ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED

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ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04267345

Incorporation date

08/08/2001

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral CH62 3NXCopy
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Latest events (Record since 08/08/2001)
dot icon18/02/2026
Micro company accounts made up to 2025-08-31
dot icon11/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon28/01/2025
Micro company accounts made up to 2024-08-31
dot icon12/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon07/08/2024
Registered office address changed from 1 Littledale Road Wallasey Wirral CH44 8EE to C/O Wainwrights Accountants, Faversham House Old Hall Road Bromborough Wirral CH62 3NX on 2024-08-07
dot icon07/08/2024
Change of details for Mr David Smith as a person with significant control on 2024-08-07
dot icon24/01/2024
Micro company accounts made up to 2023-08-31
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon30/01/2023
Micro company accounts made up to 2022-08-31
dot icon12/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon26/01/2022
Micro company accounts made up to 2021-08-31
dot icon10/08/2021
Confirmation statement made on 2021-08-03 with no updates
dot icon29/01/2021
Micro company accounts made up to 2020-08-31
dot icon21/08/2020
Confirmation statement made on 2020-08-03 with no updates
dot icon28/01/2020
Micro company accounts made up to 2019-08-31
dot icon21/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon22/01/2019
Micro company accounts made up to 2018-08-31
dot icon05/09/2018
Confirmation statement made on 2018-08-03 with no updates
dot icon01/03/2018
Micro company accounts made up to 2017-08-31
dot icon16/08/2017
Confirmation statement made on 2017-08-03 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon03/08/2016
Confirmation statement made on 2016-08-03 with updates
dot icon12/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon30/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon16/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon31/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon02/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon02/09/2010
Director's details changed for John David Smith on 2009-10-01
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon27/08/2009
Return made up to 08/08/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon30/12/2008
Return made up to 08/08/08; no change of members
dot icon27/08/2008
Total exemption full accounts made up to 2007-08-31
dot icon06/11/2007
Return made up to 08/08/07; full list of members
dot icon29/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon25/04/2007
Return made up to 08/08/06; full list of members
dot icon29/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon08/12/2005
Return made up to 08/08/05; full list of members
dot icon29/06/2005
Total exemption full accounts made up to 2004-08-31
dot icon19/08/2004
Return made up to 08/08/04; full list of members
dot icon27/07/2004
Accounts for a dormant company made up to 2003-08-31
dot icon15/07/2004
Registered office changed on 15/07/04 from: 12 archway road huyton liverpool L36 9XB
dot icon20/04/2004
Ad 17/03/04--------- £ si 99@1=99 £ ic 1/100
dot icon08/04/2004
Return made up to 08/08/03; full list of members; amend
dot icon30/03/2004
Director resigned
dot icon30/03/2004
New director appointed
dot icon18/08/2003
Return made up to 08/08/03; full list of members
dot icon13/05/2003
Accounts for a dormant company made up to 2002-08-31
dot icon03/09/2002
Return made up to 08/08/02; full list of members
dot icon17/10/2001
New director appointed
dot icon25/09/2001
Director resigned
dot icon17/08/2001
Director resigned
dot icon17/08/2001
Secretary resigned
dot icon17/08/2001
Registered office changed on 17/08/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU
dot icon17/08/2001
New secretary appointed
dot icon17/08/2001
New director appointed
dot icon08/08/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.06K
-
0.00
-
-
2022
1
26.65K
-
0.00
-
-
2023
1
17.80K
-
0.00
-
-
2023
1
17.80K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

17.80K £Descended-33.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Mark
Director
17/09/2001 - 17/03/2004
2
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
08/08/2001 - 08/08/2001
917
Avis, Christine Susan
Nominee Director
08/08/2001 - 08/08/2001
1433
Smith, Hugh Alan
Secretary
08/08/2001 - Present
-
Smith, John David
Director
17/03/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED

ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED is an(a) Active company incorporated on 08/08/2001 with the registered office located at C/O Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral CH62 3NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED?

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ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED is currently Active. It was registered on 08/08/2001 .

Where is ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED located?

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ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED is registered at C/O Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral CH62 3NX.

What does ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED do?

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ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED have?

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ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED?

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The latest filing was on 18/02/2026: Micro company accounts made up to 2025-08-31.