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Jack Aluminium Systems Limited

Jack Aluminium Systems Limited is an active company incorporated on 15 June 2007 with the registered office located in Coventry, West Midlands. Jack Aluminium Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06280506
Private limited company
Age
18 years
Incorporated 15 June 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Unit C
186 Torrington Avenue
Coventry
CV4 9AJ
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was Unit 5 Binns Close Coventry CV4 9TB
Telephone
02476467449
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Andrew Short
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1970
Jeffrey Garnet Pearson
Director • British • Lives in UK • Born in Dec 1949
Mr Jeffrey Garnet Pearson
PSC • British • Lives in UK • Born in Dec 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Artcore Limited
Jeffrey Garnet Pearson is a mutual person.
Active
Jack Aluminium Investments Limited
Jeffrey Garnet Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£349.33K
Decreased by £315.27K (-47%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£3.78M
Decreased by £25.64K (-1%)
Total Liabilities
-£2.33M
Decreased by £78.31K (-3%)
Net Assets
£1.44M
Increased by £52.67K (+4%)
Debt Ratio (%)
62%
Decreased by 1.64% (-3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Mr Andrew Donald Short (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Jeffrey Garnet Pearson (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 2 Nov 2022
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Documents
Registration of charge 062805060007, created on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 11 Jul 2024
Registered office address changed from Unit 5 Binns Close Coventry CV4 9TB to Unit C 186 Torrington Avenue Coventry CV4 9AJ on 17 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Change of details for Mr Jeffrey Garnet Pearson as a person with significant control on 1 July 2023
Submitted on 3 Jul 2023
Change of details for Mr Andrew Donald Short as a person with significant control on 1 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 3 Jul 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 2 Nov 2022
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Repayment History
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