Jade Garden (prestonpans) Limited in Edinburgh, EH9 1JT

Description

Data updated on: 01-11-2023

Jade Garden (prestonpans) Limited is established as Private Limited Company, that is based in 41 Argyle Place in Edinburgh. The head office's located in EH9 1JT. This enterprise has been operating since 2003. The reg. no. is SC246319. This enterprise's SIC code is 56103, that means Take-away food shops and mobile food stands. March 31, 2022 is the last time company accounts were filed.

Chun I. is this particular company's solitary managing director, that was chosen to lead the company on 2017-12-07. Since 2017 Man I., had been supervising the firm up to the moment of the resignation on 2017-12-07. Furthermore a different director, including Chun I. resigned in April 2017.

Chun I. is the individual who controls 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	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
Net Worth	2 614	1 399	-3 570	-3 990	-2 323

Balance Sheet
Cash Bank On Hand					4 398	9 087	9 136	19 476	11 026	14 227	15 927	5 356
Current Assets	12 727	11 111	3 996	3 902	6 418	10 034	9 639	20 406	13 562	16 022	17 723	6 954
Debtors	405	930			1 517	444		427	1 036	295	296
Property Plant Equipment					83	41			215	161	107	1 615
Cash Bank In Hand	11 819	9 678	3 493	3 399	4 398
Other Debtors					1 517	444		427	1 036	295	296
Stocks Inventory	503	503	503	503	503
Tangible Fixed Assets	260	174	255	127	83
Total Inventories					503	503	503	503	1 500	1 500	1 500
Net Assets Liabilities								9 495	1 230	5 025	3 712

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 514	1 299	-3 670	-4 090	-2 423
Shareholder Funds	2 614	1 399	-3 570	-3 990	-2 323

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					4 022	4 064	4 105	4 105	3 950	4 004	4 058	4 703
Average Number Employees During Period					3	3	3	3	3	3	3	3
Corporation Tax Payable												270
Creditors					8 824	10 744	10 890	10 911	12 506	11 127	14 098	4 198
Increase From Depreciation Charge For Year Property Plant Equipment						42	41		54	54	54	645
Net Current Assets Liabilities	2 354	1 225	-3 825	-4 117	-2 406	-710	-1 251	9 495	1 056	4 895	3 625	2 756
Other Creditors					8 613	10 496	10 528	8 138	12 506	8 763	12 988	3 928
Property Plant Equipment Gross Cost					4 105	4 105	4 105	4 105	4 165	4 165	4 165	6 318
Total Additions Including From Business Combinations Property Plant Equipment									269			2 153
Total Assets Less Current Liabilities	2 614	1 399	-3 570	-3 990	-2 323	-669	-1 251	9 495	1 271	5 056	3 732	4 371
Trade Debtors Trade Receivables											295
Accumulated Amortisation Impairment Intangible Assets					30 000	30 000	30 000	30 000	30 000	30 000
Creditors Due Within One Year	10 373	9 886	7 821	8 019	8 824
Fixed Assets	260	174	255	127	83	41			215	161	107
Intangible Assets Gross Cost					30 000	30 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	30 000	30 000	30 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000
Number Shares Allotted		100	100	100	100
Other Taxation Social Security Payable					211	248	362	2 773		2 364	1 110
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			209
Tangible Fixed Assets Cost Or Valuation	3 896	3 896	4 105	4 105
Tangible Fixed Assets Depreciation	3 636	3 722	3 850	3 978	4 022
Tangible Fixed Assets Depreciation Charged In Period		86	128	128	44
Disposals Decrease In Depreciation Impairment Property Plant Equipment									209
Disposals Property Plant Equipment									209
Provisions For Liabilities Balance Sheet Subtotal									41	31	20

Company staff

Chun I.

Role: Director

Appointed: 07 December 2017

Latest update: 16 April 2024

Man I.

Role: Director

Appointed: 01 May 2017

Resigned: 07 December 2017

Latest update: 16 April 2024

Yuan I.

Role: Secretary

Appointed: 31 March 2003

Resigned: 07 December 2017

Latest update: 16 April 2024

Chun I.

Role: Director

Appointed: 31 March 2003

Resigned: 30 April 2017

Latest update: 16 April 2024

Peter Trainer Company Secretaries Ltd.

Role: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 24 March 2003

Address: Edinburgh, EH3 9DQ

Latest update: 16 April 2024

Peter Trainer Corporate Services Ltd.

Role: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 24 March 2003

Address: Edinburgh, EH3 9DQ

Latest update: 16 April 2024

Peter Trainer Company Secretaries Ltd.

Role: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Address: Edinburgh, EH3 9DQ

Latest update: 16 April 2024

People with significant control

Chun I.

Notified on 7 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Yuan I.

Notified on 6 April 2016

Ceased on 7 December 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Man I.

Notified on 1 May 2017

Ceased on 7 December 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Chun I.

Notified on 6 April 2016

Ceased on 1 May 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 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	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 June 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 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 25 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 June 2013
Annual Accounts 17 June 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 June 2014
Annual Accounts 16 June 2015
Date Approval Accounts	16 June 2015

Jade Garden (prestonpans) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chun I.

Man I.

Yuan I.

Chun I.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

People with significant control

Chun I.

Yuan I.

Man I.

Chun I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

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HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

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