Company Information for ACTION FOR CHILDREN DEVELOPMENTS LIMITED
3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ACTION FOR CHILDREN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
3 THE BOULEVARD ASCOT ROAD WATFORD HERTFORDSHIRE WD18 8AG Other companies in WD18 | |
Company Number | 06842765 | |
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Company ID Number | 06842765 | |
Date formed | 2009-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:18:33 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD HOOD |
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LESLIE CLIFFORD |
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GILLIAN ELLIS |
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CAROL ANN IDDON |
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JOHN JAMES O'BRIEN |
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MARKUS HARDY RUETIMANN |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES WILLIAM SCOTT |
Director | ||
ROMA GRANT |
Company Secretary | ||
MARY KEANE |
Company Secretary | ||
SIMON BASS |
Director | ||
CHRISTOPHER WILLIAM DAWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTION FOR CHILDREN | Director | 2011-07-20 | CURRENT | 2003-05-14 | Active | |
ACTION FOR CHILDREN | Director | 2017-09-21 | CURRENT | 2003-05-14 | Active | |
WHIRLOW HALL FARM TRUST LIMITED | Director | 2007-05-29 | CURRENT | 1979-06-21 | Active | |
ACTION FOR CHILDREN TRADING LIMITED | Director | 2018-06-18 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
ACTION FOR CHILDREN SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 1989-01-03 | Active | |
M & S COACHES OF HEREFORDSHIRE LIMITED | Director | 2018-02-13 | CURRENT | 2004-04-06 | Active | |
HEATHROW SOUTHERN RAILWAY LTD | Director | 2016-12-14 | CURRENT | 2016-06-16 | Active | |
ACTION FOR CHILDREN SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 1989-01-03 | Active | |
AMERTON HOLDCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
ACTION FOR CHILDREN | Director | 2012-09-01 | CURRENT | 2003-05-14 | Active | |
AMERTON LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2014-04-10 | |
ASTONS OF KEMPSEY (COACHES) LIMITED | Director | 2011-05-31 | CURRENT | 1998-02-19 | Dissolved 2014-05-27 | |
VT NOTTINGHAM LIMITED | Director | 2011-05-31 | CURRENT | 1984-07-12 | Dissolved 2013-10-08 | |
ASTONS OF KEMPSEY (HOLDINGS) LIMITED | Director | 2011-05-31 | CURRENT | 1973-03-12 | Dissolved 2014-05-27 | |
CROSSGATES COACHES LIMITED | Director | 2011-05-31 | CURRENT | 1949-09-07 | Dissolved 2015-02-03 | |
ASTONS COACHES LIMITED | Director | 2011-05-31 | CURRENT | 2000-02-24 | Active | |
BUCKINGHAM TRADING LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2015-11-24 | |
RUETINVEST LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TITAN SETTLEMENT & CUSTODY LTD | Director | 2017-05-12 | CURRENT | 2009-07-14 | Active | |
THE ASCENT GROUP LIMITED | Director | 2017-01-30 | CURRENT | 1984-08-15 | Active | |
GINKGO GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
HARDY LONDON LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ACTION FOR CHILDREN | Director | 2015-07-15 | CURRENT | 2003-05-14 | Active | |
GINKGO RISE LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
EVENTS A LA CARTE LIMITED | Director | 1996-08-12 | CURRENT | 1996-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Termination of appointment of Georgia Toutziari on 2025-02-17 | ||
Appointment of Dr Aoife Marie Mcguinness as company secretary on 2025-02-17 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH O'NEILL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MRS FIONA JANE ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR HARINDRA DEEPAL PUNCHIHEWA | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS LESLIE ELIZABETH EVANS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Harindra Deepal Punchihewa on 2022-06-16 | ||
Appointment of Dr Georgia Toutziari as company secretary on 2022-06-16 | ||
AP03 | Appointment of Dr Georgia Toutziari as company secretary on 2022-06-16 | |
TM02 | Termination of appointment of Harindra Deepal Punchihewa on 2022-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE HORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY HUGH O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN IDDON | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE HORNE | |
ANNOTATION | Annotation | |
AP01 | DIRECTOR APPOINTED MR NAVIN KAUL | |
AP03 | Appointment of Mr Harindra Deepal Punchihewa as company secretary on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELLIS | |
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 | |
AP03 | Appointment of Ms Linda Moira Malcolm as company secretary on 2019-10-03 | |
TM02 | Termination of appointment of Emma Siobhan Wells Dickinson 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 2019-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Hood on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES O'BRIEN | |
AP01 | DIRECTOR APPOINTED MS JULIE SANDRA BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN IDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
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 30/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles William Scott on 2017-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Lesley Clifford on 2015-07-03 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
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 | |
AR01 | 10/03/14 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MS ROMA GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY KEANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY CLIFFORD / 03/01/2012 | |
AP01 | DIRECTOR APPOINTED MR LESLEY CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/03/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 85 HIGHBURY PARK LONDON N5 1UD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAWS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BASS / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY KEANE / 09/11/2009 | |
288a | SECRETARY APPOINTED MRS MARY KEANE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities
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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 DEVELOPMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 88910 - Child day-care activities - this is probably incorrect as has trading income
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. |