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Home > England & Wales Companies > ACOMB OUT OF SCHOOL CLUB LIMITED
Company Information for

ACOMB OUT OF SCHOOL CLUB LIMITED

OUR LADY QUEEN OF MARTYR'S PRIMARY SCHOOL, HAMILTON DRIVE, YORK, YO24 4JW,
Company Registration Number
05081540
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Acomb Out Of School Club Ltd
ACOMB OUT OF SCHOOL CLUB LIMITED was founded on 2004-03-23 and has its registered office in York. The organisation's status is listed as "Active". Acomb Out Of School Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
ACOMB OUT OF SCHOOL CLUB LIMITED
 
Legal Registered Office
OUR LADY QUEEN OF MARTYR'S PRIMARY SCHOOL
HAMILTON DRIVE
YORK
YO24 4JW
Other companies in YO24
 
Charity Registration
Charity Number 1104781
Charity Address ACOMB OUT OF SCHOOL CLUB LIMITED, C/O YORK CHILDCARE LTD, 54A NUNTHORPE ROAD, YORK, YO23 1BP
Charter PROVIDING WRAP AROUND OUT OF SCHOOL CHILDCARE.
Filing Information
Company Number 05081540
Company ID Number 05081540
Date formed 2004-03-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:15:00
Primary Source:Companies House
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Company Officers of ACOMB OUT OF SCHOOL CLUB LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHONE LOUISE ARMISTEAD
 Director 2017-07-31
SARAH ANN HALL
 Director 2018-05-10
GARY JAMES HENNIGAN
 Director 2018-04-30
DAVID JOHN STREATHER
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ROBERTS
 Company Secretary 2008-06-19 2018-03-15
KAREN ROBERTS
 Director 2008-06-19 2018-03-15
SHONA HARRIS
 Director 2008-06-04 2017-05-31
KATHRYN ANN DEAN
 Director 2014-07-21 2016-02-17
CELIA HARVEY
 Director 2008-06-04 2014-07-21
RACHEL BARBER
 Director 2008-06-04 2009-11-23
KATE LEACH
 Director 2008-06-04 2009-11-20
CHRISTOPHER NIGEL SETON
 Company Secretary 2004-03-23 2008-06-19
CHRISTOPHER NIGEL SETON
 Director 2004-03-23 2008-06-19
NEVILLE IAN CALLOW
 Director 2004-03-23 2008-06-04
DEBORAH ALYSON MITCHINSON
 Director 2004-03-23 2008-06-04
GAIL NAISH
 Director 2005-09-03 2008-06-04
LINDA THORP
 Director 2005-01-27 2008-06-04
BEVERLEY TAYLOR
 Director 2004-03-23 2005-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN STREATHER STREATHER CONSULTANCY LTD Director 2017-07-31 CURRENT 2017-07-31 Active
DAVID JOHN STREATHER YORK CHILDCARE LIMITED Director 2017-01-18 CURRENT 1990-03-02 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
2024-03-05Register inspection address changed from C/O Mrs Karen Bradley the Pavilion Rawcliffe Lane York North Yorkshire YO30 6NP England to The Pavilion Rawcliffe Lane York YO30 6NP
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN ANN COX
2022-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN HALL
2022-03-09PSC09Withdrawal of a person with significant control statement on 2022-03-09
2021-06-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LOUISE ARMISTEAD
2019-09-10AP01DIRECTOR APPOINTED MRS MEGAN ANN COX
2019-08-19CH01Director's details changed for Mrs Sarah Ann Hall on 2018-07-30
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STREATHER
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-28CH01Director's details changed for Mrs Josephone Louise Armistead on 2018-11-18
2018-11-02CH01Director's details changed for Mr Gary James Hennigan on 2018-11-01
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AP01DIRECTOR APPOINTED MRS SARAH ANN HALL
2018-05-02CH01Director's details changed for Mr Gary James Hennigan on 2018-05-02
2018-04-30AP01DIRECTOR APPOINTED MR GARY JAMES HENNIGAN
2018-04-20PSC08Notification of a person with significant control statement
2018-03-15PSC07CESSATION OF KAREN BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROBERTS
2018-03-15TM02Termination of appointment of Karen Roberts on 2018-03-15
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ROBERTS / 31/07/2017
2017-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ROBERTS / 31/07/2017
2017-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ROBERTS / 31/07/2017
2017-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BRADLEY / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ROBERTS / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BRADLEY / 31/07/2017
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AP01DIRECTOR APPOINTED MR DAVID JOHN STREATHER
2017-07-31AP01DIRECTOR APPOINTED MRS JOSEPHONE LOUISE ARMISTEAD
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SHONA HARRIS
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-05-24AA31/08/15 TOTAL EXEMPTION FULL
2016-03-14AR0103/03/16 NO MEMBER LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN DEAN
