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ALTEX (WALES) LIMITED

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ALTEX (WALES) LIMITED

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Key Data

Status

Active

Company No.

04621068

Incorporation date

18/12/2002

Size

Micro Entity

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

Registered address

Pen Y Bont Farm, Trimsaran Road, Kidwelly, Carmarthenshire SA17 4EFCopy
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Latest events (Record since 18/12/2002)
dot icon25/03/2026
Confirmation statement made on 2026-03-09 with updates
View PDF (4 pages)
dot icon13/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon22/03/2025
Confirmation statement made on 2025-03-09 with updates
View PDF (4 pages)
dot icon11/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon14/05/2024
Secretary's details changed for David Morgan on 2024-05-09
View PDF (1 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon27/05/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon27/05/2021
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon05/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon04/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon19/09/2017
Change of details for Mr David Alun Morgan as a person with significant control on 2017-03-28
View PDF (2 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-03-28
View PDF (3 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon06/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon03/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon03/03/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Rosemary Elizabeth Morgan on 2009-12-18
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/12/2008
Return made up to 18/12/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Return made up to 18/12/07; no change of members
View PDF (6 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon22/12/2006
Return made up to 18/12/06; full list of members
View PDF (6 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/01/2006
Return made up to 18/12/05; full list of members
View PDF (6 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon29/12/2004
Return made up to 18/12/04; full list of members
View PDF (6 pages)
dot icon14/10/2004
Ad 11/10/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon13/10/2004
Secretary resigned
View PDF (1 pages)
dot icon13/10/2004
New secretary appointed
View PDF (2 pages)
dot icon18/03/2004
Return made up to 18/12/03; full list of members
View PDF (6 pages)
dot icon12/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2003
New director appointed
View PDF (2 pages)
dot icon14/01/2003
Director resigned
View PDF (1 pages)
dot icon14/01/2003
Registered office changed on 14/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon18/12/2002
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon-73.26 % *

* during past year

Cash in Bank

£81,622.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
98.40K
-
0.00
305.20K
-
2022
2
119.11K
-
0.00
81.62K
-
2022
2
119.11K
-
0.00
81.62K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

119.11K £Ascended21.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.62K £Descended-73.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CFL SECRETARIES LIMITED
Nominee Secretary
17/12/2002 - 06/10/2004
1802
CFL DIRECTORS LIMITED
Nominee Director
17/12/2002 - 17/12/2002
1646
Mrs Rosemary Elizabeth Morgan
Director
18/12/2002 - Present
-
Morgan, David
Secretary
07/10/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALTEX (WALES) LIMITED

ALTEX (WALES) LIMITED is an(a) Active company incorporated on 18/12/2002 with the registered office located at Pen Y Bont Farm, Trimsaran Road, Kidwelly, Carmarthenshire SA17 4EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTEX (WALES) LIMITED?

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ALTEX (WALES) LIMITED is currently Active. It was registered on 18/12/2002 .

Where is ALTEX (WALES) LIMITED located?

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ALTEX (WALES) LIMITED is registered at Pen Y Bont Farm, Trimsaran Road, Kidwelly, Carmarthenshire SA17 4EF.

What does ALTEX (WALES) LIMITED do?

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ALTEX (WALES) LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

How many employees does ALTEX (WALES) LIMITED have?

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ALTEX (WALES) LIMITED had 2 employees in 2022.

What is the latest filing for ALTEX (WALES) LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-09 with updates.