| Company Name | JAN Engineering Limited |
|---|---|
| Director | Donald Neil Hedgecox |
| Company Status | Active |
| Company Number | 01222151 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1975(48 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Donald Neil Hedgecox |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(17 years, 2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Jennings Close Hyde Cheshire SK15 2QH |
| Secretary Name | Mrs Janet Ann Ella Hedgecox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(17 years, 2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 The Heath Waterloo Ashton U Lyne Lancashire OL7 9SP |
| Director Name | Mrs Janet Ann Ella Hedgecox |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(17 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 10 March 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 17 The Heath Waterloo Ashton U Lyne Lancashire OL7 9SP |
Contact
| Website | www.jahneng.com |
|---|
Location
| Registered Address | Park Works Park Street Stalybridge Cheshire SK15 2BT |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Donald Neil Hedgecox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,679 |
| Cash | £95,169 |
| Current Liabilities | £23,599 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Charges
| 28 June 1984 | Delivered on: 4 July 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
|---|---|
| 17 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 14 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 4 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 March 2016 | Termination of appointment of Janet Ann Ella Hedgecox as a director on 10 March 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Janet Ann Ella Hedgecox as a director on 10 March 2016 (1 page) |
| 2 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2009 | Director's details changed for Mrs Janet Ann Ella Hedgecox on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Donald Neil Hedgecox on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Donald Neil Hedgecox on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Donald Neil Hedgecox on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mrs Janet Ann Ella Hedgecox on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Janet Ann Ella Hedgecox on 2 November 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 3 November 2008 | Director's change of particulars / donald hedgecox / 31/01/2008 (2 pages) |
| 3 November 2008 | Director's change of particulars / donald hedgecox / 31/01/2008 (2 pages) |
| 3 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 November 2002 | Return made up to 13/10/02; full list of members
|
| 11 November 2002 | Return made up to 13/10/02; full list of members
|
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 February 2001 | Resolutions
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| 19 February 2001 | Resolutions
|
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 23 October 1998 | Return made up to 13/10/98; full list of members
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| 23 October 1998 | Return made up to 13/10/98; full list of members
|
| 10 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 October 1997 | Return made up to 13/10/97; no change of members
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| 22 October 1997 | Return made up to 13/10/97; no change of members
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| 15 November 1996 | Return made up to 13/10/96; no change of members
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| 15 November 1996 | Return made up to 13/10/96; no change of members
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| 11 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 October 1995 | Return made up to 13/10/95; full list of members
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| 18 October 1995 | Return made up to 13/10/95; full list of members
|
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |