Introduction
Watch Company
A
ALLINGTON CONSULT LIMITED
ALLINGTON CONSULT LIMITED is an active company incorporated on 5 March 2021 with the registered office located in Shrewsbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALLINGTON CONSULT LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13248700
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Belmont House Shrewsbury Business Park Shrewsbury, SY2 6LG,
Previous Addresses
Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England
From: 5 March 2021To: 11 February 2026
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCKELVIE, Grant Wishart
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born October 1978
Director
Appointed 05 Mar 2021
MCKELVIE, Grant Wishart
Shrewsbury Business Park, ShrewsburySY2 6LG
Born October 1978
Director
05 Mar 2021
Active
MCKELVIE, Sam
ResignedShrewsbury Business Park, ShrewsburySY2 6LG
Born May 1979
Director
Appointed 05 Mar 2021
Resigned 19 Apr 2024
MCKELVIE, Sam
Shrewsbury Business Park, ShrewsburySY2 6LG
Born May 1979
Director
05 Mar 2021
Resigned 19 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sam Mckelvie
CeasedShrewsbury Business Park, ShrewsburySY2 6LG
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Ceased 19 Apr 2024
Mrs Sam Mckelvie
Shrewsbury Business Park, ShrewsburySY2 6LG
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Ceased 19 Apr 2024
Ceased
Mr Grant Wishart Mckelvie
ActiveShrewsbury Business Park, ShrewsburySY2 6LG
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Mr Grant Wishart Mckelvie
Shrewsbury Business Park, ShrewsburySY2 6LG
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2021