| Company Name | Jaalt Engineering Limited |
|---|---|
| Directors | Steven William Gray and Lawrence Joseph Carleton |
| Company Status | Active |
| Company Number | 05140509 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven William Gray |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Lawrence Joseph Carleton |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Secretary Name | Steven William Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lawrence Joseph Carlton 50.00% Ordinary |
|---|---|
| 1 at £1 | Staven William Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £11,320 |
| Current Liabilities | £77,426 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 February 2021 | Total exemption full accounts made up to 30 July 2020 (9 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 30 July 2019 (9 pages) |
| 14 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 30 July 2018 (8 pages) |
| 16 January 2019 | Director's details changed for Lawrence Joseph Carlton on 16 January 2019 (2 pages) |
| 16 January 2019 | Director's details changed for Steven William Gray on 16 January 2019 (2 pages) |
| 16 January 2019 | Change of details for Mr Lawrence Joseph Carlton as a person with significant control on 16 January 2019 (2 pages) |
| 16 January 2019 | Secretary's details changed for Steven William Gray on 16 January 2019 (1 page) |
| 13 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 30 July 2017 (9 pages) |
| 1 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 July 2016 (8 pages) |
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 28 April 2016 | Total exemption small company accounts made up to 30 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 July 2015 (8 pages) |
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (8 pages) |
| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 21 January 2014 | Total exemption small company accounts made up to 30 July 2013 (9 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 July 2013 (9 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 July 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 July 2012 (7 pages) |
| 7 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page) |
| 22 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Steven William Gray on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Lawrence Joseph Carlton on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Steven William Gray on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Lawrence Joseph Carlton on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Lawrence Joseph Carlton on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Steven William Gray on 1 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 May 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 7 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 July 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 15 July 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 15 July 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 28 May 2004 | Incorporation (12 pages) |
| 28 May 2004 | Incorporation (12 pages) |