Company Information for ACTION FOR CHILDREN TRADING LIMITED
ACTION FOR CHILDREN TRADING LTD, 3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ACTION FOR CHILDREN TRADING LIMITED | ||
Legal Registered Office | ||
ACTION FOR CHILDREN TRADING LTD 3 THE BOULEVARD ASCOT ROAD WATFORD HERTFORDSHIRE WD18 8AG Other companies in WD18 | ||
Previous Names | ||
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Company Number | 03776025 | |
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Company ID Number | 03776025 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 11:58:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HOOD |
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CAROL ANN IDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM SCOTT |
Director | ||
TONY HAWKHEAD |
Director | ||
ROMA GRANT |
Company Secretary | ||
ORIANA CLARE TICKELL |
Director | ||
MARY KEANE |
Company Secretary | ||
SIMON BASS |
Director | ||
MARY JANE FIONA NEATE |
Director | ||
ELIZABETH MONKS |
Director | ||
JAVAID KHAN |
Director | ||
HELEN ROBINSON |
Company Secretary | ||
JAVAID KHAN |
Company Secretary | ||
NICOLA JANE MATHERS TALLETT |
Director | ||
DEAN KENNETH BENTON |
Director | ||
ANTONY JAN MANWARING |
Director | ||
JOHN LEONARD ASHELFORD |
Company Secretary | ||
JOHN LEONARD ASHELFORD |
Director | ||
JANE DEBORAH BADROCK |
Company Secretary | ||
JANE DEBORAH BADROCK |
Director | ||
OLEEN HASLAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACTION FOR CHILDREN DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2009-03-10 | Active | |
ACTION FOR CHILDREN SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 1989-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PAUL CARBERRY | ||
Appointment of Dr Georgia Toutziari as company secretary on 2023-04-30 | ||
Termination of appointment of Harindra Deepal Punchihewa on 2023-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR HARINDRA DEEPAL PUNCHIHEWA | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES JONES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN IDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Harindra Deepal Punchihewa as company secretary on 2020-04-30 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES JONES | |
TM02 | Termination of appointment of Linda Moira Malcolm on 2020-03-31 | |
AP01 | DIRECTOR APPOINTED MR HARINDRA DEEPAL PUNCHIHEWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SANDRA BENTLEY | |
TM02 | Termination of appointment of Emma Siobhan Wells Dickinson on 2019-10-03 | |
AP03 | Appointment of Ms Linda Moira Malcolm as company secretary on 2019-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Ms Emma Siobhan Wells Dickinson as company secretary on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Hood on 2019-03-31 | |
AP01 | DIRECTOR APPOINTED MS JULIE SANDRA BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN IDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HAWKHEAD | |
CH01 | Director's details changed for Mr Charles William Scott on 2017-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
ANNOTATION | Replacement | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles William Scott on 2017-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of 10 Great Queen Street London WC2B 5DG | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Action for Children Trading Ltd 10 Great Queen Street London England WC2B 5DD United Kingdom to 10 Great Queen Street London WC2B 5DG | |
AP03 | Appointment of Mr Richard Hood as company secretary on 2015-02-07 | |
TM02 | Termination of appointment of Roma Grant on 2015-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED SIR TONY HAWKHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORIANA TICKELL | |
AP03 | SECRETARY APPOINTED MS ROMA GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY KEANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY NEATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM ACTION FOR CHILDREN 85 HIGHBURY PARK LONDON N5 1UD ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, ACTION FOR CHILDREN 85 HIGHBURY PARK, LONDON, N5 1UD, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ORIANA CLARE ANDRES / 18/04/2010 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE FIONA NEATE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BASS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORIANA CLARE ANDRES / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY KEANE / 27/10/2009 | |
AR01 | 31/03/09 FULL LIST AMEND | |
122 | S-DIV | |
122 | S-DIV | |
RES13 | RE-CLASIFY SUB-DIVISION 18/03/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM NCH 85 HIGHBURY PARK LONDON N5 1UD | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, NCH, 85 HIGHBURY PARK, LONDON, N5 1UD | |
RES01 | ALTER ARTICLES 18/03/2009 | |
RES13 | SUB DIVISION OF SHARES 18/03/2009 | |
288a | DIRECTOR APPOINTED ORIANA CLARE ANDRES | |
288a | DIRECTOR APPOINTED MARY JANE FIONA NEATE | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH MONKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NCH TRADING LIMITED CERTIFICATE ISSUED ON 11/09/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 ACTION FOR CHILDREN TRADING LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ACTION FOR CHILDREN TRADING LIMITED are:
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. |