Concerning your enquiry into: British etc the UK

Transcription

1 Concerning your enquiry into: British etc the UK Re. : British Overseas NGOS for Development (Bond) Regents Wharf 8 All Saints, Street GB - LONDON, N1 9RL Phone no. : Legal form Private Company Limited by Guarantee (Exempt from using word 'Limited') Founded Trade register Entered under nr Registered Charity No Full members AbleChildAfrica ACE Africa (UK) Acid Survivors Trust International ACORD, Agency for Cooperation and Research in Development Action for Southern Africa Action on Disability and Development Action Village India ActionAid UK Advantage Africa Adventist Development & Relief Agency Africa Advocacy Foundation Africa Educational Trust Africa Equipment for Schools African Development Trust African Future Development African Initiatives African Medical and Research Foundation African Outreach African Youth Development Association Age Concern Akina Mama wa Afrika Alternative for India Development Amnesty International UK Anti-Slavery International Appropriate Technology Asia APT Enterprise Development Aptivate Article 19 Asha Trust (Sri Lanka) Asian People s Disability Alliance Auroville International UK Azafady BasicNeeds BBC World Service Trust Bishop Simeon Trust

2 Bolivia Information Forum Book Aid International BRAC UK Breakthrough Foundation Britain Tanzania Society British Association For Literacy & Development British Veterinary Association Overseas Group BTCV, International Department Build Africa Building and Social Housing Foundation CAFOD Cambodia Action CamFed Canon Collins Trust CARE International UK CBM Cecily s Fund Central America Women s Network Centre for Legal Aid Assistance Centre for Peacebuilding and Community Development ChildHope UK Childreach International Children in Crisis Children in Crossfire Bond members Child-to-Child Trust Christian Aid Christian Engineers in Development Christian Outreach Relief and Development Christian Partners in Africa Coalition of Aid and Development Agencies in Northern Ireland Coalition to Stop the Use of Child Soldiers CODA International Commonwealth Human Ecology Council Computer Aid International Computers 4 Africa Concern Universal Concern Worldwide UK Concordis International Consumers International CONTESA Cusichaca Trust Cyfanfyd Dawliffe Hall Educational Foundation DEA Deaf Child Worldwide Developing Technologies Development Initiatives Poverty Research Disability and Development Partners

3 Doctors Worldwide Dolen Cymru Wales Lesotho Link Engineers Against Poverty Engineers Without Borders UK Environclean Community Group Environment Africa Trust EveryChild Excellent Development FARM-Africa Fauna & Flora International Feed the Minds Feed the Poor FIA Foundation for the Automobile and Society Find Your Feet Forest Peoples Programme GardenAfrica Gayaza Alumnae Network Gemin-i.org Global Witness Limited Great Britain-China Centre Green Belt Movement International Habitat for Humanity Great Britain Hand in Hand International Handicap International UK Hands Around the World Health Poverty Action Healthlink Worldwide HealthProm Help the Hospices HelpAge International Hives Save Lives Africa Homeless International HomeWorkers Worldwide Hope for Children HOPE Worldwide Human Appeal International Human Relief Foundation Humanitarian Action for Relief and Development Organisation ICA:UK IMPACT Foundation Integrated Village Development Trust Interact Worldwide InterClimate Network Ltd Intercontinental Charity Organisation INTERED UK International Alert International Childcare Trust International Children s Trust International Development Enterprises UK

4 International Development through Sport UK (IDS UK) International HIV/AIDS Alliance International Institute for Environment and Development International Medical Corps International Nepal Fellowship International Network for the Availability of Scientific Publications (INASP) International NGO Training and Research Centre International Refugee Trust International Rescue Committee UK International Service International Tree Foundation Islamic Help Islamic Relief Worldwide Jeevika Trust registered as the India Development Group (UK) Kaloko Trust Karuna Trust Kerala Federation for the Blind Keystone Accountability Kids for Kids Kids In Need Of Education Kileva Foundation Kingscare LAMB Health Care Foundation Lattitude Global Volunteering LEAD International Learning For Life Leonard Cheshire Disability (International Department) LEPRA Health in Action Life Vanguards Limited (LIVA UK) LightForce International Link Community Development Lumos MaAfrika Tikkun UK Malaria Consortium Mango (Management Accounting for NGOs) Marie Stopes International Marwyn Trust Maternity Worldwide MBC Heritage of Islam Trust Medic Assist International Medical Aid for Palestinians Mercy Corps European HQ Mercy Mankind International Merlin Methodist Relief and Development Fund

