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ALLINGTON & ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allington & Associates Limited. The company was founded 19 years ago and was given the registration number 05334860. The firm's registered office is in MANCHESTER. You can find them at 164 Walkden Road, Walkden, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALLINGTON & ASSOCIATES LIMITED
Company Number:05334860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:164 Walkden Road, Walkden, Manchester, M28 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wardley Hall Lane, Worsley, Manchester, England, M28 2RL

Secretary02 November 2009Active
5 Wardley Hall Lane, Wardley Hall Lane, Worsley, Manchester, England, M28 2RL

Director02 November 2023Active
5 Wardley Hall Lane, Roe Green, Worsley, Manchester, M28 2RL

Secretary17 January 2005Active
35 Ballards Lane, London, N3 1XW

Corporate Secretary12 November 2007Active
35 Ballards Lane, London, N3 1XW

Corporate Secretary17 January 2005Active
164, Walkden Road, Walkden, Manchester, M28 7DP

Director01 February 2006Active
5, Wardley Hall Lane, Worsley, Manchester, England, M28 2RL

Director01 April 2009Active
5, Wardley Hall Lane, Worsley, M28 2RL

Director17 January 2005Active
6, Old Greasby Road, Wirral, United Kingdom, CH49 6LT

Director10 October 2022Active
5, Wardley Hall Lane, Worsley, Manchester, England, M28 2RL

Director01 February 2023Active
35 Ballards Lane, London, N3 1XW

Corporate Director17 January 2005Active

People with Significant Control

Mrs Carmen Iserina Allington
Notified on:02 November 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:5, Wardley Hall Lane, Manchester, England, M28 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Oludewa Orugboh
Notified on:01 February 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:5, Wardley Hall Lane, Manchester, England, M28 2RL
Nature of control:
  • Significant influence or control
Mr Simon Mcbeth
Notified on:10 October 2022
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:6, Old Greasby Road, Wirral, United Kingdom, CH49 6LT
Nature of control:
  • Significant influence or control
Mr Stephen Paul Allington
Notified on:30 June 2016
Status:Active
Date of birth:August 1968
Nationality:English
Country of residence:England
Address:5, Wardley Hall Lane, Manchester, England, M28 2RL
Nature of control:
  • Significant influence or control
Mrs Carmen Iserina Allington
Notified on:30 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:164, Walkden Road, Manchester, M28 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Officers

Termination director company with name termination date.

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2023-11-02Change of name

Certificate change of name company.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-09-11Officers

Change person secretary company with change date.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Persons with significant control

Notification of a person with significant control.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-01-23Address

Change registered office address company with date old address new address.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Address

Change registered office address company with date old address new address.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

Download
2022-10-11Change of name

Certificate change of name company.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Persons with significant control

Notification of a person with significant control.

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