ALTEX ENGINEERING LIMITED - CALNE


Company Profile Company Filings

Overview

ALTEX ENGINEERING LIMITED is a Private Limited Company from CALNE and has the status: Active.
ALTEX ENGINEERING LIMITED was incorporated 41 years ago on 30/04/1982 and has the registered number: 01632650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALTEX ENGINEERING LIMITED - CALNE

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEVERSBROOK BUSINESS PARK
CALNE
WILTSHIRE
SN11 9PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZAN JACKETT Sep 1966 German Director 1997-04-07 CURRENT
JOHN WESLEY JACKETT Nov 1964 British Director CURRENT
MR ADRIAN FRANCIS BREWER Feb 1970 British Director 2008-04-06 CURRENT
SUZAN JACKETT Sep 1966 German Secretary 1994-02-01 CURRENT
MR THOMAS WESLEY JACKETT Aug 1934 British Director RESIGNED
MR ROBERT JOHN HOGTON Sep 1937 British Director 1998-03-09 UNTIL 2001-04-05 RESIGNED
JOHN WESLEY JACKETT Nov 1964 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Wesley Jackett 2016-04-06 11/1964 Devizes   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Suzan Jackett 2016-04-06 9/1966 Devizes   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUTTERS AND PRINTERS LIMITED HAWARDEN DEESIDE Dissolved... DORMANT 74990 - Non-trading company
H.J.WEIR ENGINEERING COMPANY LIMITED CHEPSTOW WALES Active TOTAL EXEMPTION FULL 28940 - Manufacture of machinery for textile, apparel and leather production
RAYCHEM HTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BELLAMET (UK) LIMITED CALNE Active TOTAL EXEMPTION FULL 24330 - Cold forming or folding
FINAL TOUCH LIMITED CALNE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALTEX LIMITED CALNE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALTEX PROPERTIES LIMITED CHIPPENHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Altex Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-12-2023 £558,795 Cash £2,165,134 equity
Altex Engineering Limited - Accounts to registrar (filleted) - small 18.2 2023-02-16 31-12-2022 £349,625 Cash £2,027,614 equity
Altex Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-12-2021 £772 Cash £1,514,883 equity
Altex Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020 £770 Cash £1,144,016 equity
Altex Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-12-2019 £772 Cash £1,104,574 equity
Altex Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-07-18 31-12-2018 £846 Cash £1,131,320 equity
Altex Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-12-2017 £75,735 Cash £1,136,988 equity
Altex Engineering Limited - Accounts to registrar - small 17.1 2017-05-17 31-12-2016 £41,339 Cash £1,201,556 equity
Altex Engineering Limited - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £139,826 Cash £1,134,112 equity
Altex Engineering Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £101,754 Cash £1,113,381 equity
Altex Engineering Limited - Limited company - abbreviated - 11.0.0 2014-08-14 31-12-2013 £260,921 Cash £1,057,093 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANGE VALLEY EXTRUSIONS LIMITED CALNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FINAL TOUCH LIMITED CALNE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ROBIN BUTLER ENGINEERING LIMITED CALNE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SVO (CALNE) LTD. CALNE Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ALTEX LIMITED CALNE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DYCOTEC MATERIALS LTD CALNE ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AVEVO PROPERTIES & INVESTMENTS LTD CALNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRINTED POWER MODULES LTD CALNE ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
DECEUNINCK ALUMINIUM UK LTD CALNE UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials