Allex Electricite Limited

Company Registration Number: 05435660

Company registered in England and Wales

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Allex Electricite Limited is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in Torquay, Devon.

Registered Address

CARY CHAMBERS
1 PALK STREET
TORQUAY
DEVON
TQ2 5EL

There are 719 companies currently registered at this postcode, including this one.

All companies at TQ2 5EL

Registration Data

Company Number

05435660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,387£3,797£5,669£3,090£6,196£2,567
of which Cash £0£0£0£0£0£0
Total Assets £4,387£3,797£5,669£3,090£6,196£2,567
Current Liabilities £4,701£4,746£5,902£3,792£6,648£5,186
Net Current Assets £-314£-949£-233£-702£-452£-2,619
Total Net Worth £-313£-950£-233£-579£-173£-1,847

Previous Names

No previous names

Company Officers

  • RANCON, Christine

    Secretary

    Appointed on 26 April 2005

     

    Ker Awel
    Chemin Du Guaker 22560
    Trebeurden
    22560
    France

  • ALLEX, Jean Michel

    Director

    Appointed on 26 April 2005

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1971

    27 Rue Pen Lan 22560
    Trebeurden
    22560
    France

  • BREWER, Suzanne

    Secretary

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ88YY. Transaction: MzE1ODU2MTQ1M2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X588UNJT. Transaction: MzE0OTg3MjQwN2FkaXF6a2N4.

  3. 1 June 2016 Director's details changed for Jean Michel Allex on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X588UNM8. Transaction: MzE0OTg3MjMxNWFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CVFQ02. Transaction: MzEyODQ1Nzk3MGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: A4AAZ57M. Transaction: MzEyNjAwMTE0MmFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRM0P. Transaction: MzEwNDc5MDAzNWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: A397RSUY. Transaction: MzEwMTQ0NzY5OWFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EK15. Transaction: MzA4MjA4OTMyOWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: A2AVC422. Transaction: MzA4MDE4MDI5MGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2SW7V. Transaction: MzA2MTY2NDQ2NmFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: A18QB6YA. Transaction: MzA1NzUwNDUxOGFkaXF6a2N4.

  12. 1 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APNKEW7N. Transaction: MzA0MTM4Mzk4MWFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: APNKDW7M. Transaction: MzA0MTM4Mzc1M2FkaXF6a2N4.

  14. 23 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1D69LTH. Transaction: MzAyMDA2MjY1OGFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: ALHXEKOV. Transaction: MzAxNzI0Mjk3NmFkaXF6a2N4.

  16. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANDG6E4E. Transaction: MzAwMTAwMDQ4NGFkaXF6a2N4.

  17. 18 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A67O5ATJ. Transaction: MjAzNTM3MjExMGFkaXF6a2N4.

  18. 9 September 2008 Return made up to 26/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ9IV2ZG. Transaction: MjAxMjk2NTUwM2FkaXF6a2N4.

  19. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ9IU2ZF. Transaction: MjAxMjk2NTQ0NWFkaXF6a2N4.

  20. 6 March 2008 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT0PIXPW. Transaction: MjAwMDg4NTIyNGFkaXF6a2N4.

  21. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MzI5MWFkaXF6a2N4.

  22. 30 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY1Mzk1MGFkaXF6a2N4.

  23. 30 January 2007 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDUzMTk1N2FkaXF6a2N4.

  24. 11 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3OTIxOWFkaXF6a2N4.

  25. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY1MTQ2NmFkaXF6a2N4.

  26. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MDMxMWFkaXF6a2N4.

  27. 11 May 2005 Ad 26/04/05--------- eur si [email protected]=99 eur ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkxMzE0NmFkaXF6a2N4.

  28. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ5Mjc0MmFkaXF6a2N4.

  29. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMzOTc0NWFkaXF6a2N4.

  30. 11 May 2005 Registered office changed on 11/05/05 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc5ODM3OGFkaXF6a2N4.

  31. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY1OTkxMWFkaXF6a2N4.

  32. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg4NzUxN2FkaXF6a2N4.

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