Richard Allitt Associates Limited

Company Name	Richard Allitt Associates Limited
Company Status	Active
Company Number	03255404
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Martin Charles Allitt
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(19 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	John Anthony Hilson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Matthew William Fairfax
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Thomas James Wharton Rowe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Gary Donald Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Civil And Building Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Kathryn Mary Allitt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	111 Beech Hill Haywards Heath West Sussex RH16 3TS

Director Name	Mr Richard Charles Allitt
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Kathryn Mary Allitt
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	111 Beech Hill Haywards Heath West Sussex RH16 3TS

Director Name	Kerry Jane Foster
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2019)
Role	Hydrologist
Country of Residence	England
Correspondence Address	8 Nightingale Close East Grinstead West Sussex RH19 4DG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	raaltd.co.uk
Email address	[email protected]
Telephone	01444 401840
Telephone region	Haywards Heath

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£690,001
Cash	£332,823
Current Liabilities	£241,008

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

31 May 2022	Delivered on: 1 June 2022 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
19 March 2002	Delivered on: 22 March 2002 Persons entitled: Basil James Burnett-Hitchcock, Andrewjohn Patrick Stephenson Clarke and Elizabeth Rachael Swift Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of an interest bearing account where the deposit balance is held opened in the name of the chargees with a bank or other institution of the chargees choosing. See the mortgage charge document for full details. Outstanding

31 May 2022

Delivered on: 1 June 2022
Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Outstanding

19 March 2002

Delivered on: 22 March 2002
Persons entitled: Basil James Burnett-Hitchcock, Andrewjohn Patrick Stephenson Clarke and Elizabeth Rachael Swift

