Acomb Out Of School Club Limited in Hamilton Drive YORK

Acomb Out Of School Club Limited YORK

Founded in 2004, Acomb Out Of School Club, classified under reg no. 05081540 is an active company. Currently registered at Our Lady Queen Of Martyr's Primary School YO24 4JW, York the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Megan C., Sarah H. and Gary H.. Of them, Gary H. has been with the company the longest, being appointed on 30 April 2018 and Megan C. has been with the company for the least time - from 10 September 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acomb Out Of School Club Limited Address / Contact

Office Address	Our Lady Queen Of Martyr's Primary School
Office Address2	Hamilton Drive
Town	York
Post code	YO24 4JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05081540
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Primary education
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Megan C.

Position: Director

Appointed: 10 September 2019

Sarah H.

Position: Director

Appointed: 10 May 2018

Gary H.

Position: Director

Appointed: 30 April 2018

David S.

Position: Director

Appointed: 31 July 2017

Resigned: 11 April 2019

Josephine A.

Position: Director

Appointed: 31 July 2017

Resigned: 25 November 2019

Kathryn D.

Position: Director

Appointed: 21 July 2014

Resigned: 17 February 2016

Karen B.

Position: Director

Appointed: 19 June 2008

Resigned: 15 March 2018

Karen B.

Position: Secretary

Appointed: 19 June 2008

Resigned: 15 March 2018

Shona H.

Position: Director

Appointed: 04 June 2008

Resigned: 31 May 2017

Celia H.

Position: Director

Appointed: 04 June 2008

Resigned: 21 July 2014

Rachel B.

Position: Director

Appointed: 04 June 2008

Resigned: 23 November 2009

Kate L.

Position: Director

Appointed: 04 June 2008

Resigned: 20 November 2009

Gail N.

Position: Director

Appointed: 03 September 2005

Resigned: 04 June 2008

Linda T.

Position: Director

Appointed: 27 January 2005

Resigned: 04 June 2008

Beverley T.

Position: Director

Appointed: 23 March 2004

Resigned: 22 July 2005

Christopher S.

Position: Director

Appointed: 23 March 2004

Resigned: 19 June 2008

Deborah M.

Position: Director

Appointed: 23 March 2004

Resigned: 04 June 2008

Neville C.

Position: Director

Appointed: 23 March 2004

Resigned: 04 June 2008

Christopher S.

Position: Secretary

Appointed: 23 March 2004

Resigned: 19 June 2008

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Megan C. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Gary H. This PSC and has 25-50% voting rights. Then there is Sarah H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Megan C.

Notified on	26 November 2019
Nature of control:	25-50% voting rights

Gary H.

Notified on	26 November 2019
Nature of control:	25-50% voting rights

Sarah H.

Notified on	26 November 2019
Nature of control:	25-50% voting rights

Karen B.

Notified on	6 April 2016
Ceased on	15 March 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD02	New sail address The Pavilion Rawcliffe Lane York YO30 6NP. Change occurred at an unknown date. Company's previous address: C/O Mrs Karen Bradley the Pavilion Rawcliffe Lane York North Yorkshire YO30 6NP England. filed on: 5th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address The Pavilion Rawcliffe Lane York YO30 6NP. Change occurred at an unknown date. Company's previous address: C/O Mrs Karen Bradley the Pavilion Rawcliffe Lane York North Yorkshire YO30 6NP England. filed on: 5th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 10th, June 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 30th, June 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 4th, September 2020	accounts	Free Download
TM01	Director's appointment was terminated on 2019-11-25 filed on: 26th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-10 filed on: 10th, September 2019	officers	Free Download (2 pages)
CH01	On 2018-07-30 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2019-04-11 filed on: 15th, April 2019	officers	Free Download (1 page)
CH01	On 2018-11-18 director's details were changed filed on: 28th, November 2018	officers	Free Download
CH01	On 2018-11-01 director's details were changed filed on: 2nd, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 5th, June 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-05-10 filed on: 10th, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-02 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-30 filed on: 30th, April 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-03-15 filed on: 15th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-15 filed on: 15th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 24th, August 2017	accounts	Free Download (18 pages)
CH03	On 2017-07-31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH03	On 2017-07-31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (3 pages)
CH03	On 2017-07-31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH03	On 2017-07-31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017-07-31 director's details were changed filed on: 1st, August 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2017-07-31 filed on: 31st, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-31 filed on: 31st, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 6th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 24th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2016-03-03 filed on: 14th, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-02-17 filed on: 2nd, March 2016	officers	Free Download (1 page)
AD01	New registered office address Our Lady Queen of Martyr's Primary School Hamilton Drive York YO24 4JW. Change occurred on 2015-09-09. Company's previous address: Acomb Primary School West Bank York North Yorkshire YO24 4ES. filed on: 9th, September 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 13th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to 2015-03-03 filed on: 9th, March 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-07-21 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-21 filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 9th, April 2014	accounts	Free Download (17 pages)
CH03	On 2014-03-14 secretary's details were changed filed on: 14th, March 2014	officers	Free Download (1 page)
CH01	On 2014-03-14 director's details were changed filed on: 14th, March 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-03-03 filed on: 14th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2013-03-03 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AD02	Register inspection address changed from C/O Mrs Karen Bradley 54a Nunthorpe Road York North Yorkshire YO23 1BP England at an unknown date filed on: 11th, March 2013	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 11th, March 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 20th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2012-03-03 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 7th, November 2011	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 18th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2011-03-03 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 13th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2010-03-03 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 3rd, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, March 2010	address	Free Download (1 page)
CH01	On 2010-03-03 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-03 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-03 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-11-25 filed on: 25th, November 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-11-25 filed on: 25th, November 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 30th, April 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
288a	On 2009-04-08 Director appointed filed on: 8th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-08 Appointment terminated secretary filed on: 8th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-08 Appointment terminated director filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-08 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-08 Secretary appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-08 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-08 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-08 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 2nd, July 2008	accounts	Free Download (14 pages)
288b	On 2008-06-09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, April 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, April 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 27th, September 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 27th, September 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 22nd, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 22nd, February 2006	accounts	Free Download (13 pages)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288b	On 2005-10-17 Director resigned filed on: 17th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-17 Director resigned filed on: 17th, October 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (5 pages)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2004	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 23rd, March 2004	incorporation	Free Download (23 pages)

Acomb Out Of School Club Limited YORK

Acomb Out Of School Club Limited Address / Contact

Company Information / Profile

Company staff

Megan C.

Sarah H.

Gary H.

David S.

Josephine A.

Kathryn D.

Karen B.

Karen B.

Shona H.

Celia H.

Rachel B.

Kate L.

Gail N.

Linda T.

Beverley T.

Christopher S.

Deborah M.

Neville C.

Christopher S.

People with significant control

Company filings

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