Altex Limited in Stanier Road CALNE

Altex Limited CALNE

Altex started in year 2006 as Private Limited Company with registration number 05909240. The Altex company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Calne at Beversbrook Business Park. Postal code: SN11 9PX.

Currently there are 2 directors in the the firm, namely Suzan J. and John J.. In addition one secretary - Suzan J. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Altex Limited Address / Contact

Office Address	Beversbrook Business Park
Office Address2	Stanier Road
Town	Calne
Post code	SN11 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05909240
Date of Incorporation	Thu, 17th Aug 2006
Industry	Dormant Company
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Suzan J.

Position: Director

Appointed: 17 August 2006

Suzan J.

Position: Secretary

Appointed: 17 August 2006

John J.

Position: Director

Appointed: 17 August 2006

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 17 August 2006

Resigned: 17 August 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is John J. This PSC and has 75,01-100% shares.

John J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1
Cash Bank On Hand			1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Average Number Employees During Period						2	2	2	2	2
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/17 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/17 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 13th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/17 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 18th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/17 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 13th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/17 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 11th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/17 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 8th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/17 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 26th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/17 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 16th, May 2017	accounts	Free Download (6 pages)
CH01	On 2017/02/21 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
CH03	On 2017/02/21 secretary's details were changed filed on: 21st, February 2017	officers	Free Download (1 page)
CH01	On 2017/02/21 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/17 filed on: 18th, August 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/17 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/17 filed on: 5th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/17 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 14th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/17 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/17 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 25th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 30th, May 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2006	resolution
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 17th, August 2006	incorporation	Free Download (21 pages)

Altex Limited CALNE

Altex Limited Address / Contact

Company Information / Profile

Company staff

Suzan J.

Suzan J.

John J.

Rwl Registrars Limited

People with significant control

Annual reports financial information

Company filings

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