| Company Name | Janus Neill Engineering Limited |
|---|---|
| Directors | Keith Pearson and Derek Quayle |
| Company Status | Active |
| Company Number | 10386926 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Pearson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Fjn - Fabricom Janus Neill Factory Road Deva Industrial Park (Unit 5) Sandycroft Flintshire CH5 2QJ Wales |
| Director Name | Mr Derek Quayle |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fjn - Fabricom Janus Neill Factory Road Deva Industrial Park (Unit 5) Sandycroft Flintshire CH5 2QJ Wales |
Location
| Registered Address | C/O Gem Engineering Factory Road Sandycroft Deeside Flintshire CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 2 September 2021 | Delivered on: 22 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 31 August 2023 | Previous accounting period extended from 31 December 2022 to 31 January 2023 (1 page) |
| 10 July 2023 | Change of details for Mr Keith Pearson as a person with significant control on 10 July 2023 (2 pages) |
| 10 July 2023 | Change of details for Mr Derek Quayle as a person with significant control on 10 July 2023 (2 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 3 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 3 October 2022 | Registered office address changed from C/O Fabricom Janus Neill Limited Deva Industrial Park, Factory Road Sandycroft Flintshire CH5 2QJ Wales to C/O Gem Engineering Factory Road Sandycroft Deeside Flintshire CH5 2QJ on 3 October 2022 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 30 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 22 September 2021 | Registration of charge 103869260001, created on 2 September 2021 (82 pages) |
| 1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 April 2018 | Registered office address changed from C/O Fabricom Janus Neill Limited Deva Industrial Park Factory Road Sandycroft Flinstshire CH5 2QJ Wales to C/O Fabricom Janus Neill Limited Deva Industrial Park, Factory Road Sandycroft Flintshire CH5 2QJ on 13 April 2018 (1 page) |
| 22 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 22 September 2017 | Registered office address changed from Fjn - Fabricom Janus Neill Factory Road Deva Industrial Park (Unit 5) Sandycroft Flintshire CH5 2QJ Wales to C/O Fabricom Janus Neill Limited Deva Industrial Park Factory Road Sandycroft Flinstshire CH5 2QJ on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from Fjn - Fabricom Janus Neill Factory Road Deva Industrial Park (Unit 5) Sandycroft Flintshire CH5 2QJ Wales to C/O Fabricom Janus Neill Limited Deva Industrial Park Factory Road Sandycroft Flinstshire CH5 2QJ on 22 September 2017 (1 page) |
| 22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 September 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|