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Action For Children Developments Limited

Action For Children Developments Limited is an active company incorporated on 10 March 2009 with the registered office located in Watford, Hertfordshire. Action For Children Developments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06842765
Private limited by guarantee without share capital
Age
16 years
Incorporated 10 March 2009
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 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
3 The Boulevard
Ascot Road
Watford
Hertfordshire
WD18 8AG
Same address for the past 14 years
Telephone
01923361500
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Dec 1967
Director • Director Of Finance • British • Lives in England • Born in May 1969
Director • Trustee • British • Lives in Scotland • Born in Dec 1958
Director • British • Lives in Scotland • Born in Oct 1973
Director • British • Lives in Wales • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Action For Children Services Limited
Mrs Fiona Jane Adams and Brigitte Gater are mutual people.
Active
Action For Children
Mr Navin Kaul and Ms Leslie Elizabeth Evans are mutual people.
Active
Out Of School Scotland Limited
Mrs Fiona Jane Adams and Brigitte Gater are mutual people.
Active
Action For Children (Scotland) Ltd
Ms Leslie Elizabeth Evans and Mrs Fiona Jane Adams are mutual people.
Active
MGM Assurance (Trustees) Limited
Mr Stephen James McGee is a mutual person.
Active
SF Pension Managers & Trustees Limited
Mr Stephen James McGee is a mutual person.
Active
Action For Children (Wales) Ltd
Mrs Fiona Jane Adams is a mutual person.
Active
Action For Children (Northern Ireland) Ltd
Mrs Fiona Jane Adams is a mutual person.
Active
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
£14.76M
Increased by £1.05M (+8%)
Employees
423
Increased by 29 (+7%)
Total Assets
£1.07M
Decreased by £189K (-15%)
Total Liabilities
-£1.17M
Decreased by £120K (-9%)
Net Assets
-£106K
Decreased by £69K (+186%)
Debt Ratio (%)
110%
Increased by 7% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 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
Mr Stephen James Mcgee Appointed
1 Year 4 Months Ago on 18 Apr 2024
Markus Hardy Ruetimann Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 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 30 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Georgia Toutziari as a secretary on 17 February 2025
Submitted on 24 Feb 2025
Appointment of Dr Aoife Marie Mcguinness 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
Appointment of Mr Stephen James Mcgee as a director on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Markus Hardy Ruetimann as a director on 16 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 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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