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Jade Developments (north East) Limited TYNE & WEAR

Founded in 2006, Jade Developments (north East), classified under reg no. 05892591 is an active company. Currently registered at 537 Durham Road, Low Fell NE9 5EY, Tyne & Wear the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Adrian B., appointed on 1 August 2006. In addition, a secretary was appointed - Debra B., appointed on 1 August 2006. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Jade Developments (north East) Limited Address / Contact

Office Address 537 Durham Road, Low Fell
Office Address2 Gateshead
Town Tyne & Wear
Post code NE9 5EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05892591
Date of Incorporation Tue, 1st Aug 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Adrian B.

Position: Director

Appointed: 01 August 2006

Debra B.

Position: Secretary

Appointed: 01 August 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2006

Resigned: 01 August 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 August 2006

Resigned: 01 August 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Adrian B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Debra B. This PSC owns 25-50% shares. The third one is Debra B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Debra B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Debra B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth219 577239 990       
Balance Sheet
Current Assets753 455765 632780 587746 649778 311805 081823 504848 472861 273
Net Assets Liabilities    412 725439 486464 539489 523504 804
Cash Bank In Hand84213 019       
Cash Bank On Hand 13 01927 331      
Net Assets Liabilities Including Pension Asset Liability219 577239 990       
Stocks Inventory752 613752 613       
Total Inventories 752 613753 256      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve219 575239 988       
Shareholder Funds219 577239 990       
Other
Accrued Liabilities Deferred Income  1 3201 3201 3201 3201 3201 3201 320
Creditors 525 642517 046359 326364 266364 275357 645357 629355 149
Net Current Assets Liabilities325 348239 990263 541387 323414 045440 806465 859490 843506 124
Accrued Liabilities 1 3201 320      
Bank Borrowings 125 198       
Bank Borrowings Overdrafts 125 198       
Corporation Tax Payable 5 1035 888      
Creditors Due After One Year105 771        
Creditors Due Within One Year428 107525 642       
Number Shares Allotted 2       
Number Shares Issued Fully Paid  2      
Other Creditors 1 8401 840      
Par Value Share 11      
Secured Debts134 462125 198       
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities325 348239 990263 541      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 26th, September 2023 		Free Download (3 pages)

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