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THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN

Learn more about THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1.6 CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP

THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00905037
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.01
last member list: 1987.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BRIXTON ESTATE PLC
RENT DEPOSIT DEED - Outstanding on 1996.09.19

List of company documents:

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GENERAL COMPANY ISSUES 14/11/2015
Form type: RES13
Date: 2016.01.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.18
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ALTER ARTICLES 14/11/2015
Form type: RES01
Date: 2016.01.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES13
Document description: AUDITOR APPOINTED 14/11/2015
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.18
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ALTER ARTICLES 14/11/2015
Form type: RES01
Date: 2016.01.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: RES13
Document description: AUDITORS APPOINTED 14/11/2015
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
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15/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.04
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DIRECTOR APPOINTED MS JOY MORGAN
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR PAMELA POWELL
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR LORAINE MOSLEY
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR LAURA MCKOY
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRACUP
Form type: TM01
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, SUITE 1.6 CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP, ENGLAND
Form type: AD01
Date: 2014.12.08
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15/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, SUITE 1.2 CHALLENGE HOUSE, SHERWOOD DRIVE BLETCHLEY, MILTON KEYNES, MK3 6DP
Form type: AD01
Date: 2014.12.08
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DIRECTOR APPOINTED MR BEN RAMSDEN
Form type: AP01
Date: 2014.12.08
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DIRECTOR APPOINTED MR IAN WIGSTON
Form type: AP01
Date: 2014.12.08
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DIRECTOR APPOINTED MR MICHAEL ADAM SPERANZA
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR PETER TREVELYAN
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR WENDA SHEARD
Form type: TM01
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.08
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SECOND FILING WITH MUD 15/11/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BAILIEY / 25/11/2013
Form type: CH01
Date: 2013.11.25
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15/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/12/2013
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DIRECTOR APPOINTED MR STEWART BAILIEY
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEMP-KING
Form type: TM01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.20
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15/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR APPOINTED MS LAURA JANE MCKOY
Form type: AP01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSDEN
Form type: TM01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR IAIN SIMPER
Form type: TM01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2011.12.22
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DIRECTOR APPOINTED DR WENDA JANE SHEARD
Form type: AP01
Date: 2011.12.08
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DIRECTOR APPOINTED MR PETER JAMES FLANNERY
Form type: AP01
Date: 2011.12.07
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07/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR APPOINTED MS NINA WOODCOCK
Form type: AP01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR SELENA OHLSSON
Form type: TM01
Date: 2011.12.07
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08/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
Form type: TM01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TREVELYAN / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES SIMPER / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEC JOHN RAMSDEN / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE POWELL / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE MOSLEY / 08/12/2010
Form type: CH01
Date: 2010.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, SUITE 14 CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, BUCKINGHAMSHIRE, MK3 6DP
Form type: AD01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
Form type: TM01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR ADAM SIBLEY
Form type: TM01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR ALLISON WRAY
Form type: TM01
Date: 2010.12.08
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DIRECTOR APPOINTED MR TIMOTHY PETER DRACUP
Form type: AP01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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07/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DECOURCY KEMP-KING / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART GRAHAM / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CARTER / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
Form type: TM01
Date: 2009.12.16

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Company directors and board members:

