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ALLERTEX LIMITED

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

This company is commonly known as Allertex Limited. The company was founded 17 years ago and was given the registration number 05876300. The firm's registered office is in NELSON. You can find them at 5 Simmonds Way, Lomeshaye Industrial Estate, Nelson, Lancashire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ALLERTEX LIMITED
Company Number:05876300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:5 Simmonds Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Simmonds Way, Lomeshaye Industrial Estate, Nelson, BB9 5SS

Secretary01 April 2017Active
5, Simmonds Way, Lomeshaye Industrial Estate, Nelson, BB9 5SS

Director14 July 2006Active
5, Simmonds Way, Lomeshaye Industrial Estate, Nelson, BB9 5SS

Director01 June 2019Active
5, Simmonds Way, Lomeshaye Industrial Estate, Nelson, United Kingdom, BB9 5SS

Director06 April 2012Active
5, Simmonds Way, Lomeshaye Industrial Estate, Nelson, BB9 5SS

Secretary14 July 2006Active
5, Simmonds Way, Lomeshaye Industrial Estate, Nelson, United Kingdom, BB9 5SS

Director06 April 2012Active
30 Westfield Drive, Lightcliffe, Halifax, HX3 8AW

Director14 July 2006Active

People with Significant Control

Allertex Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Simmonds Way, Nelson, England, BB9 5SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-12Officers

Appoint person director company with name date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Appoint person secretary company with name date.

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2018-08-21Officers

Termination secretary company with name termination date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-03-30Officers

Change person secretary company with change date.

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2017-03-30Officers

Change person director company with change date.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-04-21Officers

Termination director company with name termination date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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