All Building Control Certification Limited

General information

Name:

All Building Control Certification Ltd

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 07894290

Incorporation date: 2011-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London with reg. no. 07894290. The company was established in 2011. The headquarters of the company is located at Kemp House 152-160 City Road. The area code is EC1V 2NX. This business's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Saturday 31st December 2022 is the last time account status updates were filed.

There is a group of two directors overseeing this specific business at the current moment, specifically Moira C. and Nicholas L. who have been doing the directors tasks since 2012. Additionally, the managing director's assignments are regularly helped with by a secretary - Moira L., who was chosen by the business on 2012-07-01.

Nicholas L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Moira C.

Role: Director

Appointed: 16 November 2012

Latest update: 29 December 2023

Moira L.

Role: Secretary

Appointed: 01 July 2012

Latest update: 29 December 2023

Nicholas L.

Role: Director

Appointed: 30 December 2011

Latest update: 29 December 2023

People with significant control

Nicholas L.
Notified on 2 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 4th March 2023 (PSC04)
filed on: 21st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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