford, Lancashire.

Registered Address

THE CORN MILL
CHURCH STREET
BARROWFORD
LANCASHIRE
BB9 6EB

There are 7 companies currently registered at this postcode, including this one.

All companies at BB9 6EB

Registration Data

Company Number

02155966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,653,638£2,351,360£1,612,166£2,060,889£2,359,460£3,197,190
of which Cash £2,138,095£2,237,385£1,426,547£1,673,795£1,844,981£1,969,527
Total Assets £2,653,638£2,351,360£1,612,166£2,060,889£2,359,460£3,197,190
Current Liabilities £2,147,737£1,825,526£1,092,996£1,424,013£1,760,870£2,502,901
Net Current Assets £505,901£525,834£519,170£636,876£598,590£694,289
Total Net Worth £522,400£490,866£477,243£586,313£577,303£620,170

Previous Names

No previous names

Company Officers

  • PARRY, Bobbie Leonora

    Secretary

     

    West Close Barn Fir Trees Lane
    Higham
    Burnley
    Lancashire
    BB12 9AU

  • CRAGGS, Ian Douglas

    Director

     

    Nationality: British

    Occupation: Process Engineer

    Month of birth: December 1960

    29
    The Maltings
    Longton
    Preston
    Lancashire
    PR4 5ZS
    United Kingdom

  • PARRY, Alan Michael

    Director

     

    Nationality: British

    Occupation: Process Engineer

    Month of birth: January 1957

    West Close Barn Fir Trees Lane
    Higham
    Burnley
    Lancashire
    BB12 9AU

  • WOODWARD, Alan Jeffrey

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    76
    Herons Wharf
    Appley Bridge
    Wigan
    Lancashire
    WN6 9ET
    United Kingdom

  • BROWN, Peter

    Director

    Appointed on 1 March 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Sales

    Month of birth: August 1958

    12 Barn Close
    Great Oakley
    Northamptonshire
    NN18 8HZ

  • GABRIEL, Philip

    Director

    Appointed on 4 January 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: January 1956

    Holme Barn And Granary
    Front Street
    Alkborough
    Scunthorpe
    South Humberside
    DN15 9JD
    United Kingdom

  • PARRY, Bobbie Leonora

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Clerk

    Month of birth: September 1962

    West Close Barn Fir Trees Lane
    Higham
    Burnley
    Lancashire
    BB12 9AU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 Director's details changed for Alan Jeffrey Woodward on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GTRTV7. Transaction: MzE1ODgzMjczNmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D3ZRD. Transaction: MzE0NDY5MjM5NWFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1VMO. Transaction: MzE0MzcwODU4NWFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WK2CJ. Transaction: MzEyMjcyNjc4MGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTCV5. Transaction: MzExOTA2MzI4MWFkaXF6a2N4.

  6. 19 May 2014 Registered office address changed from Lomeshaye Business Village Nelson Lancashire BB9 7DR on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387N4D5. Transaction: MzEwMDI4MjQ3NGFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HDTCH. Transaction: MzA5ODc0MjExNmFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FR59V. Transaction: MzA5NTE3ODA4M2FkaXF6a2N4.

  9. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G6MIH. Transaction: MzA3ODQyOTY0OGFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY7SJ. Transaction: MzA3Mzk1NDQ0NGFkaXF6a2N4.

  11. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175UJL7. Transaction: MzA1NjE3OTk1M2FkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1457H88. Transaction: MzA1MzYzMDQ1N2FkaXF6a2N4.

  13. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX9HSSIZ. Transaction: MzAzMzk5NTQzOWFkaXF6a2N4.

  14. 15 March 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: X1IM5SGF. Transaction: MzAzMzg2NTM2MWFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XZT1BSB4. Transaction: MzAzMzYxMTYzN2FkaXF6a2N4.

  16. 7 January 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: AVX9PQ7X. Transaction: MzAyOTk4MjY3MGFkaXF6a2N4.

  17. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADQ94L1C. Transaction: MzAxODEzMTcxMWFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XSD2PI0B. Transaction: MzAxMDc1ODI3MWFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Alan Jeffrey Woodward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSD2OI0A. Transaction: MzAxMDc1NzI5NmFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Alan Michael Parry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSD2NI09. Transaction: MzAxMDc1NzI5NWFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Ian Douglas Craggs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSD2MI08. Transaction: MzAxMDc1NzI5NGFkaXF6a2N4.

  22. 13 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0XCHE2V. Transaction: MzAwMDY2MjM2N2FkaXF6a2N4.

  23. 16 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3J384W. Transaction: MjAyODEzODM3NmFkaXF6a2N4.

  24. 6 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLY5XRU. Transaction: MjAwMDg2NDM2M2FkaXF6a2N4.

