Jack Aluminium Systems Limited

Active06280506 Private limited company
Incorporated
15 June 2007 (19 years)
Industry
Other engineering activities (71129)
Owned by
Andrew Donald Short
Jeffrey Garnet Pearson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C
186 Torrington Avenue
Coventry
CV4 9AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2008
British
Director · Appointed 1 July 2008
British
Born July 1970 (56)
Director · Appointed 15 June 2007
British
Born December 1949 (76)
Officer history (3 former)
1 July 2008
Appointed Short, Andrew as Secretary
1 July 2008
Appointed Short, Andrew as Director
30 June 2008
Resigned Pearson, Dianne as Secretary
15 June 2007
Appointed Pearson, Jeffrey Garnet as Director
15 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
15 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
15 June 2007
Appointed Pearson, Dianne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Donald Short
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,554,343
Cash
£282,356
Debt Ratio
61%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £512,766 £531,644 £533,319 £803,789 £1,390,533 £1,443,205 £1,554,343
Balance sheet detail
2025202420232022202120202019
Fixed Assets£520,333£477,131£374,674£286,031£275,401£226,521£179,484
Current Assets£3,426,682£3,298,030£3,426,127£3,484,042£1,999,233£1,285,506£1,752,434
Debtors£1,436,517£1,342,212£1,502,753£1,628,964£886,332£461,385£857,046
Cash£282,356£349,333£664,601£600,576£58,798£36,974£167,162
Creditors (< 1 year)£2,316,912£2,276,699£2,364,663£2,840,619£1,564,430£815,764£1,405,697
Creditors (> 1 year)£75,760£55,257£45,605£125,665£176,885£164,619£13,455
Net Current Assets£1,109,770£1,021,331£1,061,464£643,423£434,803£469,742£346,737
Net Assets£1,554,343£1,443,205£1,390,533£803,789£533,319£531,644£512,766
Shareholder Funds£1,554,343£1,443,205£1,390,533£803,789£533,319£531,644£512,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates30 June 2026
24 March 2026Total exemption full accounts30 June 2025
3 February 2026Registration of a charge
13 January 2026Satisfaction of a charge in full
13 January 2026Satisfaction of a charge in full
Show all recent filings

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