All Saints Catholic Academy Trust

Company Name	All Saints Catholic Academy Trust
Company Status	Active
Company Number	07943555
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 February 2012(12 years, 2 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Tony Leahy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(same day as company formation)
Role	Head Of Human Resources & Communications
Country of Residence	England
Correspondence Address	All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG

Director Name	Mr Chris Gomes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Sales Operations Director
Country of Residence	England
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Mrs Laura Sharp
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Resourcing Lead
Country of Residence	England
Correspondence Address	All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG

Secretary Name	Mr Graham Frederick Young
Status	Current
Appointed	01 August 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Mr Tony Hickin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Mr Leigh O'Connor
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(11 years, 1 month after company formation)
Appointment Duration	1 year
Role	Regional Manager
Country of Residence	England
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Mrs Veronica Lopez-Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(11 years, 1 month after company formation)
Appointment Duration	1 year
Role	Auditor
Country of Residence	England
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Secretary Name	Mrs Christina Reffold
Status	Current
Appointed	01 June 2023(11 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Mr Peter Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(11 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Mayor Of Watford
Country of Residence	England
Correspondence Address	53 Oxhey Avenue Watford WD19 4HB

Director Name	Mrs Jo Cosgrove
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(12 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Eamonn McCarroll
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG

Director Name	Mr Andrew Rogers
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG

Director Name	Richard Anthony Barrett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG

Director Name	Peter Sweeney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG

Director Name	Shelagh Szulc
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	HR Consultant
Country of Residence	England
Correspondence Address	All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG

Secretary Name	Lindsay Unsworth
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG

Director Name	Mr Stuart Graham Hynes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2022)
Role	Manager
Country of Residence	England
Correspondence Address	5 Kings College Road Ruislip Middlesex HA4 8BQ

Director Name	Ms Pat Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Mrs Sharon Monteith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Mr Stephen Wheatley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Director Name	Mr Peter Muhley
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2024)
Role	Teacher
Country of Residence	England
Correspondence Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS

Contact

Telephone	01923 773881
Telephone region	Watford

Location

Registered Address	The Office Suite 96 The Crescent Abbots Langley Hertfordshire WD5 0DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Abbots Langley & Bedmond
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,733,232
Net Worth	-£519,691
Cash	£539,249
Current Liabilities	£267,071

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

8 December 2023	Termination of appointment of Stephen Wheatley as a director on 8 December 2023 (1 page)
4 December 2023	Appointment of Mr Peter Taylor as a director on 1 December 2023 (2 pages)
1 December 2023	Termination of appointment of Andrew Rogers as a director on 1 December 2023 (1 page)
7 July 2023	Notification of Peter Sweeney as a person with significant control on 1 January 2021 (2 pages)
5 July 2023	Notification of Paolo Camoletto as a person with significant control on 6 April 2016 (2 pages)
16 June 2023	Appointment of Mrs Veronica Lopez-Smith as a director on 31 March 2023 (2 pages)
16 June 2023	Appointment of Mrs Christina Reffold as a secretary on 1 June 2023 (2 pages)
16 June 2023	Appointment of Mr Leigh O'connor as a director on 31 March 2023 (2 pages)
27 March 2023	Full accounts made up to 31 August 2022 (62 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
16 December 2022	Appointment of Mr Tony Hickin as a director on 1 September 2022 (2 pages)
16 December 2022	Appointment of Mr Peter Muhley as a director on 1 September 2022 (2 pages)
13 December 2022	Termination of appointment of Stuart Graham Hynes as a director on 31 August 2022 (1 page)
13 December 2022	Termination of appointment of Pat Anderson as a director on 31 August 2022 (1 page)
1 August 2022	Appointment of Mr Graham Frederick Young as a secretary on 1 August 2022 (2 pages)
1 August 2022	Registered office address changed from All Saints Catholic Academy Trust High Street Rickmansworth Hertfordshire WD3 1HG to The Office Suite 96 the Crescent Abbots Langley Hertfordshire WD5 0DS on 1 August 2022 (1 page)
1 August 2022	Termination of appointment of Lindsay Unsworth as a secretary on 31 July 2022 (1 page)
1 August 2022	Appointment of Mr Stephen Wheatley as a director on 1 August 2022 (2 pages)
5 May 2022	Full accounts made up to 31 August 2021 (50 pages)
7 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 April 2022	Statement of company's objects (2 pages)
7 April 2022	Memorandum and Articles of Association (53 pages)
7 April 2022	Notice of Restriction on the Company's Articles (2 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
1 April 2021	Full accounts made up to 31 August 2020 (53 pages)
16 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 August 2019 (56 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Peter Sweeney as a director on 30 April 2019 (1 page)
30 October 2019	Appointment of Mr Chris Gomes as a director on 1 May 2019 (2 pages)
21 October 2019	Director's details changed for Mrs Laura Sharp on 21 October 2019 (2 pages)
21 October 2019	Appointment of Mrs Laura Sharp as a director on 1 May 2019 (2 pages)
21 October 2019	Appointment of Ms Pat Anderson as a director on 1 May 2019 (2 pages)
21 October 2019	Appointment of Mrs Sharon Monteith as a director on 5 July 2019 (2 pages)
6 March 2019	Full accounts made up to 31 August 2018 (45 pages)
25 February 2019	Termination of appointment of Shelagh Szulc as a director on 22 February 2019 (1 page)
12 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
22 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
8 February 2018	Full accounts made up to 31 August 2017 (44 pages)
24 February 2017	Full accounts made up to 31 August 2016 (43 pages)
24 February 2017	Full accounts made up to 31 August 2016 (43 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
29 February 2016	Full accounts made up to 31 August 2015 (43 pages)
29 February 2016	Full accounts made up to 31 August 2015 (43 pages)
16 February 2016	Annual return made up to 9 February 2016 no member list (7 pages)
16 February 2016	Annual return made up to 9 February 2016 no member list (7 pages)
25 February 2015	Annual return made up to 9 February 2015 no member list (7 pages)
25 February 2015	Annual return made up to 9 February 2015 no member list (7 pages)
25 February 2015	Annual return made up to 9 February 2015 no member list (7 pages)
30 January 2015	Full accounts made up to 31 August 2014 (39 pages)
30 January 2015	Full accounts made up to 31 August 2014 (39 pages)
16 December 2014	Appointment of Mr Stuart Graham Hynes as a director on 20 October 2014 (2 pages)
16 December 2014	Appointment of Mr Stuart Graham Hynes as a director on 20 October 2014 (2 pages)
19 November 2014	Termination of appointment of Eamonn Mccarroll as a director on 31 August 2014 (1 page)
19 November 2014	Termination of appointment of Richard Barrett as a director on 20 October 2014 (1 page)
19 November 2014	Termination of appointment of Eamonn Mccarroll as a director on 31 August 2014 (1 page)
19 November 2014	Termination of appointment of Richard Barrett as a director on 20 October 2014 (1 page)
27 February 2014	Annual return made up to 9 February 2014 no member list (8 pages)
27 February 2014	Annual return made up to 9 February 2014 no member list (8 pages)
27 February 2014	Annual return made up to 9 February 2014 no member list (8 pages)
8 January 2014	Full accounts made up to 31 August 2013 (38 pages)
8 January 2014	Full accounts made up to 31 August 2013 (38 pages)
19 February 2013	Annual return made up to 9 February 2013 no member list (8 pages)
19 February 2013	Annual return made up to 9 February 2013 no member list (8 pages)
19 February 2013	Annual return made up to 9 February 2013 no member list (8 pages)
6 January 2013	Full accounts made up to 31 August 2012 (39 pages)
6 January 2013	Full accounts made up to 31 August 2012 (39 pages)
23 July 2012	Current accounting period shortened from 28 February 2013 to 31 August 2012 (1 page)
23 July 2012	Current accounting period shortened from 28 February 2013 to 31 August 2012 (1 page)
9 February 2012	Incorporation (47 pages)
9 February 2012	Incorporation (47 pages)

All Saints Catholic Academy Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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