ALTEX SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

06575089

Incorporation date

24/04/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2008)

13/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/08/2025

Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2025-08-15

View PDF (3 pages)

25/11/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

02/11/2024

Declaration of solvency

View PDF (5 pages)

25/10/2024

Resolutions

View PDF (1 pages)

25/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2024

Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2024-10-25

View PDF (3 pages)

21/05/2024

Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-05-21

View PDF (1 pages)

21/05/2024

Change of details for Mr Alan James Carvin as a person with significant control on 2024-04-25

View PDF (2 pages)

21/05/2024

Notification of Elizabeth Marguerita Carvin as a person with significant control on 2024-04-25

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21/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

14/01/2020

Change of share class name or designation

View PDF (2 pages)

13/01/2020

Resolutions

View PDF (23 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/06/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

14/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

16/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

12/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

17/05/2013

Director's details changed for Elizabeth Marguerita Carvin on 2013-04-24

View PDF (2 pages)

17/05/2013

Director's details changed for Alan James Carvin on 2013-04-24

View PDF (2 pages)

17/05/2013

Secretary's details changed for Elizabeth Marguerita Carvin on 2013-04-24

View PDF (1 pages)

01/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Elizabeth Marguerita Carvin on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Alan James Carvin on 2010-04-24

View PDF (2 pages)

01/03/2010

Amended accounts made up to 2009-03-31

View PDF (7 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

26/08/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

11/06/2008

Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

14/05/2008

Director appointed elizabeth marguerita carvin

View PDF (1 pages)

02/05/2008

Resolutions

View PDF (2 pages)

25/04/2008

Appointment terminated secretary rwl registrars LIMITED

View PDF (1 pages)

24/04/2008

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/04/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
1
996.05K
-
0.00
281.94K
-

2022
1
997.22K
-
0.00
581.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Carvin, Alan James	Director	24/04/2008 - Present	-
Carvin, Elizabeth Marguerita	Director	13/05/2008 - Present	-
Carvin, Elizabeth Marguerita	Secretary	24/04/2008 - Present	-
RWL REGISTRARS LIMITED	Corporate Secretary	24/04/2008 - 24/04/2008	-

Persons with Significant Control

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

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Description

About ALTEX SECURITY LIMITED

ALTEX SECURITY LIMITED is an(a) Dissolved company incorporated on 24/04/2008 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There are currently 3 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 ALTEX SECURITY LIMITED?

ALTEX SECURITY LIMITED is currently Dissolved. It was registered on 24/04/2008 and dissolved on 13/01/2026.

Where is ALTEX SECURITY LIMITED located?

ALTEX SECURITY LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does ALTEX SECURITY LIMITED do?

ALTEX SECURITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTEX SECURITY LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved following liquidation.