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 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

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 11 May 2021, 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 19 years old
Account next due date Thu, 30th Sep 2021 (142 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 28th Mar 2020

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 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand  136 635189 938
Current Assets126 062105 385169 084262 064
Debtors  32 4493 397
Net Assets Liabilities59 08943 75980 17092 157
Other Debtors  1 414 
Property Plant Equipment  16 03612 258
Total Inventories   68 729
Other
Version Production Software   2 020
Accrued Liabilities  8 18388 084
Accumulated Depreciation Impairment Property Plant Equipment 57 32960 44664 224
Additions Other Than Through Business Combinations Property Plant Equipment  600 
Average Number Employees During Period  2 
Creditors85 51377 249104 950182 165
Finished Goods Goods For Resale   68 729
Increase From Depreciation Charge For Year Property Plant Equipment  3 1173 778
Net Current Assets Liabilities40 54928 13664 13479 899
Property Plant Equipment Gross Cost 75 88276 48276 482
Recoverable Value-added Tax   3 397
Taxation Social Security Payable  10 7514 049
Trade Creditors Trade Payables  86 01690 032
Trade Debtors Trade Receivables  31 035 
Fixed Assets21 99318 553  
Provisions For Liabilities Balance Sheet Subtotal3 4532 930  
Total Assets Less Current Liabilities62 54246 689  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, November 2020
Free Download (7 pages)

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