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Allington Mcbeth Associates Limited (registration number 05334860) is a private limited company incorporated on 2005-01-17 originating in England. This enterprise has its registered office at 5 Wardley Hall Lane, Worsley, Manchester M28 2RL. Having undergone a change in 2022-10-11, the previous name this company used was Allington & Associates Limited. Allington Mcbeth Associates Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Allington Mcbeth Associates Limited
Number 05334860
Date of Incorporation: Monday 17th January 2005
End of financial year: 31 March
Address: 5 Wardley Hall Lane, Worsley, Manchester, M28 2RL
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Carmen A. (appointed on 02 November 2023), Stephen A. (appointment date: 01 April 2009). 1 secretary is also present: Carmen A. (appointed on 02 November 2009). The official register lists 5 persons of significant control, namely: Carmen A. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen A. has substantial control or influence, Oludewa O. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 20,764 29,547 21,957 27,530 55,346 37,145 16,629 11,008 9,487 1,731 - 2,925
Fixed Assets - - - - 5,123 3,265 1,500 3,221 3,035 2,756 1,990 1,224
Total Assets Less Current Liabilities 9,087 10,473 7,184 12,336 20,565 16,943 -938 1,426 3,048 -6,662 -6,492 -2,111
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -2,778 1,247 764 199 11,558 - - - - - - -
Tangible Fixed Assets 8,289 6,753 5,886 4,591 5,123 - - - - - - -

People with significant control

Carmen A.
2 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen A.
30 June 2016 - 13 February 2024
Nature of control: significiant influence or control
Oludewa O.
1 February 2023 - 1 November 2023
Nature of control: significiant influence or control
Simon M.
10 October 2022 - 1 November 2023
Nature of control: significiant influence or control
Carmen A.
30 June 2016 - 31 October 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed allington mcbeth associates LIMITEDcertificate issued on 02/11/23
filed on: 2nd, November 2023 | change of name 		Free Download (3 pages)
(NM01) Resolution of change of name
change of name

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