Richard Allitt Associates Limited

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Richard Allitt Associates Limited

03255404•Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR

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Incorporated

26/09/1996

Company Age

30 years

Directors

7

Employees

20

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Richard Allitt Associates Limited (03255404) is a private limited with share capital incorporated on 26/09/1996 (30 years old) and registered in cheshire, WA60AR. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Richard allitt associates is a leading provider of hydraulic engineering and flood risk consultancy for the urban drainage industry. we operate nationally and specialise in hydraulic modelling, drainage design and flood mitigation services for a range of sectors including water companies, the proper...

Private Limited With Share Capital
SIC: 71122
Small
Incorporated 26/09/1996
WA60AR
20 employees

Financial Overview

Total Assets

£978.4K

Liabilities

£375.7K

Net Assets

£602.7K

Turnover

£2.01M

Cash

£296.0K

Key Metrics

20

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
martin charles allitt
director
M
matthew william fairfax
director
G
gary donald young
director
T
thomas james wharton rowe
director
A
alasdair alan ryder
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2025
Legacy
Category:Accounts
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2025
Legacy
Category:Accounts
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2024
Legacy
Category:Other
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Legacy
Category:Accounts
Date:29-02-2024
Legacy
Category:Other
Date:29-02-2024
Legacy
Category:Other
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Resolution
Category:Resolution
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2019
Resolution
Category:Resolution
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:07-10-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts06/04/2025

Trading Addresses

1 Forest Park Way, Pease Pottage, Crawley, West Sussex, RH119ZG
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered

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Contact

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR