Company NameJAK Steel Group Limited
DirectorDaniel Llewellyn Jones
Company StatusActive
Company Number13709169
CategoryPrivate Limited Company
Incorporation Date28 October 2021(2 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Daniel Llewellyn Jones
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3, Building 2, The Colony Wilmslow Altrincham
Wilmslow
Cheshire
SK9 4LY

Location

Registered AddressUnit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 October 2023 (5 months, 3 weeks ago)
Next Return Due10 November 2024 (6 months, 3 weeks from now)

Charges

16 December 2021Delivered on: 17 December 2021
Persons entitled: Time Invoice Finance Limited

Classification: A registered charge
Particulars: Debenture wording for form MR01. I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

Filing History

30 October 2023Confirmation statement made on 27 October 2023 with updates (4 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
11 November 2022Confirmation statement made on 27 October 2022 with updates (4 pages)
26 July 2022Previous accounting period shortened from 31 October 2022 to 30 June 2022 (1 page)
30 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
21 December 2021Statement of capital following an allotment of shares on 16 December 2021
  • GBP 4
(3 pages)
17 December 2021Registration of charge 137091690001, created on 16 December 2021 (27 pages)
8 December 2021Change of details for Mr Daniel Llewellyn Jones as a person with significant control on 8 December 2021 (2 pages)
8 December 2021Director's details changed for Mr Daniel Llewellyn Jones on 8 December 2021 (2 pages)
28 October 2021Incorporation
Statement of capital on 2021-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)