About

Registered Number: 05876300
Date of Incorporation: 14/07/2006 (12 years and 1 month ago)
Company Status: Active
Registered Address: 5 Simmonds Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5SS

 

Founded in 2006, Allertex Ltd have registered office in Nelson, Lancashire, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of Allertex Ltd are listed as Fielding, Neil James, Robinson, Graham, Deeney, Emmet Gerard, Mcbride, John. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, Neil James 14 July 2006 - 1
MCBRIDE, John 14 July 2006 30 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 July 2017
CH03 - Change of particulars for secretary 30 March 2017
CH01 - Change of particulars for director 30 March 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 17 August 2016
TM01 - Termination of appointment of director 21 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 August 2015
AA01 - Change of accounting reference date 16 February 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 21 June 2012
AP01 - Appointment of director 14 June 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 25 July 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 14 July 2008
287 - Change in situation or address of Registered Office 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
CERTNM - Change of name certificate 08 April 2008
395 - Particulars of a mortgage or charge 27 February 2008
363a - Annual Return 04 September 2007
SA - Shares agreement 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
395 - Particulars of a mortgage or charge 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
225 - Change of Accounting Reference Date 06 September 2006
RESOLUTIONS - N/A 04 August 2006
NEWINC - New incorporation documents 14 July 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 February 2008 Outstanding

N/A

Guarantee & debenture 01 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.