| Company Name | Jalna Construction Ltd |
|---|---|
| Directors | Gregory Charles Horner and Richard Charles Horner |
| Company Status | Active |
| Company Number | 04504827 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Gregory Charles Horner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Thornfield Road Linthorpe Middlesbrough Cleveland TS5 5DA |
| Director Name | Gregory Charles Horner |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 51 Thornfield Road Linthorpe Middlesbrough Cleveland TS5 5DA |
| Director Name | Richard Charles Horner |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(2 years, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Thornfield Road Middlesbrough Cleveland TS5 5DA |
| Director Name | Trevor Graham Smith |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Alderwood Close Ormesby Middlesbrough Cleveland TS7 9PU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | jalnablast.co.uk |
|---|---|
| Telephone | 01642 222344 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Jalna Construction Ltd Mickleton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 10 at £1 | Jalna Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,423 |
| Cash | £319,059 |
| Current Liabilities | £321,027 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 19 January 2022 | Notification of Greg Charles Horner as a person with significant control on 19 January 2022 (2 pages) |
| 19 January 2022 | Withdrawal of a person with significant control statement on 19 January 2022 (2 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 21 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 10 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 29 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 8 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 14 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 20 May 2015 | Registered office address changed from 51 Thornfield Road Linthorpe Middlesbrough TS5 5DA to Jalna Construction Ltd Mickleton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RQ on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 51 Thornfield Road Linthorpe Middlesbrough TS5 5DA to Jalna Construction Ltd Mickleton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RQ on 20 May 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 9 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
| 16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
| 16 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Richard Charles Horner on 6 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Richard Charles Horner on 6 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Richard Charles Horner on 6 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 6 October 2008 | Amended accounts made up to 30 November 2007 (6 pages) |
| 6 October 2008 | Amended accounts made up to 30 November 2007 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 25 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 25 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 October 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 September 2005 | Return made up to 06/08/05; full list of members (8 pages) |
| 15 September 2005 | Return made up to 06/08/04; full list of members (6 pages) |
| 15 September 2005 | Return made up to 06/08/05; full list of members (8 pages) |
| 15 September 2005 | Return made up to 06/08/04; full list of members (6 pages) |
| 28 July 2005 | New director appointed (2 pages) |
| 28 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 July 2005 | Ad 01/06/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 July 2005 | Ad 01/06/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 November 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 1 November 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 13 March 2004 | Return made up to 06/08/03; full list of members (6 pages) |
| 13 March 2004 | Return made up to 06/08/03; full list of members (6 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 4-10 commercial street middlesbrough cleveland TS2 1PP (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 4-10 commercial street middlesbrough cleveland TS2 1PP (1 page) |
| 25 February 2004 | Company name changed nts engineering LIMITED\certificate issued on 25/02/04 (2 pages) |
| 25 February 2004 | Company name changed nts engineering LIMITED\certificate issued on 25/02/04 (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 29 May 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 29 May 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 229 nether street london N3 1NT (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 229 nether street london N3 1NT (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | Incorporation (12 pages) |
| 6 August 2002 | Incorporation (12 pages) |