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ACT Building Control Limited
ACT Building Control Limited is an active company incorporated on 29 November 2005 with the registered office located in Manchester, Greater Manchester. ACT Building Control Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05639166
Private limited company
Age
19 years
Incorporated
29 November 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Feb
⟶
4 Jul 2024
(5 months)
Accounts type is
Total Exemption Full
Next accounts for period
4 July 2025
Due by
4 April 2026
(6 months remaining)
Learn more about ACT Building Control Limited
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on
24 Jul 2024
(1 year 1 month ago)
Previous address was
53 New Broad Street London EC2M 1JJ United Kingdom
Companies in M2 3DE
Telephone
01452310880
Email
Available in Endole App
Website
Actsurveyors.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Louise Laura Clarke
Director • HR Manager • British • Lives in UK • Born in Jan 1983
Fergal Cathal Cawley
Director • Irish • Lives in England • Born in Aug 1977
Alexander Robert Maidment
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1974
Simon Christopher Parrington
Director • British • Lives in England • Born in Oct 1970
Simon Anthony Clennell-Jones
Director • British • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Investigation & Piling Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Vintec Laboratories Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Assurity Consulting Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
TWC (Services) Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Building Monitoring Services Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
A F Howland Associates Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Apec Environmental Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Green Building Design Consultants Ltd
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Jul 2024
For period
4 Feb
⟶
4 Jul 2024
Traded for
5 months
Cash in Bank
£74.88K
Increased by £34.56K (+86%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£772.41K
Decreased by £11.37K (-1%)
Total Liabilities
-£525.35K
Increased by £72.29K (+16%)
Net Assets
£247.05K
Decreased by £83.66K (-25%)
Debt Ratio (%)
68%
Increased by 10.21% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Accounting Period Shortened
6 Months Ago on 14 Feb 2025
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Fergal Cathal Cawley Resigned
11 Months Ago on 30 Sep 2024
Simon Christopher Parrington Resigned
11 Months Ago on 30 Sep 2024
Simon Anthony Clennell-Jones Appointed
11 Months Ago on 30 Sep 2024
Mr Syed Mustafa Shah Appointed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
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Get Credit Report
Discover ACT Building Control Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 4 July 2024
Submitted on 8 May 2025
Termination of appointment of Simon Christopher Parrington as a director on 30 September 2024
Submitted on 29 Apr 2025
Termination of appointment of Fergal Cathal Cawley as a director on 30 September 2024
Submitted on 29 Apr 2025
Appointment of Mr Syed Mustafa Shah as a director on 30 September 2024
Submitted on 2 Apr 2025
Appointment of Simon Anthony Clennell-Jones as a director on 30 September 2024
Submitted on 2 Apr 2025
Previous accounting period shortened from 30 June 2025 to 4 July 2024
Submitted on 14 Feb 2025
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 20 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Registration of charge 056391660002, created on 2 August 2024
Submitted on 6 Aug 2024
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Repayment History
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