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Home > England & Wales Companies > ST. DAVID'S CHILDREN SOCIETY
Company Information for

ST. DAVID'S CHILDREN SOCIETY

28 PARK PLACE, CARDIFF, CF10 3BA,
Company Registration Number
01546688
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St. David's Children Society
ST. DAVID'S CHILDREN SOCIETY was founded on 1981-02-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". St. David's Children Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST. DAVID'S CHILDREN SOCIETY
 
Legal Registered Office
28 PARK PLACE
CARDIFF
CF10 3BA
Other companies in CF10
 
Charity Registration
Charity Number 509163
Charity Address 28 PARK PLACE, CARDIFF, CF10 3BA
Charter ADOPTION AGENCY.
Filing Information
Company Number 01546688
Company ID Number 01546688
Date formed 1981-02-23
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. DAVID'S CHILDREN SOCIETY
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Company Officers of ST. DAVID'S CHILDREN SOCIETY

Current Directors
Officer Role Date Appointed
GERALD COONEY
 Company Secretary 1999-07-01
TERENCE CHAMPKEN
 Director 2017-05-04
PHILLIP CHICK
 Director 2014-09-17
TERENCE WILLIAM CONNOR
 Director 2016-04-13
ARFON JONES
 Director 2012-06-20
ANDREW SCOTT LUSK
 Director 2013-12-04
MANDY MCGOWAN
 Director 2013-06-04
FRANK WILLIAM MOLONEY
 Director 2017-01-19
KATHERINE HELEN SHELTON
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE GRIFFITH-WILLIAMS
 Director 2015-03-04 2018-03-08
BEN JOE FODAY
 Director 2006-04-13 2016-04-10
KEVIN FITZPATRICK
 Director 1999-11-10 2016-01-14
JADWIGA SABINA BALL
 Director 2009-04-06 2015-04-13
PHILIP THOMAS HODGSON
 Director 2010-12-06 2014-03-26
MONICA CARROLL
 Director 1999-11-10 2012-06-20
JENNIFER MCMILLAN
 Director 2009-04-06 2010-03-06
PATRIZIA MARINA HODGE
 Director 2005-04-19 2009-02-28
ANTHONY OLIVER DAVIES
 Director 2003-06-10 2006-08-20
ANDREW SCOTT LUSK
 Director 2001-07-15 2005-04-10
JAMES PATRICK CULLEN
 Director 2000-06-19 2004-04-22
KAREN RUTH BURTON
 Director 2001-02-20 2003-06-10
DAVID MARTIN EDWARDS
 Director 1999-12-06 2002-07-25
JOSEPH BOARDMAN
 Director 1992-07-17 2002-01-16
CLAIRE BRITTON
 Director 1996-08-12 2000-12-31
CHRISTOPHER JOSEPH CLARKEN FISHER
 Director 1999-11-10 2000-07-16
DANIEL CHIDGEY
 Director 1991-12-18 2000-03-24
CLIVE LYMAN CHARLES BRITTON
 Director 1996-08-12 1999-11-21
LILIAN ESTHER DYER
 Director 1996-01-05 1999-11-10
MARY PATRICIA GUSH
 Director 1993-02-09 1999-11-10
VERONICA HARRIES
 Director 1993-01-22 1999-11-10
WILLIAM MORRIS
 Company Secretary 1995-06-01 1999-06-30
PAUL JONES
 Director 1991-12-18 1996-04-23
TERESA FRANCES OBRIEN
 Company Secretary 1991-12-18 1995-05-31
JAMES GERARD CROWE
 Director 1991-12-18 1992-05-20
ELIZABETH DONEGAN
 Director 1991-12-18 1992-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM CONNOR FAMILIES FOR CHILDREN TRUST Director 2011-12-12 CURRENT 2002-06-13 Liquidation
ANDREW SCOTT LUSK BEYONDAUTISM Director 2015-04-17 CURRENT 2000-07-26 Active
ANDREW SCOTT LUSK VISION BEYOND AUTISM UK Director 2015-03-19 CURRENT 2015-03-19 Active
FRANK WILLIAM MOLONEY ECO-SPHERE INTELLIGENT TECHNOLOGIES LIMITED Director 2018-05-21 CURRENT 2015-03-25 Active - Proposal to Strike off

