All Saints Children'S Ventures Limited

Company Registration Number: 04683168

Company registered in England and Wales

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All Saints Children'S Ventures Limited is a Private Company Limited by Guarantee first registered on 2 March 2003. Its current registered address is in Merseyside.

Registered Address

ALL SAINTS CHURCH 93 FOREFIELD
LANE, LIVERPOOL
MERSEYSIDE
L23 9TQ

There are 5 companies currently registered at this postcode, including this one.

All companies at L23 9TQ

Registration Data

Company Number

04683168

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA112418

Registration Start Date

20 April 2015

Registration Expiry Date

19 April 2018

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £85,187£62,219£49,950£35,335£28,221£40,169£24,870£34,748£62,285£74,864£38,030£29,128
of which Cash £82,923£62,219£49,950£35,335£27,292£40,169£24,870£34,748£62,285£73,657£36,455£27,439
Total Assets £85,187£62,219£49,950£35,335£28,221£40,169£24,870£34,748£62,285£74,864£38,030£29,128
Current Liabilities £28,837£21,629£10,852£9,382£4,988£7,639£4,767£7,158£7,340£5,815£6,884£6,019
Net Current Assets £56,350£40,590£39,098£25,953£23,233£32,530£20,103£27,590£54,945£69,049£31,146£23,109
Total Net Worth £56,350£40,590£39,098£25,953£23,233£32,530£20,103£27,590£35,155£51,359£15,428£7,703

Previous Names

No previous names

Company Officers

  • MEARS, Alan Brian Douglas

    Secretary

    Appointed on 2 March 2003

     

    61 Brownmoor Park
    Crosby
    Liverpool
    Merseyside
    L23 0TL

  • BENNETT, Brian John

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: August 1949

    34
    Brentwood Avenue
    Crosby
    Liverpool
    Merseyside
    L23 2UZ

  • BRUFORD, David Harold

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: April 1959

    15
    Vogan Avenue
    Crosby
    Liverpool
    Merseyside
    L23 0SG
    England

  • COLLINS, Edith Caroline

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Setton Deanery Family Worker

    Month of birth: April 1957

    8
    Cheviot Way
    Shevington Park Kirkby
    Liverpool
    Merseyside
    L33 4DF
    England

  • DELVES-WHITE, Gillian Ann

    Director

    Appointed on 27 June 2016

     

    Nationality: British

    Occupation: Law Student

    Month of birth: November 1964

    All Saints Church 93
    Forefield Lane
    Crosby
    Liverpool
    Merseyside
    L23 9TQ
    England

  • ELLIOTT, Emma Rachel

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Self Employed Micropigmentation Technician

    Month of birth: March 1980

    7
    Calderdale Close
    Thornton
    Liverpool
    Merseyside
    L23 1TF
    United Kingdom

  • HUGHES, Diane

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    12 Old Farm Road
    Crosby
    Liverpool
    Merseyside
    L23 2RZ

  • ROGERS, Kathleen, Rev

    Director

    Appointed on 5 February 2012

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: December 1956

    The Rectory
    Water Street
    Thornton
    Liverpool
    L23 1TB
    Great Britain

  • ANDERSON, Eric Frank

    Director

    Appointed on 2 March 2003

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Retired Funeral Directors

    Month of birth: January 1939

    1 Linkside Court
    Richard Road
    Liverpool
    Merseyside
    L23 8TF

  • CARROL, Julia Ann Clare

    Director

    Appointed on 10 September 2013

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: July 1961

    All Saints Church 93 Forefield
    Lane, Liverpool
    Merseyside
    L23 9TQ

  • DUCKWORTH, Shirley

    Director

    Appointed on 10 July 2006

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    27 Chesterfield Road
    Liverpool
    Merseyside
    L23 9XL

  • DURNEY, Keith James, Reverend

    Director

    Appointed on 10 July 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Student

    Month of birth: April 1965

    56 Brownmoor Lane
    Liverpool
    Merseyside
    L23 0TE

  • FREEMAN, Michael Curtis

    Director

    Appointed on 21 February 2005

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Priest

    Month of birth: January 1951

    41 Dowhills Road
    Liverpool
    Merseyside
    L23 8SJ

  • HARDMAN, Margaret Isabel

    Director

    Appointed on 2 March 2003

    Resigned on 18 September 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1939

    118 Moor Lane
    Crosby
    Liverpool
    L23 2UF

  • LOCK, Alison

    Director

    Appointed on 2 July 2003

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1970

    37 Moorside Road
    Liverpool
    Merseyside
    L23 2RS

  • MCCLELLAND, Kim

    Director

    Appointed on 25 January 2005

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1963

    31 Orchard Dale
    Crosby
    Liverpool
    Merseyside
    L23 2RJ

  • MURPHY, Brenda

    Director

    Appointed on 27 January 2015

    Resigned on 27 April 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    30
    Rosemoor Drive
    Liverpool
    L23 9XQ
    England

  • PATTERSON, Norman John

    Director

    Appointed on 2 March 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Christian Minister

    Month of birth: December 1947

    17 Moor Coppice
    Liverpool
    Merseyside
    L23 2XJ

  • ROBERTS, Beverley

    Director

    Appointed on 10 September 2013

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Assistant Head Teacher

    Month of birth: January 1980

    18
    Longfellow Close
    Kirkby
    Liverpool
    L32 9SR
    England

  • ROBERTS, Kevin Richard

    Director

    Appointed on 10 July 2012

    Resigned on 6 March 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    1a
    Stanley Road
    Waterloo
    Liverpool
    Merseyside
    L22 5PX
    England

  • TOWNSEND, Audrey

    Director

    Appointed on 2 March 2003

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Retired Local Goverment

    Month of birth: May 1930

    19 Weston Court
    Burbo Bank Road South Blundellsands
    Liverpool
    Merseyside
    L23 6SR

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THB9E. Transaction: MzE3MDgwMDA4MWFkaXF6a2N4.

  2. 9 March 2017 Current accounting period extended from 31 March 2017 to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA01. Barcode: X61TH9T6. Transaction: MzE3MDc5OTcxM2FkaXF6a2N4.

  3. 1 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IF06YW. Transaction: MzE2MDYyMTI0MGFkaXF6a2N4.

  4. 1 September 2016 Appointment of Gillian Ann Delves-White as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: A5DWWRO9. Transaction: MzE1NTg4Mjc3OGFkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Brenda Murphy as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X591HVEO. Transaction: MzE1MDYyOTM0M2FkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJF69. Transaction: MzE0NTAzNjUzOGFkaXF6a2N4.

  7. 4 January 2016 Appointment of Emma Rachel Elliott as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4MQFVNU. Transaction: MzEzODM0NTM5MGFkaXF6a2N4.

  8. 28 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2Y2LV. Transaction: MzEzMTQ0NDkxOWFkaXF6a2N4.

  9. 18 August 2015 Termination of appointment of Shirley Duckworth as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4E2DDGP. Transaction: MzEyOTE4NzQ5OWFkaXF6a2N4.

  10. 1 April 2015 Appointment of Brenda Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43IBNDT. Transaction: MzExOTgzOTQxMWFkaXF6a2N4.

  11. 27 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X442US5S. Transaction: MzEyMDA4MjM2MWFkaXF6a2N4.

  12. 27 March 2015 Appointment of Mrs Brenda Murphy as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X442UNX6. Transaction: MzEyMDA4MTQ3N2FkaXF6a2N4.

  13. 21 February 2015 Termination of appointment of Beverley Roberts as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: TM01. Barcode: A40NUMT5. Transaction: MzExNzAyMTgyMGFkaXF6a2N4.

  14. 21 February 2015 Termination of appointment of Julia Ann Clare Carrol as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: A40NUMSX. Transaction: MzExNzAyMTgxOWFkaXF6a2N4.

  15. 21 February 2015 Appointment of David Harold Bruford as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: A40NUMTM. Transaction: MzExNzAyMTgxOGFkaXF6a2N4.

  16. 19 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBMZFV. Transaction: MzEwNzczNjM2NmFkaXF6a2N4.

  17. 26 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34GN8GO. Transaction: MzA5NzA0Nzg2MmFkaXF6a2N4.

  18. 26 March 2014 Appointment of Mrs Julia Ann Clare Carrol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34E0Q02. Transaction: MzA5Njk1Njg0OGFkaXF6a2N4.

  19. 25 March 2014 Appointment of Mrs Beverley Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34E0W2Z. Transaction: MzA5Njk2NzcwMGFkaXF6a2N4.

  20. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUR4JU. Transaction: MzA5MTg2NTA3NmFkaXF6a2N4.

  21. 27 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24XR803. Transaction: MzA3NTE5NzIyOWFkaXF6a2N4.

  22. 26 March 2013 Termination of appointment of Kevin Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XR7ZV. Transaction: MzA3NTE5Njc5OWFkaXF6a2N4.

  23. 22 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20C55DM. Transaction: MzA3MTUzNjQ5NWFkaXF6a2N4.

  24. 20 November 2012 Appointment of Edith Caroline Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS1LVS. Transaction: MzA2Nzc5NTE1NWFkaXF6a2N4.

