Company Information for JADE STRATEGIES LIMITED
35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA,
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Company Registration Number
05090640
Private Limited Company
Active |
Company Name | |
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JADE STRATEGIES LIMITED | |
Legal Registered Office | |
35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA Other companies in HD1 | |
Company Number | 05090640 | |
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Company ID Number | 05090640 | |
Date formed | 2004-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB841573818 |
Last Datalog update: | 2024-01-08 09:17:36 |
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Registered address | Last known status | Formation date | ||
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JADE STRATEGIES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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SURINDER SINGH HAYER |
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SURINDER SINGH HAYER |
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JAGJIT SINGH REHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE DOYLE |
Company Secretary | ||
HELEN CLAIRE HILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTUAL DEVELOPMENTS LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-08-11 | Active | |
FOX & CRANE MANAGEMENT COMPANY LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
JADE HOMES CONSTRUCTION LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
ACTUAL DEVELOPMENTS LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-11 | Active | |
RIGHT DEVELOPMENTS LIMITED | Director | 2002-07-08 | CURRENT | 2002-05-15 | Active | |
JADE HOMES PROPERTIES LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
RIGHT DEVELOPMENTS LIMITED | Director | 2017-02-14 | CURRENT | 2002-05-15 | Active | |
FOX & CRANE MANAGEMENT COMPANY LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
JADE HOMES CONSTRUCTION LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
ACTUAL DEVELOPMENTS LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jagjit Singh Rehill on 2017-02-14 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050906400003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050906400002 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SURINDER SINGH HAYER on 2015-05-07 | |
CH01 | Director's details changed for Mr Surinder Singh Hayer on 2015-05-07 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SINGH REHILL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER SINGH HAYER / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC |
Provisions For Liabilities Charges | 2013-03-31 | £ 500 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 700 |
Provisions For Liabilities Charges | 2012-03-31 | £ 700 |
Provisions For Liabilities Charges | 2011-03-31 | £ 900 |
Creditors and other liabilities
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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 STRATEGIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2011-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 25,380 |
Cash Bank In Hand | 2012-03-31 | £ 142,182 |
Cash Bank In Hand | 2012-03-31 | £ 142,182 |
Cash Bank In Hand | 2011-03-31 | £ 715 |
Current Assets | 2013-03-31 | £ 1,361,880 |
Current Assets | 2012-03-31 | £ 1,280,882 |
Current Assets | 2012-03-31 | £ 1,280,882 |
Current Assets | 2011-03-31 | £ 888,091 |
Debtors | 2013-03-31 | £ 103,572 |
Debtors | 2012-03-31 | £ 26,942 |
Debtors | 2012-03-31 | £ 26,942 |
Debtors | 2011-03-31 | £ 16,351 |
Fixed Assets | 2013-03-31 | £ 2,676 |
Fixed Assets | 2012-03-31 | £ 3,345 |
Fixed Assets | 2012-03-31 | £ 3,345 |
Fixed Assets | 2011-03-31 | £ 4,181 |
Shareholder Funds | 2013-03-31 | £ 323,689 |
Shareholder Funds | 2012-03-31 | £ 258,508 |
Shareholder Funds | 2012-03-31 | £ 258,508 |
Shareholder Funds | 2011-03-31 | £ 157,140 |
Stocks Inventory | 2013-03-31 | £ 1,232,928 |
Stocks Inventory | 2012-03-31 | £ 1,111,758 |
Stocks Inventory | 2012-03-31 | £ 1,111,758 |
Stocks Inventory | 2011-03-31 | £ 871,025 |
Tangible Fixed Assets | 2013-03-31 | £ 2,676 |
Tangible Fixed Assets | 2012-03-31 | £ 3,345 |
Tangible Fixed Assets | 2012-03-31 | £ 3,345 |
Tangible Fixed Assets | 2011-03-31 | £ 4,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JADE STRATEGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68118200 | Sheets, panels, paving, tiles and similar articles, of cellulose fibre-cement or the like, not containing asbestos (excl. corrugated sheets) | |||
68118200 | Sheets, panels, paving, tiles and similar articles, of cellulose fibre-cement or the like, not containing asbestos (excl. corrugated sheets) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) | |||
68080000 | Panels, boards, tiles, blocks and similar articles of vegetable fibre, of straw or of shavings, chips, particles, sawdust or other waste of wood, agglomerated with cement, plaster or other mineral binders (excl. articles of asbestos-cement, cellulose fibre-cement or the like) | |||
68080000 | Panels, boards, tiles, blocks and similar articles of vegetable fibre, of straw or of shavings, chips, particles, sawdust or other waste of wood, agglomerated with cement, plaster or other mineral binders (excl. articles of asbestos-cement, cellulose fibre-cement or the like) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | |||
70072900 | Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units) | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | |||
70 | ||||
73181410 | Self-tapping screws, of iron or steel other than stainless (excl. wook screws) | |||
76041010 | Bars, rods and profiles, of non-alloy aluminium | |||
70 | ||||
73181410 | Self-tapping screws, of iron or steel other than stainless (excl. wook screws) | |||
76041010 | Bars, rods and profiles, of non-alloy aluminium | |||
39100000 | Silicones in primary forms | |||
70060090 | Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror) | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76061110 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
25202000 | Plasters consisting of calcined gypsum or calcium sulphate, whether or not coloured, with or without small quantities of accelerators or retarders | |||
32073000 | Liquid lustres and similar preparations of the kind used in the ceramic, enamelling or glass industry | |||
32149000 | Non-refractory surfacing preparations for facades, inside walls, floors, ceilings and the like | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
68029200 | Calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |