All Building Control Certification Limited

Company Registration Number: 07894290

Company registered in England and Wales

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All Building Control Certification Limited is a Private Company Limited by Shares first registered on 30 December 2011. Its current registered address is in London.

Registered Address

KEMP HOUSE 152-160
CITY ROAD
LONDON
EC1V 2NX

There are 13968 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

07894290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2011

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £95,847£92,721£18,795£307
of which Cash £69,746£84,401£8,987£307
Total Assets £95,847£92,721£18,795£307
Current Liabilities £38,515£63,067£10,506£8,329
Net Current Assets £57,332£29,654£8,289£-8,022
Total Net Worth £58,694£30,481£8,862£-8,022

Previous Names

No previous names

Company Officers

  • CHAUDHRY, Moira Margaret

    Secretary

    Appointed on 1 July 2012

     

    Kemp House
    152-160
    City Road
    London
    EC1V 2NX
    England

  • CHAUDHRY, Moira Margaret

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1970

    Kemp House
    152-160
    City Road
    London
    EC1V 2NX
    England

  • LAMBERT, Nicholas Malcolm David

    Director

    Appointed on 30 December 2011

     

    Nationality: British

    Occupation: Chartered Surveyor And Fire Engineer

    Month of birth: July 1977

    Kemp House
    152-160
    City Road
    London
    EC1V 2NX
    England

  • BLEEK, Morgan John

    Director

    Appointed on 16 November 2012

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1978

    Kemp House
    152-160
    City Road
    London
    EC1V 2NX
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OURSJ. Transaction: MzE3MTYwNjU3OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0V63. Transaction: MzE1ODY3ODYzMWFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZQTU. Transaction: MzE0NDk4Nzc4OGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFL2O. Transaction: MzEzMTk4MTY2OWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C6IKB. Transaction: MzExODM2ODY5MGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKPIJ. Transaction: MzEwODUzMDc2OWFkaXF6a2N4.

  7. 24 February 2014 Secretary's details changed for Mrs Moira Margaret Choudhry on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH03. Barcode: X32D2P9S. Transaction: MzA5NTA2NDI1MGFkaXF6a2N4.

  8. 24 February 2014 Director's details changed for Mrs Moira Margaret Choudhry on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32D2OYA. Transaction: MzA5NTA2NDMxMGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72W3E. Transaction: MzA5MjM2ODI2N2FkaXF6a2N4.

  10. 11 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HMLKOY. Transaction: MzA4NjgxNjg0M2FkaXF6a2N4.

  11. 28 June 2013 Termination of appointment of Morgan Bleek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BBZ7FC. Transaction: MzA4MDY0ODc3NGFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20WSY5M. Transaction: MzA3MTc5NzE1MmFkaXF6a2N4.

  13. 27 January 2013 Secretary's details changed for Mrs Moira Choudhry on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X20WSXPK. Transaction: MzA3MTc5NzA3OWFkaXF6a2N4.

  14. 27 January 2013 Appointment of Mrs Moira Margaret Choudhry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20WSXNS. Transaction: MzA3MTc5NzA3MmFkaXF6a2N4.

  15. 27 January 2013 Appointment of Mr Morgan John Bleek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20WSXLK. Transaction: MzA3MTc5NzA1OWFkaXF6a2N4.

  16. 16 November 2012 Appointment of Mrs Moira Choudhry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LU3YC8. Transaction: MzA2NzYzODEzMmFkaXF6a2N4.

  17. 30 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0PAKUKB. Transaction: MzA0OTg1Nzc3MWFkaXF6a2N4.

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