  25. 5 March 2008 Director's change of particulars / ian craggs / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLLY4XRT. Transaction: MjAwMDg2NDE0MmFkaXF6a2N4.

  26. 18 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4MDI4NmFkaXF6a2N4.

  27. 15 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI5Nzc2MmFkaXF6a2N4.

  28. 5 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4ODk1OGFkaXF6a2N4.

  29. 18 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1NzEyMWFkaXF6a2N4.

  30. 14 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3NzE0M2FkaXF6a2N4.

  31. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4OTkzM2FkaXF6a2N4.

  32. 7 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ1OTQ4M2FkaXF6a2N4.

  33. 23 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2NzkwOGFkaXF6a2N4.

  34. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYwMzY1N2FkaXF6a2N4.

  35. 3 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDMzNTE5MWFkaXF6a2N4.

  36. 11 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMzE2OWFkaXF6a2N4.

  37. 13 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE4ODExNWFkaXF6a2N4.

  38. 17 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg0Mjg2MmFkaXF6a2N4.

  39. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5ODI2OWFkaXF6a2N4.

  40. 24 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODE2OTA2NGFkaXF6a2N4.

  41. 19 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NzQ3MGFkaXF6a2N4.

  42. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM1OTU2MWFkaXF6a2N4.

  43. 1 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzUwNjMwOGFkaXF6a2N4.

  44. 26 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4OTgwMGFkaXF6a2N4.

  45. 5 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE2NDQ2N2FkaXF6a2N4.

  46. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU2OTY2NGFkaXF6a2N4.

  47. 10 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc4NzgzN2FkaXF6a2N4.

  48. 28 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4Mzg5M2FkaXF6a2N4.

  49. 19 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NDgwMzA0MWFkaXF6a2N4.

  50. 25 February 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4NzY0MmFkaXF6a2N4.

  51. 7 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQ0OTI0N2FkaXF6a2N4.

  52. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY4MjcyNGFkaXF6a2N4.

  53. 7 May 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwMjUwMmFkaXF6a2N4.

  54. 24 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDU1NDI3NGFkaXF6a2N4.

  55. 14 March 1997 Return made up to 21/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxMzAzOWFkaXF6a2N4.

  56. 8 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMjgxMzA1OWFkaXF6a2N4.

  57. 24 March 1996 Return made up to 21/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU3MzY0MmFkaXF6a2N4.

  58. 11 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTM1MjU0NWFkaXF6a2N4.

  59. 24 March 1995 Return made up to 21/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyMjA5OGFkaXF6a2N4.

  60. 27 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNDg1ODU5MmFkaXF6a2N4.

  61. 27 April 1994 Return made up to 21/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTAxNzQ5M2FkaXF6a2N4.

  62. 4 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTY4MjY1N2FkaXF6a2N4.

  63. 13 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0ODM2MzUyNGFkaXF6a2N4.

  64. 13 May 1993 Registered office changed on 13/05/93 from: kingfisher business centre holly mount the fold rantenstall rossendale lancs

    Category: Address. Type: 287. Transaction: MDA2MTM5NDEyMmFkaXF6a2N4.

  65. 15 April 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzMTY3M2FkaXF6a2N4.

  66. 27 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MzY4MDE1OWFkaXF6a2N4.

  67. 20 March 1992 Return made up to 21/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2ODAyOGFkaXF6a2N4.

  68. 30 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjM4NTE4NGFkaXF6a2N4.

  69. 17 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNzQzMjg5M2FkaXF6a2N4.

  70. 17 April 1991 Return made up to 25/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjI0ODQzN2FkaXF6a2N4.

  71. 20 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTIzNDYyNWFkaXF6a2N4.

  72. 11 April 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNjM3NzUwMmFkaXF6a2N4.

  73. 11 April 1990 Return made up to 21/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU0OTk2OGFkaXF6a2N4.

  74. 28 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1Mjg4NjQzM2FkaXF6a2N4.

  75. 28 September 1989 Return made up to 22/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODQxNzc2OWFkaXF6a2N4.

  76. 24 July 1989 Registered office changed on 24/07/89 from: 8 sabdan road higham burnley lancs BB12 9BL

    Category: Address. Type: 287. Transaction: MDEyODg1OTI0NWFkaXF6a2N4.

  77. 2 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzI2MDM0M2FkaXF6a2N4.

  78. 23 January 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0Njg1NzEwM2FkaXF6a2N4.

  79. 2 October 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODY2MDYyNmFkaXF6a2N4.

  80. 23 September 1987 Registered office changed on 23/09/87 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA3ODU3Nzg3NmFkaXF6a2N4.

  81. 23 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDEwNjY2MmFkaXF6a2N4.

  82. 20 August 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTgzODU0M2FkaXF6a2N4.

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