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Home > England & Wales Companies > JADE SHOES LIMITED
Company Information for

JADE SHOES LIMITED

HARPAL HOUSE, 14 HOLYHEAD ROAD, HANDSWORTH BIRMINGHAM, WEST MIDLANDS, B21 0LT,
Company Registration Number
03065342
Private Limited Company
Active

Company Overview

About Jade Shoes Ltd
JADE SHOES LIMITED was founded on 1995-06-07 and has its registered office in Handsworth Birmingham. The organisation's status is listed as "Active". Jade Shoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JADE SHOES LIMITED
 
Legal Registered Office
HARPAL HOUSE
14 HOLYHEAD ROAD
HANDSWORTH BIRMINGHAM
WEST MIDLANDS
B21 0LT
Other companies in B21
 
Filing Information
Company Number 03065342
Company ID Number 03065342
Date formed 1995-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895942361  
Last Datalog update: 2024-04-06 13:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADE SHOES LIMITED
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Companies with same name JADE SHOES LIMITED
The following companies were found which have the same name as JADE SHOES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JADE SHOES (ESSEX) LIMITED HIGHWOOD, NEWBIGGEN STREET THAXTED ESSEX CM6 2QT Dissolved Company formed on the 2006-11-07
JADE SHOES & DEPARTMENT CENTRE VICTORIA STREET Singapore 188061 Dissolved Company formed on the 2008-09-09
JADE SHOES, INC. 7229 NW 33 STREET MIAMI FL Inactive Company formed on the 1987-08-31
JADE SHOES INC. 5775 NW 35CT. MIAMI FL 33142 Active Company formed on the 2005-07-25
JADE SHOES INCORPORATED New Jersey Unknown

Company Officers of JADE SHOES LIMITED

Current Directors
Officer Role Date Appointed
ANNEKA SANDHER
Company Secretary 2006-08-31
SUKHJIT SINGH SANDHER
Director 2006-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMARJIT KAUR SANDHER
Company Secretary 1996-04-22 2006-08-31
SURJIT SINGH SANDHER
Director 1996-04-22 2006-08-31
EXPRESS SECRETARIES LIMITED
Nominated Secretary 1995-06-07 1996-04-22
EXPRESS DIRECTORS LIMITED
Nominated Director 1995-06-07 1996-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNEKA SANDHER SANDERSON SERVICES UK LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
SUKHJIT SINGH SANDHER MOTO IMPEX LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
SUKHJIT SINGH SANDHER SANDERSON PROPERTY DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1998-10-02 Active
SUKHJIT SINGH SANDHER SANDERSON SERVICES UK LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-07-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-08CH01Director's details changed for Mr Sukhjit Singh Sandher on 2021-06-07
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKJIT SINGH SANDHER
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0107/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0107/06/10 ANNUAL RETURN FULL LIST
2010-05-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 07/06/09; full list of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aReturn made up to 07/06/08; full list of members
2007-11-05363aReturn made up to 07/06/07; full list of members
2006-11-20363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288cSECRETARY'S PARTICULARS CHANGED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-08-02363aRETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-05363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-24363aRETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
2002-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-25363aRETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS
2001-09-10363aRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-02-21363aRETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-13363aRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 98 DALTON WAY BIRMINGHAM WEST MIDLANDS B4 7LD
1998-09-07363aRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-30363aRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1996-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/11/96
1996-11-27363aRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-11-27353LOCATION OF REGISTER OF MEMBERS
1996-04-30288NEW DIRECTOR APPOINTED
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR
1996-04-30288SECRETARY RESIGNED
1996-04-30288NEW SECRETARY APPOINTED
1996-04-30288DIRECTOR RESIGNED
1995-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JADE SHOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JADE SHOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JADE SHOES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Creditors
Creditors Due Within One Year 2013-06-30 £ 47,922
Creditors Due Within One Year 2012-06-30 £ 58,454
Creditors Due Within One Year 2012-06-30 £ 58,454
Creditors Due Within One Year 2011-06-30 £ 42,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JADE SHOES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 12,254
Cash Bank In Hand 2012-06-30 £ 10,422
Cash Bank In Hand 2012-06-30 £ 10,422
Cash Bank In Hand 2011-06-30 £ 7,120
Current Assets 2013-06-30 £ 49,414
Current Assets 2012-06-30 £ 61,403
Current Assets 2012-06-30 £ 61,403
Current Assets 2011-06-30 £ 54,401
Debtors 2013-06-30 £ 6,228
Debtors 2012-06-30 £ 18,975
Debtors 2012-06-30 £ 18,975
Debtors 2011-06-30 £ 15,755
Shareholder Funds 2013-06-30 £ 24,048
Shareholder Funds 2012-06-30 £ 18,162
Shareholder Funds 2012-06-30 £ 18,162
Shareholder Funds 2011-06-30 £ 21,223
Stocks Inventory 2013-06-30 £ 30,932
Stocks Inventory 2012-06-30 £ 32,006
Stocks Inventory 2012-06-30 £ 32,006
Stocks Inventory 2011-06-30 £ 31,526
Tangible Fixed Assets 2013-06-30 £ 22,556
Tangible Fixed Assets 2012-06-30 £ 15,213
Tangible Fixed Assets 2012-06-30 £ 15,213
Tangible Fixed Assets 2011-06-30 £ 9,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JADE SHOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADE SHOES LIMITED
Trademarks
We have not found any records of JADE SHOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADE SHOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as JADE SHOES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for JADE SHOES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 19, Pelham Street, Nottingham, NG1 2ED NG1 2ED 25,75020090912

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADE SHOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JADE SHOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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