Jade Corporate Limited in Eastcote PINNER

Jade Corporate Limited PINNER

Founded in 1994, Jade Corporate, classified under reg no. 02936339 is an active company. Currently registered at Old Barn House High Road HA5 2EW, Pinner the company has been in the business for thirty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 9th Jan 2014 Jade Corporate Limited is no longer carrying the name Jade Securities.

The firm has one director. Michael S., appointed on 12 August 1994. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leslie K. who worked with the the firm until 4 March 2007.

Jade Corporate Limited Address / Contact

Office Address	Old Barn House High Road
Office Address2	Eastcote
Town	Pinner
Post code	HA5 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936339
Date of Incorporation	Tue, 7th Jun 1994
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Michael S.

Position: Director

Appointed: 12 August 1994

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2007

Resigned: 30 January 2014

Paul B.

Position: Director

Appointed: 29 March 2004

Resigned: 30 January 2014

Leslie K.

Position: Secretary

Appointed: 12 August 1994

Resigned: 04 March 2007

Leslie K.

Position: Director

Appointed: 12 August 1994

Resigned: 29 March 2004

Lawson (london) Limited

Position: Nominee Secretary

Appointed: 07 June 1994

Resigned: 12 August 1994

Christopher G.

Position: Nominee Director

Appointed: 07 June 1994

Resigned: 12 August 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jade Securities	January 9, 2014
H W F Number Two Hundred And Seventy	August 30, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	110 546	121 749	98 003	63 540	49 052	55 155
Current Assets	110 743	121 865	99 095	64 634	49 187	55 290
Debtors	197	116	1 092	1 094	135	135

Other
Accrued Liabilities Deferred Income	300	300	1 290	300	309	318
Corporation Tax Payable		959
Corporation Tax Recoverable	114		959	959
Creditors	85 599	93 332	82 572	58 794	48 302	65 693
Net Current Assets Liabilities	25 144	28 533	16 523	5 840	885	-10 403
Number Shares Issued Fully Paid		25	25
Other Creditors	85 299	92 073	81 282	58 494	47 993	65 375
Par Value Share		1	1
Prepayments Accrued Income	83	116	133	135	135	135

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 24th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 19th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 1st, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 3rd, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 25th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 25th, February 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 14th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 14th, December 2006	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 7th Jul 2006 with shareholders record filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 7th Jul 2006 with shareholders record filed on: 7th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
363a	Annual return up to Sat, 9th Jul 2005 with shareholders record filed on: 9th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Sat, 9th Jul 2005 with shareholders record filed on: 9th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 24th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 24th, March 2004	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 21st Aug 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 10th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 10th, October 2000	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 4th Jul 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 4th Jul 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 3rd, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 3rd, March 2000	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 24th Jun 1998 with shareholders record filed on: 24th, June 1998	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 24th Jun 1998 with shareholders record filed on: 24th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 25th Jun 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 25th Jun 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 18th Jul 1996 with shareholders record filed on: 18th, July 1996	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 18th Jul 1996 with shareholders record filed on: 18th, July 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 28th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 28th, February 1996	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 5th Jul 1995 with shareholders record filed on: 5th, July 1995	annual return	Free Download (14 pages)
363a	Annual return up to Wed, 5th Jul 1995 with shareholders record filed on: 5th, July 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 30/04 filed on: 14th, December 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 14th, December 1994	accounts	Free Download

Jade Corporate Limited PINNER

Jade Corporate Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Fisher Secretaries Limited

Paul B.

Leslie K.

Leslie K.

Lawson (london) Limited

Christopher G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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