5 Micro Loan Foundation MIFUMI UK Mines Advisory Group Minority Rights Group International Mother Helpage UK Motivation Muslim Aid Muslim Hands New Futures Nepal NIDOS ONE Campaign UK One World Action One World International Foundation One World Trust One World Week OneWorld UK Opportunity International United Kingdom ORBIS UK Oxfam GB Palestinians Relief and Development Fund Panos London Peace Child International Peace Direct Penal Reform International (UK) Performers Without Borders Peru Support Group Pesticide Action Network UK Plan UK Population and Sustainability Network POWER International Powerful Information Practical Action Practical Help Achieving Self Empowerment Worldwide Pragya Praxis UK Progressio Project Harar Ethiopia Project HOPE UK Pump Aid Quaker Bolivia Link Quaker Peace and Social Witness Rachael s Children s Trust Railway Children Rainbow Development in Africa Rainforest Foundation UK Reach to Teach Read Horn of Africa RED International RedR UK

6 Relief for Oppressed People Everywhere Responding to Conflict RESULTS UK Retrak Riders for Health Rotary International in Great Britain and Ireland Donations Trust Fund Royal College of Obstetricians and Gynaecologists (Int Dept) Royal Society for the Protection of Birds Sadiki Development Trust Safehands for Mothers Saferworld Samaritan s Purse International Save the Children Science for Humanity Scottish Catholic International Aid Fund Selby Trust Self Help Africa Send a Cow Sense International Shared Interest Foundation Sickle Cell and Young Stroke Survivors Sightsavers International Skillshare International Society for Environmental Exploration (Frontier) SolarAid SOS Children s Villages UK SOS Sahel International UK South Asia Voluntary Enterprise Stakeholder Forum for a sustainable future STARS Foundation Stepping Stones Nigeria Street Child Africa Students Partnership Worldwide Sudanese Development Programme Sue Ryder Care International Susila Dharma (Britain) Sustainable Natural Resource Management Association UK TackleAfrica Target Tuberculosis TB Alert Teach a Man to Fish Tearfund TechnoServe Europe The Beryl Browne Foundation The Britain Nepal Medical Trust The Brooke The Chello Foundation The Cooperative College Trust

7 The Fairtrade Foundation The Humanitarian Forum The Infant Trust The Leprosy Mission (TLMEW) The Lotus Trust The Mothers Union The Protimos Foundation The Rights Practice The Salvation Army (International Development Department) The Society for the Protection of Animals Abroad The Topsy Foundation UK The Toybox Charity The Welfare Association The World Federation of Khoja Shia Ithna-Asheri Muslim Communities The Zimbiala Trust Tiri-Making Integrity Work Tolerance International UK Tools for Self Reliance Tourism Concern Trades Union Congress Aid Traidcraft Exchange Transfer of Appropriate Sustainable Technology Transparency International UK TREE AID Trocaire (Northern Ireland) Trust for Africa s Orphans Tzedek Uganda Reflex UNICEF UK UNIFEM UK Village AiD Village Education Project Kilimanjaro Vision Aid Overseas Limited Voice of Dalit International Voluntary Service Overseas War Child War on Want WaterAid Wells for India Welsh Centre for International Affairs Widows and Orphans International Windle Trust International WoManBeing Concern International WOMANKIND Worldwide Women and Children First (UK) Women for Women International UK

8 Women Working Worldwide Woodford Foundation World Development Movement World Emergency Relief World Exchange World in Need World Medical Fund for Children World Vision UK WWF (UK) Y Care International Zimbabwe Educational Trust Provisional members Cyan International Development of Nations Economy (DONE) Forum for Youth Advocacy Gargar Foundation for Development Human Development Concern for Horn of Africa International Forum for Rural Transport and Development Jigjiga Rehabilitation and Resettlement Organisation MADE in Europe Our Sansar Limited Painted Children UK Ltd Phyllis Aspinall Foundation Red Rose Sports Club RICS BuildAction Seacology UK Southern E Media Education & Arts (SEMEA) Tallo Information Centre The Bihar Development Foundation Associate members AA International Advocates for International Development AFFORD Bees for Development Trust Centre for Education in Human Rights, Social Justice and Citizenship Comic Relief Development, Policy And Practice, The Open University Euclid Network InterHealth Muslim Charities Forum NCVO Order of St John People & Planet People In Aid PhotoVoice Renewable Energy, Shelter & Environment Training Ltd Share The World s Resources Stamp Out Poverty Textile Recycling for Aid and International Development

