Allertex Holdings Limited

Company Registration Number: 07734330

Company registered in England and Wales

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Allertex Holdings Limited is a Private Company Limited by Shares first registered on 9 August 2011. 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

07734330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520132012
Fixed Assets £550,677£550,677£550,677£522,317
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £550,677£550,677£550,677£522,317
Current Liabilities £0£252,699£252,699£224,339
Net Current Assets £0£-252,699£-252,699£-224,339
Total Net Worth £550,677£297,978£297,978£297,978

Previous Names

No previous names

Company Officers

  • ROBINSON, Graham

    Secretary

    Appointed on 30 September 2011

     

    5
    Simmonds Way
    Lomeshaye Industrial Estate
    Nelson
    Lancashire
    BB9 5SS
    England

  • FIELDING, Neil James

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    5
    Simmonds Way
    Lomeshaye Industrial Estate
    Nelson
    Lancashire
    BB9 5SS
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 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: X63A2AYR. Transaction: MzE3MjQxMjE4NGFkaXF6a2N4.

  2. 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: A5MCDWAH. Transaction: MzE2NTcxMTMzNWFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZW3D. Transaction: MzE1NTMxMDgyN2FkaXF6a2N4.

  4. 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: A4MAY0ZS. Transaction: MzEzNzc2NjA5NWFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0I6TU. Transaction: MzEzMTAxMTIzNmFkaXF6a2N4.

  6. 30 June 2015 Previous accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4ALBZJV. Transaction: MzEyNjA2NTcwOWFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YLQP. Transaction: MzEwNTM2OTYzNGFkaXF6a2N4.

  8. 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: A3AX9ZFD. Transaction: MzEwMzA1NTQwM2FkaXF6a2N4.

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

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9TQ1. Transaction: MzA4MzAxMDUzMmFkaXF6a2N4.

  10. 14 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: A2A35UTD. Transaction: MzA3OTc3NDA0NGFkaXF6a2N4.

  11. 7 November 2012 Previous accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1L6WMS0. Transaction: MzA2NzEyNTc0NWFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM2NER. Transaction: MzA2NTg0MDI5M2FkaXF6a2N4.

  13. 7 October 2011 Appointment of Graham Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3ZD3Y0Q. Transaction: MzA0NTA4ODMyMmFkaXF6a2N4.

  14. 6 October 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: A3ZD4Y0R. Transaction: MzA0NTAxNDU2MmFkaXF6a2N4.

  15. 9 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFGKUWJL. Transaction: MzA0MTgyMjM4MWFkaXF6a2N4.

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54.224.210.130 Sat, 23 Sep 2017 21:20:54 +0100