Altec Extrusions Limited

Active03609913 Private limited company
Incorporated
5 August 1998 (28 years)
Previously known as
Apex GB Limited (until 3 July 2017)
Industry
Manufacture of other rubber products (22190)
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Manufacture of other plastic products (22290)
Accounts type
Total exemption full
Region
South West
Address
Victoria Commercial Centre Station Approach
Victoria
St Austell
PL26 8LG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
British
Born June 1970 (56)
Director · Appointed 9 November 2019
British
Born February 1977 (49)
Director · Appointed 9 November 2019
British
Born July 1965 (61)
Officer history (8 former)
31 March 2023
Resigned Southcott, Nicholas Charles as Director
16 January 2023
Appointed Timms, Amanda Jane as Director
18 March 2020
Resigned Newman, Anthea Claire as Director
18 March 2020
Resigned Honey, Graham David as Director
18 March 2020
Resigned Honey, Graham David as Secretary
3 February 2020
Appointed Southcott, Nicholas Charles as Director
31 January 2020
Resigned Hayden, June Alison as Director
9 November 2019
Appointed Newman, Anthea Claire as Director
9 November 2019
Appointed Paterson, Clare as Director
9 November 2019
Appointed Gilbert, Adam as Director
31 January 2015
Appointed Hayden, June Alison as Director
31 January 2015
Resigned Tompkins, Trevor James as Director
5 August 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
5 August 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 August 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
5 August 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
5 August 1998
Appointed Tompkins, Trevor James as Director
5 August 1998
Appointed Honey, Graham David as Secretary
5 August 1998
Appointed Honey, Graham David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02126890

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Altec Products Limited Owns 75–100% of shares
Altec Extrusions Limited This company Owns 75–100% of shares
Victoria Services (Cornwall) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,602,843
Cash
£751,477
Current Ratio
9.3x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,372,509 £2,602,843
Balance sheet detail
202520242023202220212020
Fixed Assets£108,614£120,916£102,505
Current Assets£2,677,499
Debtors£1,551,155£1,327,058£1,174,242£936,054£733,831£464,068
Cash£751,477£687,262£396,674£196,811£283,025£277,859
Creditors (< 1 year)£286,408£168,608
Net Assets£2,602,843£2,372,509
Shareholder Funds£2,602,843£2,372,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
25 June 2026Satisfaction of a charge in full
21 April 2026Registration of a charge
31 March 2026Total exemption full accounts31 August 2025
25 July 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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