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ALLTEX HOME FURNISHINGS LTD.

ALLTEX HOME FURNISHINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLTEX HOME FURNISHINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03661872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLTEX HOME FURNISHINGS LTD.?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLTEX HOME FURNISHINGS LTD. located?

    Registered Office Address
    5 Fownhope Road
    M33 4RF Sale
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLTEX HOME FURNISHINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    ALLTEX FACTORY CLEARANCE SHOPS LTD.May 01, 2001May 01, 2001
    VENTUREBEST LIMITEDNov 05, 1998Nov 05, 1998

    What are the latest accounts for ALLTEX HOME FURNISHINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ALLTEX HOME FURNISHINGS LTD.?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for ALLTEX HOME FURNISHINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Amended accounts made up to Nov 30, 2021

    		7 pagesAAMD

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Termination of appointment of Elizabeth Jane Callan as a secretary on Jun 23, 2017

    		2 pagesTM02

    Registered office address changed from 513 Rochdale Road Middleton Manchester M24 2GN to 5 Fownhope Road Sale M33 4RF on Nov 11, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALLTEX HOME FURNISHINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAN, Jonathan Leo
    513 Rochdale Road
    Middleton
    M24 2GN Manchester
    		Director
    513 Rochdale Road
    Middleton
    M24 2GN Manchester
    		EnglandBritish61851820001
    CALLAN, Elizabeth Jane
    513 Rochdale Road
    Middleton
    M24 2GN Manchester
    		Secretary
    513 Rochdale Road
    Middleton
    M24 2GN Manchester
    		British61852360002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLTEX HOME FURNISHINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Leo Callan
    Fownhope Road
    M33 4RF Sale
    5
    England
    		Nov 01, 2016
    Fownhope Road
    M33 4RF Sale
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0