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ALLTEX LIMITED

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ALLTEX LIMITED

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Key Data

Status

Active

Company No.

02912886

Incorporation date

25/03/1994

Size

Audit Exemption Subsidiary

Classification

Finishing of textiles (13.30 - SIC 2007);

Contacts

Registered address

Registered address

Adlington Works, Market Street, Adlington, Lancashire PR7 4HJCopy
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Latest events (Record since 25/03/1994)
dot icon07/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon07/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon07/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (49 pages)
dot icon07/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (18 pages)
dot icon10/10/2025
Appointment of Mr Lloyd Benson as a secretary on 2025-10-01
View PDF (2 pages)
dot icon29/04/2025
Confirmation statement made on 2025-03-26 with updates
View PDF (5 pages)
dot icon05/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon05/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon05/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (48 pages)
dot icon05/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (18 pages)
dot icon27/08/2024
Admin Removed The resolution was administratively removed from the public register on 27/08/2024 as it was not properly delivered
View PDF (0 pages)
dot icon02/07/2024
Satisfaction of charge 029128860002 in full
View PDF (1 pages)
dot icon02/07/2024
Satisfaction of charge 029128860003 in full
View PDF (1 pages)
dot icon18/06/2024
Resolutions
View PDF (2 pages)
dot icon18/06/2024
Resolutions
View PDF (2 pages)
dot icon18/06/2024
Resolutions
View PDF (2 pages)
dot icon18/06/2024
Solvency Statement dated 13/06/24
View PDF (1 pages)
dot icon18/06/2024
Statement by Directors
View PDF (1 pages)
dot icon18/06/2024
Statement of capital on 2024-06-18
View PDF (3 pages)
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-06-12
View PDF (3 pages)
dot icon29/04/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon09/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon09/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon09/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (49 pages)
dot icon09/03/2024
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (18 pages)
dot icon02/02/2024
Termination of appointment of Peter George Whitehouse as a secretary on 2024-01-31
View PDF (1 pages)
dot icon02/02/2024
Termination of appointment of Peter George Whitehouse as a director on 2024-01-31
View PDF (1 pages)
dot icon23/05/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (19 pages)
dot icon25/04/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon21/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/11/20
View PDF (1 pages)
dot icon21/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon13/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon13/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (49 pages)
dot icon26/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon01/07/2022
Previous accounting period extended from 2021-11-28 to 2021-12-31
View PDF (1 pages)
dot icon17/06/2022
Audit exemption subsidiary accounts made up to 2020-11-28
View PDF (19 pages)
dot icon08/06/2022
Consolidated accounts of parent company for subsidiary company period ending 28/11/20
View PDF (47 pages)
dot icon08/06/2022
Audit exemption statement of guarantee by parent company for period ending 28/11/20
View PDF (3 pages)
dot icon08/06/2022
Notice of agreement to exemption from audit of accounts for period ending 28/11/20
View PDF (1 pages)
dot icon19/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/11/20
View PDF (3 pages)
dot icon11/04/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon16/11/2021
Previous accounting period shortened from 2020-11-29 to 2020-11-28
View PDF (1 pages)
dot icon01/11/2021
Change of details for Pincroft Dyeing & Printing Co Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/06/2021
Termination of appointment of Nigel Andrew Bate as a secretary on 2021-03-31
View PDF (1 pages)
dot icon28/05/2021
Accounts for a small company made up to 2019-11-29
View PDF (20 pages)
dot icon19/05/2021
Appointment of Mr Peter George Whitehouse as a secretary on 2021-03-31
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon04/05/2021
Appointment of Mr Michael Collins as a director on 2020-06-29
View PDF (2 pages)
dot icon04/05/2021
Termination of appointment of Nigel Andrew Bate as a director on 2020-06-29
View PDF (1 pages)
dot icon27/04/2021
Registration of charge 029128860003, created on 2021-04-15
View PDF (23 pages)
dot icon30/11/2020
Current accounting period shortened from 2019-11-30 to 2019-11-29
View PDF (1 pages)
dot icon14/05/2020
Appointment of Mr Peter George Whitehouse as a director on 2020-05-13
View PDF (2 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon05/09/2019
Accounts for a small company made up to 2018-11-30
View PDF (18 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon10/01/2019
Satisfaction of charge 029128860001 in full
View PDF (1 pages)
dot icon05/09/2018
Accounts for a small company made up to 2017-11-30
View PDF (19 pages)
dot icon06/08/2018
Resolutions
View PDF (13 pages)
dot icon31/07/2018
Registration of charge 029128860002, created on 2018-07-23
View PDF (23 pages)
dot icon12/06/2018
Appointment of Mr Neil Jonathan Davey as a director on 2018-06-12
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon06/09/2017
Accounts for a small company made up to 2016-11-30
View PDF (19 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (5 pages)
dot icon18/10/2016
Termination of appointment of Ian Molyneux as a director on 2016-10-12
View PDF (1 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (15 pages)
dot icon29/06/2016
Appointment of Mr Nigel Andrew Bate as a director on 2016-06-29
View PDF (2 pages)
dot icon30/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2015
Full accounts made up to 2014-11-30
View PDF (15 pages)
dot icon04/06/2015
Registration of charge 029128860001, created on 2015-05-27
View PDF (20 pages)
dot icon26/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (17 pages)
dot icon05/03/2015
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (17 pages)
dot icon05/03/2015
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (17 pages)
dot icon05/03/2015
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (17 pages)
dot icon05/09/2014
Memorandum and Articles of Association
