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Home > England & Wales Companies > ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
Company Information for

ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS

1st Floor, Block C, The Wharf, Manchester Road, Burnley, BB11 1JG,
Company Registration Number
07461134
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Association Of Charity Independent Examiners
ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS was founded on 2010-12-06 and has its registered office in Burnley. The organisation's status is listed as "Active". Association Of Charity Independent Examiners is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
 
Legal Registered Office
1st Floor, Block C, The Wharf
Manchester Road
Burnley
BB11 1JG
 
Charity Registration
Charity Number 1139609
Charity Address
Charter
Filing Information
Company Number 07461134
Company ID Number 07461134
Date formed 2010-12-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-14 22:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
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Companies with same name ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
The following companies were found which have the same name as ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS Active Company formed on the 2024-06-14

Company Officers of ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS

Current Directors
Officer Role Date Appointed
IAN PETER BARRETT
 Director 2014-07-01
SHAUN BIRCH
 Director 2017-07-01
ANTHONY GERARD CLARKE
 Director 2017-07-01
KERRY CLAYTON
 Director 2015-07-01
ALISON JOYCE COOK
 Director 2017-07-01
CATHERINE MARIE FRENCH
 Director 2015-07-01
EILEEN MARY HOUGHTON
 Director 2016-07-01
THOMAS KEVIN OJO
 Director 2017-07-01
SUSAN MARY ROBINSON
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE EDGE
 Director 2012-03-07 2017-06-30
CHRISTOPHER RICHARD WILLIAM SMITH
 Director 2010-12-06 2017-06-30
KATHLEEN ANN TULLY
 Director 2010-12-06 2017-06-30
FRANCIS WALSH
 Director 2014-07-01 2017-06-30
PAUL ANTHONY CAPEWELL
 Director 2015-07-01 2017-01-16
PETER BROWN
 Director 2010-12-06 2016-06-21
CHRISTOPHER MAYO STEPHEN-HAYNES
 Director 2010-12-06 2016-06-21
SUZANNE SPICER
 Director 2014-07-01 2016-02-12
MICHAEL BROUGHAM
 Director 2014-10-23 2015-06-30
MARK ROBERT HEATON
 Director 2010-12-06 2015-06-30
AYO AJAYI-OBE
 Director 2013-07-01 2015-02-12
ADETOKUNBO ABIMBOLA DIYAN
 Director 2010-12-06 2014-10-23
MICHAEL BROUGHAM
 Director 2010-12-06 2014-06-30
ALAN AUSTIN CLEMENTS
 Director 2012-07-01 2014-06-30
DENISE COLETTE COPELAND
 Director 2010-12-06 2014-06-30
BARRIE BUELS
 Director 2010-12-06 2013-06-30
ERIC SOUTHWICK
 Director 2010-12-06 2013-06-30
JOHN CHARLES CARVOSSO
 Director 2010-12-06 2011-09-26
DAVID EDWARD LOFTUS
 Director 2010-12-06 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER BARRETT SOUTHBROOK FARMS LIMITED Director 2014-06-02 CURRENT 1964-10-15 Dissolved 2018-04-12
IAN PETER BARRETT 18 CLAREMONT FIELD LIMITED Director 2014-06-02 CURRENT 1976-10-18 Liquidation
IAN PETER BARRETT CHECK BOOK LIMITED Director 1999-04-07 CURRENT 1999-04-07 Active
SHAUN BIRCH LEAF ACADEMY TRUST Director 2016-07-19 CURRENT 2004-02-09 Dissolved 2018-05-08
ALISON JOYCE COOK ARTICHOKE EXAMINERS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2016-01-19
ALISON JOYCE COOK ARTICHOKE FINANCIAL LTD Director 2006-01-23 CURRENT 2006-01-23 Active - Proposal to Strike off
EILEEN MARY HOUGHTON CARPENTER BOX LIMITED Director 2014-06-02 CURRENT 1989-03-14 Active
EILEEN MARY HOUGHTON GLOUCESTER COURT (WORTHING) LIMITED Director 2012-11-10 CURRENT 1995-12-14 Active
THOMAS KEVIN OJO PPS ACCOUNTING LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active
SUSAN MARY ROBINSON AGE CONCERN GILLINGHAM Director 2010-02-16 CURRENT 1999-06-25 Active
SUSAN MARY ROBINSON AGE UK KENT RIVERS Director 2009-04-14 CURRENT 2009-04-14 Active
SUSAN MARY ROBINSON AGE CONCERN-MEDWAY LIMITED Director 2005-07-18 CURRENT 1999-04-26 Dissolved 2013-10-08
SUSAN MARY ROBINSON KRESTON REEVES COMPANY SECRETARIAL LIMITED Director 2001-09-24 CURRENT 1998-04-07 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
2024-06-14Resolutions passed:<ul><li>Resolution LIMITED company converted to a cio 15/09/2023</ul>
2024-05-18Memorandum articles filed
2024-05-09Statement of company's objects
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ALISON JOYCE COOK
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JOYCE COOK