DENISE ANNE YATES (current)
Secretary, CHIEF EXECUTIVE, 2008.02.01
32 SOUTHCOTT VILLAGE LINSLADE , LEIGHTON BUZZARD
LU7 2PS, BEDFORDSHIRE
STEWART BAILEY (current)
Director, CHIEF EXECUTIVE, 2013.10.26
SUITE 1.6 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY , MILTON KEYNES
MK3 6DP
ENGLAND
PETER JAMES FLANNERY (current)
Director, MANAGING DIRECTOR, 2011.10.22
SUITE 1.6 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY , MILTON KEYNES
MK3 6DP
ENGLAND
JOY MORGAN (current)
Director, TEACHER, 2015.11.14
SUITE 1.6 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY , MILTON KEYNES
MK3 6DP
CHRISTOPHER LAURENCE PARSONS (current)
Director, RETIRED, 2007.03.13
13 ROSS WAY BLETCHLEY , MILTON KEYNES
MK3 7SW, BUCKINGHAMSHIRE
BEN RAMSDEN (current)
Director, STUDENT, 2013.10.26
32 CHAUCER ROAD , BEDFORD
MK40 2AJ
ENGLAND
MICHAEL ADAM SPERANZA (current)
Director, SOLICITOR, 2014.10.25
84 MIDHURST ROAD , LIPHOOK
GU30 7HA, HAMPSHIRE
ENGLAND
IAN WIGSTON (current)
Director, CONSULTANT, 2014.10.25
18 GAINSBOROUGH STREET , SUDBURY
CO10 2EU, SUFFOLK
ENGLAND
NINA WOODCOCK (current)
Director, EDUCATION CONSULTANT, 2011.11.22
SUITE 1.6 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY , MILTON KEYNES
MK3 6DP
ENGLAND
KENNETH FRANCIS BORE (resigned)
Secretary, CHIEF EXECUTIVE REG CHARITY, 2000.05.01 - 2003.04.30
COBWEB COTTAGE 1B CLINT LANE NAVENBY , LINCOLN
LN5 0EX, LINCOLNSHIRE
PETER ROLAND CAREY (resigned)
Secretary, 1994.09.01 - 2000.06.01
46 PARKLANDS GREAT LINFORD , MILTON KEYNES
MK14 5DZ, BUCKINGHAMSHIRE
MICHAEL JOHN ELFORD SHORT (resigned)
Secretary, 1991.12.07 - 1994.08.30
13 LADBROKE HALL LADBROKE , LEAMINGTON SPA
CV33 0DF, WARWICKSHIRE
STEPHEN DAVID TOMMIS (resigned)
Secretary, DIRECTOR OF NAGC, 2003.05.01 - 2008.01.31
20 ROEBURN CRESCENT EMERSON VALLEY , MILTON KEYNES
MK4 2DG, BUCKINGHAMSHIRE
STEPHEN DAVID TOMMIS (resigned)
Secretary, DIRECTOR, 2003.05.01 - 2003.05.01
20 ROEBURN CRESCENT EMERSON VALLEY , MILTON KEYNES
MK4 2DG, BUCKINGHAMSHIRE
JILL AISHER (resigned)
Director, TEACHER, 2002.09.28 - 2007.10.21
42 ALEXANDRA DRIVE , SURBITON
KT5 9AF, SURREY
MARION HAZEL BENNETT (resigned)
Director, HOUSEWIFE, 1998.11.05 - 2000.06.01
LINDISFARNE LONG PARK , AMERSHAM
HP6 5LA, BUCKINGHAMSHIRE
JEREMY BOWDEN (resigned)
Director, GENERAL MANAGER, 2000.05.07 - 2004.10.09
30 NETTLEHILL ROAD , LISBURN
BT28 3HA, COUNTY ANTRIM
MARTIN BOYD (resigned)
Director, CONSULTANT, 1997.10.18 - 2000.10.14
59 SHORTLANDS ROAD , KINGSTON
KT2 6HF, SURREY
CAROLE BRASON (resigned)
Director, HEADTEACHER, 1993.10.09 - 1995.09.30
22 LAMSEY ROAD , HEMEL HEMPSTEAD
HP3 9HB, HERTFORDSHIRE
GRANT TUDOR BREMER (resigned)
Director, GOVERNMENT SERVICE, 2002.09.28 - 2004.10.09
9 STANHOPE AVENUE , WOODHALL SPA
LN10 6SP, LINCOLNSHIRE
ANDREW JOHN KEITH BUDD (resigned)
Director, CHARITY WORKER, 2005.10.08 - 2007.10.21
