Atex Global Limited

Company Registration Number: 07091502

Company registered in England and Wales

Approximate Location Map

Registered Address

EXCHANGE HOUSE
ST CROSS LANE
NEWPORT
ISLE OF WIGHT
ENGLAND
PO30 5BZ

There are 238 companies currently registered at this postcode, including this one.

All companies at PO30 5BZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Atex Global Limited is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in Newport, Isle of Wight.

Registration Data

Company Number

07091502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £164,606£127,998£154,100£80,192£60,995£110,372£51,508
of which Cash £104,807£105,953£135,037£19,450£25,233£68,212£46,004
Total Assets £164,606£127,998£154,100£80,192£60,995£110,372£51,508
Current Liabilities £136,383£92,769£154,849£80,902£62,269£109,695£51,497
Net Current Assets £28,223£35,229£-749£-710£-1,274£677£11
Total Net Worth £28,476£35,557£71£64£158£1,757£11

Previous Names

No previous names

Company Officers

  • ALLDRIDGE, David Ronald

    Director

    Appointed on 26 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    12
    Radway Road
    Southampton
    SO15 7PW
    England

  • ALLDRIDGE, Michael Ronald

    Director

    Appointed on 26 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    7
    Queens Close
    Freshwater
    Isle Of Wight
    PO40 9EU
    England

  • ALLDRIDGE, Gwendoline Caroline

    Director

    Appointed on 27 December 2009

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Procurement Director

    Month of birth: July 1954

    57
    Ashgrove Road
    Ashford
    Middlesex
    TW15 1NS
    United Kingdom

  • ALLDRIDGE, Nina Rachel

    Director

    Appointed on 27 December 2009

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1975

    20
    Charlton Road
    Southampton
    Hampshire
    SO15 5FN

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 1 December 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KYGF6J. Transaction: MzIyMjMwMzM1N2FkaXF6a2N4.

  2. 24 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F4VAE2. Transaction: MzIxNTIzNzk5M2FkaXF6a2N4.

  3. 24 September 2018 Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on 24 September 2018 [View PDF]

    Action Date: 24 September 2018. Category: Address. Type: AD01. Barcode: X7F6ULLN. Transaction: MzIxNTIyMDMzN2FkaXF6a2N4.

  4. 9 January 2018 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X9WPQH. Transaction: MzE5NDg0NjgyM2FkaXF6a2N4.

  5. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FSD6AX. Transaction: MzE4NjI4MjczOWFkaXF6a2N4.

  6. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTKQ9. Transaction: MzE2NDUyNTE3OGFkaXF6a2N4.

  7. 26 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: X5GB44FL. Transaction: MzE1ODE4MTE2M2FkaXF6a2N4.

  8. 10 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYXDUG. Transaction: MzEzNzIzMzI3NGFkaXF6a2N4.

  9. 10 December 2015 Director's details changed for Michael Ronald Alldridge on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4LYXDTC. Transaction: MzEzNzIzMzE3MWFkaXF6a2N4.

  10. 10 December 2015 Director's details changed for David Alldridge on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X4LYXDT4. Transaction: MzEzNzIzMzE2OGFkaXF6a2N4.

  11. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVOXMG. Transaction: MzEzMTg1Nzg2NmFkaXF6a2N4.

  12. 17 February 2015 Termination of appointment of Nina Rachel Alldridge as a director on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: TM01. Barcode: X41E8EEH. Transaction: MzExNzQzNzY4M2FkaXF6a2N4.

  13. 3 February 2015 Termination of appointment of Gwendoline Caroline Alldridge as a director on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: TM01. Barcode: X40GEWY0. Transaction: MzExNjU1ODA1MGFkaXF6a2N4.

  14. 9 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCWQ2Q. Transaction: MzExMzEzMTkwM2FkaXF6a2N4.

  15. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFROA9. Transaction: MzEwODM5MDI4MmFkaXF6a2N4.

  16. 25 February 2014 Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FODVK. Transaction: MzA5NTE0NzkwM2FkaXF6a2N4.

  17. 23 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X30799TU. Transaction: MzA5MzIwNjY5MGFkaXF6a2N4.

  18. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRWYX. Transaction: MzA4NTkyMDE2NWFkaXF6a2N4.

  19. 7 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SMHE. Transaction: MzA2OTAwNTIwOGFkaXF6a2N4.

  20. 12 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1H7GPUH. Transaction: MzA2NDAyODU0MWFkaXF6a2N4.

  21. 12 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDAyNjkxOGFkaXF6a2N4.

  22. 12 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1H7GPU1. Transaction: MzA2NDAyNjg5NGFkaXF6a2N4.

  23. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IJTFV. Transaction: MzA1ODEwMzI4N2FkaXF6a2N4.

  24. 18 January 2012 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: A10IAKTT. Transaction: MzA1MDg5NTY1OGFkaXF6a2N4.

  25. 14 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5DE1N. Transaction: MzA0ODk2OTYxMmFkaXF6a2N4.

  26. 13 September 2011 Appointment of David Alldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAZAXXH4. Transaction: MzA0Mzc0OTA0NWFkaXF6a2N4.

  27. 13 September 2011 Appointment of Michael Ronald Alldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAZ0MXHJ. Transaction: MzA0Mzc0ODcxN2FkaXF6a2N4.

  28. 31 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: XMB5YX5Z. Transaction: MzA0MzAyMjQyM2FkaXF6a2N4.

  29. 8 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X608QPRH. Transaction: MzAyODQ4MTY3OWFkaXF6a2N4.

  30. 27 April 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: A5FKKJHY. Transaction: MzAxNDM3NDI0OGFkaXF6a2N4.

  31. 26 January 2010 Appointment of Nina Rachel Alldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POU1UGYG. Transaction: MzAwNzk0MzQ5OWFkaXF6a2N4.

  32. 26 January 2010 Appointment of Gwendoline Caroline Alldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POU1TGYF. Transaction: MzAwNzk0MzA5NWFkaXF6a2N4.

  33. 1 December 2009 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9FC4FFV. Transaction: MzAwNDAxODM3MmFkaXF6a2N4.

  34. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X925CFEI. Transaction: MzAwMzk2MTM1MmFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:16:48 +0000