Altex (Wales) Limited

Active04621068 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Directors
Rosemary Elizabeth Morgan
Owned by
Rosemary Elizabeth Morgan
David Alun Morgan
Accounts type
Micro entity
Region
Wales
Address
Pen Y Bont Farm
Trimsaran Road
Kidwelly
SA17 4EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, David Alun
Secretary · Appointed 7 October 2004
British
Morgan, Rosemary Elizabeth
Director · Appointed 18 December 2002
British
Born December 1970 (55)
Officer history (2 former)
7 October 2004
Appointed Morgan, David Alun as Secretary
7 October 2004
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
18 December 2002
Appointed Morgan, Rosemary Elizabeth as Director
18 December 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
18 December 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
18 December 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Rosemary Elizabeth Morgan
Individual · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
David Alun Morgan
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1948

Financials

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £92,157 £91,177 £98,397 £119,108

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£12,192
Current Assets£148,286£519,756£254,887£262,064
Debtors£16,664£24,961£2,082£3,397
Cash£81,622£305,195£95,861£189,938
Creditors (< 1 year)£41,370£427,939£173,179£182,165
Net Current Assets£106,916£91,817£81,708£79,899
Net Assets£119,108£98,397£91,177£92,157
Shareholder Funds£98,397£91,177£92,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
25 March 2026Confirmation statement with updates9 March 2026
13 September 2025Micro company accounts31 December 2024
22 March 2025Confirmation statement with updates9 March 2025
11 September 2024Micro company accounts31 December 2023
Show all recent filings

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