  25. 20 November 2012 Appointment of Kevin Richard Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS1LW0. Transaction: MzA2Nzc5NDcxNWFkaXF6a2N4.

  26. 14 November 2012 Termination of appointment of Margaret Hardman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOYQK3. Transaction: MzA2NzU0MTYzNmFkaXF6a2N4.

  27. 18 September 2012 Termination of appointment of Audrey Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXX0W. Transaction: MzA2NDMxNDU0OGFkaXF6a2N4.

  28. 26 March 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9C6I. Transaction: MzA1NDcyMDkzM2FkaXF6a2N4.

  29. 20 March 2012 Appointment of Rev Kathleen Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1539F4G. Transaction: MzA1NDQxMzE2N2FkaXF6a2N4.

  30. 20 March 2012 Termination of appointment of Michael Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1539F4O. Transaction: MzA1NDQxMjUxN2FkaXF6a2N4.

  31. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSR3HN. Transaction: MzA1MDA2NzI3MmFkaXF6a2N4.

  32. 16 May 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XMEY5U60. Transaction: MzAzNzIxMDMyNWFkaXF6a2N4.

  33. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX8FKQ59. Transaction: MzAyOTUxNjI1MmFkaXF6a2N4.

  34. 30 March 2010 Annual return made up to 2 March 2010 no member list [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XA6I4IQ7. Transaction: MzAxMjUzOTg5N2FkaXF6a2N4.

  35. 30 March 2010 Director's details changed for Michael Curtis Freeman on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA6I1IQ4. Transaction: MzAxMjUzOTQ3M2FkaXF6a2N4.

  36. 30 March 2010 Director's details changed for Diane Hughes on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA6I2IQ5. Transaction: MzAxMjUzOTQ3NGFkaXF6a2N4.

  37. 30 March 2010 Director's details changed for Audrey Townsend on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA6I3IQ6. Transaction: MzAxMjUzOTQ3NWFkaXF6a2N4.

  38. 30 March 2010 Director's details changed for Shirley Duckworth on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA6I0IQ3. Transaction: MzAxMjUzOTQ3MmFkaXF6a2N4.

  39. 30 March 2010 Director's details changed for Brian John Bennett on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA6HZIQ1. Transaction: MzAxMjUzOTQ3MWFkaXF6a2N4.

  40. 25 January 2010 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH6SPGWQ. Transaction: MzAwNzg2MDA0NmFkaXF6a2N4.

  41. 8 June 2009 Annual return made up to 02/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3I6AIZ. Transaction: MjAzNDU0OTcxN2FkaXF6a2N4.

  42. 2 June 2009 Director appointed brian john bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AFZBKA92. Transaction: MjAzNDIwNzEwMmFkaXF6a2N4.

  43. 20 April 2009 Annual return made up to 02/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70LY93Z. Transaction: MjAzMDkwNTQ3NmFkaXF6a2N4.

  44. 16 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6C1M72O. Transaction: MjAyNTg3NTk1NGFkaXF6a2N4.

  45. 8 April 2008 Annual return made up to 02/03/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A43K5YMQ. Transaction: MjAwMjg5NDgwMWFkaXF6a2N4.

  46. 11 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AODQVXUN. Transaction: MjAwMTE5NDgxMWFkaXF6a2N4.

  47. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5OTA2N2FkaXF6a2N4.

  48. 15 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMxNzI0NGFkaXF6a2N4.

  49. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4MTg3M2FkaXF6a2N4.

  50. 9 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5MTc1N2FkaXF6a2N4.

  51. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUzNzU3NWFkaXF6a2N4.

  52. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgyMDU5N2FkaXF6a2N4.

  53. 27 March 2006 Annual return made up to 02/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM1MzgxMmFkaXF6a2N4.

  54. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgxMzExNWFkaXF6a2N4.

  55. 21 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTkxMDgwM2FkaXF6a2N4.

  56. 24 March 2005 Annual return made up to 02/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyMTg5NWFkaXF6a2N4.

  57. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1NjQxNmFkaXF6a2N4.

  58. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI2MTcwNWFkaXF6a2N4.

  59. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ2OTk1MWFkaXF6a2N4.

  60. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEyODkyMGFkaXF6a2N4.

  61. 29 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDM2MDkwMmFkaXF6a2N4.

  62. 26 March 2004 Annual return made up to 02/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4MDkwN2FkaXF6a2N4.

  63. 5 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA4ODEzMGFkaXF6a2N4.

  64. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4MDgxM2FkaXF6a2N4.

  65. 2 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjc0NDMwNWFkaXF6a2N4.

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