All Saints Children's Ventures Limited in Lane, Liverpool MERSEYSIDE

All Saints Children's Ventures Limited MERSEYSIDE

All Saints Children's Ventures started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04683168. The All Saints Children's Ventures company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Merseyside at All Saints Church 93 Forefield. Postal code: L23 9TQ.

At present there are 7 directors in the the company, namely Patricia H., Eleanor T. and Paul C. and others. In addition one secretary - Alan M. - is with the firm. As of 28 April 2024, there were 21 ex directors - Lorna D., Claire M. and others listed below. There were no ex secretaries.

All Saints Children's Ventures Limited Address / Contact

Office Address	All Saints Church 93 Forefield
Office Address2	Lane, Liverpool
Town	Merseyside
Post code	L23 9TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04683168
Date of Incorporation	Sun, 2nd Mar 2003
Industry	Child day-care activities
Industry	Pre-primary education
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Patricia H.

Position: Director

Appointed: 22 March 2023

Eleanor T.

Position: Director

Appointed: 13 November 2022

Paul C.

Position: Director

Appointed: 07 February 2019

Ann P.

Position: Director

Appointed: 07 February 2019

Kathleen Z.

Position: Director

Appointed: 27 November 2018

David B.

Position: Director

Appointed: 27 November 2014

Edith C.

Position: Director

Appointed: 18 September 2012

Alan M.

Position: Secretary

Appointed: 02 March 2003

Lorna D.

Position: Director

Appointed: 07 February 2019

Resigned: 15 April 2021

Claire M.

Position: Director

Appointed: 07 February 2019

Resigned: 31 March 2022

Anna L.

Position: Director

Appointed: 07 February 2019

Resigned: 20 June 2019

Gillian D.

Position: Director

Appointed: 27 June 2016

Resigned: 22 August 2018

Emma E.

Position: Director

Appointed: 14 July 2015

Resigned: 17 May 2018

Brenda M.

Position: Director

Appointed: 27 January 2015

Resigned: 27 April 2016

Julia C.

Position: Director

Appointed: 10 September 2013

Resigned: 17 July 2014

Beverley R.

Position: Director

Appointed: 10 September 2013

Resigned: 24 April 2014

Kevin R.

Position: Director

Appointed: 10 July 2012

Resigned: 06 March 2013

Kathleen R.

Position: Director

Appointed: 05 February 2012

Resigned: 20 June 2021

Brian B.

Position: Director

Appointed: 12 January 2009

Resigned: 06 February 2020

Shirley D.

Position: Director

Appointed: 10 July 2006

Resigned: 08 June 2015

Keith D.

Position: Director

Appointed: 10 July 2006

Resigned: 18 September 2007

Michael F.

Position: Director

Appointed: 21 February 2005

Resigned: 08 February 2012

Kim M.

Position: Director

Appointed: 25 January 2005

Resigned: 20 March 2007

Diane H.

Position: Director

Appointed: 25 January 2005

Resigned: 07 February 2019

Alison L.

Position: Director

Appointed: 02 July 2003

Resigned: 24 January 2006

Eric A.

Position: Director

Appointed: 02 March 2003

Resigned: 10 July 2006

Margaret H.

Position: Director

Appointed: 02 March 2003

Resigned: 18 September 2012

Norman P.

Position: Director

Appointed: 02 March 2003

Resigned: 31 January 2005

Audrey T.

Position: Director

Appointed: 02 March 2003

Resigned: 26 April 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 28th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 28th, April 2023	accounts	Free Download (13 pages)
AP01	On March 22, 2023 new director was appointed. filed on: 19th, April 2023	officers	Free Download (2 pages)
AP01	On November 13, 2022 new director was appointed. filed on: 18th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, May 2022	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 14th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 13th, May 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on April 15, 2021 filed on: 28th, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 8th, June 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on February 6, 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
CH01	On December 6, 2019 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 20, 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
AP01	On February 7, 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
AP01	On February 7, 2019 new director was appointed. filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	On February 7, 2019 new director was appointed. filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	On November 27, 2018 new director was appointed. filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	On February 7, 2019 new director was appointed. filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	On February 7, 2019 new director was appointed. filed on: 13th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2019 filed on: 13th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 15th, January 2019	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on August 22, 2018 filed on: 9th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 17, 2018 filed on: 5th, June 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 18th, January 2018	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to August 31, 2017 filed on: 9th, March 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 1st, November 2016	accounts	Free Download (20 pages)
AP01	On June 27, 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 27, 2016 filed on: 13th, June 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to March 2, 2016 filed on: 29th, March 2016	annual return	Free Download (9 pages)
AP01	On July 14, 2015 new director was appointed. filed on: 4th, January 2016	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on June 8, 2015 filed on: 18th, August 2015	officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 1st, April 2015	officers	Free Download (3 pages)
AP01	On January 27, 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 2, 2015 filed on: 27th, March 2015	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on July 17, 2014 filed on: 21st, February 2015	officers	Free Download (2 pages)
AP01	On November 27, 2014 new director was appointed. filed on: 21st, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 24, 2014 filed on: 21st, February 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 19th, September 2014	accounts	Free Download (13 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 2, 2014 filed on: 26th, March 2014	annual return	Free Download (9 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to March 2, 2013 filed on: 27th, March 2013	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on March 26, 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 22nd, January 2013	accounts	Free Download (7 pages)
AP01	On November 20, 2012 new director was appointed. filed on: 20th, November 2012	officers	Free Download (3 pages)
AP01	On November 20, 2012 new director was appointed. filed on: 20th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 14, 2012 filed on: 14th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 18, 2012 filed on: 18th, September 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to March 2, 2012 filed on: 26th, March 2012	annual return	Free Download (8 pages)
AP01	On March 20, 2012 new director was appointed. filed on: 20th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 20, 2012 filed on: 20th, March 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to March 2, 2011 filed on: 16th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 2, 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Partial exemption accounts data made up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (9 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
288a	On June 2, 2009 Director appointed filed on: 2nd, June 2009	officers	Free Download (2 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 16th, February 2009	accounts	Free Download (10 pages)
363s	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, March 2008	accounts	Free Download (7 pages)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007	officers	Free Download (1 page)
288b	On April 15, 2007 Director resigned filed on: 15th, April 2007	officers	Free Download (1 page)
288a	On March 9, 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288a	On March 9, 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
288b	On February 7, 2006 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (5 pages)
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, August 2003	resolution	Free Download (1 page)
288a	On July 11, 2003 New director appointed filed on: 11th, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2003	incorporation	Free Download (24 pages)

All Saints Children's Ventures Limited MERSEYSIDE

All Saints Children's Ventures Limited Address / Contact

Company Information / Profile

Company staff

Patricia H.

Eleanor T.

Paul C.

Ann P.

Kathleen Z.

David B.

Edith C.

Alan M.

Lorna D.

Claire M.

Anna L.

Gillian D.

Emma E.

Brenda M.

Julia C.

Beverley R.

Kevin R.

Kathleen R.

Brian B.

Shirley D.

Keith D.

Michael F.

Kim M.

Diane H.

Alison L.

Eric A.

Margaret H.

Norman P.

Audrey T.

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