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The Adolescent And Children'S Trust

02779751

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

98 Station Road, Sidcup, DA15 7BY
Incorporated 14/01/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Michael Colin Scott

director · Since 23/09/2020

British · England · Age 68

Paul John Anderson

director · Since 26/01/2021

British · England · Age 49

Jennifer Marica Ginette O'Connell

director · Since 21/09/2021

British · England · Age 42

Thomas Michael David Bingham

director · Since 30/11/2021

British · England · Age 59

Liam King

secretary · Since 16/01/2024

Bert O'Donoghue

director · Since 27/03/2024

Irish · England · Age 71

Francisco Yeo

director · Since 19/06/2024

British · England · Age 47

Chizoma Okaro

director · Since 19/06/2024

British · England · Age 57

Richard George Penney

director · Since 19/06/2024

Irish · England · Age 62

Lorraine Johnstone

director · Since 11/09/2024

British · Scotland · Age 53

Michael Lister

director · Since 04/11/2025

British · England · Age 23

Tusnyme Ghilani

director · Since 13/02/2026

British · England · Age 29

Former

Michael Ramsay Edmonds

director · Resigned 31/03/2015

Ada Grindley

director · Resigned 24/11/2015

Deborah Jones

director · Resigned 24/11/2015

Melanie Foster

director · Resigned 04/08/2016

Louise Helen Hale

director · Resigned 30/01/2017

Jonathan Peter Fayle

director · Resigned 29/10/2018

Leon Antony Farrar

director · Resigned 27/03/2019

Kingsley Eusebe Peter

secretary · Resigned 04/05/2019

Leanne Carol Ellis

director · Resigned 26/08/2020

Matthew Horton

director · Resigned 26/01/2021

Martine Ann Bond

director · Resigned 30/04/2021

Mary Elizabeth Griffith-Jones

director · Resigned 01/04/2023

Philip David Oldfield

secretary · Resigned 01/05/2023

Matthew Robert Doyle

director · Resigned 10/11/2023

Owen Evans

director · Resigned 27/03/2024

PSC Statements

no individual or entity with signficant control· 31/03/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 07/07/2014Registered 10/07/2014
Charge
satisfied

HSBC BANK PLC

Created 07/07/2014Registered 08/07/2014Satisfied 03/02/2022
Charge
satisfied

HSBC BANK PLC

Created 07/07/2014Registered 07/07/2014Satisfied 03/02/2022
Charge
satisfied

HSBC BANK PLC

Created 07/07/2014Registered 07/07/2014Satisfied 03/02/2022
charge
satisfied

FUTUREBUILDERS ENGLAND LIMITED

Created 05/03/2009Registered 06/03/2009Satisfied 03/02/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2008Registered 05/08/2008Satisfied 03/02/2022

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line198 Station Road
2026-05-06

98 STATION ROAD

post townSidcup
2026-05-06

SIDCUP

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202648 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director appointed

appoint person director company with name date

06/11/20252 pages · PDF
RESOLUTIONS

resolution

10/10/20251 page · PDF
MA

memorandum articles

10/10/202522 pages · PDF
CC04

statement of companys objects

07/10/20252 pages · PDF
Director details changed

change person director company with change date

24/04/20252 pages · PDF
AD02

change sail address company with old address new address

03/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Accounts filed

accounts with accounts type full

11/12/202445 pages · PDF
Director appointed

appoint person director company with name date

24/09/20242 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Director resigned

termination director company with name termination date

03/04/20241 page · PDF
MA

memorandum articles

17/01/202421 pages · PDF
RESOLUTIONS

resolution

17/01/20241 page · PDF
AP03

appoint person secretary company with name date

16/01/20242 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Accounts filed

accounts with accounts type full

16/10/202351 pages · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
TM02

termination secretary company with name termination date

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202341 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Director resigned

termination director company with name termination date

27/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
MR04

mortgage satisfy charge full

03/02/20221 page · PDF
MR04

mortgage satisfy charge full

03/02/20221 page · PDF
MR04

mortgage satisfy charge full

03/02/20221 page · PDF
MR04

mortgage satisfy charge full

03/02/20221 page · PDF
MR04

mortgage satisfy charge full

03/02/20221 page · PDF
Accounts filed

accounts with accounts type full

21/12/202142 pages · PDF
Director details changed

change person director company with change date

09/11/20212 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Director resigned

termination director company with name termination date

09/11/20211 page · PDF
Director appointed

appoint person director company with name date

12/07/20212 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
Accounts filed

accounts with accounts type full

12/04/202139 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Director appointed

appoint person director company with name date

10/11/20202 pages · PDF
Director appointed

appoint person director company with name date

10/11/20202 pages · PDF
Director resigned

termination director company with name termination date

04/09/20201 page · PDF
MR04

mortgage satisfy charge full

04/09/20201 page · PDF
MR04

mortgage satisfy charge full

04/09/20202 pages · PDF
MR04

mortgage satisfy charge full

04/09/20202 pages · PDF
MR04

mortgage satisfy charge full

04/09/20202 pages · PDF
MR04

mortgage satisfy charge full

04/09/20202 pages · PDF
MR04

mortgage satisfy charge full

18/06/20201 page · PDF
MR04

mortgage satisfy charge full

18/06/20201 page · PDF
MR04

mortgage satisfy charge full

18/06/20201 page · PDF
MR04

mortgage satisfy charge full

18/06/20201 page · PDF
MR04

mortgage satisfy charge full

18/06/20201 page · PDF
MR04

mortgage satisfy charge full

18/06/20201 page · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201939 pages · PDF
Director resigned

termination director company with name termination date

03/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
AP03

appoint person secretary company with name date

16/05/20192 pages · PDF
TM02

termination secretary company with name termination date

16/05/20191 page · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Director appointed

appoint person director company with name date

16/04/20192 pages · PDF
Director appointed

appoint person director company with name date

09/04/20192 pages · PDF
AD02

change sail address company with old address new address

09/04/20191 page · PDF
AD02

change sail address company with new address

09/04/20191 page · PDF
Director resigned

termination director company with name termination date

05/04/20191 page · PDF
Director resigned

termination director company with name termination date

05/04/20191 page · PDF
Director resigned

termination director company with name termination date

05/04/20191 page · PDF
Accounts filed

accounts with accounts type full

31/12/201838 pages · PDF
Director resigned

termination director company with name termination date

20/09/20181 page · PDF
Director appointed

appoint person director company with name date

13/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Director appointed

appoint person director company with name date

09/04/20182 pages · PDF
Director appointed

appoint person director company with name date

09/04/20182 pages · PDF
Director appointed

appoint person director company with name date

09/04/20182 pages · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
RESOLUTIONS

resolution

30/01/201822 pages · PDF
CC04

statement of companys objects

30/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201736 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20174 pages · PDF
Director details changed

change person director company with change date

05/04/20172 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20171 page · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF