A.C.R. BATCHING SYSTEMS (UK) LIMITED
STOKE ON TRENT

Hellopages » Cheshire » Cheshire East » ST7 3EP

Company number 02321615
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address 64 BROWN AVENUE, CHURCH LAWTON, STOKE ON TRENT, STAFFORDSHIRE, ST7 3EP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised capital be dispenced with 11/10/2016 ; Statement of capital following an allotment of shares on 11 October 2016 GBP 125,000 . The most likely internet sites of A.C.R. BATCHING SYSTEMS (UK) LIMITED are www.acrbatchingsystemsuk.co.uk, and www.a-c-r-batching-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. A C R Batching Systems Uk Limited is a Private Limited Company. The company registration number is 02321615. A C R Batching Systems Uk Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of A C R Batching Systems Uk Limited is 64 Brown Avenue Church Lawton Stoke On Trent Staffordshire St7 3ep. The company`s financial liabilities are £62.31k. It is £50.08k against last year. The cash in hand is £15.05k. It is £-57.06k against last year. And the total assets are £35.18k, which is £-83.88k against last year. ROBERTS, Colin is a Secretary of the company. ROBERTS, Colin is a Director of the company. ROBERTS, Suzanne is a Director of the company. Secretary HOWARTH, Geoffrey Martin has been resigned. Secretary HOWARTH, Marija has been resigned. Director HOWARTH, Geoffrey Martin has been resigned. Director HOWARTH, Marija has been resigned. Director VARKULIS, Augustus has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a.c.r. batching systems (uk) Key Finiance

LIABILITIES £62.31k
+409%
CASH £15.05k
-80%
TOTAL ASSETS £35.18k
-71%
All Financial Figures

Current Directors

Secretary
ROBERTS, Colin
Appointed Date: 12 February 1997
Director
ROBERTS, Colin

76 years old
Director
ROBERTS, Suzanne

75 years old

Resigned Directors

Secretary
HOWARTH, Geoffrey Martin
Resigned: 29 May 1996
Secretary
HOWARTH, Marija
Resigned: 12 February 1997
Appointed Date: 28 June 1996
Director
HOWARTH, Geoffrey Martin
Resigned: 29 May 1996
77 years old
Director
HOWARTH, Marija
Resigned: 12 February 1997
Appointed Date: 28 June 1996
75 years old
Director
VARKULIS, Augustus
Resigned: 12 February 1997
106 years old

Persons With Significant Control

Roberts Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.C.R. BATCHING SYSTEMS (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorised capital be dispenced with 11/10/2016
16 Nov 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 125,000
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
...
... and 71 more events
19 Jul 1990
Return made up to 31/12/89; full list of members
04 May 1989
Registered office changed on 04/05/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
04 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989
Accounting reference date notified as 31/12
25 Nov 1988
Incorporation

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