NEIL ALLEN ASSOCIATES LIMITED
Overview
| Company Name | NEIL ALLEN ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06165280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEIL ALLEN ASSOCIATES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is NEIL ALLEN ASSOCIATES LIMITED located?
| Registered Office Address | 3 Sovereign Square Sovereign Street LS1 4ER Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEIL ALLEN ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NEIL ALLEN ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for NEIL ALLEN ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from May 18, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 18, 2020 | 3 pages | AA | ||
Change of details for Wyg Environment Planning Transport Limited as a person with significant control on Dec 16, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 18, 2019 | 5 pages | AA | ||
Termination of appointment of Benjamin Warwick Whitworth as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Warwick Whitworth as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Notification of Wyg Environment Planning Transport Limited as a person with significant control on May 18, 2018 | 2 pages | PSC02 | ||
Cessation of Neil John Allen as a person with significant control on May 18, 2018 | 1 pages | PSC07 | ||
Secretary's details changed for Benjamin Warwick Whitworth on Aug 05, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Benjamin Warwick Whitworth on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Gillespie on Aug 05, 2019 | 2 pages | CH01 | ||
Registered office address changed from Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ United Kingdom to 3 Sovereign Square Sovereign Street Leeds LS1 4ER on Aug 21, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 18, 2018 | 7 pages | AA | ||
Previous accounting period extended from Mar 31, 2018 to May 18, 2018 | 1 pages | AA01 | ||
Registered office address changed from 20 Brook Road Lymm Cheshire WA13 9AH to Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ on Jun 11, 2018 | 1 pages | AD01 | ||
Termination of appointment of Neil John Allen as a director on May 18, 2018 | 1 pages | TM01 | ||
Who are the officers of NEIL ALLEN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Andrew James | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | England | British | Director | 89560440001 | ||||
| ALLEN, Amy Ellen | Secretary | 20 Brook Road WA13 9AH Lymm Cheshire | British | 119642490001 | ||||||
| WHITWORTH, Benjamin Warwick | Secretary | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | 247242150001 | |||||||
| ALLEN, Amy Ellen | Director | 20 Brook Road Lymm WA13 9AH Cheshire | England | British | Civil Servant | 178269550001 | ||||
| ALLEN, Neil John | Director | 20 Brook Road WA13 9AH Lymm Cheshire | England | British | Consultant | 119642480001 | ||||
| WHITWORTH, Benjamin Warwick | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | England | British | Solicitor | 169265370001 |
Who are the persons with significant control of NEIL ALLEN ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Tech Environment Planning Transport Limited | May 18, 2018 | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Allen | Apr 06, 2016 | Sovereign Street LS1 4ER Leeds 3 Sovereign Square England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0