Jade Corporate Solutions Limited in Wallington, SM6 7AH

Description

Data updated on: 01-11-2023

This enterprise operates as Jade Corporate Solutions Limited. It was originally established 22 years ago and was registered with 04470353 as its registration number. This office of the company is located in Wallington. You can reach it at Sbc House, Restmor Way. The enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2022-03-31 is the last time company accounts were filed.

Graeme L. is the following firm's individual director, that was formally appointed in 2002. For one year Samantha L., had been performing the duties for the following firm until the resignation on 2018-06-25. Furthermore a different director, specifically Martin K. quit nineteen years ago. In order to find professional help with legal documentation, this firm has been utilizing the skills of Graeme L. as a secretary since June 2002.

Graeme L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-13 768	-13 768	563	10 201	36 826	88 068

Balance Sheet
Cash Bank In Hand	1 163	1 330	35 453	43 071	130 664	180 992
Cash Bank On Hand						180 992	176 015	137 272	121 595	78 986	82 710	80 087	95 015
Current Assets	22 613	1 330	54 131	61 790	134 054	181 713	190 664	217 595	234 585	300 370	365 315	405 279	236 743
Debtors	21 450		18 678	18 719	3 390	721	14 649	80 323	112 990	221 384	282 605	325 192	141 728
Other Debtors							12 037	55 037	53 685	53 685	53 685	53 685	53 685
Net Assets Liabilities Including Pension Asset Liability	-13 768	-13 768

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-13 868	-13 868	463	10 101	36 726	87 968
Shareholder Funds	-13 768	-13 768	563	10 201	36 826	88 068

Other Financial Data
Accounting Period Subsidiary		2 012	2 013	2 014	2 015	2 016
Additions Other Than Through Business Combinations Investment Property Fair Value Model													286 559
Amounts Owed By Group Undertakings							1 891	1 891	57 910	166 304	227 525	270 112	86 648
Amounts Owed To Group Undertakings						22 399	25 454	47 550	31 692	32 692	36 692	33 692	33 692
Average Number Employees During Period							4	5	5	4	3	2	2
Creditors						95 827	66 051	86 839	88 368	73 181	101 732	104 055	108 573
Creditors Due Within One Year		17 280	55 750	53 771	99 410	95 827
Fixed Assets	2 182	2 182										2 182	288 741
Investment Property													286 559
Investment Property Fair Value Model													286 559
Investments Fixed Assets		2 182	2 182	2 182	2 182	2 182	2 182	2 182	2 182	2 182	2 182	2 182	2 182
Investments In Group Undertakings						2 182	2 182	2 182	2 182	2 182	2 182	2 182	2 182
Net Current Assets Liabilities	-15 950	-15 950	-1 619	8 019	34 644	85 886	124 613	130 756	146 217	227 189	263 583	301 224	128 170
Number Shares Allotted			100	100	100	100
Other Creditors						50 160	24 942	24 942	45 642	23 201	42 461	43 221	44 421
Other Taxation Social Security Payable						19 411	11 044	3 976	4 989	8 506	9 626	10 194	10 397
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities	-13 768	-13 768	563	10 201	36 826	88 068	126 795	132 938	148 399	229 371	265 765	303 406	416 911
Trade Creditors Trade Payables						3 857	4 611	10 371	6 045	8 782	12 953	16 948	20 063
Trade Debtors Trade Receivables						721	721	23 395	1 395	1 395	1 395	1 395	1 395
Creditors Due Within One Year Total Current Liabilities	38 563	17 280
Total Investments Fixed Assets	2 182	2 182

Company staff

Graeme L.

Role: Secretary

Appointed: 26 June 2002

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 26 June 2002

Resigned: 26 June 2002

Address: Corn Exchange Drury Lane, Liverpool, L2 7QL

Latest update: 7 February 2024

People with significant control

Graeme L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts 30th December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30th December 2014
Annual Accounts 30th December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30th December 2015
Annual Accounts 28th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 27th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	27th December 2013

Jade Corporate Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme L.

Graeme L.

Samantha L.

Martin K.

Michael B.

John I.

Colm B.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

People with significant control

Graeme L.

Accounts Documents

Company filings

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