Act Building Control Limited. net worth, address, company information. Free

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Act Building Control Limited (reg no 05639166) is a private limited company legally formed on 2005-11-29 in United Kingdom. The business can be found at 53 New Broad Street, London EC2M 1JJ. Act Building Control Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Act Building Control Limited
Number	05639166
Date of Incorporation:	Tuesday 29th November 2005
End of financial year:	31 January
Address:	53 New Broad Street, London, EC2M 1JJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Alexander M. (in the company from 29 November 2005). The Companies House lists 3 persons of significant control, namely: Lakemor Limited can be reached at 35 Artillery Lane, E1 7LP Greater London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alexander M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	95,958	114,157	147,991	220,365	315,796	491,453	387,202	419,534	649,430	847,874	536,498
Total Assets Less Current Liabilities	1,458	1,683	3,432	10,348	107,546	212,367	177,818	295,664	450,811	601,486	330,066
Number Shares Allotted	1,000	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1,458	1,683	3,432	6,373	103,823	-	-	-	-	-	-
Tangible Fixed Assets	-	14,754	13,969	19,875	39,451	-	-	-	-	-	-

People with significant control

Lakemor Limited

17 November 2017

Address	Artillery House 35 Artillery Lane, Greater London, London, E1 7LP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10453827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

6 April 2016 - 9 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Alexander M.

6 April 2016 - 9 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on Tuesday 15th August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Tuesday 15th August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, July 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, July 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2023 \| resolution	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th January 2023. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 25th January 2023. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Wednesday 19th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 53 New Broad Street London EC2M 1JJ. Change occurred on Tuesday 7th September 2021. Company's previous address: Artillery House 35 Artillery Lane Greater London London E1 7LP England. filed on: 7th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 23rd, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 9th, October 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Wednesday 15th July 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th June 2019. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 12th June 2019. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 1st January 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 1st January 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 1st January 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 1st January 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Artillery House 35 Artillery Lane Greater London London E1 7LP. Change occurred on Monday 3rd April 2017. Company's previous address: Artillery House 35 Artillery Lane London E1 7LP England. filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AD01) New registered office address Artillery House 35 Artillery Lane London E1 7LP. Change occurred on Wednesday 29th March 2017. Company's previous address: Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN. filed on: 29th, March 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 24th, March 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, March 2016 \| resolution	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
(CH03) On Thursday 3rd July 2014 secretary's details were changed filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 3rd July 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd July 2014 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 3rd July 2014 from 60 Kings Walk Gloucester Gloucestershire GL1 1LA filed on: 3rd, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, July 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, July 2012 \| resolution	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 1st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
(CH01) On Sunday 29th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Sunday 29th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 20th, November 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/01/2008 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/01/08 from: 69 middleton road manchester M8 4JY filed on: 3rd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/08 from: 69 middleton road manchester M8 4JY filed on: 3rd, January 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 29th, November 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 29th, November 2005 \| incorporation	Free Download (12 pages)

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