ALTEX INDUSTRIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08690651

Incorporation date

13/09/2013

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2013)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

24/07/2025

Director's details changed for Mr Andrew Charles Lewis Bawden on 2025-07-24

View PDF (2 pages)

24/07/2025

Director's details changed for Mrs Susan Marina Bawden on 2025-07-24

View PDF (2 pages)

24/07/2025

Change of details for Mr Andrew Charles Lewis Bawden as a person with significant control on 2025-07-24

View PDF (2 pages)

24/07/2025

Secretary's details changed for Mrs Susan Marina Bawden on 2025-07-24

View PDF (1 pages)

24/07/2025

Director's details changed for Mr Paul Francis Bawden on 2025-07-24

View PDF (2 pages)

24/07/2025

Change of details for Mr Paul Francis Bawden as a person with significant control on 2025-07-24

View PDF (2 pages)

24/07/2025

Registered office address changed from The Altex Building 58 Tailors Court Temple Farm Industrial Estate Southend on Sea Essex SS2 5SX to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ on 2025-07-24

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

17/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

14/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

08/10/2021

Second filing of Confirmation Statement dated 2021-09-13

View PDF (9 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (4 pages)

17/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (5 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

21/07/2020

Termination of appointment of Jane Muriel May Bawden as a director on 2020-07-14

View PDF (1 pages)

20/07/2020

Termination of appointment of Jane Muriel Bawden as a secretary on 2020-07-14

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

13/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

20/04/2017

Register inspection address has been changed to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (9 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/06/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (9 pages)

13/09/2013

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
620.60K
-
0.00
-
-

2022
0
633.87K
-
0.00
-
-

2022
0
633.87K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

633.87K £2.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Charles Lewis Bawden	Director	13/09/2013 - Present	5
Bawden, Paul Francis	Director	13/09/2013 - Present	6
Bawden, Susan Marina	Secretary	13/09/2013 - Present	-
Bawden, Jane Muriel	Secretary	13/09/2013 - 14/07/2020	-
Bawden, Susan Marina	Director	13/09/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTEX INDUSTRIAL HOLDINGS LIMITED

ALTEX INDUSTRIAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/2013 with the registered office located at 2nd Floor Offices 26-28 West Street, Market Square, Rochford, Essex SS4 1AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTEX INDUSTRIAL HOLDINGS LIMITED?

ALTEX INDUSTRIAL HOLDINGS LIMITED is currently Active. It was registered on 13/09/2013 .

Where is ALTEX INDUSTRIAL HOLDINGS LIMITED located?

ALTEX INDUSTRIAL HOLDINGS LIMITED is registered at 2nd Floor Offices 26-28 West Street, Market Square, Rochford, Essex SS4 1AJ.

What does ALTEX INDUSTRIAL HOLDINGS LIMITED do?

ALTEX INDUSTRIAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTEX INDUSTRIAL HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Micro company accounts made up to 2024-12-31.