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Align Group (UK) Ltd

Align Group (UK) Ltd is an active company incorporated on 7 June 2010 with the registered office located in Rotherham, South Yorkshire. Align Group (UK) Ltd was registered 15 years ago.
Status
Active
Active since 5 years ago
Company No
07276301
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1975
Director • British • Lives in Wales • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Jun 1965
Ica Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Align Building Control Ltd
Janet Pryke, James Cook, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65
Same as previous period
Total Liabilities
-£64
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
New Charge Registered
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 Rebecca Jane Hanson 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
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Michael John Clemence (PSC) Details Changed
3 Years Ago on 11 Mar 2022
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Documents
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Registration of charge 072763010001, created on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Ms Rebecca Jane Hanson as a secretary 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
Appointment of Ms Janet Pryke as a director on 1 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW England to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 7 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 Mr James Cook as a director on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Repayment History
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