| Company Name | Jade 2003 Limited |
|---|---|
| Director | Antony Dyson |
| Company Status | Active |
| Company Number | 04656852 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antony Dyson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorpe Grange Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA |
| Secretary Name | Janet Ann Dyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thorpe Grange Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Thorpe Grange Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Shareholders
| 40 at £1 | Anthony Dyson 44.44% Ordinary |
|---|---|
| 40 at £1 | Janet Ann Dyson 44.44% Ordinary |
| 10 at £1 | Steve Baker 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,952 |
| Cash | £119,046 |
| Current Liabilities | £108,865 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Purchase of own shares. (3 pages) |
| 18 January 2012 | Purchase of own shares. (3 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Antony Dyson on 5 February 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Antony Dyson on 5 February 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Antony Dyson on 5 February 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 May 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 February 2006 | Return made up to 05/02/06; full list of members
|
| 20 February 2006 | Return made up to 05/02/06; full list of members
|
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 5 January 2005 | Resolutions
|
| 5 January 2005 | £ ic 100/90 31/10/04 £ sr 10@1=10 (2 pages) |
| 5 January 2005 | £ ic 100/90 31/10/04 £ sr 10@1=10 (2 pages) |
| 5 January 2005 | Resolutions
|
| 23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 14 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 14 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2003 | Ad 05/02/03--------- £ si 79@1=79 £ ic 21/100 (2 pages) |
| 19 March 2003 | Ad 05/02/03--------- £ si 79@1=79 £ ic 21/100 (2 pages) |
| 9 March 2003 | Registered office changed on 09/03/03 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 9 March 2003 | Registered office changed on 09/03/03 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 2 March 2003 | Ad 05/02/03--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 2 March 2003 | Ad 05/02/03--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 6 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Incorporation (17 pages) |
| 5 February 2003 | Incorporation (17 pages) |