BW Integrated Systems (Labeling) UK Limited

Company Name	BW Integrated Systems (Labeling) UK Limited
Company Status	Active
Company Number	07232277
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Previous Name	Accraply Europe Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Simon Philip Lunn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbank Industrial Estate Gilchrist Road Irlam Manchester M44 5AY

Secretary Name	Jeffrey Scott Hanson
Status	Current
Appointed	12 February 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105 United States

Director Name	Jeffrey Scott Hanson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	21 April 2020(10 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105

Director Name	Mr William Kyle Chapman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	23 June 2023(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	President, Barry-Wehmiller
Country of Residence	United Kingdom
Correspondence Address	Northbank Industrial Estate Gilchrist Road Irlam Manchester M44 5AY

Director Name	Mr James William Lawson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Non-Applicable
Country of Residence	United States
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105 United States

Director Name	Mr Robin G Leonard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	President Of Accraply
Country of Residence	United States
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105

Director Name	Mr Robert Hall Chapman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105 United States

Director Name	Mr Gregory Loran Coonrod
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Vp And Corp.Controller
Country of Residence	United States
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105 United States

Secretary Name	Mr James W Lawson
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105

Director Name	Mr Simon David Lagoe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Lilac Grove Beeston Nottingham Nottinghamshire NG9 1PF

Director Name	Mr Peter David Nicholson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 October 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Plough Corner, Weeley Road Little Clacton Clacton-On-Sea Essex CO16 9EU

Director Name	Mr Seamus Joseph Lafferty
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 June 2023)
Role	President
Country of Residence	United States
Correspondence Address	3829 Linden Drive East Medina Minnesota 55340

Director Name	Mr William Tyler Kuhn
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2015(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105

Secretary Name	Mr William Tyler Kuhn
Status	Resigned
Appointed	07 January 2015(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2020)
Role	Company Director
Correspondence Address	8020 Forsyth Boulevard St Louis Missouri 63105

Director Name	Mr Michael John Redwood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 23 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Northbank Industrial Estate Gilchrist Road Irlam Manchester M44 5AY

Contact

Website	www.accraply.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Northbank Industrial Estate Gilchrist Road Irlam Manchester M44 5AY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Barry-wehmiller Euro Holdings S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,116,073
Gross Profit	-£18,858
Net Worth	-£1,763,926
Cash	£3,781
Current Liabilities	£1,856,564

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 April 2024 (1 week, 5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

