ALIGN BUILDING CONTROL LTD

Key Data

Status

Active

Company No.

07263000

Incorporation date

24/05/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2010)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/08/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

24/07/2025

Resolutions

View PDF (2 pages)

24/07/2025

Memorandum and Articles of Association

View PDF (14 pages)

15/04/2025

Appointment of Ms Rebecca Jane Hanson as a secretary on 2025-04-01

View PDF (2 pages)

07/04/2025

Termination of appointment of Samantha Jayne Clemence as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Termination of appointment of Samantha Jayne Clemence as a secretary on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Ms Janet Pryke as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Appointment of Mr James Cook as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Appointment of Ms Wendy Dowse as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Registered office address changed from Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2025-04-07

View PDF (1 pages)

07/04/2025

Notification of Ica Group Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

07/04/2025

Cessation of Michael John Clemence as a person with significant control on 2025-04-01

View PDF (1 pages)

01/04/2025

Registration of charge 072630000001, created on 2025-04-01

View PDF (50 pages)

06/02/2025

Change of share class name or designation

View PDF (2 pages)

05/02/2025

Change of details for Mr Michael John Clemence as a person with significant control on 2025-02-05

View PDF (2 pages)

13/12/2024

Change of details for Mr Michael John Clemence as a person with significant control on 2024-06-12

View PDF (2 pages)

10/12/2024

Cessation of Samantha Jayne Clemence as a person with significant control on 2024-06-12

View PDF (1 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

21/06/2023

Change of details for Mr Michael John Clemence as a person with significant control on 2023-06-20

View PDF (2 pages)

21/06/2023

Change of details for Mr Michael John Clemence as a person with significant control on 2023-06-20

View PDF (2 pages)

20/06/2023

Change of details for Mr Michael John Clemence as a person with significant control on 2023-06-20

View PDF (2 pages)

20/06/2023

Notification of Samantha Jayne Clemence as a person with significant control on 2023-06-20

View PDF (2 pages)

15/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

01/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/02/2022

Appointment of Mrs Samantha Jayne Clemence as a director on 2021-12-09

View PDF (2 pages)

09/12/2021

Appointment of Mrs Samantha Jayne Clemence as a secretary on 2021-12-07

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

02/06/2021

Cessation of Andrew Robert Graham as a person with significant control on 2020-11-14

View PDF (1 pages)

02/06/2021

Termination of appointment of Andrew Robert Graham as a director on 2020-11-14

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (5 pages)

03/07/2019

Change of details for Mr Michael John Clemence as a person with significant control on 2019-07-03

View PDF (2 pages)

30/01/2019

Change of details for Mr Andrew Robert Graham as a person with significant control on 2019-01-30

View PDF (2 pages)

30/01/2019

Director's details changed for Mr Andrew Robert Graham on 2019-01-30

View PDF (2 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/07/2017

Director's details changed for Mr Michael John Clemence on 2017-07-21

View PDF (2 pages)

21/07/2017

Change of details for Mr Michael John Clemence as a person with significant control on 2017-07-21

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (6 pages)

18/07/2017

Director's details changed for Mr Andrew Robert Graham on 2017-07-18

View PDF (2 pages)

18/07/2017

Director's details changed for Mr Michael John Clemence on 2017-07-18

View PDF (2 pages)

11/07/2017

Notification of Michael John Clemence as a person with significant control on 2017-05-08

View PDF (2 pages)

11/07/2017

Notification of Andrew Robert Graham as a person with significant control on 2017-05-08

View PDF (2 pages)

11/07/2017

Cessation of Patrick Joseph Coleman as a person with significant control on 2017-05-08

View PDF (1 pages)

11/07/2017

Cessation of Patrick Joseph Coleman as a person with significant control on 2017-05-08

View PDF (1 pages)

11/07/2017

Notification of Patrick Coleman as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

01/04/2016

Registered office address changed from 3000 Aviator Way Manchester M22 5TG to Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 2016-04-01

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

12/06/2014

Registered office address changed from 27 Greystone Road Fazakerley Liverpool Merseyside L10 9LD United Kingdom on 2014-06-12

View PDF (1 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/03/2014

Termination of appointment of Patrick Coleman as a director

View PDF (1 pages)

03/03/2014

Appointment of Mr Andrew Robert Graham as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Michael Clemence as a director

View PDF (2 pages)

13/08/2013

Change of share class name or designation

View PDF (2 pages)

13/08/2013

Sub-division of shares on 2013-07-09

View PDF (6 pages)

22/07/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

22/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

17/07/2013

Previous accounting period shortened from 2013-05-31 to 2012-09-30

View PDF (1 pages)

11/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (3 pages)

01/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (3 pages)

26/05/2010

Appointment of Mr Patrick Joseph Coleman as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

24/05/2010

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-20.70 % *

* during past year

Cash in Bank

£272,044.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
242.50K
-
0.00
343.05K
-

2022
12
204.25K
-
0.00
272.04K
-

2022
12
204.25K
-
0.00
272.04K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

204.25K £-15.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.04K £-20.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pryke, Janet	Director	01/04/2025 - Present	33
Cook, James	Director	01/04/2025 - Present	14
Jacobs, Yomtov Eliezer	Director	24/05/2010 - 24/05/2010	19641
Mr Andrew Robert Graham	Director	03/03/2014 - 14/11/2020	5
Mr Michael John Clemence	Director	03/03/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ALIGN BUILDING CONTROL LTD

ALIGN BUILDING CONTROL LTD is an(a) Active company incorporated on 24/05/2010 with the registered office located at Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALIGN BUILDING CONTROL LTD?

ALIGN BUILDING CONTROL LTD is currently Active. It was registered on 24/05/2010 .

Where is ALIGN BUILDING CONTROL LTD located?

ALIGN BUILDING CONTROL LTD is registered at Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB.

What does ALIGN BUILDING CONTROL LTD do?

ALIGN BUILDING CONTROL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ALIGN BUILDING CONTROL LTD have?

ALIGN BUILDING CONTROL LTD had 12 employees in 2022.

What is the latest filing for ALIGN BUILDING CONTROL LTD?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.