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE STEVENSON
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-16AP01DIRECTOR APPOINTED MR ANTHONY RICHARD VINCENT
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KEVIN OJO
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-30CH01Director's details changed for Ms Susan Mary Robinson on 2020-10-01
2020-07-30AP01DIRECTOR APPOINTED MS FRANCES TAYLOR
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MAROOF AKINTUNDE ADEOYE
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED MR MARK ROBERT HEATON
2019-02-08AAMDAmended account full exemption
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-07AP01DIRECTOR APPOINTED MR MAROOF AKINTUNDE ADEOYE
2018-08-07AP01DIRECTOR APPOINTED MISS LEE STEVENSON
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARIE FRENCH
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 1ST FLOOR, BLOCK C, THE WHARF MANCHESTER ROAD BURNLEY BB11 1JG ENGLAND
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2017 FROM C/O ACIE (5.2.10) THE GATEHOUSE WHITE CROSS INDUSTRIAL ESTATE SOUTH ROAD LANCASTER LA1 4XQ ENGLAND
2017-07-25AP01DIRECTOR APPOINTED MS SUSAN MARY ROBINSON
2017-07-04AP01DIRECTOR APPOINTED MR THOMAS KEVIN OJO
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANN TULLY
2017-07-04AP01DIRECTOR APPOINTED MR ANTHONY GERARD CLARKE
2017-07-03AP01DIRECTOR APPOINTED MR SHAUN BIRCH
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EDGE
2017-07-03AP01DIRECTOR APPOINTED MS ALISON JOYCE COOK
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALSH
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CAPEWELL
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10RP04AP01Second filing of director appointment of Eileen Mary Houghton
2016-08-10ANNOTATIONClarification
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE SPICER
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 4 Grimshaw Street Burnley Lancashire
2016-07-26AP01DIRECTOR APPOINTED MS EILEEN MARY HOUGHTON
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN-HAYNES
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2015-11-23AR0101/11/15 NO MEMBER LIST
2015-07-15AA31/03/15 TOTAL EXEMPTION FULL
2015-07-10AP01DIRECTOR APPOINTED MISS KERRY CLAYTON
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR AYO AJAYI-OBE
2015-07-03AP01DIRECTOR APPOINTED MRS CATHERINE MARIE FRENCH
2015-07-03AP01DIRECTOR APPOINTED MR PAUL ANTHONY CAPEWELL
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHAM
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEATON
2014-12-22AR0101/11/14 NO MEMBER LIST
2014-12-22AP01DIRECTOR APPOINTED MR MICHAEL BROUGHAM
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ADETOKUNBO DIYAN
2014-09-12AP01DIRECTOR APPOINTED MR IAN PETER BARRETT
2014-09-12AP01DIRECTOR APPOINTED MR FRANCIS WALSH
2014-09-12AP01DIRECTOR APPOINTED MRS SUZANNE SPICER
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLEMENTS
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DENISE COPELAND
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHAM
2014-07-04AA31/03/14 TOTAL EXEMPTION FULL
2013-11-08AR0101/11/13 NO MEMBER LIST
2013-09-09AP01DIRECTOR APPOINTED MR AYO AJAYI-OBE
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE BUELS
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SOUTHWICK
2013-08-13AA31/03/13 TOTAL EXEMPTION FULL
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROUGHTAM / 04/12/2012
2012-11-15AR0101/11/12 NO MEMBER LIST
2012-07-25AA31/03/12 TOTAL EXEMPTION FULL
2012-07-17AP01DIRECTOR APPOINTED ALAN AUSTIN CLEMENTS
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE COLETTE MCCANN / 11/05/2012
2012-05-10AP01DIRECTOR APPOINTED MRS SUSAN JANE EDGE
2011-11-11AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-09AR0101/11/11 NO MEMBER LIST
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARVOSSO
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS
2011-01-05AP01DIRECTOR APPOINTED DENISE COLETTE MCCANN
2011-01-05AP01DIRECTOR APPOINTED JOHN CHARLES CARVOSSO
2011-01-05AP01DIRECTOR APPOINTED CHRISTOPHER RICHARD WILLIAM SMITH
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
Trademarks
We have not found any records of ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS 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 ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS 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 ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB11 1JG