General information

Name:

Jadepalm Ltd

Office Address:

10 Victoria Close Stratford Upon Avon CV37 6RR Warwickshire

Number: 04132260

Incorporation date: 2000-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04132260 twenty four years ago, Jadepalm Limited was set up as a Private Limited Company. The current registration address is 10 Victoria Close, Stratford Upon Avon Warwickshire. The official name transformation from Elaine's Lane to Jadepalm Limited came on 2001-10-29. This company's Standard Industrial Classification Code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. The most recent filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Thu, 29th Dec 2022.

Edward S. is the following company's only director, who was appointed in 2001. For nearly one year Adrian B., had been functioning as a director for the limited company up until the resignation in 2001. As a follow-up a different director, namely Aaron R. resigned on 2007-08-22. Furthermore, the director's duties are often assisted with by a secretary - Sara H., who was selected by the limited company in May 2007.

  • Previous company's names
  • Jadepalm Limited 2001-10-29
  • Elaine's Lane Limited 2000-12-29

Financial data based on annual reports

Company staff

Sara H.

Role: Secretary

Appointed: 22 May 2007

Latest update: 20 April 2024

Edward S.

Role: Director

Appointed: 01 November 2001

Latest update: 20 April 2024

People with significant control

Edward S. is the individual who controls this firm, owns over 3/4 of company shares.

Edward S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 2nd 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 2nd December 2015
Annual Accounts 18th August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18th August 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Vinings Limited

Address:

Grafton House Bulls Head Yard

Post code:

B49 5BX

City / Town:

Alcester

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 62090 : Other information technology service activities
23
Company Age

Similar companies nearby

Closest companies