15 November 2023	Company name changed accraply europe LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13 (3 pages)
26 June 2023	Appointment of Mr William Kyle Chapman as a director on 23 June 2023 (2 pages)
26 June 2023	Termination of appointment of Gregory Loran Coonrod as a director on 23 June 2023 (1 page)
23 June 2023	Termination of appointment of Seamus Joseph Lafferty as a director on 23 June 2023 (1 page)
23 June 2023	Termination of appointment of Robert Hall Chapman as a director on 23 June 2023 (1 page)
23 June 2023	Termination of appointment of Michael John Redwood as a director on 23 June 2023 (1 page)
20 May 2023	Full accounts made up to 30 September 2022 (23 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
24 April 2023	Change of details for Mr Robert Hall Chapman as a person with significant control on 22 April 2023 (2 pages)
27 April 2022	Full accounts made up to 30 September 2021 (25 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
12 August 2021	Director's details changed for Mr Michael John Redwood on 31 July 2021 (2 pages)
27 April 2021	Full accounts made up to 30 September 2020 (25 pages)
26 April 2021	Confirmation statement made on 22 April 2021 with updates (5 pages)
14 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 5,701,000 (3 pages)
19 June 2020	Registered office address changed from 2 Kennedy Way Clacton-on-Sea Essex CO15 4AB England to Northbank Industrial Estate Gilchrist Road Irlam Manchester M44 5AY on 19 June 2020 (1 page)
4 May 2020	Appointment of Jeffrey Scott Hanson as a secretary on 12 February 2020 (2 pages)
4 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of William Tyler Kuhn as a secretary on 12 February 2020 (1 page)
23 April 2020	Termination of appointment of William Tyler Kuhn as a director on 12 February 2020 (1 page)
23 April 2020	Appointment of Jeffrey Scott Hanson as a director on 21 April 2020 (2 pages)
18 February 2020	Full accounts made up to 30 September 2019 (25 pages)
24 June 2019	Full accounts made up to 30 September 2018 (25 pages)
25 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
14 November 2018	Termination of appointment of Peter David Nicholson as a director on 15 October 2018 (1 page)
14 November 2018	Appointment of Mr Simon Philip Lunn as a director on 15 October 2018 (2 pages)
25 July 2018	Registered office address changed from Hall Works Church Road Brightlingsea Colchester Essex CO7 0RZ to 2 Kennedy Way Clacton-on-Sea Essex CO15 4AB on 25 July 2018 (1 page)
3 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
25 April 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
4 August 2017	Notification of Robert Hall Chapman as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Robert Hall Chapman as a person with significant control on 4 August 2017 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
9 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
28 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
23 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
23 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
25 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (9 pages)
25 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (9 pages)
3 May 2016	Termination of appointment of Simon David Lagoe as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Michael John Redwood as a director on 30 April 2016 (2 pages)
3 May 2016	Appointment of Mr Michael John Redwood as a director on 30 April 2016 (2 pages)
3 May 2016	Termination of appointment of Simon David Lagoe as a director on 30 April 2016 (1 page)
4 August 2015	Director's details changed for Mr Seamus Joseph Lafferty on 1 October 2014 (2 pages)
4 August 2015	Director's details changed for Mr Seamus Joseph Lafferty on 1 October 2014 (2 pages)
4 August 2015	Director's details changed for Mr Peter David Nicholson on 1 October 2014 (2 pages)
4 August 2015	Director's details changed for Mr Seamus Joseph Lafferty on 1 October 2014 (2 pages)
4 August 2015	Director's details changed for Mr Peter David Nicholson on 1 October 2014 (2 pages)
4 August 2015	Director's details changed for Mr Peter David Nicholson on 1 October 2014 (2 pages)
4 July 2015	Full accounts made up to 30 September 2014 (15 pages)
4 July 2015	Full accounts made up to 30 September 2014 (15 pages)
8 May 2015	Appointment of Mr Peter David Nicholson as a director on 1 October 2014 (2 pages)
8 May 2015	Appointment of Mr Seamus Joseph Lafferty as a director on 1 October 2014 (2 pages)
8 May 2015	Appointment of Mr Seamus Joseph Lafferty as a director on 1 October 2014 (2 pages)
8 May 2015	Appointment of Mr Seamus Joseph Lafferty as a director on 1 October 2014 (2 pages)
8 May 2015	Appointment of Mr Peter David Nicholson as a director on 1 October 2014 (2 pages)
8 May 2015	Appointment of Mr Peter David Nicholson as a director on 1 October 2014 (2 pages)
7 May 2015	Appointment of Mr William Tyler Kuhn as a secretary on 7 January 2015 (2 pages)
7 May 2015	Appointment of Mr William Tyler Kuhn as a director on 7 January 2015 (2 pages)
7 May 2015	Appointment of Mr William Tyler Kuhn as a director on 7 January 2015 (2 pages)
7 May 2015	Appointment of Mr William Tyler Kuhn as a director on 7 January 2015 (2 pages)
7 May 2015	Appointment of Mr William Tyler Kuhn as a secretary on 7 January 2015 (2 pages)
7 May 2015	Appointment of Mr William Tyler Kuhn as a secretary on 7 January 2015 (2 pages)
5 May 2015	Termination of appointment of Robin G Leonard as a director on 1 October 2014 (1 page)
5 May 2015	Termination of appointment of James W Lawson as a secretary on 7 January 2015 (1 page)
5 May 2015	Termination of appointment of Robin G Leonard as a director on 1 October 2014 (1 page)
5 May 2015	Termination of appointment of James William Lawson as a director on 7 January 2015 (1 page)
5 May 2015	Termination of appointment of Robin G Leonard as a director on 1 October 2014 (1 page)
5 May 2015	Termination of appointment of James W Lawson as a secretary on 7 January 2015 (1 page)
5 May 2015	Termination of appointment of James William Lawson as a director on 7 January 2015 (1 page)
5 May 2015	Termination of appointment of James William Lawson as a director on 7 January 2015 (1 page)
5 May 2015	Termination of appointment of James W Lawson as a secretary on 7 January 2015 (1 page)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (8 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (8 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (8 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (8 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
22 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
23 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
23 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
29 June 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
29 June 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
21 June 2011	Director's details changed for Mr Gregory Loran Coonrod on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Robin G Leonard on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Robert Hall Chapman on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Robert Hall Chapman on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Gregory Loran Coonrod on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Robin G Leonard on 13 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Gregory Loran Coonrod on 8 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr James W Lawson on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr James William Lawson on 8 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr James W Lawson on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr James William Lawson on 8 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr James W Lawson on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Robert Hall Chapman on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr James William Lawson on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Robin G Leonard on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Robin G Leonard on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Robert Hall Chapman on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Gregory Loran Coonrod on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Robin G Leonard on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Robert Hall Chapman on 8 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Gregory Loran Coonrod on 8 June 2011 (2 pages)
7 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (8 pages)
22 July 2010	Registered office address changed from 101 Lilac Grove Beeston Nottingham Nottinghamshire NG9 1PF England on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 101 Lilac Grove Beeston Nottingham Nottinghamshire NG9 1PF England on 22 July 2010 (2 pages)
13 July 2010	Appointment of a director (3 pages)
13 July 2010	Appointment of a director (3 pages)
13 July 2010	Appointment of a director (3 pages)
13 July 2010	Appointment of Simon David Lagoe as a director (3 pages)
13 July 2010	Appointment of Simon David Lagoe as a director (3 pages)
13 July 2010	Appointment of a director (3 pages)
13 July 2010	Appointment of a director (3 pages)
13 July 2010	Appointment of a director (3 pages)
22 April 2010	Incorporation (25 pages)
22 April 2010	Incorporation (25 pages)

BW Integrated Systems (Labeling) UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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