Act Building Control Limited

Company Registration Number: 05639166

Company registered in England and Wales

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Act Building Control Limited is a Private Company Limited by Shares first registered on 29 November 2005. Its current registered address is in Greater London, London.

Registered Address

ARTILLERY HOUSE
35 ARTILLERY LANE
GREATER LONDON
LONDON
ENGLAND
E1 7LP

There are 28 companies currently registered at this postcode, including this one.

All companies at E1 7LP

Registration Data

Company Number

05639166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £491,453£315,796£220,365£147,991£114,157£95,958£39,813£19,853
of which Cash £281,736£166,448£172,339£88,323£54,244£27,067£8,145£11,423
Total Assets £491,453£315,796£220,365£147,991£114,157£95,958£39,813£19,853
Current Liabilities £307,846£247,701£229,892£158,528£127,228£94,500£32,665£11,405
Net Current Assets £183,607£68,095£-9,527£-10,537£-13,071£1,458£7,148£8,448
Total Net Worth £208,870£103,823£6,373£3,432£1,683£1,458£7,245£8,728

Previous Names

No previous names

Company Officers

  • MAIDMENT, Alexander Robert

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1974

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • HUGHES, Paul

    Secretary

    Appointed on 29 November 2005

    Resigned on 1 January 2017

    Nationality: British

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • HUGHES, Paul

    Director

    Appointed on 29 November 2005

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1971

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • MORIARTY, Thomas Francis

    Director

    Appointed on 1 January 2017

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: January 1966

    Artillery House
    35 Artillery Lane
    London
    E1 7LP
    England

  • TUFF-LACEY, Gavin Andrew

    Director

    Appointed on 1 January 2017

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: March 1982

    Artillery House
    35 Artillery Lane
    London
    E1 7LP
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 May 2017 Termination of appointment of Gavin Andrew Tuff-Lacey as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X66SCUVE. Transaction: MzE3NjE0NTAzMmFkaXF6a2N4.

  2. 19 May 2017 Termination of appointment of Thomas Francis Moriarty as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X66SCRQ2. Transaction: MzE3NjE0NDkyOWFkaXF6a2N4.

  3. 19 May 2017 Termination of appointment of Paul Hughes as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X66SCQX6. Transaction: MzE3NjE0NDkwMmFkaXF6a2N4.

  4. 19 May 2017 Termination of appointment of Paul Hughes as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X66SCOGB. Transaction: MzE3NjE0NDg0NmFkaXF6a2N4.

  5. 25 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X653KVTL. Transaction: MzE3NDI5OTE1NWFkaXF6a2N4.

  6. 3 April 2017 Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to Artillery House 35 Artillery Lane Greater London London E1 7LP on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KKT55. Transaction: MzE3MjY2OTExMWFkaXF6a2N4.

  7. 29 March 2017 Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X637FXZ4. Transaction: MzE3MjMwNzczNmFkaXF6a2N4.

  8. 29 March 2017 Appointment of Mr Thomas Francis Moriarty as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X637FT16. Transaction: MzE3MjMwNjM1M2FkaXF6a2N4.

  9. 29 March 2017 Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Artillery House 35 Artillery Lane London E1 7LP on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637FP1E. Transaction: MzE3MjMwNTE4OGFkaXF6a2N4.

  10. 6 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WH5C. Transaction: MzE2MzUzOTc5OWFkaXF6a2N4.

  11. 22 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3DRVT. Transaction: MzE1ODAwMjAxMGFkaXF6a2N4.

  12. 24 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A530MDLC. Transaction: MzE0NDc5NzY2MmFkaXF6a2N4.

  13. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzME1ESkthZGlxemtjeA.

  14. 7 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1W8A. Transaction: MzEzNjk1Mjg5OWFkaXF6a2N4.

  15. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNMO9. Transaction: MzEzNDAyNjA4N2FkaXF6a2N4.

  16. 3 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDO16. Transaction: MzExMjcwNzcwNmFkaXF6a2N4.

  17. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0ITK. Transaction: MzExMDQ0MzU5NWFkaXF6a2N4.

  18. 3 July 2014 Secretary's details changed for Mr Paul Hughes on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH03. Barcode: X3BBGABF. Transaction: MzEwMzEyMTIyNmFkaXF6a2N4.

  19. 3 July 2014 Director's details changed for Mr Alexander Robert Maidment on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBG9YD. Transaction: MzEwMzEyMTE1NmFkaXF6a2N4.

  20. 3 July 2014 Director's details changed for Mr Paul Hughes on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBG9YP. Transaction: MzEwMzEyMTE0OGFkaXF6a2N4.

  21. 3 July 2014 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBG9S8. Transaction: MzEwMzEyMTAyNmFkaXF6a2N4.

  22. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIPO9. Transaction: MzA4OTgzNzM2NmFkaXF6a2N4.

  23. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6949D. Transaction: MzA4Nzk2Mjc0MGFkaXF6a2N4.

  24. 10 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEOXL. Transaction: MzA2OTExODY0M2FkaXF6a2N4.

  25. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMQJC. Transaction: MzA2NzAyMzk4MWFkaXF6a2N4.

  26. 9 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1CFQ0ZD. Transaction: MzA2MDUxNTQ2MmFkaXF6a2N4.

  27. 9 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1CFQ0Z5. Transaction: MzA2MDUxNTM0OWFkaXF6a2N4.

  28. 9 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDUxNDkzMGFkaXF6a2N4.

  29. 2 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XI6NYZPU. Transaction: MzA0ODIzMTMwOWFkaXF6a2N4.

  30. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATNO6YR9. Transaction: MzA0NjQwOTUyMGFkaXF6a2N4.

  31. 29 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X2VIPPI8. Transaction: MzAyNzgyMDE4MGFkaXF6a2N4.

  32. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOLRGOKY. Transaction: MzAyNTk1MTcyM2FkaXF6a2N4.

  33. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3TNRFBA. Transaction: MzAwNDE0MDcxM2FkaXF6a2N4.

  34. 30 November 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X8TMDFEQ. Transaction: MzAwMzk0MzI4NWFkaXF6a2N4.

  35. 30 November 2009 Director's details changed for Alexander Robert Maidment on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8TMCFEP. Transaction: MzAwMzk0Mjc3MWFkaXF6a2N4.

  36. 30 November 2009 Director's details changed for Paul Hughes on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8TMBFEO. Transaction: MzAwMzk0Mjc3MGFkaXF6a2N4.

  37. 4 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S415CK. Transaction: MjAxOTI4NzkwMWFkaXF6a2N4.

  38. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADVLT4ZZ. Transaction: MjAxODQzMzA1NWFkaXF6a2N4.

  39. 30 July 2008 Accounting reference date extended from 30/11/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHE7Q1UK. Transaction: MjAwOTk3MTQyNWFkaXF6a2N4.

  40. 14 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMzQyNWFkaXF6a2N4.

  41. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUyNDI2MWFkaXF6a2N4.

  42. 3 January 2008 Registered office changed on 03/01/08 from: 69 middleton road manchester M8 4JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIxNTgxN2FkaXF6a2N4.

  43. 20 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyMDU1OGFkaXF6a2N4.

  44. 19 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyMDA1MmFkaXF6a2N4.

  45. 29 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQzMTIxNGFkaXF6a2N4.

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54.234.247.118 Tue, 12 Dec 2017 23:48:30 +0000