# Neil Allen Associates Limited

## Details

- **Company number:** [06165280](https://find-and-update.company-information.service.gov.uk/company/06165280)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2007
- **Registered office:** 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER
- **Nature of business:** [93199](/sic/93199) Other sports activities
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (124 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Amy Ellen | director | 6 Apr 2013 | 18 May 2018 |
| ALLEN, Neil John | director | 16 Mar 2007 | 18 May 2018 |
| ALLEN, Amy Ellen | secretary | 16 Mar 2007 | 18 May 2018 |
| WHITWORTH, Benjamin Warwick | secretary | 18 May 2018 | 31 Oct 2019 |
| WHITWORTH, Benjamin Warwick | director | 18 May 2018 | 31 Oct 2019 |
| GILLESPIE, Andrew James | director | 18 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil John Allen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 May 2018 |
| Tetra Tech Environment Planning Transport Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £94,268 | - | 0 |
| 30 Sep 2022 | £94,268 | - | 0 |
| 30 Sep 2021 | £94,268 | - | 0 |
| 18 May 2020 | £94,268 | - | 0 |
| 18 May 2018 | - | £72,520 | 2 |
| 31 Mar 2017 | - | £45,849 | 2 |
| 31 Mar 2016 | - | £2,114 | - |
| 31 Mar 2015 | - | £35,343 | - |
| 31 Mar 2014 | - | £6,671 | - |
| 31 Mar 2013 | - | £45,954 | - |
| 31 Mar 2012 | £46 | £2,344 | - |
| 31 Mar 2011 | £17,338 | £4,272 | - |
| 31 Mar 2010 | £6,421 | - | - |
| 31 Mar 2009 | £7,941 | £13,891 | - |
| 31 Mar 2008 | £15,504 | £12,559 | - |



## Owned by

Neil Allen Associates Limited → [Tetra Tech Environment Planning Transport Limited](/company/03050297) → [Tetra Tech Group Limited](/company/06595608) → [Tetra Tech UK Consulting Group Limited](/company/01869543) → [Tetra Tech UK Holdings Limited](/company/05909611)




## Directors' other companies

- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Management Services (Northern Ireland) Limited](/company/NI021970)
- [GILLESPIE, Andrew James](/person/5391668) - director at [WYG Consulting Limited](/company/10470582)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech UK Consulting Group Limited](/company/01869543)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 1 Limited](/company/17162691)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 2 Limited](/company/17169076)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Cumbria Nuclear Solutions Limited](/company/05699216)
- [GILLESPIE, Andrew James](/person/5391668) - director at [White Young Green Limited](/company/05111508)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Limited](/company/01959704)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Cape Insulation Products Limited](/company/01938748)
- [GILLESPIE, Andrew James](/person/5391668) - director at [Trench Farrow Limited](/company/01433914)



## Companies at the same address

- [Alliance Environment And Planning Limited](/company/03598361) (03598361)
- [Arcadis Tetra Tech 1 Limited](/company/17162691) (17162691)
- [Arcadis Tetra Tech 2 Limited](/company/17169076) (17169076)
- [FMW Consultancy Ltd](/company/05760849) (05760849)
- [North Associates (Cumbria) Limited](/company/07493435) (07493435)
- [Nuclear Decommissioning Limited](/company/11952605) (11952605)
- [Signet Planning Limited](/company/05214986) (05214986)
- [Sovereign Trustees Limited](/company/04168236) (04168236)
- [Taylor &amp; Hardy Limited](/company/03977505) (03977505)
- [Tetra Tech Environment Planning Transport Limited](/company/03050297) (03050297)