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
2024-12-16APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM CONNOR
2024-12-16DIRECTOR APPOINTED MRS SUZANNE MARGARET RADFORD
2024-10-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-08Director's details changed for Mr Matthew David Clark on 2024-02-01
2023-12-07CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-07Memorandum articles filed
2023-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03Director's details changed for Ms Katherine Helen Shelton on 2023-09-20
2023-07-17Statement of company's objects
2023-07-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-17Memorandum articles filed
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20DIRECTOR APPOINTED MR MATTHEW DAVID CLARK
2022-06-20AP01DIRECTOR APPOINTED MR MATTHEW DAVID CLARK
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-18CH01Director's details changed for Mrs Mandy Mcgowan on 2021-11-17
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-11-12RES01ADOPT ARTICLES 12/11/19
2019-11-12CC04Statement of company's objects
2019-10-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AP01DIRECTOR APPOINTED MRS DELYTH ANN EVANS
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 28 Park Place Cardiff South Glamorgan CF10 3QE
2019-04-26AP01DIRECTOR APPOINTED DR KERRY-ANN HOLDER
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-04AP03Appointment of Ms Wendy Keidan as company secretary on 2018-12-01
2018-12-04TM02Termination of appointment of Gerald Cooney on 2018-11-30
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRIFFITH-WILLIAMS
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05AP01DIRECTOR APPOINTED MR TERENCE CHAMPKEN
2017-01-31CH01Director's details changed for Mr Frank Maloney on 2017-01-19
2017-01-31AP01DIRECTOR APPOINTED MR FRANK MALONEY
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-14AP01DIRECTOR APPOINTED MR TERRY CONNOR
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BEN JOE FODAY
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZPATRICK
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-27AP01DIRECTOR APPOINTED MS KATHERINE HELEN SHELTON
2015-04-28AP01DIRECTOR APPOINTED MRS CATHERINE GRIFFITH-WILLIAMS
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JADWIGA BALL
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN STEVENS
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN STEVENS
2015-01-29RP04SECOND FILING WITH MUD 05/12/14 FOR FORM AR01
2015-01-29ANNOTATIONClarification
2014-12-11AR0105/12/14 NO MEMBER LIST
2014-12-11AP01DIRECTOR APPOINTED MR PHILLIP CHICK
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WORTHINGTON
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGSON
2013-12-05AR0105/12/13 NO MEMBER LIST
2013-12-05AP01DIRECTOR APPOINTED MR ANDREW SCOTT LUSK
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DONNA SIBANDA
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-18AP01DIRECTOR APPOINTED MRS MANDY MCGOWAN
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-07AR0105/12/12 NO MEMBER LIST
2012-06-29AP01DIRECTOR APPOINTED MR ARFON JONES
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MONICA CARROLL
2011-12-16AR0105/12/11 NO MEMBER LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH POWELL
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCMILLAN
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-01AP01DIRECTOR APPOINTED MRS PATRICIA WORTHINGTON
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09AP01DIRECTOR APPOINTED MR PHILIP THOMAS HODGSON
2010-12-09AR0105/12/10 NO MEMBER LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM BISHOP BROWN HOUSE DURHAM STREET GRANGETOWN CARDIFF CF11 6PB
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, BISHOP BROWN HOUSE, DURHAM STREET, GRANGETOWN, CARDIFF, CF11 6PB
2010-01-29AR0105/12/09 NO MEMBER LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S JENNIFER MCMILLAN / 01/01
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S DONNA SIBANDA / 01/01
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA CARROLL / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN STEVENS / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GARETH POWELL / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOE FODAY / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JADWIGA SABINA BALL / 01/01/2010
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11288aDIRECTOR APPOINTED REVEREND GARETH POWELL
2009-05-21288aDIRECTOR APPOINTED JADWIGA BALL
2009-05-21288aDIRECTOR APPOINTED M/S JENNIFER MCMILLAN
2009-05-21288aDIRECTOR APPOINTED M/S DONNA SIBANDA
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR PETER SMITH
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR PATRIZIA HODGE
2009-01-13363aANNUAL RETURN MADE UP TO 05/12/08
2008-11-26RES01ADOPT MEM AND ARTS 14/10/2008
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR EDWIN REGAN
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-07288bAPPOINTMENT TERMINATE, DIRECTOR GERALD COONEY LOGGED FORM
2008-02-01363aANNUAL RETURN MADE UP TO 05/12/07
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-08363sANNUAL RETURN MADE UP TO 05/12/06
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03288bDIRECTOR RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-04-04363sANNUAL RETURN MADE UP TO 05/12/05
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-10288aNEW DIRECTOR APPOINTED
2004-12-29363sANNUAL RETURN MADE UP TO 05/12/04
2004-12-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12288aNEW DIRECTOR APPOINTED
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 ST. DAVID'S CHILDREN SOCIETY 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 ST. DAVID'S CHILDREN SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. DAVID'S CHILDREN SOCIETY 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 ST. DAVID'S CHILDREN SOCIETY

Intangible Assets
Patents
We have not found any records of ST. DAVID'S CHILDREN SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for ST. DAVID'S CHILDREN SOCIETY
Trademarks
We have not found any records of ST. DAVID'S CHILDREN SOCIETY registering or being granted any trademarks
Income
Government Income

Government spend with ST. DAVID'S CHILDREN SOCIETY

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-10-24 GBP £18,000 Other Agency and Contracted Services
Sheffield City Council 2014-09-05 GBP £9,000
SHEFFIELD CITY COUNCIL 2014-09-05 GBP £9,000 ADOPTION & FOSTERING
Sheffield City Council 2013-11-06 GBP £18,000

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 ST. DAVID'S CHILDREN SOCIETY 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 ST. DAVID'S CHILDREN SOCIETY 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 ST. DAVID'S CHILDREN SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF10 3BA