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of an interest bearing account where the deposit balance is held opened in the name of the chargees with a bank or other institution of the chargees choosing. See the mortgage charge document for full details.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 28 September 2023 with updates (5 pages)
4 September 2023	Director's details changed for John Anthony Hilson on 4 September 2023 (2 pages)
13 June 2023	Termination of appointment of Richard Charles Allitt as a director on 31 May 2023 (1 page)
5 December 2022	Change of share class name or designation (2 pages)
5 December 2022	Particulars of variation of rights attached to shares (2 pages)
26 September 2022	Director's details changed for Mr Thomas James Wharton Rowe on 26 September 2022 (2 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (5 pages)
26 September 2022	Director's details changed for John Anthony Hilson on 26 September 2022 (2 pages)
26 September 2022	Director's details changed for Mr Richard Charles Allitt on 26 September 2022 (2 pages)
26 September 2022	Director's details changed for Mr Martin Charles Allitt on 26 September 2022 (2 pages)
13 June 2022	Resolutions RES13 ‐ Documents 27/05/2022 (3 pages)
13 June 2022	Memorandum and Articles of Association (13 pages)
1 June 2022	Registration of charge 032554040002, created on 31 May 2022 (38 pages)
11 April 2022	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
4 March 2022	Notification of Rsk Environment Limited as a person with significant control on 1 March 2022 (2 pages)
4 March 2022	Director's details changed for Thomas James Wharton Rowe on 1 March 2022 (2 pages)
3 March 2022	Appointment of Alasdair Alan Ryder as a director on 1 March 2022 (2 pages)
3 March 2022	Cessation of Richard Charles Allitt as a person with significant control on 1 March 2022 (1 page)
3 March 2022	Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 March 2022 (1 page)
3 March 2022	Appointment of Sally Evans as a secretary on 1 March 2022 (2 pages)
3 March 2022	Termination of appointment of Kathryn Mary Allitt as a secretary on 1 March 2022 (1 page)
3 March 2022	Termination of appointment of Kathryn Mary Allitt as a director on 1 March 2022 (1 page)
3 March 2022	Appointment of Ms Abigail Sarah Draper as a director on 1 March 2022 (2 pages)
3 March 2022	Appointment of Matthew William Fairfax as a director on 1 March 2022 (2 pages)
3 March 2022	Appointment of Thomas James Wharton Rowe as a director on 1 March 2022 (2 pages)
3 March 2022	Appointment of Gary Donald Young as a director on 1 March 2022 (2 pages)
26 January 2022	Purchase of own shares. (3 pages)
18 January 2022	Cancellation of shares. Statement of capital on 13 December 2021 GBP 1,290 (6 pages)
7 January 2022	Satisfaction of charge 1 in full (1 page)
16 December 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
7 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 October 2020	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020 (1 page)
13 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
9 October 2020	Termination of appointment of Kerry Jane Foster as a director on 9 December 2019 (1 page)
10 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,369 (4 pages)
11 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
26 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
19 October 2018	Resolutions RES13 ‐ Company shall be entilted to receive dividends 24/09/2018 RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,189 (4 pages)
12 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
2 October 2018	Registered office address changed from Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2 October 2018 (1 page)
24 August 2018	Appointment of John Anthony Hilson as a director on 1 August 2018 (2 pages)
23 August 2018	Appointment of Kerry Jane Foster as a director on 1 August 2018 (2 pages)
9 March 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 October 2016	Director's details changed for Mr Martin Charles Allitt on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Martin Charles Allitt on 18 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
20 September 2016	Appointment of Mr Martin Charles Allitt as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Martin Charles Allitt as a director on 20 September 2016 (2 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
28 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
9 February 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,000 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,000 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 September 2010	Director's details changed for Kathryn Mary Allitt on 26 September 2010 (2 pages)
27 September 2010	Director's details changed for Richard Charles Allitt on 26 September 2010 (2 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Richard Charles Allitt on 26 September 2010 (2 pages)
27 September 2010	Director's details changed for Kathryn Mary Allitt on 26 September 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 October 2007	Return made up to 26/09/07; no change of members (7 pages)
4 October 2007	Return made up to 26/09/07; no change of members (7 pages)
6 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
6 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
13 October 2006	Return made up to 26/09/06; full list of members (7 pages)
13 October 2006	Return made up to 26/09/06; full list of members (7 pages)
17 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
3 October 2005	Return made up to 26/09/05; full list of members (7 pages)
3 October 2005	Return made up to 26/09/05; full list of members (7 pages)
24 December 2004	Total exemption full accounts made up to 30 September 2004 (13 pages)
24 December 2004	Total exemption full accounts made up to 30 September 2004 (13 pages)
7 October 2004	Return made up to 26/09/04; full list of members (7 pages)
7 October 2004	Return made up to 26/09/04; full list of members (7 pages)
24 December 2003	Total exemption full accounts made up to 30 September 2003 (12 pages)
24 December 2003	Total exemption full accounts made up to 30 September 2003 (12 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
17 December 2002	Total exemption full accounts made up to 30 September 2002 (12 pages)
17 December 2002	Total exemption full accounts made up to 30 September 2002 (12 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
7 December 2001	Total exemption full accounts made up to 30 September 2001 (12 pages)
7 December 2001	Total exemption full accounts made up to 30 September 2001 (12 pages)
4 October 2001	Return made up to 26/09/01; full list of members (6 pages)
4 October 2001	Return made up to 26/09/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 30 September 2000 (12 pages)
22 January 2001	Full accounts made up to 30 September 2000 (12 pages)
10 October 2000	Return made up to 26/09/00; full list of members (6 pages)
10 October 2000	Return made up to 26/09/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 September 1999 (11 pages)
9 February 2000	Full accounts made up to 30 September 1999 (11 pages)
21 September 1999	Return made up to 26/09/99; no change of members (4 pages)
21 September 1999	Return made up to 26/09/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 30 September 1998 (11 pages)
18 January 1999	Full accounts made up to 30 September 1998 (11 pages)
5 October 1998	Return made up to 26/09/98; no change of members (4 pages)
5 October 1998	Return made up to 26/09/98; no change of members (4 pages)
3 December 1997	Full accounts made up to 30 September 1997 (11 pages)
3 December 1997	Full accounts made up to 30 September 1997 (11 pages)
25 September 1997	Return made up to 26/09/97; full list of members (6 pages)
25 September 1997	Return made up to 26/09/97; full list of members (6 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1996	New director appointed (2 pages)
26 September 1996	Incorporation (20 pages)
26 September 1996	Incorporation (20 pages)