Align Building Control Ltd

Company Name	Align Building Control Ltd
Directors	Michael John Clemence and Samantha Jayne Clemence
Company Status	Active
Company Number	07263000
Category	Private Limited Company
Incorporation Date	24 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Clemence
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

Secretary Name	Mrs Samantha Jayne Clemence
Status	Current
Appointed	07 December 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

Director Name	Mrs Samantha Jayne Clemence
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Patrick Joseph Coleman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Greystone Road Fazakerley Liverpool L10 9LD

Director Name	Mr Andrew Robert Graham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW

Contact

Website	www.aligngroup.co.uk
Email address	[email protected]
Telephone	0161 6942920
Telephone region	Manchester

Location

Registered Address	Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £0.01	Mr Michael Clemence 40.00% Ordinary A
20 at £0.01	Mr Andrew Robert Graham 20.00% Ordinary B
20 at £0.01	Mr Patrick Joseph Coleman 20.00% Ordinary C
20 at £0.01	Mr Patrick Joseph Coleman 20.00% Ordinary D

Financials

Year	2014
Net Worth	£12,846
Cash	£13,160
Current Liabilities	£104,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
21 June 2023	Change of details for Mr Michael John Clemence as a person with significant control on 20 June 2023 (2 pages)
21 June 2023	Change of details for Mr Michael John Clemence as a person with significant control on 20 June 2023 (2 pages)
20 June 2023	Notification of Samantha Jayne Clemence as a person with significant control on 20 June 2023 (2 pages)
20 June 2023	Change of details for Mr Michael John Clemence as a person with significant control on 20 June 2023 (2 pages)
15 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 February 2022	Appointment of Mrs Samantha Jayne Clemence as a director on 9 December 2021 (2 pages)
9 December 2021	Appointment of Mrs Samantha Jayne Clemence as a secretary on 7 December 2021 (2 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
2 June 2021	Cessation of Andrew Robert Graham as a person with significant control on 14 November 2020 (1 page)
2 June 2021	Termination of appointment of Andrew Robert Graham as a director on 14 November 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 August 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
3 July 2019	Change of details for Mr Michael John Clemence as a person with significant control on 3 July 2019 (2 pages)
30 January 2019	Change of details for Mr Andrew Robert Graham as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Andrew Robert Graham on 30 January 2019 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 July 2017	Change of details for Mr Michael John Clemence as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Michael John Clemence on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Michael John Clemence on 21 July 2017 (2 pages)
21 July 2017	Change of details for Mr Michael John Clemence as a person with significant control on 21 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
18 July 2017	Director's details changed for Mr Andrew Robert Graham on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
18 July 2017	Director's details changed for Mr Andrew Robert Graham on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Michael John Clemence on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Michael John Clemence on 18 July 2017 (2 pages)
11 July 2017	Notification of Andrew Robert Graham as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Michael John Clemence as a person with significant control on 8 May 2017 (2 pages)
11 July 2017	Notification of Patrick Coleman as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Cessation of Patrick Joseph Coleman as a person with significant control on 8 May 2017 (1 page)
11 July 2017	Cessation of Patrick Joseph Coleman as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Cessation of Patrick Joseph Coleman as a person with significant control on 8 May 2017 (1 page)
11 July 2017	Cessation of Patrick Joseph Coleman as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Michael John Clemence as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Andrew Robert Graham as a person with significant control on 8 May 2017 (2 pages)
11 July 2017	Notification of Patrick Coleman as a person with significant control on 6 April 2016 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (7 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (7 pages)
1 April 2016	Registered office address changed from 3000 Aviator Way Manchester M22 5TG to Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 3000 Aviator Way Manchester M22 5TG to Suite 2, Southgate 2 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 1 April 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
24 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (5 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (5 pages)
20 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20 (6 pages)
20 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20 (6 pages)
12 June 2014	Registered office address changed from 27 Greystone Road Fazakerley Liverpool Merseyside L10 9LD United Kingdom on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 27 Greystone Road Fazakerley Liverpool Merseyside L10 9LD United Kingdom on 12 June 2014 (1 page)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Termination of appointment of Patrick Coleman as a director (1 page)
5 March 2014	Termination of appointment of Patrick Coleman as a director (1 page)
3 March 2014	Appointment of Mr Andrew Robert Graham as a director (2 pages)
3 March 2014	Appointment of Mr Michael Clemence as a director (2 pages)
3 March 2014	Appointment of Mr Michael Clemence as a director (2 pages)
3 March 2014	Appointment of Mr Andrew Robert Graham as a director (2 pages)
13 August 2013	Sub-division of shares on 9 July 2013 (6 pages)
13 August 2013	Change of share class name or designation (2 pages)
13 August 2013	Sub-division of shares on 9 July 2013 (6 pages)
13 August 2013	Sub-division of shares on 9 July 2013 (6 pages)
13 August 2013	Change of share class name or designation (2 pages)
22 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 July 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
22 July 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
22 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
17 July 2013	Previous accounting period shortened from 31 May 2013 to 30 September 2012 (1 page)
17 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
17 July 2013	Previous accounting period shortened from 31 May 2013 to 30 September 2012 (1 page)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
26 May 2010	Appointment of Mr Patrick Joseph Coleman as a director (2 pages)
26 May 2010	Appointment of Mr Patrick Joseph Coleman as a director (2 pages)
24 May 2010	Incorporation (20 pages)
24 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
24 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
24 May 2010	Incorporation (20 pages)

Align Building Control Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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