ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS

Charity Number: 1139609
Charity reporting is up to date (on time)

Charity overview

Activities - how the charity spends its money

ACIE provides information and support about Independent Examination (IE = end of year 'audit' for smaller charities, see CC31 and CC32) to individuals and charities across the UK. This includes a training programme, annual conferences and a helpline. ACIE is a membership organisation, offering a professional designation to its 'Full Members' including Fellows (see also the Charities Act 2006).

Income and expenditure

Data for financial year ending 31 March 2024

Total income: £62,129
Total expenditure: £67,973

People

8 Trustee(s)

4 Volunteer(s)

Employees with total benefits over £60,000

No employees have total benefits over £60k for this charity

Fundraising

No information available

Trading

This charity does not have any trading subsidiaries.

Trustee payments

One or more trustees receive payments or benefits from the charity for providing services to the charity.

What, who, how, where

What the charity does:
  • General Charitable Purposes
  • Education/training
Who the charity helps:
  • Other Charities Or Voluntary Bodies
  • Other Defined Groups
How the charity helps:
  • Provides Services
  • Provides Advocacy/advice/information
  • Acts As An Umbrella Or Resource Body
Where the charity operates:
  • Throughout England And Wales
  • Scotland

Governance

Registration history:
  • 31 December 2010: Standard registration
  • 06 September 2011: Funds received from 1077154 ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
Organisation type:
CIO
Other names:
  • ACIE (Working name)
Gift aid:
Recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
  • Complaints handling
  • Complaints policy and procedures
  • Conflicting interests
  • Financial reserves policy and procedures
  • Internal risk management policy and procedures
  • Paying staff
  • Risk management
  • Trustee expenses policy and procedures
Land and property:
This charity does not own and/or lease land or property

Trustees

Trustees are the people responsible for controlling the work, management and administration of the charity on behalf of its beneficiaries. Generally trustees are treasurer, chair, board member etc. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service

8 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships
Suzanna Penny clarke Trustee 12 February 2025
None on record
Michael William Scott Trustee 12 February 2025
None on record
Siu Riley Trustee 26 June 2024
None on record
Isabel Harland Trustee 26 June 2024
None on record
Muhammad Husnain Haider Trustee 26 June 2024
None on record
Anthony Richard Vincent Trustee 23 June 2021
None on record
Mark Robert Heaton Trustee 22 October 2019
THE PAROCHIAL CHURCH COUNCIL OF THE ECCLESIASTICAL PARISH OF ST. LEONARD, PADIHAM.
Received: On time
WEIR COMMUNITY PARTNERSHIP
Received: On time
COLONEL SLATER HOMES
Received: On time
Anthony Gerard Clarke Trustee 01 July 2017
None on record

Financial history

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Financial period end date

Income / Expenditure 31/03/2020 31/03/2021 31/03/2022 31/03/2023 31/03/2024
Total gross income £79.05k £55.14k £55.00k £53.65k £62.13k
Total expenditure £62.28k £35.57k £51.35k £78.81k £67.97k
Income from government contracts N/A N/A N/A N/A N/A
Income from government grants N/A N/A N/A N/A N/A

Accounts and annual returns

This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.
Title Reporting year Date received Received Download
Annual return 31 March 2024 25 November 2024 On Time
Accounts and TAR 31 March 2024 25 November 2024 On Time Download Open in new window
Annual return 31 March 2023 15 December 2023 On Time
Accounts and TAR 31 March 2023 15 December 2023 On Time Download Open in new window
Annual return 31 March 2022 14 December 2022 On Time
Accounts and TAR 31 March 2022 14 December 2022 On Time Download Open in new window
Annual return 31 March 2021 21 December 2021 On Time
Accounts and TAR 31 March 2021 21 December 2021 On Time Download Open in new window
Annual return 31 March 2020 22 December 2020 On Time
Accounts and TAR 31 March 2020 22 December 2020 On Time Download Open in new window
Submit annual return Open in new window

Governing document

Details of the type of governing document the charity has and when it was established.
It is not the full text of the charity's governing document.

CIO - FOUNDATION CONVERSION DATED 14 JUN 2024

Charitable objects

5.1 THE OBJECTS OF THE CHARITY ARE TO PROMOTE THE GREATER EFFECTIVENESS OF CHARITIES IN THE UNITED KINGDOM IN THE ACHIEVEMENT OF THEIR CHARITABLE OBJECTS: 5.1.1 BY PROVIDING ADVICE, SUPPORT AND TRAINING TO ANY PERSON ACTING OR WISHING TO ACT AS AN INDEPENDENT EXAMINER OF CHARITY ACCOUNTS; 5.1.2 BY PROMOTING AND MAINTAINING HIGH STANDARDS OF PRACTICE AND PROFESSIONAL CONDUCT THROUGH AND BY ITS MEMBERS; AND 5.1.3 BY PROVIDING TRUSTEES OF CHARITIES WITH INFORMATION IN CONNECTION WITH THE SELECTION AND APPOINTMENT OF INDEPENDENT EXAMINERS. 5.2 NOTHING IN THIS CONSTITUTION SHALL AUTHORISE AN APPLICATION OF THE PROPERTY OF THE CHARITY FOR PURPOSES WHICH ARE NOT CHARITABLE IN ACCORDANCE WITH SECTION 7 OF THE CHARITIES AND TRUSTEE INVESTMENT (SCOTLAND) ACT 2005 AND SECTION 2 OF THE CHARITIES ACT (NORTHERN IRELAND) 2008.

Area of benefit

The area the charity can operate in, as set out in its governing document.

UNDEFINED. IN PRACTICE, NATIONAL.

Contact information

Address:
KM Chartered Accountants
Burnley Wharf
Manchester Road
BURNLEY
Lancashire
BB11 1JG
Phone:
07899891616
Email:
ADMIN@ACIE.ORG.UK
Website:

www.acie.org.uk Open in new window