9 The Diana, Princess of Wales Memorial Fund The Humanitarian Centre THET Board Chair: Anna Feuchtwang, born , London, Nw5 1aj Vice-chair: Johan Carl Valentin, born , Dutch national, Wolvercote, Oxford, Ox2 8nu : Sandra Mostafa Kabir, born , London, Nw9 9td Ian Charles Barry, born , Oxford, Ox2 6uw Alexander Robert Jacobs, born , Oxford, Ox1 4ru Kirsty Jane Smith, born , Cambridge, Cb1 3qj Susanne Niedrum, born , Tunbridge Wells, Kent, Tn1 1dt Nicholas Jonathan Kafka, born , London, N4 3qx Nicola Catriona Macbean, born , London, Sw14 7dp Dominic White, born , Thames Ditton, Surrey, Kt7 0py Willem Van Eekelen, born , Dutch national, Birmingham, B13 0an Tariq Khokhar, born , Cambridge, Cb2 1na Matthew Snell, born , York, Yo23 1dr David Rupert Woollcombe, born , Buntingford, Herts, Sg9 9ah Michael Hammer, born , German national, London, Se17 3sh Management General Board members are all representatives of members of the organization. CEO: Nick Roseveare The promotion, support, representation and assistant acne of UK international development organisations. Full objectives: The advancement of any charitable purpose and in particular for the relief of need anywhere in the world arising out of poverty, sickness, distress, age, infirmity and disablement by promoting the efficiency and effectiveness of voluntary organisations and other institutions in so far as such organisations and institutions are working to advance charitable purposes. a) to develop experience and ideas between voluntary organisations and the Government of the United Kingdom, the European Union and other countries Governments and amongst voluntary organisations. b) to write, print or otherwise reproduce and circulate, gratuitously or otherwise, periodicals, magazines, books, leaflets or other documents or films or recorded tapes; c) to liase and act as a forum for the exchange of information between the Government and voluntary agencies; d) to co-ordinate the activities of both charitable and voluntary organisations; e) to provide advice and information to charities and voluntary

10 organisations; f) to represent the views of charities and voluntary organisations on relevant subjects; g) to hold exhibitions, meetings, lectures, classes, seminars, workshops, courses or other events either alone or with others; h) to promote research, experimental work, scientific investigation and development into any aspect of the objects of the Company and its work and to disseminate the useful results of any such research for the public benefit; i) to co-operate and enter into arrangements with any authorities, national, local or otherwise; j) to accept subscriptions, donations, devises and bequests of and to purchase, take on lease or in exchange, hire or otherwise acquire and hold any real or personal estate maintain and alter any of the same as are necessary for any of the objects of the Company and (subject to such consents as may be required by law) sell, lease or otherwise dispose of or mortgage any such real or personal estate; k) to issue appeals, hold public meetings and take such other steps as may be required for the purpose of procuring contributions to the funds of the Company in the shape of donations, subscriptions or otherwise; l) to draw, make, accept, endorse, discount, execute and issue promissory notes, bills, cheques and other instruments, and to operate bank accounts in the name of the Company; m) subject to such consents as may be required by law, to borrow and raise money for the objects of the Company on such terms and conditions and on such security as may be thought fit; n) to purchase, take on lease, or in exchange, hire or otherwise acquire real or personal property and rights or privileges and to construct, maintain and alter buildings or erections; o) to carry on trade in so far as either the trade is exercised in the course of the actual carrying out of a primary object of the company or such trade is temporary and ancillary to the carrying out of the said objects; p) to take and accept any gift of money, property or other assets, whether subject to any special trust or not, for any one or more of the objects of the Company; q) to subscribe for either absolutely or conditionally or otherwise acquire and hold shares, stocks, debentures, debenture stock or other securities or obligations of any other company; r) to invest the moneys of the Company not immediately required for its objects in or upon such investments, securities or property as may be thought fit, subject nevertheless to such conditions (if any) and such consents (if any) as may be imposed or required by law and subject also as hereinafter provided; s) to make any charitable donation either in cash or assets for the furtherance of the objects of the Company; t) to establish and support any charitable association or body and to subscribe or guarantee money for charitable purposes calculated to further the objects of the Company; u) to lend money and give credit to, take security for such loans or

11 credit from and to guarantee and become or give security for the performance of contracts or obligations by any person or company as may be necessary or expedient for the work of the Company; v) to provide indemnity insurance to cover the liability of the Board which by virtue of any rule of law would attach to them in respect of any negligence, default, breach of duty or breach of trust of which they may be guilty in relation to the Company PROVIDED THAT any such insurance shall not extend to any claim arising from any act or omission which the Board in reckless disregard of whether it was a breach of trust or a breach of duty or not and provided also that any such insurance shall not extend to the costs of an unsuccessful defence to a criminal prosecution brought against the Board in their capacity as Directors of the Company; w) to employ and pay any person or persons not being members of the Board to supervise, organise, carry on the work of and advise the Company; x) to insure and arrange insurance cover for and to indemnify its officers, employees and voluntary workers and those of its members from and against all such risks incurred in the course of the performance of their duties as may be thought fit; Branches Trading styles Staff Turnover Real estate Finances y) to pay, subject to the provisions of Clause 5 hereof, reasonable annual sums or premiums for or towards the provision of pensions for officers or servants for the time being of the Company and their dependants; z) to apply monies in insuring any buildings or other property to their full value; aa) to amalgamate with any companies, institutions, societies or associations which are charitable at law and have objects altogether or mainly similar to those of the Company and prohibit the payment of any dividend or profit to and the distribution of any of their assets amongst their members at least to the same extent as such payments or distributions are prohibited in the case of members of the Company by this Memorandum of Association; bb) to pay out of the funds of the Company the costs, charges and expenses of and incidental to the formation and registration of the Company; cc) to establish where necessary local branches (whether autonomous or not); dd) to do all such other lawful things as shall further the above objects or any of them. None on record None on record. 26 employees. No figures disclosed. Subject owns no real estate property as far as we could gather. See attachment.

