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Home > England & Wales Companies > ACTION FOR CHILDREN DEVELOPMENTS LIMITED
Company Information for

ACTION FOR CHILDREN DEVELOPMENTS LIMITED

3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG,
Company Registration Number
06842765
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Action For Children Developments Ltd
ACTION FOR CHILDREN DEVELOPMENTS LIMITED was founded on 2009-03-10 and has its registered office in Watford. The organisation's status is listed as "Active". Action For Children Developments 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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
 
Legal Registered Office
3 THE BOULEVARD
ASCOT ROAD
WATFORD
HERTFORDSHIRE
WD18 8AG
Other companies in WD18
 
Filing Information
Company Number 06842765
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
Primary Source:Companies House
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Company Officers of ACTION FOR CHILDREN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOOD
 Company Secretary 2015-02-07
LESLIE CLIFFORD
 Director 2011-07-20
GILLIAN ELLIS
 Director 2018-07-06
CAROL ANN IDDON
 Director 2018-06-18
JOHN JAMES O'BRIEN
 Director 2018-06-28
MARKUS HARDY RUETIMANN
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM SCOTT
 Director 2013-03-15 2018-07-02
ROMA GRANT
 Company Secretary 2013-09-13 2015-02-06
MARY KEANE
 Company Secretary 2009-03-18 2013-09-12
SIMON BASS
 Director 2009-03-10 2013-01-30
CHRISTOPHER WILLIAM DAWS
 Director 2009-03-10 2011-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE CLIFFORD ACTION FOR CHILDREN Director 2011-07-20 CURRENT 2003-05-14 Active
GILLIAN ELLIS ACTION FOR CHILDREN Director 2017-09-21 CURRENT 2003-05-14 Active
GILLIAN ELLIS WHIRLOW HALL FARM TRUST LIMITED Director 2007-05-29 CURRENT 1979-06-21 Active
CAROL ANN IDDON ACTION FOR CHILDREN TRADING LIMITED Director 2018-06-18 CURRENT 1999-05-19 Active - Proposal to Strike off
CAROL ANN IDDON ACTION FOR CHILDREN SERVICES LIMITED Director 2016-09-14 CURRENT 1989-01-03 Active
JOHN JAMES O'BRIEN M & S COACHES OF HEREFORDSHIRE LIMITED Director 2018-02-13 CURRENT 2004-04-06 Active
JOHN JAMES O'BRIEN HEATHROW SOUTHERN RAILWAY LTD Director 2016-12-14 CURRENT 2016-06-16 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN SERVICES LIMITED Director 2016-09-21 CURRENT 1989-01-03 Active
JOHN JAMES O'BRIEN AMERTON HOLDCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN JAMES O'BRIEN ACTION FOR CHILDREN Director 2012-09-01 CURRENT 2003-05-14 Active
JOHN JAMES O'BRIEN AMERTON LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-04-10
JOHN JAMES O'BRIEN ASTONS OF KEMPSEY (COACHES) LIMITED Director 2011-05-31 CURRENT 1998-02-19 Dissolved 2014-05-27
JOHN JAMES O'BRIEN VT NOTTINGHAM LIMITED Director 2011-05-31 CURRENT 1984-07-12 Dissolved 2013-10-08
JOHN JAMES O'BRIEN ASTONS OF KEMPSEY (HOLDINGS) LIMITED Director 2011-05-31 CURRENT 1973-03-12 Dissolved 2014-05-27
JOHN JAMES O'BRIEN CROSSGATES COACHES LIMITED Director 2011-05-31 CURRENT 1949-09-07 Dissolved 2015-02-03
JOHN JAMES O'BRIEN ASTONS COACHES LIMITED Director 2011-05-31 CURRENT 2000-02-24 Active
JOHN JAMES O'BRIEN BUCKINGHAM TRADING LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-11-24
MARKUS HARDY RUETIMANN RUETINVEST LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MARKUS HARDY RUETIMANN TITAN SETTLEMENT & CUSTODY LTD Director 2017-05-12 CURRENT 2009-07-14 Active
MARKUS HARDY RUETIMANN THE ASCENT GROUP LIMITED Director 2017-01-30 CURRENT 1984-08-15 Active
MARKUS HARDY RUETIMANN GINKGO GROUP LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
MARKUS HARDY RUETIMANN HARDY LONDON LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MARKUS HARDY RUETIMANN ACTION FOR CHILDREN Director 2015-07-15 CURRENT 2003-05-14 Active
MARKUS HARDY RUETIMANN GINKGO RISE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
MARKUS HARDY RUETIMANN EVENTS A LA CARTE LIMITED Director 1996-08-12 CURRENT 1996-08-12 Active - Proposal to Strike off

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
2025-02-24Termination of appointment of Georgia Toutziari on 2025-02-17
2025-02-24Appointment of Dr Aoife Marie Mcguinness as company secretary on 2025-02-17
2024-10-24FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH O'NEILL
2023-10-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-30DIRECTOR APPOINTED MRS FIONA JANE ADAMS
2023-05-02APPOINTMENT TERMINATED, DIRECTOR HARINDRA DEEPAL PUNCHIHEWA
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-01-19DIRECTOR APPOINTED MS LESLIE ELIZABETH EVANS
2022-09-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-22Termination of appointment of Harindra Deepal Punchihewa on 2022-06-16
2022-06-22Appointment of Dr Georgia Toutziari as company secretary on 2022-06-16
2022-06-22AP03Appointment of Dr Georgia Toutziari as company secretary on 2022-06-16
2022-06-22TM02Termination of appointment of Harindra Deepal Punchihewa on 2022-06-16
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE HORNE
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-04AP01DIRECTOR APPOINTED DR TIMOTHY HUGH O'NEILL
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN IDDON
2020-12-10AP01DIRECTOR APPOINTED MS EMMA JANE HORNE
2020-09-11ANNOTATIONAnnotation
2020-05-14AP01DIRECTOR APPOINTED MR NAVIN KAUL
2020-05-05AP03Appointment of Mr Harindra Deepal Punchihewa as company secretary on 2020-04-30
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELLIS
2020-04-01TM02Termination of appointment of Linda Moira Malcolm on 2020-03-31
2020-03-19AP01DIRECTOR APPOINTED MR HARINDRA DEEPAL PUNCHIHEWA
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SANDRA BENTLEY
2019-10-08AP03Appointment of Ms Linda Moira Malcolm as company secretary on 2019-10-03
2019-10-08TM02Termination of appointment of Emma Siobhan Wells Dickinson on 2019-10-03
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-29AP03Appointment of Ms Emma Siobhan Wells Dickinson as company secretary on 2019-04-16
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-02TM02Termination of appointment of Richard Hood on 2019-03-31
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CLIFFORD
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES O'BRIEN
2018-10-02AP01DIRECTOR APPOINTED MS JULIE SANDRA BENTLEY
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06AP01DIRECTOR APPOINTED MRS GILLIAN ELLIS
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM SCOTT
2018-06-29AP01DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN
2018-06-19AP01DIRECTOR APPOINTED MS CAROL ANN IDDON
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-08CH01Director's details changed for Mr Charles William Scott on 2017-11-07
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-28CH01Director's details changed for Mr Charles William Scott on 2017-03-16
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-20CH01Director's details changed for Mr Lesley Clifford on 2015-07-03
2015-03-19AR0110/03/15 ANNUAL RETURN FULL LIST
2015-02-16AP03Appointment of Mr Richard Hood as company secretary on 2015-02-07
2015-02-16TM02Termination of appointment of Roma Grant on 2015-02-06
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-10AR0110/03/14 NO MEMBER LIST
2013-11-01AP03SECRETARY APPOINTED MS ROMA GRANT
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY MARY KEANE
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03AR0110/03/13 NO MEMBER LIST
2013-04-03AP01DIRECTOR APPOINTED MR CHARLES SCOTT
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BASS
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-22AR0110/03/12 NO MEMBER LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY CLIFFORD / 03/01/2012
2011-10-20AP01DIRECTOR APPOINTED MR LESLEY CLIFFORD
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWS
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23AR0110/03/11 NO MEMBER LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 85 HIGHBURY PARK LONDON N5 1UD
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-22AD02SAIL ADDRESS CREATED
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-16AR0110/03/10 NO MEMBER LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAWS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BASS / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY KEANE / 09/11/2009
2009-04-03288aSECRETARY APPOINTED MRS MARY KEANE
2009-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ACTION FOR CHILDREN DEVELOPMENTS 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 ACTION FOR CHILDREN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION FOR CHILDREN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

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 ACTION FOR CHILDREN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACTION FOR CHILDREN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION FOR CHILDREN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ACTION FOR CHILDREN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTION FOR CHILDREN DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-02-16 GBP £1,503
Stockton-On-Tees Borough Council 2017-02-15 GBP £2,631
Stockton-On-Tees Borough Council 2017-01-24 GBP £16,175
Stockton-On-Tees Borough Council 2017-01-24 GBP £2,857
Stockton-On-Tees Borough Council 2017-01-24 GBP £13,738
Stockton-On-Tees Borough Council 2017-01-24 GBP £3,049
Stockton-On-Tees Borough Council 2017-01-24 GBP £14,525
Stockton-On-Tees Borough Council 2017-01-24 GBP £11,272
Stockton-On-Tees Borough Council 2016-11-15 GBP £13,881
Stockton-On-Tees Borough Council 2016-11-15 GBP £2,455
Stockton-On-Tees Borough Council 2016-11-15 GBP £3,005
Stockton-On-Tees Borough Council 2016-11-15 GBP £3,516
Stockton-On-Tees Borough Council 2016-11-15 GBP £2,711
Stockton-On-Tees Borough Council 2016-11-15 GBP £20,106
Stockton-On-Tees Borough Council 2016-11-15 GBP £16,671
Stockton-On-Tees Borough Council 2016-11-15 GBP £11,849

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

Outgoings
Business Rates/Property Tax
No properties were found where ACTION FOR CHILDREN DEVELOPMENTS 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 ACTION FOR CHILDREN DEVELOPMENTS 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 ACTION FOR CHILDREN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD18 8AG