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Home > England & Wales Companies > ALL SAINTS CHILDREN'S VENTURES LIMITED
Company Information for

ALL SAINTS CHILDREN'S VENTURES LIMITED

ALL SAINTS CHURCH 93 FOREFIELD, LANE, LIVERPOOL, MERSEYSIDE, L23 9TQ,
Company Registration Number
04683168
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About All Saints Children's Ventures Ltd
ALL SAINTS CHILDREN'S VENTURES LIMITED was founded on 2003-03-02 and has its registered office in Merseyside. The organisation's status is listed as "Active". All Saints Children's Ventures Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL SAINTS CHILDREN'S VENTURES LIMITED
 
Legal Registered Office
ALL SAINTS CHURCH 93 FOREFIELD
LANE, LIVERPOOL
MERSEYSIDE
L23 9TQ
Other companies in L23
 
Charity Registration
Charity Number 1099040
Charity Address 118 MOOR LANE, CROSBY, LIVERPOOL, L23 2UF
Charter THE PROVISION OF CHILDCARE,EDUCATION AND TRAINING IN THE BOROUGH OF SEFTON, MERSEYSIDE.
Filing Information
Company Number 04683168
Company ID Number 04683168
Date formed 2003-03-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:04:07
Primary Source:Companies House
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Company Officers of ALL SAINTS CHILDREN'S VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ALAN BRIAN DOUGLAS MEARS
 Company Secretary 2003-03-02
BRIAN JOHN BENNETT
 Director 2009-01-12
DAVID HAROLD BRUFORD
 Director 2014-11-27
EDITH CAROLINE COLLINS
 Director 2012-09-18
GILLIAN ANN DELVES-WHITE
 Director 2016-06-27
DIANE HUGHES
 Director 2005-01-25
KATHLEEN ROGERS
 Director 2012-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA RACHEL ELLIOTT
 Director 2015-07-14 2018-05-17
BRENDA MURPHY
 Director 2015-01-27 2016-04-27
SHIRLEY DUCKWORTH
 Director 2006-07-10 2015-06-08
JULIA ANN CLARE CARROL
 Director 2013-09-10 2014-07-17
BEVERLEY ROBERTS
 Director 2013-09-10 2014-04-24
KEVIN RICHARD ROBERTS
 Director 2012-07-10 2013-03-06
MARGARET ISABEL HARDMAN
 Director 2003-03-02 2012-09-18
AUDREY TOWNSEND
 Director 2003-03-02 2012-04-26
MICHAEL CURTIS FREEMAN
 Director 2005-02-21 2012-02-08
KEITH JAMES DURNEY
 Director 2006-07-10 2007-09-18
KIM MCCLELLAND
 Director 2005-01-25 2007-03-20
ERIC FRANK ANDERSON
 Director 2003-03-02 2006-07-10
ALISON LOCK
 Director 2003-07-02 2006-01-24
NORMAN JOHN PATTERSON
 Director 2003-03-02 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH CAROLINE COLLINS ALLIED DANCING ASSOCIATION LIMITED Director 2014-05-05 CURRENT 1944-11-07 Active

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
2024-03-09CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-04-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19DIRECTOR APPOINTED MS PATRICIA MARY HOWARD
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-11-18DIRECTOR APPOINTED REV ELEANOR POPPY THORPE
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MCGREAL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ROGERS
2021-05-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LORNA ANN DAVIES
2020-06-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN BENNETT
2019-12-09CH01Director's details changed for Mrs Lorna Ann Davies on 2019-12-06
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LEESE
2019-03-14AP01DIRECTOR APPOINTED MS ANN MARY PENNINGTON
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-13AP01DIRECTOR APPOINTED MRS LORNA ANN DAVIES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DIANE HUGHES
2019-01-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANN DELVES-WHITE
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RACHEL ELLIOTT
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-09AA01Current accounting period extended from 31/03/17 TO 31/08/17
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01AP01DIRECTOR APPOINTED GILLIAN ANN DELVES-WHITE
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA MURPHY
2016-03-29AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED EMMA RACHEL ELLIOTT
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DUCKWORTH
2015-04-01AP01DIRECTOR APPOINTED BRENDA MURPHY
2015-03-27AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MRS BRENDA MURPHY
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ROBERTS
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CARROL
2015-02-21AP01DIRECTOR APPOINTED DAVID HAROLD BRUFORD
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MRS JULIA ANN CLARE CARROL
2014-03-25AP01DIRECTOR APPOINTED MRS BEVERLEY ROBERTS
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27AR0102/03/13 NO MEMBER LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
2013-01-22AA31/03/12 TOTAL EXEMPTION FULL
2012-11-20AP01DIRECTOR APPOINTED EDITH CAROLINE COLLINS
2012-11-20AP01DIRECTOR APPOINTED KEVIN RICHARD ROBERTS
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HARDMAN
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY TOWNSEND
2012-03-26AR0102/03/12 NO MEMBER LIST
2012-03-20AP01DIRECTOR APPOINTED REV KATHLEEN ROGERS
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-05-16AR0102/03/11 NO MEMBER LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-03-30AR0102/03/10 NO MEMBER LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY TOWNSEND / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE HUGHES / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CURTIS FREEMAN / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DUCKWORTH / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BENNETT / 30/03/2010
2010-01-25AA31/03/09 PARTIAL EXEMPTION
2009-06-08363aANNUAL RETURN MADE UP TO 02/03/09
2009-06-02288aDIRECTOR APPOINTED BRIAN JOHN BENNETT
2009-04-20363aANNUAL RETURN MADE UP TO 02/03/08
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-08363sANNUAL RETURN MADE UP TO 02/03/07
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-25288bDIRECTOR RESIGNED
2007-04-15288bDIRECTOR RESIGNED
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2006-03-27363sANNUAL RETURN MADE UP TO 02/03/06
2006-02-07288bDIRECTOR RESIGNED
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24363sANNUAL RETURN MADE UP TO 02/03/05
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26363sANNUAL RETURN MADE UP TO 02/03/04
2003-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-11288aNEW DIRECTOR APPOINTED
2003-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities



Licences & Regulatory approval
We could not find any licences issued to ALL SAINTS CHILDREN'S VENTURES 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 ALL SAINTS CHILDREN'S VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SAINTS CHILDREN'S VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ALL SAINTS CHILDREN'S VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ALL SAINTS CHILDREN'S VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SAINTS CHILDREN'S VENTURES LIMITED
Trademarks
We have not found any records of ALL SAINTS CHILDREN'S VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SAINTS CHILDREN'S VENTURES 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 (85100 - Pre-primary education) as ALL SAINTS CHILDREN'S VENTURES LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where ALL SAINTS CHILDREN'S VENTURES 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 ALL SAINTS CHILDREN'S VENTURES 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 ALL SAINTS CHILDREN'S VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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