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Align Building Control Ltd

Align Building Control Ltd is an active company incorporated on 24 May 2010 with the registered office located in Rotherham, South Yorkshire. Align Building Control Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07263000
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 27 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5, Old Building Yard Cortworth Lane
Wentworth
Rotherham
S62 7SB
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW England
Telephone
01616942920
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1975
Director • Secretary • British • Lives in Wales • Born in Apr 1969
Director • British • Lives in Wales • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Align Group (UK) Ltd
Michael John Clemence, Janet Pryke, and 1 more are mutual people.
Active
Morgan Lambert Limited
Janet Pryke and James Cook are mutual people.
Active
Hickton Quality Control Ltd
Janet Pryke and James Cook are mutual people.
Active
Qualitas Compliance Limited
Janet Pryke and James Cook are mutual people.
Active
Cook Brown Energy Ltd
Janet Pryke and James Cook are mutual people.
Active
Ica Group Ltd
Janet Pryke and James Cook are mutual people.
Active
National Fluid Power Centre Ltd
Janet Pryke is a mutual person.
Active
Tribosonics Ltd
Janet Pryke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£230.3K
Decreased by £41.75K (-15%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£302.06K
Decreased by £60.36K (-17%)
Total Liabilities
-£138.33K
Decreased by £19.84K (-13%)
Net Assets
£163.73K
Decreased by £40.52K (-20%)
Debt Ratio (%)
46%
Increased by 2.15% (+5%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Ms Rebecca Jane Hanson Appointed
5 Months Ago on 1 Apr 2025
Michael John Clemence (PSC) Resigned
5 Months Ago on 1 Apr 2025
Ica Group Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Ms Wendy Dowse Appointed
5 Months Ago on 1 Apr 2025
Mr James Cook Appointed
5 Months Ago on 1 Apr 2025
Ms Janet Pryke Appointed
5 Months Ago on 1 Apr 2025
Samantha Jayne Clemence Resigned
5 Months Ago on 1 Apr 2025
Samantha Jayne Clemence Resigned
5 Months Ago on 1 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Aug 2025
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Appointment of Ms Rebecca Jane Hanson as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Samantha Jayne Clemence as a director on 1 April 2025
Submitted on 7 Apr 2025
Notification of Ica Group Ltd as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Samantha Jayne Clemence as a secretary on 1 April 2025
Submitted on 7 Apr 2025
Cessation of Michael John Clemence as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Wendy Dowse as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Janet Pryke as a director on 1 April 2025
Submitted on 7 Apr 2025
Repayment History
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