INGREDIENT BATCHING SYSTEMS LTD - BEDFORD


Company Profile Company Filings

Overview

INGREDIENT BATCHING SYSTEMS LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
INGREDIENT BATCHING SYSTEMS LTD was incorporated 11 years ago on 26/04/2013 and has the registered number: 08506862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

INGREDIENT BATCHING SYSTEMS LTD - BEDFORD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ROOM 73, WREST HOUSE WREST PARK
BEDFORD
MK45 4HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY DAVID STEWARDSON Feb 1964 British Director 2013-04-26 CURRENT
MR GRAHAM STANLEY MATTHEWS Mar 1965 British Director 2013-04-26 CURRENT
MR DAVID DRAKE Apr 1963 British Director 2017-09-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Stanley Matthews 2016-06-30 - 2023-01-17 3/1965 London   Ownership of shares 25 to 50 percent
Mr Timothy David Stewardson 2016-06-30 2/1964 Bedford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAG SHEET METAL LIMITED LONDON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PAG SHEET METAL HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IBS PLANT HIRE LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ingredient Batching Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 30-04-2023 £1,628 Cash £504,849 equity
Ingredient Batching Systems Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-15 30-04-2022 £151,116 Cash £267,457 equity
Ingredient Batching Systems Ltd - Period Ending 2021-04-30 2022-04-30 30-04-2021 £115,913 Cash
Ingredient Batching Systems Ltd - Period Ending 2020-04-30 2021-05-04 30-04-2020 £62,086 Cash
Ingredient Batching Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £366,194 Cash £185,868 equity
Ingredient Batching Systems Ltd - Accounts to registrar (filleted) - small 18.1 2018-12-25 30-04-2018 £17,554 Cash £55,570 equity
Ingredient Batching Systems Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £25,360 Cash £38,088 equity
Ingredient Batching Systems Ltd - Abbreviated accounts 16.3 2017-01-13 30-04-2016 £67,982 Cash £44,691 equity
Ingredient Batching Systems Ltd - Limited company - abbreviated - 11.9 2015-11-13 30-04-2015 £50,616 Cash £2,756 equity
Dormant Company Accounts - INGREDIENT BATCHING SYSTEMS LTD 2014-11-14 30-04-2014 £100 equity

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