Action For Children Developments Limited in Ascot Road WATFORD

Action For Children Developments Limited WATFORD

Action For Children Developments started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06842765. The Action For Children Developments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Watford at 3 The Boulevard. Postal code: WD18 8AG.

At present there are 5 directors in the the firm, namely Fiona A., Leslie E. and Timothy O. and others. In addition one secretary - Georgia T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Action For Children Developments Limited Address / Contact

Office Address	3 The Boulevard
Office Address2	Ascot Road
Town	Watford
Post code	WD18 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06842765
Date of Incorporation	Tue, 10th Mar 2009
Industry	Child day-care activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Fiona A.

Position: Director

Appointed: 26 May 2023

Leslie E.

Position: Director

Appointed: 18 January 2023

Georgia T.

Position: Secretary

Appointed: 16 June 2022

Timothy O.

Position: Director

Appointed: 03 February 2021

Navin K.

Position: Director

Appointed: 30 April 2020

Markus R.

Position: Director

Appointed: 28 June 2018

Emma H.

Position: Director

Appointed: 10 December 2020

Resigned: 18 June 2021

Harindra P.

Position: Secretary

Appointed: 30 April 2020

Resigned: 16 June 2022

Harindra P.

Position: Director

Appointed: 19 March 2020

Resigned: 28 April 2023

Linda M.

Position: Secretary

Appointed: 03 October 2019

Resigned: 31 March 2020

Emma D.

Position: Secretary

Appointed: 16 April 2019

Resigned: 03 October 2019

Julie B.

Position: Director

Appointed: 01 October 2018

Resigned: 29 February 2020

Gillian E.

Position: Director

Appointed: 06 July 2018

Resigned: 27 March 2020

John O.

Position: Director

Appointed: 28 June 2018

Resigned: 31 December 2018

Carol I.

Position: Director

Appointed: 18 June 2018

Resigned: 31 January 2021

Richard H.

Position: Secretary

Appointed: 07 February 2015

Resigned: 31 March 2019

Roma G.

Position: Secretary

Appointed: 13 September 2013

Resigned: 06 February 2015

Charles S.

Position: Director

Appointed: 15 March 2013

Resigned: 02 July 2018

Leslie C.

Position: Director

Appointed: 20 July 2011

Resigned: 28 February 2019

Mary K.

Position: Secretary

Appointed: 18 March 2009

Resigned: 12 September 2013

Christopher D.

Position: Director

Appointed: 10 March 2009

Resigned: 20 July 2011

Simon B.

Position: Director

Appointed: 10 March 2009

Resigned: 30 January 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Action For Children from Watford, England. This PSC is classified as "a charitable company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Action For Children

