Allied Remedial Treatments Limited

Company Name	Allied Remedial Treatments Limited
Director	Thomas Woollard
Company Status	Active
Company Number	01638219
Category	Private Limited Company
Incorporation Date	26 May 1982(41 years, 11 months ago)
Previous Name	Maxim Treatments Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas Woollard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Eversley Avenue Barnehurst Bexleyheath Kent DA7 6RB

Secretary Name	Mr Thomas Woollard
Nationality	British
Status	Current
Appointed	30 September 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Eversley Avenue Barnehurst Bexleyheath Kent DA7 6RB

Director Name	Mr Kenneth Edwards
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaftesbury Court Residential Care Home Selkirk Drive Erith Kent DA8 3QP

Contact

Website	alliedremedialtreatments.co.uk
Telephone	020 35356012
Telephone region	London

Location

Registered Address	Adams & Moore House Instone Road Dartford DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Thomas Woollard 90.00% Ordinary
10 at £1	Kenneth Edwards 10.00% Ordinary

Financials

Year	2014
Net Worth	£64,295
Cash	£46,645
Current Liabilities	£63,606

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

14 February 1997	Delivered on: 18 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
29 March 1996	Delivered on: 30 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit b, 1A conduit road, london with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Outstanding

14 February 1997

Delivered on: 18 February 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

29 March 1996

Delivered on: 30 March 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit b, 1A conduit road, london with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
30 March 2023	Confirmation statement made on 22 March 2023 with updates (5 pages)
7 November 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
25 March 2022	Confirmation statement made on 22 March 2022 with updates (5 pages)
21 March 2022	Termination of appointment of Kenneth Edwards as a director on 10 March 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
6 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
26 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
13 September 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
15 November 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
15 November 2017	Notification of Thomas Woollard as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
15 November 2017	Notification of Thomas Woollard as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Director's details changed for Mr Kenneth Edwards on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Kenneth Edwards on 31 August 2017 (2 pages)
2 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
2 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 14 July 2014 (1 page)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
7 December 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
7 December 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 November 2010	Director's details changed for Kenneth Edwards on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Thomas Woollard on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Kenneth Edwards on 30 September 2010 (2 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Thomas Woollard on 30 September 2010 (2 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
9 January 2009	Return made up to 30/09/08; full list of members (4 pages)
9 January 2009	Return made up to 30/09/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 November 2007	Return made up to 30/09/07; full list of members (2 pages)
12 November 2007	Return made up to 30/09/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 October 2004	Return made up to 30/09/04; full list of members (7 pages)
4 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
22 October 2003	Return made up to 30/09/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
19 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
13 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Full accounts made up to 31 May 1997 (14 pages)
16 December 1997	Full accounts made up to 31 May 1997 (14 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
26 June 1997	Registered office changed on 26/06/97 from: 6 mornington court bexley kent DA5 2AU (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 6 mornington court bexley kent DA5 2AU (1 page)
1 April 1997	Full accounts made up to 31 May 1996 (14 pages)
1 April 1997	Full accounts made up to 31 May 1996 (14 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
1 October 1996	Return made up to 30/09/96; no change of members (4 pages)
1 October 1996	Return made up to 30/09/96; no change of members (4 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Full accounts made up to 31 May 1995 (12 pages)
28 February 1996	Full accounts made up to 31 May 1995 (12 pages)
29 September 1995	Return made up to 30/09/95; full list of members (6 pages)
29 September 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)