Allertex Limited

Company Registration Number: 05876300

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allertex Limited is a Private Company Limited by Shares first registered on 14 July 2006. Its current registered address is in Nelson, Lancashire.

Registered Address

5 SIMMONDS WAY
LOMESHAYE INDUSTRIAL ESTATE
NELSON
LANCASHIRE
BB9 5SS

There are 7 companies currently registered at this postcode, including this one.

All companies at BB9 5SS

Registration Data

Company Number

05876300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£92,367
Current Assets £1,146,541£1,373,705£818,738£824,739£727,830£724,234£569,436£529,226£1,809
of which Cash £514,345£368,504£130,816£146,305£145,134£290,213£234,713£132,527£0
Total Assets £1,146,541£1,373,705£818,738£824,739£727,830£724,234£569,436£529,226£94,176
Current Liabilities £665,690£885,045£380,396£475,340£412,177£502,230£394,192£343,414£87,721
Net Current Assets £480,851£488,660£438,342£349,399£315,653£222,004£175,244£185,812£-85,912
Total Net Worth £840,242£751,874£686,277£620,247£577,790£474,592£405,257£408,794£6,455

Previous Names

  • ALLERTEX HOLDINGS LIMITED, active until 14 April 2008

Company Officers

  • ROBINSON, Graham

    Secretary

    Appointed on 14 July 2006

     

    Nationality: British

    5
    Simmonds Way
    Lomeshaye Industrial Estate
    Nelson
    Lancashire
    BB9 5SS

  • FIELDING, Neil James

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    5
    Simmonds Way
    Lomeshaye Industrial Estate
    Nelson
    Lancashire
    BB9 5SS

  • ROBINSON, Graham

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1959

    5
    Simmonds Way
    Lomeshaye Industrial Estate
    Nelson
    Lancashire
    BB9 5SS
    United Kingdom

  • DEENEY, Emmet Gerard

    Director

    Appointed on 6 April 2012

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1958

    5
    Simmonds Way
    Lomeshaye Industrial Estate
    Nelson
    Lancashire
    BB9 5SS
    United Kingdom

  • MCBRIDE, John

    Director

    Appointed on 14 July 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    30 Westfield Drive
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8AW

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMROVT. Transaction: MzE4MTcxODM3M2FkaXF6a2N4.

  2. 30 March 2017 Secretary's details changed for Mr Graham Robinson on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH03. Barcode: X63A5MNC. Transaction: MzE3MjQ0Mjk1N2FkaXF6a2N4.

  3. 30 March 2017 Director's details changed for Mr Neil James Fielding on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63A5LYB. Transaction: MzE3MjQ0Mjg2NWFkaXF6a2N4.

  4. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDWBT. Transaction: MzE2NTcxMTMzN2FkaXF6a2N4.

  5. 17 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZA8B. Transaction: MzE1NTMwNDg2MGFkaXF6a2N4.

  6. 21 April 2016 Termination of appointment of Emmet Gerard Deeney as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X55ENIQI. Transaction: MzE0Njg3NTU1OWFkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAY10G. Transaction: MzEzNzc2NjA5MWFkaXF6a2N4.

  8. 18 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2D3D6. Transaction: MzEyOTE4NTU1MmFkaXF6a2N4.

  9. 16 February 2015 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41BNUWZ. Transaction: MzExNzM1MTg5NWFkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FA9M. Transaction: MzEwMzc1NDQ4N2FkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9ZFL. Transaction: MzEwMzA1NTQwMmFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9QOA. Transaction: MzA4MzAwODI2M2FkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPSUO. Transaction: MzA4MDY0Njg0NWFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1H699G9. Transaction: MzA2Mzg1MDQ3MmFkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLDGR. Transaction: MzA1OTUyOTUyOGFkaXF6a2N4.

  16. 14 June 2012 Appointment of Mr Emmet Gerard Deeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3F868. Transaction: MzA1OTE1NzY0M2FkaXF6a2N4.

  17. 14 June 2012 Appointment of Mr Graham Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3F5IA. Transaction: MzA1OTE1NjQ4NWFkaXF6a2N4.

  18. 14 June 2012 Termination of appointment of John Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3F2ZD. Transaction: MzA1OTE1NTY2NWFkaXF6a2N4.

  19. 23 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XU02MXS4. Transaction: MzA0NDMxMjgyMGFkaXF6a2N4.

  20. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0FGXVA7. Transaction: MzAzOTU5NjEwOGFkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XYL6PLOK. Transaction: MzAxOTUyMDk5MWFkaXF6a2N4.

  22. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9SDTL9B. Transaction: MzAxODYzMDQyMWFkaXF6a2N4.

  23. 10 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX49D5Z. Transaction: MjA0MTEwMDI0N2FkaXF6a2N4.

  24. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOEIFBTD. Transaction: MjAzNzg2Nzg3OWFkaXF6a2N4.

  25. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0GBO1QG. Transaction: MjAwOTgzODIzMGFkaXF6a2N4.

  26. 14 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF8X1E9. Transaction: MjAwODk1NjgwNWFkaXF6a2N4.

  27. 8 May 2008 Registered office changed on 08/05/2008 from 5 simmonds way lomeshaye industrial estate nelson lancashire BB9 5SS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZGXHZJ8. Transaction: MjAwNTAzMTYxOWFkaXF6a2N4.

  28. 8 May 2008 Registered office changed on 08/05/2008 from 21 paradise street bradford west yorkshire BD1 2HP [View PDF]

    Category: Address. Type: 287. Barcode: XZGU3ZJR. Transaction: MjAwNTAzMTMzOWFkaXF6a2N4.

  29. 8 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2JFMYPJ. Transaction: MjAwMzI0MTUwMGFkaXF6a2N4.

  30. 27 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWL82XKI. Transaction: MjAwMDY3Njg5OWFkaXF6a2N4.

  31. 4 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE0NTIwM2FkaXF6a2N4.

  32. 27 March 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3ODA1ODE3NWFkaXF6a2N4.

  33. 27 March 2007 Ad 01/03/07--------- £ si [email protected]=80 £ ic 120/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzExMTIxMmFkaXF6a2N4.

  34. 16 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzc1OTk5OGFkaXF6a2N4.

  35. 28 February 2007 Ad 28/02/07-28/02/07 £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjczOTAxMmFkaXF6a2N4.

  36. 6 September 2006 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE0NjgxNWFkaXF6a2N4.

  37. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI0OTAwNWFkaXF6a2N4.

  38. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ4MjQ4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.255.29 Mon, 11 Dec 2017 20:35:58 +0000