12 Auditors Former names Former addresses Subsidiaries/participations Remarks Sayer Vincent No name changes during the last few years. No changes in address during the last few years There are no subsidiaries/participations on record. Legal Notices : None Mortgages, Charges and Satisfactions (20 Most Recent Available) : None County Court Judgements : None The address as suggested by you is not of subject matter; it is also nto the address of a related/member charity. It is the address of a local pub (Argyles). Correspondence address Website/ Bankers Mode of Payment Credit opinion Please note that subject matter is a non-profit organistaion. The income and property of the Company shall be applied solely towards the promotion of its objects and no portion thereof shall be paid or transferred, directly or indirectly, by way of dividend, bonus or otherwise howsoever by way of profit, to members of the Company and no member of its Board shall be appointed to any office of the Company paid by salary or fees or receive any remuneration or other benefit in money or money's worth from the Company. No separate correspondence address on record. No details available. No complaints on record. No objections against entering into a business relationship.

13 BALANCE SHEET IN GBP 31/03/ /03/ /03/ /03/2007 ASSETS Tangible Assets 7,022 8,609 7,657 16,329 Fixture & Fittings 7,022 8,609 7,657 16,329 Other Non-Current Assets ,766 Total Fixed/Non-Current Assets 7,022 8,609 7,657 25,095 Debtors 252,147 61,714 64,231 86,923 Other Debtors 252,147 61,714 64,231 86,923 Total Cash 180, , , ,032 Other Current Assets 140, Total Current Assets 573, , , ,955 Accounts Payable/Trade Creditors 42,598 35,688 43,991 33,449 Accruals/Deferred Income 140, ,090 65,177 47,764 Social Security/VAT 22,463 22,428 18,306 17,858 Other Current Liabilities 3,251 2,752 16,053 6,355 Total Current Liabilities 208, , , ,426 Working Capital 364, , , ,529 Capital Employed 371, , , ,624 Net Assets 371, , , ,624 Retained Earnings 371, , , ,624 Total Shareholders' Funds 371, , , ,624 Net Worth 371, , , ,624

14 PROFIT/LOSS ACCOUNT IN GBP 31/03/ /03/ /03/ /03/2007 Turnover/Sales Cost Of Sales Total Expenses 1,365,740 1,258,978 1,217,359 1,196,609 Gross Profit Operating Income 0 1,367,391 1,221,405 0 Operating Profit Other Income 1,409, ,640 1,167,916 Interest Receivable 0 17, Pre-Tax Profit/(Loss) 43, ,867 8,686-28,693 Net Profit/(Loss) 43, ,867 8,686-28,693

15 Date Of Accounts 31/03/ /03/ /03/ /03/2007 Ratios Current Ratio Acid Test Credit Period (Days) Return On Capital % Equity Gearing % Dept Gearing % Average Remuneration/Employee 41, Profit/Employee 1, Sales/Employee Depreciation Charges 5,655 6,857 9,809 18,497 Amortisation Charges Il presente rapporto è fornito al richiedente per uso strettamente personale, e dovrà essere utilizzato nel pieno rispetto di tutte le leggi e normative vigenti, ivi compreso il decreto legislativo DGLS n.196/03 (TUTELA DELLA PRIVACY). LA NS. SOCIETA declina per sé e per i propri collaboratori ogni responsabilità sulle valutazioni contenute nella nota informativa, né può ritenersi responsabile per il contenuto dei dati e degli archivi (anche di terzi). Il richiedente rinuncia a qualsiasi azione contro LA NS. SOCIETA, che non potrà essere convenuta in giudizio neppure per azioni promosse da terzi. E fatto assoluto divieto di portare a conoscenza dell interessato e di terzi in genere il contenuto della presente informativa. Il richiedente terrà LA NS. SOCIETA indenne da tutti i danni che alla stessa dovessero derivare dalla indebita comunicazione, diffusione, divulgazione della stessa