Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACT BUILDING CONTROL LIMITED
Company Information for

ACT BUILDING CONTROL LIMITED

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
05639166
Private Limited Company
Active

Company Overview

About Act Building Control Ltd
ACT BUILDING CONTROL LIMITED was founded on 2005-11-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Act Building Control Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACT BUILDING CONTROL LIMITED
 
Legal Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in GL2
 
Filing Information
Company Number 05639166
Company ID Number 05639166
Date formed 2005-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/07/2024
Account next due 30/06/2026
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901449249  
Last Datalog update: 2026-05-05 05:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT BUILDING CONTROL LIMITED
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.

Company Officers of ACT BUILDING CONTROL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ROBERT MAIDMENT
 Director 2005-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HUGHES
 Company Secretary 2005-11-29 2017-01-01
PAUL HUGHES
 Director 2005-11-29 2017-01-01
THOMAS FRANCIS MORIARTY
 Director 2017-01-01 2017-01-01
GAVIN ANDREW TUFF-LACEY
 Director 2017-01-01 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PER ARNE HANSSON NEWTON ABBOT CHIROPRACTIC CENTRE LIMITED Company Secretary 2002-10-09 CURRENT 2002-10-09 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
2025-11-14CONFIRMATION STATEMENT MADE ON 14/11/25, WITH NO UPDATES
2025-10-06Previous accounting period shortened from 04/07/25 TO 30/06/25
2025-09-29REGISTRATION OF A CHARGE / CHARGE CODE 056391660003
2025-04-29APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER PARRINGTON
2025-04-29APPOINTMENT TERMINATED, DIRECTOR FERGAL CATHAL CAWLEY
2025-02-14Previous accounting period shortened from 30/06/25 TO 04/07/24
2024-11-20Current accounting period extended from 31/01/25 TO 30/06/25
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-09-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06REGISTRATION OF A CHARGE / CHARGE CODE 056391660002
2024-07-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-29Memorandum articles filed
2024-07-24APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SHAH
2024-07-24APPOINTMENT TERMINATED, DIRECTOR LOUISE LAURA CLARKE
2024-07-24DIRECTOR APPOINTED MR SIMON CHRISTOPHER PARRINGTON
2024-07-24DIRECTOR APPOINTED MR FERGAL CATHAL CAWLEY
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM 53 New Broad Street London EC2M 1JJ United Kingdom
2024-07-24Change of details for Lakemor Limited as a person with significant control on 2024-07-05
2024-06-27Director's details changed for Ms Louise Harrison-Clarke on 2024-06-05
2024-06-26DIRECTOR APPOINTED MR MUSTAFA SHAH
2024-06-24DIRECTOR APPOINTED MS LOUISE HARRISON-CLARKE
2023-09-01CESSATION OF PAUL HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01CESSATION OF ALEXANDER ROBERT MAIDMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW TUFF-LACEY
2023-08-16APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS MORIARTY
2023-07-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-03Memorandum articles filed
2023-07-03Resolutions passed:<ul><li>Resolution Hereby appoint with immediate effect pursuant to article 8.1 25/01/2023</ul>
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 056391660001
2023-06-28DIRECTOR APPOINTED MR THOMAS FRANCIS MORIARTY
2023-06-28DIRECTOR APPOINTED MR GAVIN ANDREW TUFF-LACEY
2023-06-0131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-09-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24APPOINTMENT TERMINATED, DIRECTOR KIRAN GILL
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN GILL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM Artillery House 35 Artillery Lane Greater London London E1 7LP England
2021-07-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-10-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM JOSEPH NALL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-07-11PSC02Notification of Lakemor Limited as a person with significant control on 2017-11-17
2019-06-12AP01DIRECTOR APPOINTED MR CHARLES WILLIAM JOSEPH NALL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN TUFF-LACEY
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MORIARTY
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
2017-05-19TM02Termination of appointment of Paul Hughes on 2017-01-01
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Artillery House 35 Artillery Lane London E1 7LP England
2017-03-29AP01DIRECTOR APPOINTED MR GAVIN ANDREW TUFF-LACEY
2017-03-29AP01DIRECTOR APPOINTED MR THOMAS FRANCIS MORIARTY
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24SH08Change of share class name or designation
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-24RES12VARYING SHARE RIGHTS AND NAMES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL HUGHES on 2014-07-03
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGHES / 03/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT MAIDMENT / 03/07/2014
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0129/11/13 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-10AR0129/11/12 FULL LIST
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-09RES12VARYING SHARE RIGHTS AND NAMES
2012-07-09RES01ADOPT ARTICLES 18/06/2012
2012-07-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-02AR0129/11/11 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-29AR0129/11/10 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-30AR0129/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT MAIDMENT / 29/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 29/11/2009
2008-12-04363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-30225PREVEXT FROM 30/11/2007 TO 31/01/2008
2008-01-14363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 69 MIDDLETON ROAD MANCHESTER M8 4JY
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-19363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2005-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACT BUILDING CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACT BUILDING CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACT BUILDING CONTROL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 127,228
Creditors Due Within One Year 2012-01-31 £ 94,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 ACT BUILDING CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 54,244
Cash Bank In Hand 2012-01-31 £ 27,067
Current Assets 2013-01-31 £ 114,157
Current Assets 2012-01-31 £ 95,958
Debtors 2013-01-31 £ 59,913
Debtors 2012-01-31 £ 68,891
Shareholder Funds 2013-01-31 £ 1,683
Shareholder Funds 2012-01-31 £ 1,458
Tangible Fixed Assets 2013-01-31 £ 14,754

Debtors and other cash assets

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

Government spend with ACT BUILDING CONTROL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-09-12 495
Gloucestershire County Council 2016-08-23 550

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 ACT 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 ACT 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 ACT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 3DE