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ACOMB PRIMARY SCHOOL WEST BANK YORK NORTH YORKSHIRE YO24 4ES
2015-04-13AA31/08/14 TOTAL EXEMPTION FULL
2015-03-09AR0103/03/15 NO MEMBER LIST
2014-07-22AP01DIRECTOR APPOINTED MS KATHRYN ANN DEAN
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CELIA HARVEY
2014-04-09AA31/08/13 TOTAL EXEMPTION FULL
2014-03-14AR0103/03/14 NO MEMBER LIST
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BRADLEY / 14/03/2014
2014-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS KAREN BRADLEY / 14/03/2014
2013-03-11AR0103/03/13 NO MEMBER LIST
2013-03-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-03-11AD02SAIL ADDRESS CHANGED FROM: C/O MRS KAREN BRADLEY 54A NUNTHORPE ROAD YORK NORTH YORKSHIRE YO23 1BP ENGLAND
2013-02-20AA31/08/12 TOTAL EXEMPTION FULL
2012-03-06AR0103/03/12 NO MEMBER LIST
2011-11-07AA31/08/11 TOTAL EXEMPTION FULL
2011-04-18AA31/08/10 TOTAL EXEMPTION FULL
2011-03-15AR0103/03/11 NO MEMBER LIST
2010-05-13AA31/08/09 TOTAL EXEMPTION FULL
2010-03-04AR0103/03/10 NO MEMBER LIST
2010-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-03AD02SAIL ADDRESS CREATED
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA HARVEY / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BRADLEY / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA HARRIS / 03/03/2010
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE LEACH
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BARBER
2009-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN BRADLEY / 12/08/2009
2009-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN BRADLEY / 12/08/2009
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / KATE LEACH / 08/07/2009
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARBER / 08/07/2009
2009-04-30AA31/08/08 TOTAL EXEMPTION FULL
2009-04-14363aANNUAL RETURN MADE UP TO 23/03/09
2009-04-08288aDIRECTOR APPOINTED MRS CELIA HARVEY
2009-04-08288aSECRETARY APPOINTED MS KAREN BRADLEY
2009-04-08288aDIRECTOR APPOINTED MS KAREN BRADLEY
2009-04-08288aDIRECTOR APPOINTED MS SHONA HARRIS
2009-04-08288aDIRECTOR APPOINTED MRS RACHEL BARBER
2009-04-08288aDIRECTOR APPOINTED MRS KATE LEACH
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER SETON
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SETON
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH MITCHINSON
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR GAIL NAISH
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR LINDA THORP
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE CALLOW
2008-04-15363aANNUAL RETURN MADE UP TO 23/03/08
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MITCHINSON / 31/03/2008
2008-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SETON / 01/12/2007
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-19363aANNUAL RETURN MADE UP TO 23/03/07
2006-04-04363aANNUAL RETURN MADE UP TO 23/03/06
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-04-29225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2005-04-13363sANNUAL RETURN MADE UP TO 23/03/05
2005-03-16288aNEW DIRECTOR APPOINTED
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to ACOMB OUT OF SCHOOL CLUB 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 ACOMB OUT OF SCHOOL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACOMB OUT OF SCHOOL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 ACOMB OUT OF SCHOOL CLUB LIMITED

Intangible Assets
Patents
We have not found any records of ACOMB OUT OF SCHOOL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACOMB OUT OF SCHOOL CLUB LIMITED
Trademarks
We have not found any records of ACOMB OUT OF SCHOOL CLUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACOMB OUT OF SCHOOL CLUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-1 GBP £500 Communities & Neighbourhoods
City of York Council 2014-12 GBP £75 Childs Servs Educat & Skills
City of York Council 2014-11 GBP £141 Childs Servs Educat & Skills
City of York Council 2014-10 GBP £147 Childs Servs Educat & Skills
City of York Council 2014-9 GBP £127
City of York Council 2014-7 GBP £500
City of York Council 2014-2 GBP £60
City of York Council 2014-1 GBP £1,560
City of York Council 2013-11 GBP £804
City of York Council 2013-9 GBP £600
City of York Council 2013-7 GBP £120
City of York Council 2012-12 GBP £441

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 ACOMB OUT OF SCHOOL CLUB 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 ACOMB OUT OF SCHOOL CLUB 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 ACOMB OUT OF SCHOOL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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