ALLTEX LIMITED

Overview

Company Name	ALLTEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02912886
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLTEX LIMITED?

Finishing of textiles (13300) / Manufacturing

Where is ALLTEX LIMITED located?

Registered Office Address	Adlington Works Market Street PR7 4HJ Adlington Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ALLTEX LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 336) LIMITED	Mar 25, 1994	Mar 25, 1994

What are the latest accounts for ALLTEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALLTEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for ALLTEX LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2025

Confirmation statement made on Mar 26, 2025 with updates

5 pages

CS01

Oct 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

18 pages

Oct 05, 2024

legacy

48 pages

PARENT_ACC

Oct 05, 2024

legacy

2 pages

AGREEMENT2

Oct 05, 2024

legacy

3 pages

GUARANTEE2

Aug 27, 2024

legacy

pages

ANNOTATION

Jul 02, 2024

Satisfaction of charge 029128860002 in full

1 pages

MR04

Jul 02, 2024

Satisfaction of charge 029128860003 in full

1 pages

MR04

Jun 18, 2024

Statement of capital on Jun 18, 2024

Capital: GBP 0.001

3 pages

SH19

Jun 18, 2024

legacy

1 pages

SH20

Jun 18, 2024

legacy

1 pages

CAP-SS

Jun 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Capitalise a sum not exceeding £80,000 standing to the credit of the company's capital redemption reserve, and to apply such sum in paying up in full 80,000 ordinary shares of £1 each in the capital of the company (bonus shares) 12/06/2024	RES13

Jun 13, 2024

Statement of capital following an allotment of shares on Jun 12, 2024

Capital: GBP 100,000

3 pages

SH01

Apr 29, 2024

Confirmation statement made on Mar 26, 2024 with no updates

3 pages

CS01

Mar 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

18 pages

Mar 09, 2024

legacy

49 pages

PARENT_ACC

Mar 09, 2024

legacy

3 pages

GUARANTEE2

Mar 09, 2024

legacy

1 pages

AGREEMENT2

Feb 02, 2024

Termination of appointment of Peter George Whitehouse as a director on Jan 31, 2024

1 pages

TM01

Feb 02, 2024

Termination of appointment of Peter George Whitehouse as a secretary on Jan 31, 2024

1 pages

TM02

May 23, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

19 pages

Apr 25, 2023

Confirmation statement made on Mar 26, 2023 with no updates

3 pages

CS01

Apr 21, 2023

legacy

1 pages

AGREEMENT2

Apr 21, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of ALLTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Michael Market Street PR7 4HJ Adlington Adlington Works Lancashire	Jun 29, 2020		Director	Market Street PR7 4HJ Adlington Adlington Works Lancashire	England	British	1966-9	Manufacturing Director	135709990001
DAVEY, Neil Jonathan Market Street PR7 4HJ Adlington Adlington Works Lancashire	Jun 12, 2018		Director	Market Street PR7 4HJ Adlington Adlington Works Lancashire	United Kingdom	British	1971-8	Sales Director	247342660001
VARELDZIS, John Joseph Market Street PR7 4HJ Adlington Adlington Works Lancashire England	Jun 30, 2014		Director	Market Street PR7 4HJ Adlington Adlington Works Lancashire England	United Kingdom	British	1972-5	Managing Director	149248610001
BATE, Nigel Andrew Market Street PR7 4HJ Adlington Adlington Works Lancashire England	Jun 30, 2014	Mar 31, 2021	Secretary	Market Street PR7 4HJ Adlington Adlington Works Lancashire England					190116010001
FLANAGAN, Terence Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire	Mar 25, 1994	Aug 09, 1994	Nominee Secretary	Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire		British			900003520001
WHITEHOUSE, Peter George Market Street PR7 4HJ Adlington Adlington Works Lancashire	Mar 31, 2021	Jan 31, 2024	Secretary	Market Street PR7 4HJ Adlington Adlington Works Lancashire					283365440001
WILLIAMS, Grace Mary 14/16 Browfield Cottage Higher Shore Road OL15 9LW Littleborough Lancashire	Aug 09, 1994	Jun 30, 2014	Secretary	14/16 Browfield Cottage Higher Shore Road OL15 9LW Littleborough Lancashire		British		Manager	65479480001
BATE, Nigel Andrew Market Street PR7 4HJ Adlington Adlington Works Lancashire	Jun 29, 2016	Jun 29, 2020	Director	Market Street PR7 4HJ Adlington Adlington Works Lancashire	United Kingdom	British	1971-8	Certified Accountant	209524640001
FLANAGAN, Terence Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire	Mar 25, 1994	Aug 09, 1994	Nominee Director	Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire		British	1948-3		900003520001
MOLYNEUX, Ian Market Street PR7 4HJ Adlington Adlington Works Lancashire England	Jun 30, 2014	Oct 12, 2016	Director	Market Street PR7 4HJ Adlington Adlington Works Lancashire England	England	British	1957-6	Director	63921970001
OGDEN, Derek Thomas 128 Boothroyden Road Blackley M9 0SH Manchester	Dec 01, 1994	Jun 30, 2014	Director	128 Boothroyden Road Blackley M9 0SH Manchester	England	British	1940-12	Company Director	42037790001
STOCK, Peter Alan High Trees Bury & Rochdale Old Road OL10 4AT Heywood Lancashire	Aug 09, 1994	Jan 24, 2011	Director	High Trees Bury & Rochdale Old Road OL10 4AT Heywood Lancashire	England	British	1944-1	Companydirector	2311750001
STREET, Robert Harry The Old Vicarage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire	Mar 25, 1994	Aug 09, 1994	Nominee Director	The Old Vicarage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire		British	1951-5		900003510001
WHITEHOUSE, Peter George Market Street PR7 4HJ Adlington Adlington Works Lancashire	May 13, 2020	Jan 31, 2024	Director	Market Street PR7 4HJ Adlington Adlington Works Lancashire	England	British	1964-1	Chartered Accountant	269674470001
WILLIAMS, Grace Mary 14/16 Browfield Cottage Higher Shore Road OL15 9LW Littleborough Lancashire	Dec 01, 1994	Jun 30, 2014	Director	14/16 Browfield Cottage Higher Shore Road OL15 9LW Littleborough Lancashire	England	British	1951-7	Company Director	65479480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLTEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pincroft Dyeing & Printing Co Ltd

Apr 06, 2016

Market Street

Adlington

PR7 4HE Chorley

Market Street

England

Legal Form	Limited
Legal Authority	Limited Liability

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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