| Company Name | J.T.L.Steel Fabrications (U.K.) Ltd |
|---|---|
| Director | John Thomas Ling |
| Company Status | Active |
| Company Number | 05916067 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Previous Name | J.T.L.Fabrications (U.K.) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr John Thomas Ling |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Christopher David Reader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
Location
| Registered Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 600 at £1 | John Thomas Ling 60.00% Ordinary |
|---|---|
| 400 at £1 | Filiz Ling 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,468 |
| Cash | £21,071 |
| Current Liabilities | £111,014 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 17 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 8 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 19 February 2019 | Director's details changed for Mr John Thomas Ling on 21 December 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 7 July 2017 | Notification of John Thomas Ling as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 7 July 2017 | Notification of John Thomas Ling as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 12 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for John Thomas Ling on 20 February 2013 (2 pages) |
| 9 September 2013 | Director's details changed for John Thomas Ling on 20 February 2013 (2 pages) |
| 8 October 2012 | Director's details changed for John Thomas Ling on 7 September 2012 (2 pages) |
| 8 October 2012 | Director's details changed for John Thomas Ling on 7 September 2012 (2 pages) |
| 8 October 2012 | Director's details changed for John Thomas Ling on 7 September 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for John Thomas Ling on 24 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for John Thomas Ling on 24 August 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 17 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 17 September 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 17 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 17 September 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 12 September 2006 | Memorandum and Articles of Association (9 pages) |
| 12 September 2006 | Memorandum and Articles of Association (9 pages) |
| 6 September 2006 | Company name changed J.T.L.fabrications (U.K.) LTD\certificate issued on 06/09/06 (2 pages) |
| 6 September 2006 | Company name changed J.T.L.fabrications (U.K.) LTD\certificate issued on 06/09/06 (2 pages) |
| 24 August 2006 | Incorporation (13 pages) |
| 24 August 2006 | Incorporation (13 pages) |