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Home > England & Wales Companies > FAMILY ACTION ENTERPRISES LIMITED
Company Information for

FAMILY ACTION ENTERPRISES LIMITED

34 WHARF ROAD, LONDON, N1 7GR,
Company Registration Number
01514576
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Family Action Enterprises Ltd
FAMILY ACTION ENTERPRISES LIMITED was founded on 1980-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Family Action Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAMILY ACTION ENTERPRISES LIMITED
 
Legal Registered Office
34 WHARF ROAD
LONDON
N1 7GR
Other companies in E8
 
Previous Names
FAMILY WELFARE ENTERPRISES LIMITED06/10/2014
Filing Information
Company Number 01514576
Company ID Number 01514576
Date formed 1980-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts SMALL
Last Datalog update: 2020-07-09 13:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY ACTION ENTERPRISES LIMITED
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Company Officers of FAMILY ACTION ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOLMES
 Company Secretary 2013-03-11
MARY ELIZABETH FULTON
 Director 2017-12-14
DAVID CHARLES HOLMES
 Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN PORTMAN
 Director 2011-07-21 2017-12-14
HELEN DENT CBE
 Company Secretary 2010-10-08 2013-03-11
HELEN ANNE DENT
 Director 1999-11-10 2013-03-11
MARY CATHERINE MOUNTAIN
 Director 1999-11-10 2011-12-08
PAUL LISMORE
 Company Secretary 2007-12-03 2010-10-08
DAMIEN JUDE FALLON
 Company Secretary 2004-03-18 2007-04-27
NIGEL JOHN PHILIP DICKINSON
 Director 1995-03-29 2005-04-11
HELEN ANNE DENT
 Company Secretary 2003-06-02 2004-03-18
BEN NYAKUMA
 Company Secretary 2002-07-19 2003-05-31
AYODEJI GRILLO
 Company Secretary 1998-07-27 2002-07-19
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Director 1997-11-13 1999-11-10
NORMAN WILLIAM JOHN MCCANN
 Director 1992-02-02 1999-03-31
ANN FRANCES WEARE
 Company Secretary 1992-02-02 1998-07-14
ALAN LEOPOLD BERTON
 Director 1992-02-02 1996-10-23
GWENDA LYNNE BERRY
 Director 1992-02-02 1996-08-24
STUART HENRY WELLS
 Director 1992-02-02 1995-11-27
PETER JOHN PURTON
 Director 1992-02-02 1994-12-13
VIVIENNE ANNE DICKINSON
 Director 1992-02-02 1994-12-08
LYNNE EDWARD TILNEY JONES
 Director 1992-02-02 1993-05-18
FRANK ROY JONES
 Director 1992-02-02 1993-01-01
NAN ALBAN-LLOYD
 Director 1992-02-02 1992-01-30
BARBARA ADELINE LILIAN KANZELL
 Director 1992-02-02 1992-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH FULTON BUILDING A NEW DIRECTION LTD Director 2018-04-01 CURRENT 1996-11-27 Active
MARY ELIZABETH FULTON FRIENDSHIP WORKS Director 2017-12-14 CURRENT 1992-10-09 Active
MARY ELIZABETH FULTON BEST START ACADEMIES Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2014-11-04
MARY ELIZABETH FULTON FAMILY ACTION Director 2012-12-06 CURRENT 1972-08-29 Active
MARY ELIZABETH FULTON TOWN HOUSE PUBLICITY LIMITED Director 1991-10-16 CURRENT 1991-10-16 Active
DAVID CHARLES HOLMES BUILDING A NEW DIRECTION LTD Director 2018-04-01 CURRENT 1996-11-27 Active
DAVID CHARLES HOLMES FRIENDSHIP WORKS Director 2015-10-01 CURRENT 1992-10-09 Active
DAVID CHARLES HOLMES CHIPPENDALE HOLMES LEGAL SERVICES LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-02-02
DAVID CHARLES HOLMES WESSEX CHILDREN'S HOSPICE TRUST Director 2013-09-17 CURRENT 1991-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18DS01Application to strike the company off the register
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 24 Angel Gate City Road London EC1V 2PT
2019-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PORTMAN
2018-01-02AP01DIRECTOR APPOINTED MS MARY ELIZABETH FULTON
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-12AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 501/505 Kingsland Road Dalston London E8 4AU
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-06RES15CHANGE OF COMPANY NAME 07/03/19
2014-10-06CERTNMCompany name changed family welfare enterprises LIMITED\certificate issued on 06/10/14
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-29AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-17AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-15AP01DIRECTOR APPOINTED MR DAVID CHARLES HOLMES
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DENT
2013-12-15AP03Appointment of Mr David Holmes as company secretary
2013-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN DENT CBE
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-18AR0117/12/12 ANNUAL RETURN FULL LIST
2012-02-02AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MR BRYAN PORTMAN
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY MOUNTAIN
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-09AR0102/02/11 FULL LIST
2010-12-22AP03SECRETARY APPOINTED MS HELEN DENT CBE
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL LISMORE
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-08AR0102/02/10 FULL LIST
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL LISMORE / 08/02/2010
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-07363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11288bDIRECTOR RESIGNED
2005-02-08363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-27288aNEW SECRETARY APPOINTED
2004-03-27288bSECRETARY RESIGNED
2004-02-12363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-11-07288bSECRETARY RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-03-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-05363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-14363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20288bDIRECTOR RESIGNED
1999-12-20288aNEW DIRECTOR APPOINTED
1999-11-30288bDIRECTOR RESIGNED
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20288aNEW SECRETARY APPOINTED
1999-04-20363(288)SECRETARY RESIGNED
1999-04-20363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14363sRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12363(288)DIRECTOR RESIGNED
1997-03-12363sRETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAMILY ACTION ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAMILY ACTION ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAMILY ACTION ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAMILY ACTION ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of FAMILY ACTION ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY ACTION ENTERPRISES LIMITED
Trademarks
We have not found any records of FAMILY ACTION ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAMILY ACTION ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-03-23 GBP £835
Nottingham City Council 2016-11-30 GBP £835 121-Training Course Fees
Portsmouth City Council 2016-08-26 GBP £314 Indirect employee expenses
Portsmouth City Council 2016-08-26 GBP £1,500 Indirect employee expenses
Portsmouth City Council 2016-02-19 GBP £1,767 Indirect employee expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAMILY ACTION ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILY ACTION ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAMILY ACTION ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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