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Home > England & Wales Companies > ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED
Company Information for

ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED

C/O WAINWRIGHTS ACCOUNTANTS, FAVERSHAM HOUSE OLD HALL ROAD, BROMBOROUGH, WIRRAL, CH62 3NX,
Company Registration Number
04267345
Private Limited Company
Active

Company Overview

About Alternative Building Control Solutions Ltd
ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED was founded on 2001-08-08 and has its registered office in Wirral. The organisation's status is listed as "Active". Alternative Building Control Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
C/O WAINWRIGHTS ACCOUNTANTS, FAVERSHAM HOUSE OLD HALL ROAD
BROMBOROUGH
WIRRAL
CH62 3NX
Other companies in CH44
 
Filing Information
Company Number 04267345
Company ID Number 04267345
Date formed 2001-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED
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Company Officers of ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HUGH ALAN SMITH
 Company Secretary 2001-08-08
JOHN DAVID SMITH
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BROWN
 Director 2001-09-17 2004-03-17
JOHN DAVID SMITH
 Director 2001-08-08 2001-09-17
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2001-08-08 2001-08-08
CHRISTINE SUSAN AVIS
 Nominated Director 2001-08-08 2001-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-08-07REGISTERED OFFICE CHANGED ON 07/08/24 FROM 1 Littledale Road Wallasey Wirral CH44 8EE
2024-08-07Change of details for Mr David Smith as a person with significant control on 2024-08-07
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0108/08/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for John David Smith on 2009-10-01
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 08/08/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aReturn made up to 08/08/08; no change of members
2008-08-27AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-06363aReturn made up to 08/08/07; full list of members
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-25363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-08363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 12 ARCHWAY ROAD HUYTON LIVERPOOL L36 9XB
2004-04-2088(2)RAD 17/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-08363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS; AMEND
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2003-08-18363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-10-17288aNEW DIRECTOR APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288aNEW SECRETARY APPOINTED
2001-08-17288bSECRETARY RESIGNED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-08-31 £ 10,030
Creditors Due Within One Year 2012-08-31 £ 9,232
Creditors Due Within One Year 2012-08-31 £ 9,232
Creditors Due Within One Year 2011-08-31 £ 9,051
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 10,038
Cash Bank In Hand 2012-08-31 £ 8,437
Cash Bank In Hand 2012-08-31 £ 8,437
Cash Bank In Hand 2011-08-31 £ 7,888
Current Assets 2013-08-31 £ 10,038
Current Assets 2012-08-31 £ 8,652
Current Assets 2012-08-31 £ 8,652
Current Assets 2011-08-31 £ 7,921
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 1,320
Tangible Fixed Assets 2012-08-31 £ 1,320
Tangible Fixed Assets 2011-08-31 £ 1,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED
Trademarks
We have not found any records of ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERNATIVE BUILDING CONTROL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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