ALL BUILDING CONTROL CERTIFICATION LIMITED

Key Data

Status

Active

Company No.

07894290

Incorporation date

30/12/2011

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 30/12/2011)

30/09/2025

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

View PDF (10 pages)

24/03/2025

Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2025-03-01

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

21/03/2025

Director's details changed for Mr Nicholas Malcolm David Lambert on 2025-03-01

View PDF (2 pages)

20/03/2025

Director's details changed for Mrs Moira Margaret Clifton on 2025-03-01

View PDF (2 pages)

20/03/2025

Secretary's details changed for Mrs Moira Margaret Clifton on 2025-03-01

View PDF (1 pages)

20/03/2025

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2025-03-20

View PDF (1 pages)

20/03/2025

Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2025-03-01

View PDF (2 pages)

20/03/2025

Director's details changed for Mr Nicholas Malcolm David Lambert on 2025-03-01

View PDF (2 pages)

21/03/2024

Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2023-03-04

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Nicholas Malcolm David Lambert on 2024-03-02

View PDF (2 pages)

12/03/2024

Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2024-03-02

View PDF (2 pages)

12/03/2024

Director's details changed for Mrs Moira Margaret Chaudhry on 2024-03-02

View PDF (2 pages)

12/03/2024

Termination of appointment of Moira Margaret Lambert as a secretary on 2024-03-02

View PDF (1 pages)

12/03/2024

Appointment of Mrs Moira Margaret Clifton as a secretary on 2024-03-02

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (5 pages)

19/02/2024

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

View PDF (10 pages)

28/09/2023

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

View PDF (10 pages)

08/07/2023

Termination of appointment of Yvette Saffron Mitchell as a director on 2023-06-25

View PDF (1 pages)

18/05/2023

Appointment of Yvette Saffron Mitchell as a director on 2023-04-06

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

30/09/2022

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

View PDF (9 pages)

31/03/2022

Change of details for Mr Nicholas Malcolm David Lambert as a person with significant control on 2022-03-31

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/07/2021

Secretary's details changed for Mrs Moira Margaret Chaudhry on 2017-08-02

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (3 pages)

28/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

29/09/2015

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

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

30/09/2014

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

View PDF (3 pages)

24/02/2014

Secretary's details changed for Mrs Moira Margaret Choudhry on 2014-02-24

View PDF (1 pages)

24/02/2014

Director's details changed for Mrs Moira Margaret Choudhry on 2014-02-24

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

11/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

28/06/2013

Termination of appointment of Morgan Bleek as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

27/01/2013

Secretary's details changed for Mrs Moira Choudhry on 2012-11-16

View PDF (1 pages)

27/01/2013

Appointment of Mrs Moira Margaret Choudhry as a director

View PDF (2 pages)

27/01/2013

Appointment of Mr Morgan John Bleek as a director

View PDF (2 pages)

16/11/2012

Appointment of Mrs Moira Choudhry as a secretary

View PDF (1 pages)

30/12/2011

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2026

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
2
246.86K
-
0.00
272.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambert, Nicholas Malcolm David	Director	30/12/2011 - Present	4
Lambert, Moira Margaret	Secretary	01/07/2012 - 02/03/2024	-
Chaudhry, Moira Margaret	Director	16/11/2012 - Present	-
Bleek, Morgan John	Director	16/11/2012 - 24/06/2013	-
Mitchell, Yvette Saffron	Director	06/04/2023 - 25/06/2023	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALL BUILDING CONTROL CERTIFICATION LIMITED

ALL BUILDING CONTROL CERTIFICATION LIMITED is an(a) Active company incorporated on 30/12/2011 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL BUILDING CONTROL CERTIFICATION LIMITED?

ALL BUILDING CONTROL CERTIFICATION LIMITED is currently Active. It was registered on 30/12/2011 .

Where is ALL BUILDING CONTROL CERTIFICATION LIMITED located?

ALL BUILDING CONTROL CERTIFICATION LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does ALL BUILDING CONTROL CERTIFICATION LIMITED do?

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

What is the latest filing for ALL BUILDING CONTROL CERTIFICATION LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.