A.c.r. Batching Systems (UK) Limited

Company Registration Number: 02321615

Company registered in England and Wales

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A.c.r. Batching Systems (UK) Limited is a Private Company Limited by Shares first registered on 25 November 1988. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

64 BROWN AVENUE
CHURCH LAWTON
STOKE ON TRENT
STAFFORDSHIRE
ST7 3EP

There are 5 companies currently registered at this postcode, including this one.

All companies at ST7 3EP

Registration Data

Company Number

02321615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,184£119,063£26,655£16,691£50,275£174,227£83,475
of which Cash £15,050£72,111£13,040£2,963£15,891£61,077£1,633
Total Assets £35,184£119,063£26,655£16,691£50,275£174,227£83,475
Current Liabilities £97,494£131,296£37,974£27,832£39,090£135,379£52,883
Net Current Assets £-62,310£-12,233£-11,319£-11,141£11,185£38,848£30,592
Total Net Worth £-59,564£-7,996£-5,093£-2,466£22,606£37,523£37,471

Previous Names

No previous names

Company Officers

  • ROBERTS, Colin

    Secretary

    Appointed on 12 February 1997

     

    64 Brown Avenue
    Church Lawton
    Stoke On Trent
    Staffordshire
    ST7 3EP

  • ROBERTS, Colin

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    64 Brown Avenue
    Church Lawton
    Stoke On Trent
    Staffordshire
    ST7 3EP

  • ROBERTS, Suzanne

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1950

    64 Brown Avenue
    Church Lawton
    Stoke On Trent
    Staffordshire
    ST7 3EP

  • HOWARTH, Geoffrey Martin

    Secretary

    Resigned on 29 May 1996

    Leigh Hall Broseley Lane
    Kenyon
    Warrington
    Cheshire
    WA3 4HW

  • HOWARTH, Marija

    Secretary

    Appointed on 28 June 1996

    Resigned on 12 February 1997

    Leigh Hall Broseley Lane
    Kenyon
    Warrington
    Cheshire
    WA3 4HW

  • HOWARTH, Geoffrey Martin

    Director

    Resigned on 29 May 1996

    Nationality: British

    Occupation: Concrete Manufacturer

    Month of birth: February 1948

    Leigh Hall Broseley Lane
    Kenyon
    Warrington
    Cheshire
    WA3 4HW

  • HOWARTH, Marija

    Director

    Appointed on 28 June 1996

    Resigned on 12 February 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1950

    Leigh Hall Broseley Lane
    Kenyon
    Warrington
    Cheshire
    WA3 4HW

  • VARKULIS, Augustus

    Director

    Resigned on 12 February 1997

    Nationality: British

    Occupation: Concrete Manufacturer

    Month of birth: April 1919

    Leigh Hall Broseley Lane
    Kenyon
    Warrington
    Cheshire
    WA3 4HW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6IKR. Transaction: MzE2NjUxNjc5NGFkaXF6a2N4.

  2. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJVUtCNU5hZGlxemtjeA.

  3. 16 November 2016 Statement of capital following an allotment of shares on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Capital. Type: SH01. Barcode: A5IUKB5F. Transaction: MzE2MTQwMDQzOGFkaXF6a2N4.

  4. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA244Z. Transaction: MzE2MDM1MTA5NWFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI72AA. Transaction: MzE0MDYxNTE3MWFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHI9LF. Transaction: MzEzNzg5NDExNmFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LEV6. Transaction: MzExNTQyODkxMWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB70J5. Transaction: MzExNDEyNjQ4M2FkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJXT2J. Transaction: MzA5MjU5MDk5MmFkaXF6a2N4.

  10. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKPNSX. Transaction: MzA4ODQ0MDQyNWFkaXF6a2N4.

  11. 14 January 2013 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X201QB5N. Transaction: MzA3MTAzNzczOGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJ9ZU. Transaction: MzA3MDkxMDMzMmFkaXF6a2N4.

  13. 21 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A195N2D5. Transaction: MzA1Nzc4ODkwOGFkaXF6a2N4.

  14. 19 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UN5C8. Transaction: MzA1MTAwNTk2NGFkaXF6a2N4.

  15. 15 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5P0TUZQ. Transaction: MzAzODg5MjM4NWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKYXXR44. Transaction: MzAzMTEyMDMzOWFkaXF6a2N4.

  17. 22 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ANHQ0ISE. Transaction: MzAxNDA4MjQ2MGFkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANS8WIS3. Transaction: MzAxMzAzOTU3OWFkaXF6a2N4.

