Alltex Home Furnishings Ltd.

Company Registration Number: 03661872

Company registered in England and Wales

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Alltex Home Furnishings Ltd. is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Sale.

Registered Address

5 FOWNHOPE ROAD
SALE
ENGLAND
M33 4RF

There are 4 companies currently registered at this postcode, including this one.

All companies at M33 4RF

Registration Data

Company Number

03661872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £147,293£147,527£147,820£148,140£148,586£149,143£163,741£179,945£168,571£133,335£113,981
Current Assets £3,592£4,937£10,817£15,797£21,012£12,862£18,124£19,694£44,090£59,571£61,222
of which Cash £2,742£1,971£5,810£10,133£11,624£8,577£14,756£16,590£35,967£45,229£47,737
Total Assets £150,885£152,464£158,637£163,937£169,598£162,005£181,865£199,639£212,661£192,906£175,203
Current Liabilities £40,734£39,604£44,257£47,853£51,181£41,634£58,908£66,167£79,793£68,881£63,222
Net Current Assets £-37,142£-34,667£-33,440£-32,056£-30,169£-28,772£-40,784£-46,473£-35,703£-9,310£-2,000
Total Net Worth £110,151£112,860£114,380£116,084£118,417£120,371£122,957£133,472£132,868£124,025£111,981

Previous Names

  • ALLTEX FACTORY CLEARANCE SHOPS LTD., active until 2 March 2003
  • VENTUREBEST LIMITED, active until 1 May 2001

Company Officers

  • CALLAN, Elizabeth Jane

    Secretary

    Appointed on 1 December 1998

     

    513 Rochdale Road
    Middleton
    Manchester
    M24 2GN

  • CALLAN, Jonathan Leo

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Textile Retailer

    Month of birth: June 1960

    513 Rochdale Road
    Middleton
    Manchester
    M24 2GN

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 1 December 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1998

    Resigned on 1 December 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 11 November 2016 Registered office address changed from 513 Rochdale Road Middleton Manchester M24 2GN to 5 Fownhope Road Sale M33 4RF on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIRRZF. Transaction: MzE2MTc0NDk4NWFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRRMH. Transaction: MzE2MTc0NDkyNWFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4D8JF. Transaction: MzE1NDk0MjcyMWFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8O0SY. Transaction: MzEzNjMwODc5NmFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E84CSO. Transaction: MzEyOTk1ODU3OGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJV1F6. Transaction: MzExMTMwNTQzNWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SRNM. Transaction: MzEwNjI3NDYxOWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48APU. Transaction: MzA4OTY2MjQ1NmFkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9ERD. Transaction: MzA4NDA1NTE0MmFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RGO9. Transaction: MzA2Nzc0MDA0NGFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBI0CA. Transaction: MzA2MTcwMTg5N2FkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XJ1NOZTK. Transaction: MzA0ODQwNzQ0NGFkaXF6a2N4.

  13. 5 December 2011 Director's details changed for Jonathan Leo Callan on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XJ1NNZTJ. Transaction: MzA0ODQwNzMxOWFkaXF6a2N4.

  14. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGG8RWZ0. Transaction: MzA0MjkzODU1MGFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: A8N00PJD. Transaction: MzAyODAxNTMzMWFkaXF6a2N4.

  16. 7 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANEBHKJ6. Transaction: MzAxNzAxMTkzMGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: AYLGXFO9. Transaction: MzAwNTAyNDI0MWFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PULNKFG6. Transaction: MzAwNDE5MjYxN2FkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7KOSARI. Transaction: MjAzNTI1NTA3MWFkaXF6a2N4.

  20. 2 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACHAN6W2. Transaction: MjAyNDcyNzE5MGFkaXF6a2N4.

  21. 5 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A60GZ5DD. Transaction: MjAxOTQxNTE4N2FkaXF6a2N4.

  22. 28 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDEzMDQyMmFkaXF6a2N4.

  23. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNzY1M2FkaXF6a2N4.

  24. 10 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3NzE5NGFkaXF6a2N4.

  25. 29 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY0MTk5NWFkaXF6a2N4.

  26. 12 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5MTIxMGFkaXF6a2N4.

  27. 2 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTA2NTY0NWFkaXF6a2N4.

  28. 7 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1NzcwMGFkaXF6a2N4.

  29. 8 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMzU4ODI4MmFkaXF6a2N4.

  30. 13 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NjgyN2FkaXF6a2N4.

  31. 27 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0ODU0NjI5NmFkaXF6a2N4.

  32. 3 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTQ2NjE2MmFkaXF6a2N4.

  33. 5 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzMjgxOGFkaXF6a2N4.

  34. 23 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQ3NzE4MmFkaXF6a2N4.

  35. 7 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0OTgyMmFkaXF6a2N4.

  36. 6 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MDI4MzkyM2FkaXF6a2N4.

  37. 1 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQyMzA5NWFkaXF6a2N4.

  38. 4 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzOTM3MWFkaXF6a2N4.

  39. 8 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMjE3ODcyM2FkaXF6a2N4.

  40. 16 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA1MTY5NWFkaXF6a2N4.

  41. 23 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY2NTg1OWFkaXF6a2N4.

  42. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg4NTU1MmFkaXF6a2N4.

  43. 23 December 1998 Registered office changed on 23/12/98 from: 513 rochdale road middleton manchester M24 2GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkyODYzOGFkaXF6a2N4.

  44. 9 December 1998 Registered office changed on 09/12/98 from: 73-75 princess street st. Peters square manchester gtr manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDExOTMzOWFkaXF6a2N4.

  45. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI2NTE3MmFkaXF6a2N4.

  46. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5MDA3MGFkaXF6a2N4.

  47. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODk5NzU4OGFkaXF6a2N4.

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