JADEFARE LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Jadefare Ltd

JADEFARE LIMITED was founded on 1995-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jadefare 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

Legal Registered Office
Company Name
JADEFARE LIMITED

BEGBIES 9 Bonhill Street London EC2A 4DJ Other companies in EC1Y

Filing Information

Company Number		03108581
Company ID Number		03108581
Date formed		1995-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-11-30
Account next due		31/08/2023
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB668028318~~

Last Datalog update:	2023-03-22 04:53:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JADEFARE LIMITED

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Company Officers of JADEFARE LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA WAITE	Company Secretary	1995-09-29
KRISTIAN FABIAN WAITE	Director	1995-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-09-29	1995-09-29
LONDON LAW SERVICES LIMITED	Nominated Director	1995-09-29	1995-09-29

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.

Date	Document Type	Document Description
2023-03-28		SECOND GAZETTE not voluntary dissolution
2023-01-10		FIRST GAZETTE notice for voluntary strike-off
2023-01-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-01-03		Application to strike the company off the register
2023-01-03	DS01	Application to strike the company off the register
2022-12-27		FIRST GAZETTE notice for compulsory strike-off
2022-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-04		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	AA01	Previous accounting period extended from 30/09/21 TO 30/11/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-22	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-05-17	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-03	CH01	Director's details changed for Mr Kristian Fabian Waite on 2017-10-03
2017-05-22	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-22	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-21	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/11 FROM 25 City Road London EC1Y 1AR England
2011-06-16	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13	AR01	29/09/10 ANNUAL RETURN FULL LIST
2010-10-13	CH01	Director's details changed for Kristian Fabian Waite on 2010-09-29
2010-10-13	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA WAITE on 2010-09-29
2010-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND
2010-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF
2010-06-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-29	AR01	29/09/09 FULL LIST
2009-10-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-07-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN WAITE / 14/10/2008
2008-10-14	288c	SECRETARY'S CHANGE OF PARTICULARS / SANDRA WAITE / 14/10/2008
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-19	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-07	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-14	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 9-13 2ND FLOOR CURSITOR STREET LONDON EC4A 1LL
2003-10-23	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-30	88(2)R	AD 22/07/03--------- £ SI 1@1=1 £ IC 2/3
2002-10-29	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-29	ELRES	S386 DISP APP AUDS 15/09/02
2002-10-29	ELRES	S366A DISP HOLDING AGM 15/09/02
2002-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-29	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-17	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-14	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 4TH FLOOR INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9RT
1998-12-01	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-10-15	363s	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1997-11-19	363s	RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-09-18	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-18	363s	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-06-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/95 FROM: UNIT 105 GRAYS ANTIQUE MARKET 58 DAVIES STREET LONDON W1Y 2LP
1995-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-10-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to JADEFARE 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 JADEFARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JADEFARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors

Creditors Due Within One Year	2013-09-30	£ 135,530
Creditors Due Within One Year	2012-10-01	£ 91,167
Creditors Due Within One Year	2011-10-01	£ 91,167

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-11-30

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 JADEFARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 3
Cash Bank In Hand	2013-09-30	£ 79,571
Cash Bank In Hand	2012-10-01	£ 57,913
Cash Bank In Hand	2011-10-01	£ 57,913
Current Assets	2013-09-30	£ 302,201
Current Assets	2012-10-01	£ 240,454
Current Assets	2011-10-01	£ 240,454
Debtors	2013-09-30	£ 30,000
Debtors	2012-10-01	£ 12,500
Debtors	2011-10-01	£ 12,500
Fixed Assets	2011-10-01	£ 11,801
Shareholder Funds	2011-10-01	£ 161,088
Stocks Inventory	2013-09-30	£ 192,630
Stocks Inventory	2012-10-01	£ 170,041
Stocks Inventory	2011-10-01	£ 170,041
Tangible Fixed Assets	2013-09-30	£ 9,912
Tangible Fixed Assets	2012-10-01	£ 11,801
Tangible Fixed Assets	2011-10-01	£ 11,801

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JADEFARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JADEFARE LIMITED

Trademarks

We have not found any records of JADEFARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JADEFARE 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 (46180 - Agents specialized in the sale of other particular products) as JADEFARE LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where JADEFARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by JADEFARE LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2012-07-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2011-11-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JADEFARE 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 JADEFARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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