Altex (wales) Limited in Trimsaran Road KIDWELLY

Altex (wales) Limited KIDWELLY

Founded in 2002, Altex (wales), classified under reg no. 04621068 is an active company. Currently registered at Pen Y Bont Farm SA17 4EF, Kidwelly the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Rosemary M., appointed on 18 December 2002. In addition, a secretary was appointed - David M., appointed on 7 October 2004. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Altex (wales) Limited Address / Contact

Office Address	Pen Y Bont Farm
Office Address2	Trimsaran Road
Town	Kidwelly
Post code	SA17 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621068
Date of Incorporation	Wed, 18th Dec 2002
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

David M.

Position: Secretary

Appointed: 07 October 2004

Rosemary M.

Position: Director

Appointed: 18 December 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 07 October 2004

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rosemary M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David M.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosemary M.

Notified on	28 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			136 635	189 938	95 861	305 195	81 622
Current Assets	126 062	105 385	169 084	262 064	254 887	519 756	148 286
Debtors			32 449	3 397	2 082	24 961	16 664
Net Assets Liabilities	59 089	43 759	80 170	92 157	91 177	99 345	119 108
Other Debtors			1 414
Property Plant Equipment			16 036	12 258	9 469	7 528	12 192
Total Inventories				68 729	156 944	189 600	50 000

Other
Version Production Software				2 020	2 021		2 024
Accrued Liabilities			8 183	88 084	70 832	118 706
Accumulated Depreciation Impairment Property Plant Equipment		57 329	60 446	64 224	68 249	72 559	76 300
Additions Other Than Through Business Combinations Property Plant Equipment			600		1 236	1 421	8 405
Average Number Employees During Period			2			2	2
Creditors	85 513	77 249	104 950	182 165	173 179	427 939	41 370
Finished Goods Goods For Resale				68 729
Increase From Depreciation Charge For Year Property Plant Equipment			3 117	3 778	4 025	4 310	3 741
Loans From Directors					11 000	11 000	11 000
Net Current Assets Liabilities	40 549	28 136	64 134	79 899	81 708	91 817	106 916
Other Creditors						170 778
Property Plant Equipment Gross Cost		75 882	76 482	76 482	77 718	79 139	88 492
Recoverable Value-added Tax				3 397	2 082	24 961	2 478
Taxation Social Security Payable			10 751	4 049	279	3 556	4 479
Trade Creditors Trade Payables			86 016	90 032	91 068	123 899	25 891
Trade Debtors Trade Receivables			31 035				14 186
Fixed Assets	21 993	18 553
Provisions For Liabilities Balance Sheet Subtotal	3 453	2 930
Total Assets Less Current Liabilities	62 542	46 689

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2017-03-28: 10.00 GBP filed on: 28th, March 2017	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-18 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-18 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-18 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-18 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-18 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
CH01	On 2009-12-18 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-18 filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 14th, October 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2004-10-11. Value of each share 1 £, total number of shares: 2. filed on: 14th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-11. Value of each share 1 £, total number of shares: 2. filed on: 14th, October 2004	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 14th, October 2004	accounts	Free Download (5 pages)
288a	On 2004-10-13 New secretary appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-13 New secretary appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-13 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-13 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
363s	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
288b	On 2003-01-14 Director resigned filed on: 14th, January 2003	officers	Free Download (1 page)
288a	On 2003-01-14 New director appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-14 New director appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 14th, January 2003	address	Free Download (1 page)
287	Registered office changed on 14/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 14th, January 2003	address	Free Download (1 page)
288b	On 2003-01-14 Director resigned filed on: 14th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, December 2002	incorporation	Free Download (12 pages)

Altex (wales) Limited KIDWELLY

Altex (wales) Limited Address / Contact

Company Information / Profile

Company staff

David M.

Rosemary M.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Annual reports financial information

Company filings

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