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Home > England & Wales Companies > ASSENT BUILDING CONTROL LIMITED
Company Information for

ASSENT BUILDING CONTROL LIMITED

4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
Company Registration Number
05311596
Private Limited Company
Active

Company Overview

About Assent Building Control Ltd
ASSENT BUILDING CONTROL LIMITED was founded on 2004-12-13 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Assent Building Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSENT BUILDING CONTROL LIMITED
 
Legal Registered Office
4 NAVIGATION COURT, CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
Other companies in WF2
 
Filing Information
Company Number 05311596
Company ID Number 05311596
Date formed 2004-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 02:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSENT BUILDING CONTROL LIMITED
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Company Officers of ASSENT BUILDING CONTROL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BATTE
 Company Secretary 2004-12-13
RICHARD CHARLES BATTE
 Director 2004-12-13
JOHN MICHAEL DILLEY
 Director 2004-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE DILLEY
 Director 2010-12-01 2017-07-20
DELLA MILLER
 Director 2009-08-01 2017-07-20
MARTIN JOHN CONLON
 Director 2009-08-01 2016-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-12-13 2004-12-13
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-12-13 2004-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BATTE ALPHABET BC LIMITED Director 2017-07-20 CURRENT 2017-06-16 Active
RICHARD CHARLES BATTE ASSENT PLANNING CONSULTANCY LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
JOHN MICHAEL DILLEY ALPHABET BC LIMITED Director 2017-07-20 CURRENT 2017-06-16 Active
JOHN MICHAEL DILLEY ASSENT PLANNING CONSULTANCY LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR JOHN MILES
2024-04-11APPOINTMENT TERMINATED, DIRECTOR JANE ELLIOTT KEELY
2023-12-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-15CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-07-24APPOINTMENT TERMINATED, DIRECTOR KAY ROWLEY
2023-01-04CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11DIRECTOR APPOINTED MS. JANE KEELY
2022-02-11AP01DIRECTOR APPOINTED MS. JANE KEELY
2022-02-10DIRECTOR APPOINTED MR. IAIN SPENCE THOMSON
2022-02-10DIRECTOR APPOINTED MS. KAY ROWLEY
2022-02-10DIRECTOR APPOINTED MR. JOHN MILES
2022-02-10AP01DIRECTOR APPOINTED MR. IAIN SPENCE THOMSON
2021-12-24CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-08-15PSC07CESSATION OF DELLA MILLER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07RES01ADOPT ARTICLES 07/08/17
2017-07-28PSC02Notification of Assent Holdings Limited as a person with significant control on 2017-07-20
2017-07-28PSC07CESSATION OF JOHN MICHAEL DILLEY AS A PSC
2017-07-28PSC07CESSATION OF JAYNE DILLEY AS A PSC
2017-07-28PSC07CESSATION OF RICHARD CHARLES BATTE AS A PSC
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DELLA MILLER
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE DILLEY
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053115960001
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA MILLER / 01/12/2016
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD CHARLES BATTE on 2016-12-01
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BATTE / 01/12/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DILLEY / 01/12/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DILLEY / 01/12/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN CONLON
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-17AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-19AR0113/12/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0113/12/12 FULL LIST
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0113/12/10 FULL LIST
2010-12-20AP01DIRECTOR APPOINTED MRS JAYNE DILLEY
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0113/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA MILLER / 13/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DILLEY / 13/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CONLON / 13/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BATTE / 13/12/2009
2010-01-14AP01DIRECTOR APPOINTED MRS DELLA MILLER
2010-01-14AP01DIRECTOR APPOINTED MR MARTIN JOHN CONLON
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08RES12VARYING SHARE RIGHTS AND NAMES
2008-02-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-02-04190LOCATION OF DEBENTURE REGISTER
2008-02-04353LOCATION OF REGISTER OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: ASSENT HOUSE, LAKESIDE CALDER ISLAND WAY WAKEFIELD WEST YORKSHIRE WF2 7AW
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-05-25353LOCATION OF REGISTER OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 4 WALTON LOCKS WALTON WAKEFIELD WEST YORKSHIRE WF2 6TR
2007-05-25190LOCATION OF DEBENTURE REGISTER
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-12363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-05-1088(2)RAD 13/12/04--------- £ SI 299@1=299 £ IC 1/300
2005-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-23RES04£ NC 7000/10000 13/12/
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-23123NC INC ALREADY ADJUSTED 13/12/04
2005-02-23288bSECRETARY RESIGNED
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ASSENT BUILDING CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSENT BUILDING CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASSENT BUILDING CONTROL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSENT BUILDING CONTROL LIMITED

Intangible Assets
Patents
We have not found any records of ASSENT BUILDING CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSENT BUILDING CONTROL LIMITED
Trademarks
We have not found any records of ASSENT BUILDING CONTROL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSENT BUILDING CONTROL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-06-25 GBP £763 SURVEYORS - BUILDING
SHEFFIELD CITY COUNCIL 2015-03-13 GBP £763 SURVEYORS - BUILDING
Worcestershire County Council 2015-02-19 GBP £500 CAPEX Profess & Tech Fees BuildingCtrl/Survey Fees
Birmingham City Council 2015-01-06 GBP £1,020
SHEFFIELD CITY COUNCIL 2014-12-10 GBP £763 SURVEYORS - BUILDING
SHEFFIELD CITY COUNCIL 2014-11-11 GBP £2,300 SURVEYORS - BUILDING
St Helens Council 2014-09-01 GBP £690
Cumbria County Council 2014-01-22 GBP £800
Birmingham City Council 2013-08-01 GBP £828
Warrington Borough Council 2013-07-22 GBP £700 Consult.& Prof. Serv
Salford City Council 2013-02-28 GBP £580 External Fees-Other
Cumbria County Council 2012-08-30 GBP £600
Cumbria County Council 2012-08-30 GBP £900
Cumbria County Council 2012-07-19 GBP £750
Gloucestershire County Council 2012-06-12 GBP £720
Gloucestershire County Council 2012-06-12 GBP £720
Salford City Council 2011-08-01 GBP £750 Works & Building

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASSENT BUILDING CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSENT BUILDING CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSENT BUILDING CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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