40 TAVISTOCK AVENUE , AMPTHILL
MK45 2RY, BEDFORDSHIRE
PETER BURFORD (resigned)
Director, COMPANY DIRECTOR, 1995.09.30 - 1997.10.18
HAZELDENE SCHOOL ROAD BURSLEDON , SOUTHAMPTON
SO31 8BW
JANE MARION CAIGER-SMITH (resigned)
Director, TEACHER, 2005.10.08 - 2007.07.12
THE RIDINGS NEW ROAD HILL, MIDGHAM GREEN , READING
RG7 5TX, BERKSHIRE
JOHN ROBERT CARTER (resigned)
Director, EDUCATION CONSULTANT, 2008.10.12 - 2011.12.14
- SUNNYSIDE ABINGTON PIGOTTS , ROYSTON
SG8 0SJ, HERTFORDSHIRE
GILLIAN JEAN BIRD COTTAM (resigned)
Director, ORTHODONTIST, 1999.10.16 - 2002.09.28
64 MOORCROFT ROAD , BIRMINGHAM
B13 8LU, WEST MIDLANDS
JOHN BERTRAM CURRAN (resigned)
Director, RETIRED, 2000.10.14 - 2003.10.11
2 COTE HOUSE LANE , BRISTOL
BS9 3UW
SHEILA WINIFRED DENNEY (resigned)
Director, LEGAL ADVOCATE, 1991.12.07 - 1997.10.18
155 OXFORD STREET , RUGBY
CV21 3LY, WARWICKSHIRE
JUDITH DINSDALE (resigned)
Director, TEACHER, 2000.10.14 - 2006.05.16
TANTRIDGE SHREWSBURY AVENUE , MARKET HARBOROUGH
LE16 8BB, LEICESTERSHIRE
KATHARINE ELIZABETH DISTIN (resigned)
Director, HOUSEWIFE, 2001.10.13 - 2002.02.01
9 MEADOW WAY FENNY COMPTON , SOUTHAM
CV47 2WD, WARWICKSHIRE
SUSAN NEROLIE DIVECHA (resigned)
Director, RETIRED, 1999.10.16 - 2001.10.13
73 CASTLEHILL DRIVE NEWTON MEARNS , GLASGOW
G77 5LB, LANARKSHIRE
TIMOTHY PETER DRACUP (resigned)
Director, CONSULTANT, 2010.10.24 - 2015.07.22
SUITE 1.6 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY , MILTON KEYNES
MK3 6DP
ENGLAND
HELENA DYER (resigned)
Director, S/E, 1999.10.16 - 2001.03.01
132 DOCK VIEW ROAD , BARRY
CF63 3QQ, SOUTH GLAMORGAN
JOHN FREDERICK WILLIAM GARDINER (resigned)
Director, CIVIL SERVANT, 1991.12.07 - 1994.10.01
215 WOODFIELD ROAD , HARROGATE
HG1 4JE, NORTH YORKSHIRE
MARGARET LAUREL GLOCKNER (resigned)
Director, TEACHER, 2008.10.12 - 2009.06.01
21 BARDWELL ROAD , OXFORD
OX2 6SU, OXFORDSHIRE
SUSAN MARY GOMME (resigned)
Director, 1991.12.07 - 1999.10.16
BARLEYBAT HALL CHURCH LAWTON , STOKE ON TRENT
ST7 3DG, STAFFORDSHIRE
Date 2016.04.30 2015.04.30
Fixed Assets £ 1,027 + 191.76 % £ 352
Tangible Fixed Assets £ 1,027 + 191.76 % £ 352
Current Assets £ 105,103 - 8.74 % £ 115,168
Tangible Fixed Assets Depreciation £ 238 + 209.09 % £ 77
Debtors £ 21,832 + 32.16 % £ 16,519
Shareholder Funds £ 70,868 - 4.27 % £ 74,028
Profit Loss Account Reserve £ 3,160 - 80.91 % £ 16,556
Revaluation Reserve £ 74,028 - 18.28 % £ 90,584
Net Assets Liabilities Including Pension Asset Liability £ 70,868 - 4.27 % £ 74,028
Total Assets Less Current Liabilities £ 70,868 - 4.27 % £ 74,028
Net Current Assets Liabilities £ 69,841 - 5.21 % £ 73,676
Creditors Due Within One Year £ 35,262 - 15.01 % £ 41,492
Cash Bank In Hand £ 83,271 - 15.59 % £ 98,649
Tangible Fixed Assets Cost Or Valuation £ 1,265 + 194.87 % £ 429

Companies near to THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.23. Reload the data