  19. 23 March 2010 Statement of capital following an allotment of shares on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Capital. Type: SH01. Barcode: X6BZVIJ9. Transaction: MzAxMjAzNzM1MmFkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWOPNGU3. Transaction: MzAwNzYzNDQxOWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Suzanne Roberts on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWOPMGU2. Transaction: MzAwNzYzMzk3OGFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Colin Roberts on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWOPLGU1. Transaction: MzAwNzYzMzk3N2FkaXF6a2N4.

  23. 3 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XI3QCAE8. Transaction: MjAzNDI4NzE3MGFkaXF6a2N4.

  24. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3HG6CW. Transaction: MjAyMjgyOTA4OGFkaXF6a2N4.

  25. 19 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABNTQZSI. Transaction: MjAwNTY2MTg3NWFkaXF6a2N4.

  26. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NTYyMWFkaXF6a2N4.

  27. 17 October 2007 Accounting reference date extended from 30/04/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU2MDgwN2FkaXF6a2N4.

  28. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzMjIxOWFkaXF6a2N4.

  29. 15 November 2006 Ad 01/05/06--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYyODk0NWFkaXF6a2N4.

  30. 15 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY5NTgxNmFkaXF6a2N4.

  31. 15 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc4NDE2OWFkaXF6a2N4.

  32. 23 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg0MzU3NWFkaXF6a2N4.

  33. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3OTQ5NWFkaXF6a2N4.

  34. 8 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzOTU1Nzk3MWFkaXF6a2N4.

  35. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk1OTY1N2FkaXF6a2N4.

  36. 26 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA4MjAxM2FkaXF6a2N4.

  37. 18 June 2004 Accounting reference date shortened from 31/08/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDY4MTkzOWFkaXF6a2N4.

  38. 23 April 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzkxMDQ0NWFkaXF6a2N4.

  39. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5NjAxNmFkaXF6a2N4.

  40. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzMzkwNWFkaXF6a2N4.

  41. 14 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc5OTE0NmFkaXF6a2N4.

  42. 13 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzYzNjg0NGFkaXF6a2N4.

  43. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwNjgyNGFkaXF6a2N4.

  44. 15 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDI4NTI2M2FkaXF6a2N4.

  45. 19 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NTYwOTc5MGFkaXF6a2N4.

  46. 10 April 2001 Ad 20/03/01--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg5MTU1MGFkaXF6a2N4.

  47. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3MDk5MGFkaXF6a2N4.

  48. 15 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzc0MzQ4OWFkaXF6a2N4.

  49. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNTkzNGFkaXF6a2N4.

  50. 10 December 1999 Accounting reference date shortened from 31/12/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjQ1NzUwNWFkaXF6a2N4.

  51. 31 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTEwODcxOGFkaXF6a2N4.

  52. 21 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMjMyMGFkaXF6a2N4.

  53. 17 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjg0NzE2MmFkaXF6a2N4.

  54. 14 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1NjEyMWFkaXF6a2N4.

  55. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTI2ODQwMGFkaXF6a2N4.

  56. 21 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDgxODg4OWFkaXF6a2N4.

  57. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxODM3OWFkaXF6a2N4.

  58. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgyMzg5MGFkaXF6a2N4.

  59. 21 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4NDM2MGFkaXF6a2N4.

  60. 21 February 1997 Registered office changed on 21/02/97 from: burtonhead road st. Helens merseyside WA9 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1MDE4MGFkaXF6a2N4.

  61. 7 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2NzczMGFkaXF6a2N4.

  62. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDM4NjgzMmFkaXF6a2N4.

  63. 5 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjQwMDY0OWFkaXF6a2N4.

  64. 5 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTU4OTMyMGFkaXF6a2N4.

  65. 11 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0MzIxMGFkaXF6a2N4.

  66. 8 February 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTE2MDA4MGFkaXF6a2N4.

  67. 9 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5NTM3OGFkaXF6a2N4.

  68. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NDEyMDk1NGFkaXF6a2N4.

  69. 8 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTY1Njc0OWFkaXF6a2N4.

  70. 23 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNjIxMzUzNmFkaXF6a2N4.

  71. 23 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzOTQwMWFkaXF6a2N4.

  72. 26 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjkyNTM5OGFkaXF6a2N4.

  73. 21 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNjA0NjI2M2FkaXF6a2N4.

  74. 21 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjY5OTk3NGFkaXF6a2N4.

  75. 15 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjU4MjE0M2FkaXF6a2N4.

  76. 1 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NjAzNDY2MmFkaXF6a2N4.

  77. 19 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA0MzI4OWFkaXF6a2N4.

  78. 4 May 1989 Registered office changed on 04/05/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA1MzkwMTYxNmFkaXF6a2N4.

  79. 4 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjMyNjQ0OWFkaXF6a2N4.

  80. 4 May 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMjY1NDUzNmFkaXF6a2N4.

  81. 25 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIzNDc0N2FkaXF6a2N4.

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