General information

Name:

Allertex Ltd

Office Address:

5 Simmonds Way Lomeshaye Industrial Estate BB9 5SS Nelson

Number: 05876300

Incorporation date: 2006-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allertex Limited has existed in this business for 19 years. Started with Registered No. 05876300 in the year 2006, the firm is located at 5 Simmonds Way, Nelson BB9 5SS. The firm now known as Allertex Limited, was previously registered as Allertex Holdings. The change has taken place in 2008-04-14. This company's principal business activity number is 46140 which stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's latest annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-07-14.

There's a group of three directors managing the firm at the current moment, specifically Andrew P., Graham R. and Neil F. who have been carrying out the directors assignments since 2019-06-01. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Julie F. as a secretary since 2017.

  • Previous company's names
  • Allertex Limited 2008-04-14
  • Allertex Holdings Limited 2006-07-14

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 June 2019

Latest update: 7 May 2025

Julie F.

Role: Secretary

Appointed: 01 April 2017

Latest update: 7 May 2025

Graham R.

Role: Director

Appointed: 06 April 2012

Latest update: 7 May 2025

Neil F.

Role: Director

Appointed: 14 July 2006

Latest update: 7 May 2025

People with significant control

The companies with significant control over this firm are as follows: Allertex Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nelson at Simmonds Way, Brierfield, BB9 5SS, Lancashire.

Allertex Holdings Limited
Address: 5 Simmonds Way, Brierfield, Nelson, Lancashire, BB9 5SS, England
Legal authority Companies Acts
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2024/03/31 (AA)
filed on: 17th, January 2025
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
18
Company Age

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