JALTEC ENGINEERING LIMITED

JALTEC ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJALTEC ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08856232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JALTEC ENGINEERING LIMITED?

    • Development of building projects (41100) / Construction
    • Electrical installation (43210) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is JALTEC ENGINEERING LIMITED located?

    Registered Office Address
    2 Swyn Y Nant
    Upper Bryn Coch
    CH7 1XL Mold
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JALTEC ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JALTEC ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for JALTEC ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2025 with updates

    4 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Cessation of Nerys Anne Bennett as a person with significant control on Jan 20, 2025

    1 pagesPSC07

    Change of details for Mr David Simon Bennett as a person with significant control on Jan 20, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Who are the officers of JALTEC ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, David Simon
    Upper Bryn Coch
    CH7 1XL Mold
    2 Swyn Y Nant
    Flintshire
    United Kingdom
    Director
    Upper Bryn Coch
    CH7 1XL Mold
    2 Swyn Y Nant
    Flintshire
    United Kingdom
    United KingdomBritish88786760002
    BENNETT, Nerys Anne
    Upper Bryn Coch
    CH7 1XL Mold
    2 Swyn Y Nant
    Flintshire
    United Kingdom
    Director
    Upper Bryn Coch
    CH7 1XL Mold
    2 Swyn Y Nant
    Flintshire
    United Kingdom
    United KingdomBritish184798820001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of JALTEC ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nerys Anne Bennett
    Swyn Y Nant
    Upper Bryn Coch
    CH7 1XL Mold
    2
    Flintshire
    Apr 06, 2016
    Swyn Y Nant
    Upper Bryn Coch
    CH7 1XL Mold
    2
    Flintshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Simon Bennett
    Swyn Y Nant
    Upper Bryn Coch
    CH7 1XL Mold
    2
    Flintshire
    Apr 06, 2016
    Swyn Y Nant
    Upper Bryn Coch
    CH7 1XL Mold
    2
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0