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Action For Children Trading Limited, WD18 8AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTION FOR CHILDREN TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action For Children Trading Limited. The company was founded 25 years ago and was given the registration number 03776025. The firm's registered office is in WATFORD. You can find them at 3 The Boulevard, Ascot Road, Watford, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ACTION FOR CHILDREN TRADING LIMITED
Company Number:03776025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Secretary30 April 2023Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Director30 April 2023Active
Kestrel Lodge, Courtlands London Road, Tonbridge, TN10 3DA

Secretary31 July 2000Active
13 The Granary, High Street, Roydon, Harlow, CM19 5EL

Secretary19 May 1999Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Secretary08 May 2019Active
10, Great Queen Street, London, England, WC2B 5DG

Secretary13 September 2013Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Secretary07 February 2015Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG

Secretary24 November 2006Active
12 Crofters Road, Northwood, HA6 3ED

Secretary01 October 2001Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Secretary03 October 2019Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Secretary30 April 2020Active
Squirrel Cottage, Gangbridge Lane, St Mary Bourne, Andover, SP11 6EP

Secretary01 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1999Active
Kestrel Lodge, Courtlands London Road, Tonbridge, TN10 3DA

Director01 September 2000Active
13 The Granary, High Street, Roydon, Harlow, CM19 5EL

Director19 October 1999Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG

Director21 August 2007Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Director01 October 2018Active
21a Chattle Hill, Coleshill, B46 1LB

Director10 July 2003Active
26 Willow Avenue, Edgbaston, Birmingham, B17 8HD

Director19 May 1999Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG

Director25 March 2014Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Director18 June 2018Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Director30 April 2020Active
12 Crofters Road, Northwood, HA6 3ED

Director01 October 2001Active
14 Courthope Road, London, NW3 2LB

Director19 May 1999Active
54a Highbury Hill, London, N5 1AT

Director06 October 2005Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG

Director24 February 2009Active
3, The Boulevard, Ascot Road, Watford, WD18 8AG

Director19 March 2020Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG

Director19 March 2013Active
114 Surley Row, Emmer Green, Reading, RG4 8QD

Director21 December 2004Active
3, The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG

Director24 February 2009Active

People with Significant Control

Action For Children
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, The Boulevard,, Ascot Road, Watford, England, WD18 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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