Allertex Limited. Head office in Nelson. Check Director.

Allertex Limited, Nelson

Allertex Limited is a private limited company. Once, it was named Allertex Holdings Limited (changed on 2008-04-14). Situated at 5 Simmonds Way, Lomeshaye Industrial Estate, Nelson BB9 5SS, this 17 years old business was incorporated on 2006-07-14 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140).
3 directors can be found in this company: Andrew P. (appointed on 01 June 2019), Graham R. (appointed on 06 April 2012), Neil F. (appointed on 14 July 2006). Among the secretaries (1 in total), we can name: Julie F. (appointed on 01 April 2017).

About
Name: Allertex Limited
Number: 05876300
Incorporation date: 2006-07-14
End of financial year: 31 March


Address:	5 Simmonds Way Lomeshaye Industrial Estate Nelson BB9 5SS
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Allertex Holdings Limited

6 April 2016

Address	5 Simmonds Way, Brierfield, Nelson, Lancashire, BB9 5SS, England
Legal authority	Companies Acts
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,743,402	1,520,371	1,381,810	1,858,372	1,857,504
Fixed Assets	674,035	686,422	643,735	620,955	777,929
Total Assets Less Current Liabilities	1,580,125	1,643,225	1,504,039	1,658,808	1,893,977

The due date for Allertex Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was submitted on 2023-07-14. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm Allertex Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Simmonds Way, Brierfield, BB9 5SS Nelson, Lancashire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, December 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2019/06/01. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (12 pages)
TM02	2017/04/01 - the day secretary's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/04/01 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (13 pages)
CH01	On 2017/03/30 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
CH03	On 2017/03/30 secretary's details were changed filed on: 30th, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (7 pages)
TM01	2016/03/17 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/09/30 filed on: 16th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 21st, June 2012 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
TM01	2012/06/14 - the day director's appointment was terminated filed on: 14th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, July 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/05/2008 from 21 paradise street bradford west yorkshire BD1 2HP filed on: 8th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/05/2008 from 5 simmonds way lomeshaye industrial estate nelson lancashire BB9 5SS united kingdom filed on: 8th, May 2008 \| address	Free Download (1 page)
CERTNM	Company name changed allertex holdings LIMITEDcertificate issued on 14/04/08 filed on: 8th, April 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 80 shares on 2007/03/01. Value of each share 1 £, total number of shares: 200. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 27th, March 2007 \| miscellaneous	Free Download (58 pages)
SA	Affairs statement filed on: 27th, March 2007 \| miscellaneous	Free Download (58 pages)
88(2)R	Alloted 80 shares on 2007/03/01. Value of each share 1 £, total number of shares: 200. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares from 2007/02/28 to 2007/02/28. Value of each share 1 £, total number of shares: 120. filed on: 28th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 20 shares from 2007/02/28 to 2007/02/28. Value of each share 1 £, total number of shares: 120. filed on: 28th, February 2007 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2006 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2006 \| resolution	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, July 2006 \| incorporation	Free Download (14 pages)

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