Jack Aluminium Systems Limited. Head office in Coventry. Check Director.

Jack Aluminium Systems Limited, Coventry

Jack Aluminium Systems Limited is a private limited company. Located at Unit 5, Binns Close, Coventry CV4 9TB, the above-mentioned 16 years old firm was incorporated on 2007-06-15 and is officially classified as "other engineering activities" (SIC code: 71129).
2 directors can be found in this company: Andrew S. (appointed on 01 July 2008), Jeffrey P. (appointed on 15 June 2007). Moving on to the secretaries (1 in total), we can name: Andrew S. (appointed on 01 July 2008).

About
Name: Jack Aluminium Systems Limited
Number: 06280506
Incorporation date: 2007-06-15
End of financial year: 30 June


Address:	Unit 5 Binns Close Coventry CV4 9TB
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Jeffrey P.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	541,675	536,285	699,386	923,587	1,154,399	1,361,861	2,053,685	1,752,434	1,285,506	1,999,233	3,484,042	3,426,127
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	13,664	37,409	36,994	85,258	176,941	-	-	-	-	-	-	-
Tangible Fixed Assets	107,302	113,064	109,555	101,397	106,881	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,464	50,209	36,994	165,258	208,941	351,137	464,503	526,221	696,263	710,204	929,454	1,436,138

The date for Jack Aluminium Systems Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was sent on 2023-06-30. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Jeffrey P. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Unit 5 Binns Close Coventry CV4 9TB to Unit C 186 Torrington Avenue Coventry CV4 9AJ on 2024-04-17 filed on: 17th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 5 Binns Close Coventry CV4 9TB to Unit C 186 Torrington Avenue Coventry CV4 9AJ on 2024-04-17 filed on: 17th, April 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 062805060004 in full filed on: 13th, December 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 062805060006, created on 2019-05-07 filed on: 10th, May 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 062805060005, created on 2019-03-05 filed on: 11th, March 2019 \| mortgage	Free Download (61 pages)
CH01	On 2016-07-01 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
CH03	On 2016-07-01 secretary's details were changed filed on: 4th, July 2017 \| officers	Free Download (1 page)
CH01	On 2016-07-01 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
MR01	Registration of charge 062805060004, created on 2016-03-11 filed on: 14th, March 2016 \| mortgage	Free Download (22 pages)
MR04	Satisfaction of charge 2 in full filed on: 2nd, March 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 062805060003 in full filed on: 5th, February 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-12: 100.00 GBP capital
MR01	Registration of charge 062805060003, created on 2015-06-24 filed on: 25th, June 2015 \| mortgage	Free Download (22 pages)
AD01	Registered office address changed from Unit 2a & 3 Curriers Close Industrial Park Canley Coventry CV4 8AN to Unit 5 Binns Close Coventry CV4 9TB on 2015-06-02 filed on: 2nd, June 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 2015-02-10: 100.00 GBP filed on: 10th, February 2015 \| capital	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 12th, November 2014 \| mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 20th, September 2010 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2010-09-02: 100.00 GBP filed on: 8th, September 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, March 2010 \| mortgage	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 10th, October 2009 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-01 Appointment terminated secretary filed on: 1st, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
288a	On 2008-07-03 Secretary appointed filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288a	On 2008-07-03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 03/07/2008 from 3 holly close, st peter's park brackley northamptonshire NN13 6PF filed on: 3rd, July 2008 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, March 2008 \| mortgage	Free Download (3 pages)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007-06-15. Value of each share 1 £, total number of shares: 101. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-06-15. Value of each share 1 £, total number of shares: 101. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-14 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-14 New director appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, June 2007 \| incorporation	Free Download (16 pages)

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