Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ACTION FOR CHILDREN (WALES) LTD

ST DAVID'S COURT, 68A COWBRIDGE ROAD EAST, CARDIFF, CF11 9DN,
Company Registration Number
10011497
Private Limited Company
Active

Company Overview

About Action For Children (wales) Ltd
ACTION FOR CHILDREN (WALES) LTD was founded on 2016-02-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Action For Children (wales) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTION FOR CHILDREN (WALES) LTD
 
Legal Registered Office
ST DAVID'S COURT
68A COWBRIDGE ROAD EAST
CARDIFF
CF11 9DN
 
Previous Names
ACTION FOR CHILDREN (WALES) LTD LTD04/03/2016
Filing Information
Company Number 10011497
Company ID Number 10011497
Date formed 2016-02-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:02:28
Primary Source:Companies House
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.

Company Officers of ACTION FOR CHILDREN (WALES) LTD

Current Directors
Officer Role Date Appointed
RICHARD HOOD
 Company Secretary 2016-02-18
CHARLES WILLIAM SCOTT
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
TONY HAWKHEAD
 Director 2016-02-18 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM SCOTT ACTION FOR CHILDREN (NORTHERN IRELAND) LTD Director 2016-05-03 CURRENT 2016-05-03 Active
CHARLES WILLIAM SCOTT ACTION FOR CHILDREN (SCOTLAND) LTD Director 2016-02-17 CURRENT 2016-02-09 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
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-30DIRECTOR APPOINTED MRS FIONA JANE ADAMS
2023-05-02APPOINTMENT TERMINATED, DIRECTOR HARINDRA DEEPAL PUNCHIHEWA
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
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
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-05AP01DIRECTOR APPOINTED MR PETER CURRAN
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CRYER
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-05AP03Appointment of Mr Harindra Deepal Punchihewa as company secretary on 2020-04-30
2020-04-06AP01DIRECTOR APPOINTED MR RICHARD ANTHONY CRYER
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE MORGAN
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
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
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
2019-04-29AP03Appointment of Ms Emma Siobhan Wells Dickinson as company secretary on 2019-04-16
2019-04-02TM02Termination of appointment of Richard Hood on 2019-03-31
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-02AP01DIRECTOR APPOINTED MS JULIE SANDRA BENTLEY
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM SCOTT
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TONY HAWKHEAD
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-08CH01Director's details changed for Mr Charles William Scott on 2017-11-07
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30AA01Current accounting period extended from 28/02/17 TO 31/03/17
2017-03-28CH01Director's details changed for Mr Charles William Scott on 2017-03-16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-03-04RES15CHANGE OF NAME 02/03/2016
2016-03-04CERTNMCompany name changed action for children (wales) LTD LTD\certificate issued on 04/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18NEWINCNew incorporation
2016-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (WALES) LTD
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 (WALES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 (WALES) LTD

Intangible Assets
Patents
We have not found any records of ACTION FOR CHILDREN (WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION FOR CHILDREN (WALES) LTD
Trademarks
We have not found any records of ACTION FOR CHILDREN (WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION FOR CHILDREN (WALES) LTD. 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 (88910 - Child day-care activities) as ACTION FOR CHILDREN (WALES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION FOR CHILDREN (WALES) LTD 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 (WALES) LTD 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 (WALES) LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.