Company NameJalna Services Ltd
Company StatusActive
Company Number05560354
CategoryPrivate Limited Company
Incorporation Date12 September 2005(18 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameGregory Charles Horner
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2005(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address51 Thornfield Road
Linthorpe
Middlesbrough
Cleveland
TS5 5DA
Director NameRichard Charles Horner
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Thornfield Road
Middlesbrough
Cleveland
TS5 5DA
Secretary NameGregory Charles Horner
NationalityBritish
StatusCurrent
Appointed12 September 2005(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address51 Thornfield Road
Linthorpe
Middlesbrough
Cleveland
TS5 5DA
Director NameMr Thomas William Horner
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJalna Services Ltd Mickleton Road
Riverside Park Industrial Estate
Middlesbrough
Cleveland
TS2 1RQ

Contact

Websitejalnablast.co.uk
Telephone01642 225223
Telephone regionMiddlesbrough

Location

Registered AddressJalna Services Ltd Mickleton Road
Riverside Park Industrial Estate
Middlesbrough
Cleveland
TS2 1RQ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Shareholders

16 at £1Gregory Horner
80.00%
Ordinary A
4 at £1Richard Horner
20.00%
Ordinary B

Financials

Year2014
Net Worth£389,756
Cash£24,398
Current Liabilities£144,069

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

14 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
13 March 2023Micro company accounts made up to 30 September 2022 (5 pages)
20 September 2022Confirmation statement made on 12 September 2022 with updates (6 pages)
22 February 2022Micro company accounts made up to 30 September 2021 (5 pages)
15 December 2021Appointment of Mr Thomas William Horner as a director on 9 December 2021 (2 pages)
16 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 30 September 2020 (5 pages)
18 November 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
17 April 2020Micro company accounts made up to 30 September 2019 (5 pages)
13 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 30 September 2018 (5 pages)
18 September 2018Confirmation statement made on 12 September 2018 with updates (4 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
19 June 2018Statement of capital following an allotment of shares on 23 May 2018
  • GBP 40
(4 pages)
13 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £20 23/05/2018
(1 page)
13 June 2018Resolutions
  • RES13 ‐ Auth share cap be dispensed with limits applied to the dirs 22/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
29 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
7 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
10 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 20
(6 pages)
10 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 20
(6 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 May 2015Registered office address changed from 51 Thornfield Road Linthorpe Middlesbrough TS5 5DA to Jalna Services Ltd Mickleton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RQ on 20 May 2015 (1 page)
20 May 2015Registered office address changed from 51 Thornfield Road Linthorpe Middlesbrough TS5 5DA to Jalna Services Ltd Mickleton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RQ on 20 May 2015 (1 page)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20
(6 pages)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20
(6 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 20
(7 pages)
19 September 2013Register(s) moved to registered office address (1 page)
19 September 2013Register(s) moved to registered office address (1 page)
19 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 20
(7 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011Change of share class name or designation (2 pages)
15 March 2011Change of share class name or designation (2 pages)
26 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 20
(3 pages)
26 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 20
(3 pages)
21 September 2010Register(s) moved to registered inspection location (1 page)
21 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
21 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
21 September 2010Register(s) moved to registered inspection location (1 page)
20 September 2010Register inspection address has been changed (1 page)
20 September 2010Register inspection address has been changed (1 page)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 October 2009Return made up to 12/09/09; full list of members (4 pages)
1 October 2009Return made up to 12/09/09; full list of members (4 pages)
26 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 September 2008Return made up to 12/09/08; full list of members (4 pages)
23 September 2008Return made up to 12/09/08; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 October 2007Return made up to 12/09/07; full list of members (2 pages)
18 October 2007Return made up to 12/09/07; full list of members (2 pages)
26 July 2007Accounts made up to 30 September 2006 (1 page)
26 July 2007Accounts made up to 30 September 2006 (1 page)
13 November 2006Return made up to 12/09/06; full list of members (7 pages)
13 November 2006Return made up to 12/09/06; full list of members (7 pages)
12 September 2005Incorporation (13 pages)
12 September 2005Incorporation (13 pages)