Register entry · No. 06280506
JACK ALUMINIUM SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,554,343.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 15 Jun 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT C, 186 TORRINGTON AVENUE, COVENTRY, ENGLAND, CV4 9AJ
As filed with Companies House. -
Nature of business
- 71129 Other engineering activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jul 2027
- Last made up to
- 30 Jun 2026
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Charges
- Outstanding
- 3
- All time
- 9
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Names
- JACK ALUMINIUM SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £282,356 | £1,554,343 | 0 |
| 30 Jun 2024 | not published | not published | £349,333 | £1,443,205 | 23 |
| 30 Jun 2023 | not published | not published | £664,601 | £1,390,533 | 23 |
| 30 Jun 2022 | not published | not published | £600,576 | £803,789 | 22 |
| 30 Jun 2021 | not published | not published | £58,798 | £533,319 | 22 |
| 30 Jun 2020 | not published | not published | £36,974 | £531,644 | 19 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jeffrey Garnet Pearson Director | Director | 15 Jun 2007 | — | December 1949 | British · United Kingdom |
| Andrew Short Director | Director | 1 Jul 2008 | — | July 1970 | British · United Kingdom |
| Andrew Short Director | Secretary | 1 Jul 2008 | — | July 1970 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jeffrey Garnet Pearson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jun 2016 | — | December 1949 | British · United Kingdom |
| Mr Andrew Donald Short | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jun 2016 | — | July 1970 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JACK ALUMINIUM SYSTEMS LIMITED still trading?
The register shows JACK ALUMINIUM SYSTEMS LIMITED as active.
What does JACK ALUMINIUM SYSTEMS LIMITED do?
It files the industry code 71129 (Other engineering activities).
When was JACK ALUMINIUM SYSTEMS LIMITED set up?
It was incorporated on 15 June 2007.
When are JACK ALUMINIUM SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is JACK ALUMINIUM SYSTEMS LIMITED's next confirmation statement due?
By 14 July 2027.
Who runs JACK ALUMINIUM SYSTEMS LIMITED?
JACK ALUMINIUM SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House