View PDF (9 pages)
dot icon12/08/2014
Termination of appointment of Grace Mary Williams as a director on 2014-06-30
View PDF (1 pages)
dot icon12/08/2014
Termination of appointment of Derek Thomas Ogden as a director on 2014-06-30
View PDF (1 pages)
dot icon12/08/2014
Appointment of Mr Nigel Andrew Bate as a secretary on 2014-06-30
View PDF (2 pages)
dot icon12/08/2014
Appointment of Mr Ian Molyneux as a director on 2014-06-30
View PDF (2 pages)
dot icon12/08/2014
Appointment of Mr John Joseph Vareldzis as a director on 2014-06-30
View PDF (2 pages)
dot icon06/08/2014
Termination of appointment of Grace Mary Williams as a secretary on 2014-06-30
View PDF (1 pages)
dot icon06/08/2014
Registered office address changed from , Stormer Hill Works, Mill Street, Tottington Bury, Lancashire, BL8 4AT to Adlington Works Market Street Adlington Lancashire PR7 4HJ on 2014-08-06
View PDF (1 pages)
dot icon30/07/2014
Memorandum and Articles of Association
View PDF (9 pages)
dot icon30/07/2014
Resolutions
View PDF (2 pages)
dot icon30/07/2014
Current accounting period extended from 2014-06-30 to 2014-11-30
View PDF (4 pages)
dot icon26/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon23/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (6 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon28/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon30/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2011
Purchase of own shares.
View PDF (3 pages)
dot icon11/02/2011
Termination of appointment of Peter Stock as a director
View PDF (1 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon25/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Director's details changed for Grace Mary Williams on 2010-03-25
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Derek Thomas Ogden on 2010-03-25
View PDF (2 pages)
dot icon18/08/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon24/03/2009
Return made up to 23/03/09; full list of members
View PDF (4 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon07/04/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon04/04/2007
Return made up to 23/03/07; full list of members
View PDF (3 pages)
dot icon22/03/2007
Registered office changed on 22/03/07 from: sladen mill, halifax road, littleborough, OL15 0LB
View PDF (1 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon03/04/2006
Return made up to 23/03/06; full list of members
View PDF (3 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon23/03/2005
Return made up to 23/03/05; full list of members
View PDF (3 pages)
dot icon07/10/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon01/04/2004
Return made up to 23/03/04; full list of members
View PDF (7 pages)
dot icon24/08/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon24/04/2003
Return made up to 23/03/03; full list of members
View PDF (7 pages)
dot icon23/09/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon29/03/2002
Return made up to 23/03/02; full list of members
View PDF (7 pages)
dot icon06/08/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon29/03/2001
Return made up to 23/03/01; full list of members
View PDF (7 pages)
dot icon03/10/2000
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon29/03/2000
Return made up to 23/03/00; full list of members
View PDF (7 pages)
dot icon29/02/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon23/03/1999
Return made up to 23/03/99; no change of members
View PDF (4 pages)
dot icon16/12/1998
Memorandum and Articles of Association
View PDF (15 pages)
dot icon16/12/1998
Resolutions
View PDF (1 pages)
dot icon30/09/1998
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon26/03/1998
Return made up to 23/03/98; full list of members
View PDF (0 pages)
dot icon18/12/1997
£ ic 100000/27000 26/11/97 £ sr 73000@1=73000
View PDF (1 pages)
dot icon12/12/1997
Resolutions
View PDF (17 pages)
dot icon16/10/1997
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon04/04/1997
Return made up to 25/03/97; no change of members
View PDF (4 pages)
dot icon11/12/1996
Accounts for a small company made up to 1996-06-30
View PDF (6 pages)
dot icon04/04/1996
Return made up to 25/03/96; no change of members
View PDF (5 pages)
dot icon02/10/1995
Accounts for a small company made up to 1995-06-30
View PDF (6 pages)
dot icon09/04/1995
Return made up to 25/03/95; full list of members
View PDF (6 pages)
dot icon17/02/1995
Accounting reference date extended from 31/03 to 30/06
View PDF (0 pages)
dot icon13/02/1995
New director appointed
View PDF (0 pages)
dot icon13/02/1995
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon18/01/1995
Ad 24/10/94--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (0 pages)
dot icon18/01/1995
Registered office changed on 18/01/95 from: brook house,70 spring gardens, manchester, greater manchester, M2 2BQ
View PDF (0 pages)
dot icon18/01/1995
Resolutions
View PDF (25 pages)
dot icon18/01/1995
Resolutions
View PDF (0 pages)
dot icon18/01/1995
Resolutions
View PDF (0 pages)
dot icon18/01/1995
£ nc 100/100000 26/10/94
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (53 pages)
dot icon19/08/1994
Certificate of change of name
View PDF (0 pages)
dot icon17/08/1994
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon17/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/03/1994
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitehouse, Peter George
Director
13/05/2020 - 31/01/2024
20
Davey, Neil Jonathan
Director
12/06/2018 - Present
5
Mr John Joseph Vareldzis
Director
30/06/2014 - Present
19
Collins, Michael
Director
29/06/2020 - Present
12
Bate, Nigel Andrew
Director
29/06/2016 - 29/06/2020
18

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLTEX LIMITED

ALLTEX LIMITED is an(a) Active company incorporated on 25/03/1994 with the registered office located at Adlington Works, Market Street, Adlington, Lancashire PR7 4HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTEX LIMITED?

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ALLTEX LIMITED is currently Active. It was registered on 25/03/1994 .

Where is ALLTEX LIMITED located?

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ALLTEX LIMITED is registered at Adlington Works, Market Street, Adlington, Lancashire PR7 4HJ.

What does ALLTEX LIMITED do?

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ALLTEX LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

What is the latest filing for ALLTEX LIMITED?

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The latest filing was on 07/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.