3 Ascot Road, Watford, WD18 8AG, England

Legal authority	Companies Act 2006 And Charities Act 2011
Legal form	Charitable Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04764232
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 18th Apr 2024 new director was appointed. filed on: 18th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 18th Apr 2024 new director was appointed. filed on: 18th, April 2024	officers	Free Download (2 pages)
TM01	Tue, 16th Apr 2024 - the day director's appointment was terminated filed on: 17th, April 2024	officers	Free Download (1 page)
AP01	On Tue, 9th Jan 2024 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	Fri, 5th Jan 2024 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, October 2023	accounts	Free Download (16 pages)
AP01	On Fri, 26th May 2023 new director was appointed. filed on: 30th, May 2023	officers	Free Download (2 pages)
TM01	Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	On Wed, 18th Jan 2023 new director was appointed. filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 8th, September 2022	accounts	Free Download (17 pages)
TM02	Thu, 16th Jun 2022 - the day secretary's appointment was terminated filed on: 22nd, June 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 16th Jun 2022 filed on: 22nd, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (16 pages)
TM01	Fri, 18th Jun 2021 - the day director's appointment was terminated filed on: 21st, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, February 2021	accounts	Free Download (16 pages)
AP01	On Wed, 3rd Feb 2021 new director was appointed. filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 1st, February 2021	officers	Free Download (1 page)
AP01	On Thu, 10th Dec 2020 new director was appointed. filed on: 10th, December 2020	officers	Free Download (2 pages)
AP01	On Thu, 30th Apr 2020 new director was appointed. filed on: 14th, May 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 30th Apr 2020 filed on: 5th, May 2020	officers	Free Download (2 pages)
TM02	Tue, 31st Mar 2020 - the day secretary's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
TM01	Fri, 27th Mar 2020 - the day director's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	On Thu, 19th Mar 2020 new director was appointed. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	Sat, 29th Feb 2020 - the day director's appointment was terminated filed on: 5th, March 2020	officers	Free Download (1 page)
TM02	Thu, 3rd Oct 2019 - the day secretary's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 3rd Oct 2019 filed on: 8th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, September 2019	accounts	Free Download (13 pages)
AP03	New secretary appointment on Tue, 16th Apr 2019 filed on: 29th, April 2019	officers	Free Download (2 pages)
TM02	Sun, 31st Mar 2019 - the day secretary's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
TM01	Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 4th, March 2019	officers	Free Download (1 page)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, August 2018	accounts	Free Download (13 pages)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	Mon, 2nd Jul 2018 - the day director's appointment was terminated filed on: 5th, July 2018	officers	Free Download (1 page)
AP01	On Thu, 28th Jun 2018 new director was appointed. filed on: 29th, June 2018	officers	Free Download (2 pages)
AP01	On Thu, 28th Jun 2018 new director was appointed. filed on: 29th, June 2018	officers	Free Download (2 pages)
AP01	On Mon, 18th Jun 2018 new director was appointed. filed on: 19th, June 2018	officers	Free Download (2 pages)
CH01	On Tue, 7th Nov 2017 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, August 2017	accounts	Free Download (11 pages)
CH01	On Thu, 16th Mar 2017 director's details were changed filed on: 28th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016, no shareholders list filed on: 14th, March 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, August 2015	accounts	Free Download (9 pages)
CH01	On Fri, 3rd Jul 2015 director's details were changed filed on: 20th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015, no shareholders list filed on: 19th, March 2015	annual return	Free Download (3 pages)
TM02	Fri, 6th Feb 2015 - the day secretary's appointment was terminated filed on: 16th, February 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 7th Feb 2015 filed on: 16th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 4th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014, no shareholders list filed on: 10th, March 2014	annual return	Free Download (4 pages)
TM02	Fri, 1st Nov 2013 - the day secretary's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Nov 2013 filed on: 1st, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013, no shareholders list filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AP01	On Wed, 3rd Apr 2013 new director was appointed. filed on: 3rd, April 2013	officers	Free Download (2 pages)
TM01	Fri, 15th Feb 2013 - the day director's appointment was terminated filed on: 15th, February 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012, no shareholders list filed on: 22nd, March 2012	annual return	Free Download (3 pages)
CH01	On Tue, 3rd Jan 2012 director's details were changed filed on: 3rd, January 2012	officers	Free Download (2 pages)
TM01	Thu, 20th Oct 2011 - the day director's appointment was terminated filed on: 20th, October 2011	officers	Free Download (1 page)
AP01	On Thu, 20th Oct 2011 new director was appointed. filed on: 20th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 26th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011, no shareholders list filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, March 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 23rd Mar 2011. Old Address: 85 Highbury Park London N5 1UD filed on: 23rd, March 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 22nd, March 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010, no shareholders list filed on: 16th, March 2010	annual return	Free Download (3 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH03	On Mon, 9th Nov 2009 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
288a	On Fri, 3rd Apr 2009 Secretary appointed filed on: 3rd, April 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2009	incorporation	Free Download (24 pages)

Action For Children Developments Limited WATFORD

Action For Children Developments Limited Address / Contact

Company Information / Profile

Company staff

Fiona A.

Leslie E.

Georgia T.

Timothy O.

Navin K.

Markus R.

Emma H.

Harindra P.

Harindra P.

Linda M.

Emma D.

Julie B.

Gillian E.

John O.

Carol I.

Richard H.

Roma G.

Charles S.

Leslie C.

Mary K.

Christopher D.

Simon B.

People with significant control

Company filings

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