DILIGENCE ADVICE — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Double Default
Charity type: Other
Registered: 8 August 2001
Removed: Not supplied
Financial period: 28 June 2016 – 27 July 2017
Latest income: £157
Latest expenditure: £37
Gift Aid: No
Owns or uses land: No
In administration: No
Insolvent: No
CIO: No

Public contact address: PO BOX 1400, LONDON, W10 5WG

02 Activities

What the charity does

The organisation offers Advice and Information on welfare rights as well as mediation & advocacy service.Employment skills training (on admininistration/secretarial and IT) are provided by skilled workers and volunteers when there funding is in place to implement any of the listed services.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 28 November 2024
Fin Period End Date: 27 November 2025
Ar Cycle Reference: AR25
Reporting Due Date: 27 September 2026

Fin Period Start Date: 28 November 2023
Fin Period End Date: 27 November 2024
Ar Cycle Reference: AR24
Reporting Due Date: 27 September 2025

Fin Period Start Date: 28 November 2022
Fin Period End Date: 27 November 2023
Ar Cycle Reference: AR23
Reporting Due Date: 27 September 2024

Fin Period Start Date: 28 November 2021
Fin Period End Date: 27 November 2022
Ar Cycle Reference: AR22
Reporting Due Date: 27 September 2023

Fin Period Start Date: 28 November 2020
Fin Period End Date: 27 November 2021
Ar Cycle Reference: AR21
Reporting Due Date: 27 September 2022

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR15
Fin Period Start Date: 1 June 2014
Fin Period End Date: 27 June 2015
Ar Due Date: 27 April 2016
Ar Received Date: 11 September 2015
Total Gross Income: £107
Total Gross Expenditure: £107
Charity Raises Funds From Public: No
Charity Commercial Participator: No
Charity Agreement Commerical Participator: No
Grant Making Is Main Activity: No
Charity Has Trading Subsidiary: No
Trustee Payments Acting As Trustee: No
Count Volunteers: 2

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR14
Fin Period Start Date: 1 June 2013
Fin Period End Date: 31 May 2014
Ar Due Date: 31 March 2015
Ar Received Date: 20 October 2014
Total Gross Income: £1,007
Total Gross Expenditure: £1,007
Charity Raises Funds From Public: No
Charity Commercial Participator: No
Charity Agreement Commerical Participator: No
Grant Making Is Main Activity: No
Charity Has Trading Subsidiary: No
Trustee Payments Acting As Trustee: No
Count Volunteers: 3

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR13
Fin Period Start Date: 1 June 2012
Fin Period End Date: 31 May 2013
Ar Due Date: 31 March 2014
Ar Received Date: 24 April 2014
Total Gross Income: £411
Total Gross Expenditure: £306
Count Volunteers: 5

05 Official extract

Charity Area Of Operation

Geographic Area Type: Local Authority
Geographic Area Description: Hammersmith And Fulham
Parent Geographic Area Type: Metropolitan Counties
Parent Geographic Area Description: Greater London
Welsh Ind: No

Geographic Area Type: Local Authority
Geographic Area Description: Kensington And Chelsea
Parent Geographic Area Type: Metropolitan Counties
Parent Geographic Area Description: Greater London
Welsh Ind: No

06 Official extract

Charity Classification

Classification Code: 117
Classification Type: What
Classification Description: Other Charitable Purposes

Classification Code: 113
Classification Type: What
Classification Description: Economic/community Development/employment

Classification Code: 207
Classification Type: Who
Classification Description: The General Public/mankind

Classification Code: 203
Classification Type: Who
Classification Description: People With Disabilities

Classification Code: 310
Classification Type: How
Classification Description: Other Charitable Activities

Classification Code: 202
Classification Type: Who
Classification Description: Elderly/old People

Classification Code: 307
Classification Type: How
Classification Description: Provides Advocacy/advice/information

07 Official extract

Charity Event History

Charity Name: DILIGENCE ADVICE
Charity Event Order: 1
Event Type: Standard registration
Date Of Event: 2001-08-08T00:00:00

08 Official extract

Charity Governing Document

Governing Document Description: CONSTITUTION ADOPTED 14 JULY 2001 AS AMENDED 30 MARCH 2002, AS AMENDED 26 AUGUST 2004,
Charitable Objects: THE CHARITY'S OBJECTIVES ("OBJECTIVES") ARE TO RELIEVE PERSONS IN NEED, POVERTY AND DISTRESS THROUGH THE PROVISION OF ADVICE AND SUPPORT PARTICULARLY RELATING TO IMMIGRATION AND WELFARE, HOUSING NEEDS, DEBT AND RELIEF OF UNEMPLOYMENT FOR THE BENEFIT OF THE PUBLIC.
Area Of Benefit: NOT DEFINED BUT IN PRACTICE GREATER LONDON

09 Official extract

Charity Other Names

Charity Name Id: 489713
Charity Name Type: Working name
Charity Name: DILIGENCE ADVICE

Charity Name Id: 489721
Charity Name Type: Previous name
Charity Name: DILIGENCE ADVICE PROJECTS (DAP)

Charity Name Id: 489717
Charity Name Type: Previous name
Charity Name: DILIGENCE ADVICE & INFORMATION SERVICE - (DAIS)

Charity Name Id: 489724
Charity Name Type: Previous name
Charity Name: DILIGENCE COMMUNITY ADVICE & INFORMATION SERVICE - (DCAIS)