ACTION FOR CHILDREN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03776025

Incorporation date

19/05/1999

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2024

Application to strike the company off the register

View PDF (1 pages)

22/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Paul Carberry as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Appointment of Dr Georgia Toutziari as a secretary on 2023-04-30

View PDF (2 pages)

02/05/2023

Termination of appointment of Harindra Deepal Punchihewa as a secretary on 2023-04-30

View PDF (1 pages)

02/05/2023

Termination of appointment of Harindra Deepal Punchihewa as a director on 2023-04-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Nicholas Charles Jones as a director on 2022-10-02

View PDF (1 pages)

08/09/2022

Full accounts made up to 2022-03-31

View PDF (13 pages)

13/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (13 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (13 pages)

01/02/2021

Termination of appointment of Carol Ann Iddon as a director on 2021-01-31

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

05/05/2020

Appointment of Mr Harindra Deepal Punchihewa as a secretary on 2020-04-30

View PDF (2 pages)

05/05/2020

Appointment of Mr Nicholas Charles Jones as a director on 2020-04-30

View PDF (2 pages)

01/04/2020

Termination of appointment of Linda Moira Malcolm as a secretary on 2020-03-31

View PDF (1 pages)

19/03/2020

Appointment of Mr Harindra Deepal Punchihewa as a director on 2020-03-19

View PDF (2 pages)

05/03/2020

Termination of appointment of Julie Sandra Bentley as a director on 2020-02-29

View PDF (1 pages)

08/10/2019

Termination of appointment of Emma Siobhan Wells Dickinson as a secretary on 2019-10-03

View PDF (1 pages)

08/10/2019

Appointment of Ms Linda Moira Malcolm as a secretary on 2019-10-03

View PDF (2 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (12 pages)

15/05/2019

Appointment of Ms Emma Siobhan Wells Dickinson as a secretary on 2019-05-08

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Richard Hood as a secretary on 2019-03-31

View PDF (1 pages)

02/10/2018

Appointment of Ms Julie Sandra Bentley as a director on 2018-10-01

View PDF (2 pages)

13/08/2018

Full accounts made up to 2018-03-31

View PDF (12 pages)

05/07/2018

Termination of appointment of Charles William Scott as a director on 2018-07-02

View PDF (1 pages)

19/06/2018

Appointment of Ms Carol Ann Iddon as a director on 2018-06-18

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

13/02/2018

Termination of appointment of Tony Hawkhead as a director on 2018-02-02

View PDF (1 pages)

08/11/2017

Director's details changed for Mr Charles William Scott on 2017-11-07

View PDF (2 pages)

22/08/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

19/04/2017

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (23 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

28/03/2017

Director's details changed for Mr Charles William Scott on 2017-03-16

View PDF (2 pages)

19/09/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

24/05/2016

Register(s) moved to registered inspection location 10 Great Queen Street London WC2B 5DG

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2015

Register inspection address has been changed from C/O Action for Children Trading Ltd 10 Great Queen Street London England WC2B 5DD United Kingdom to 10 Great Queen Street London WC2B 5DG

View PDF (1 pages)

09/02/2015

Appointment of Mr Richard Hood as a secretary on 2015-02-07

View PDF (2 pages)

09/02/2015

Termination of appointment of Roma Grant as a secretary on 2015-02-06

View PDF (1 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

02/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

01/04/2014

Appointment of Sir Tony Hawkhead as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of Oriana Tickell as a director

View PDF (1 pages)

01/11/2013

Appointment of Ms Roma Grant as a secretary

View PDF (2 pages)

01/11/2013

Termination of appointment of Mary Keane as a secretary

View PDF (1 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

03/04/2013

Appointment of Mr Charles Scott as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Mary Neate as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Simon Bass as a director

View PDF (1 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Registered office address changed from , Action for Children 85 Highbury Park, London, N5 1UD, England on 2010-07-15

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

02/07/2010

Director's details changed for Mrs Oriana Clare Andres on 2010-04-18

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

09/11/2009

Director's details changed for Mary Jane Fiona Neate on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Simon Bass on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Oriana Clare Andres on 2009-11-09

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mrs Mary Keane on 2009-10-27

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-03-31 with full list of shareholders

View PDF (7 pages)

27/04/2009

S-div

View PDF (1 pages)

15/04/2009

S-div

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (2 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/03/2009

Registered office changed on 31/03/2009 from, nch, 85 highbury park, london, N5 1UD

View PDF (1 pages)

28/03/2009

Resolutions

View PDF (2 pages)

03/03/2009

Director appointed oriana clare andres

View PDF (1 pages)

03/03/2009

Director appointed mary jane fiona neate

View PDF (1 pages)

17/02/2009

Appointment terminated director elizabeth monks

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

12/09/2008

Memorandum and Articles of Association

View PDF (10 pages)

11/09/2008

Certificate of change of name

View PDF (3 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

15/02/2008

Secretary's particulars changed

View PDF (1 pages)

07/12/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

22/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

21/02/2007

Auditor's resignation

View PDF (1 pages)

15/12/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

30/11/2006

New secretary appointed

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (12 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

09/06/2004

Resolutions

View PDF (1 pages)

07/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

12/09/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

31/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

29/04/2003

Director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

07/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

23/03/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

06/12/1999

Registered office changed on 06/12/99 from: 85 highbury park, london, N5 1UD

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carberry, Paul	Director	30/04/2023 - Present	5
Punchihewa, Harindra Deepal	Director	19/03/2020 - 30/04/2023	38
Toutziari, Georgia, Dr	Secretary	30/04/2023 - Present	-
Punchihewa, Harindra Deepal	Secretary	30/04/2020 - 30/04/2023	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION FOR CHILDREN TRADING LIMITED

ACTION FOR CHILDREN TRADING LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at C/O ACTION FOR CHILDREN TRADING LTD, 3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION FOR CHILDREN TRADING LIMITED?

ACTION FOR CHILDREN TRADING LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 11/06/2024.

Where is ACTION FOR CHILDREN TRADING LIMITED located?

ACTION FOR CHILDREN TRADING LIMITED is registered at C/O ACTION FOR CHILDREN TRADING LTD, 3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG.

What does ACTION FOR CHILDREN TRADING LIMITED do?

ACTION FOR CHILDREN TRADING LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ACTION FOR CHILDREN TRADING LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.