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Action For Children Services Limited

Action For Children Services Limited is an active company incorporated on 3 January 1989 with the registered office located in Watford, Hertfordshire. Action For Children Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02332388
Private limited company
Age
36 years
Incorporated 3 January 1989
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
ACTION FOR CHILDREN SERVICES LTD
3 The Boulevard
Ascot Road
Watford
Hertfordshire
WD18 8AG
Address changed on 20 Jun 2025 (2 months ago)
Previous address was
Telephone
01923361500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Trustee • British • Lives in England • Born in Jan 1960
Director • Director Of Finance • British • Lives in England • Born in May 1969
Director • Chief Executive Officer • British • Lives in Scotland • Born in Aug 1962
Director • British • Lives in Wales • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Out Of School Scotland Limited
Mr Paul Carberry, Mrs Fiona Jane Adams, and 1 more are mutual people.
Active
Action For Children Developments Limited
Mrs Fiona Jane Adams and Brigitte Gater are mutual people.
Active
Action For Children (Northern Ireland) Ltd
Mr Paul Carberry and Mrs Fiona Jane Adams are mutual people.
Active
Action For Children
Mrs Dawn Lesley Warwick is a mutual person.
Active
Action For Children (Wales) Ltd
Mrs Fiona Jane Adams is a mutual person.
Active
St Barts Day Nurseries Limited
Mr Paul Carberry is a mutual person.
Active
Action For Children (Scotland) Ltd
Mrs Fiona Jane Adams is a mutual person.
Active
Action For Children Trading Limited
Mr Paul Carberry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£69.63M
Increased by £2.87M (+4%)
Employees
5
Same as previous period
Total Assets
£9.35M
Decreased by £1.53M (-14%)
Total Liabilities
-£9.35M
Decreased by £1.53M (-14%)
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Inspection Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Registers Moved To Registered Address
2 Months Ago on 20 Jun 2025
Dr Aoife Marie Mcguinness Appointed
6 Months Ago on 17 Feb 2025
Georgia Toutziari Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Brigitte Gater Appointed
1 Year 8 Months Ago on 9 Jan 2024
Timothy Hugh O'neill Resigned
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Register(s) moved to registered office address C/O Action for Children Services Ltd 3 the Boulevard Ascot Road Watford Hertfordshire WD18 8AG
Submitted on 20 Jun 2025
Register inspection address has been changed from C/O Action for Children Services Ltd 10 Great Queen Street London WC2B 5DD to 3 the Boulevard, Ascot Rd, Watford Ascot Road Watford WD18 8AG
Submitted on 20 Jun 2025
Appointment of Dr Aoife Marie Mcguinness as a secretary on 17 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Georgia Toutziari as a secretary on 17 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Brigitte Gater as a director on 9 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Timothy Hugh O'neill as a director on 5 January 2024
Submitted on 9 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Repayment History
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