Jade Design Consultants Ltd in West Byfleet, KT14 6NF

Description

Data updated on: 01-11-2023

Jade Design Consultants started its operations in 2003 as a Private Limited Company under the ID 04988410. This particular company has been functioning for 21 years and it's currently active. The company's head office is located in West Byfleet at 35 Station Approach. Anyone could also locate this business by the area code of KT14 6NF. This enterprise's SIC and NACE codes are 74100: specialised design activities. Jade Design Consultants Limited reported its latest accounts for the financial period up to 2023-03-31. The firm's most recent confirmation statement was released on 2022-12-08.

As of now, the company has only been supervised by 1 managing director: Alexander A. who has been leading it for 21 years. Another limited company has been appointed as one of the secretaries of this company: Braywood Ltd.

Alexander A. is the individual with significant 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	101 353	94 747	83 083	98 373

Balance Sheet
Cash Bank In Hand	98 126	93 680	75 016	108 107
Current Assets	117 660	116 989	109 813	127 522	137 808	124 433	54 391	57 453	52 995	55 513	37 879	46 944	41 090
Debtors	19 534	23 309	34 797	19 415
Net Assets Liabilities Including Pension Asset Liability	101 353	94 747	83 083	98 373
Tangible Fixed Assets	2 176	3 059	4 131	4 943

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	101 253	94 647	82 983	98 273
Shareholder Funds	101 353	94 747	83 083	98 373

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1	1
Capital Reserves				98 373	111 407	51 230
Creditors						74 964	17 185	22 703	30 352	41 485	31 828	22 831	18 001
Creditors Due Within One Year		24 986	30 278	33 303	30 105	74 964
Fixed Assets	2 176	3 059		4 943	3 704	1 761	945	673	1 211	2 313	3 392	2 116	1 887
Net Assets Liability Excluding Pension Asset Liability				98 373	111 407
Net Current Assets Liabilities	99 241	92 003	79 535	94 219	107 703	49 469	37 206	34 750	22 643	14 028	6 051	24 113	23 089
Number Shares Allotted			100	100
Par Value Share			1	1
Provisions For Liabilities Charges	64	315	583	789
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Additions		2 187	2 416	2 481
Tangible Fixed Assets Cost Or Valuation	18 340	20 527	10 944	13 425
Tangible Fixed Assets Depreciation	16 164	17 468	6 813	8 482
Tangible Fixed Assets Depreciation Charged In Period			1 344	1 669
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			11 999
Tangible Fixed Assets Disposals			11 999
Total Assets Less Current Liabilities	101 417	95 062	83 666	99 162	111 407	51 230	38 151	35 423	23 854	16 341	9 443	26 229	24 976
Advances Credits Directors					3 408
Advances Credits Made In Period Directors					3 408
Creditors Due Within One Year Total Current Liabilities	18 419	24 986
Tangible Fixed Assets Depreciation Charge For Period		1 304

Company staff

Braywood Ltd

Role: Corporate Secretary

Appointed: 10 December 2003

Address: Station Approach, West Byfleet, Surrey, KT14 6NF, United Kingdom

Latest update: 15 April 2024

Alexander A.

Role: Director

Appointed: 10 December 2003

Latest update: 15 April 2024

People with significant control

Alexander A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alexandra D.

Notified on 6 April 2016

Ceased on 19 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 19 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	19 December 2014
Annual Accounts 15 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	15 December 2015
Annual Accounts 17 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	17 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 2017
End Date For Period Covered By Report	31 March 2018
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 2019
End Date For Period Covered By Report	31 March 2020
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 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Jade Design Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Braywood Ltd

Alexander A.

People with significant control

Alexander A.

Alexandra D.

Accounts Documents

Company filings

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