Jade Insulation Limited

Company Name	Jade Insulation Limited
Company Status	Active
Company Number	07309210
Category	Private Limited Company
Incorporation Date	8 July 2010(13 years, 10 months ago)
Previous Name	Nevron Insulation Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Cory John Best
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(12 years after company formation)
Appointment Duration	1 year, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 15-17 Century Park Network Centre Dearne Lane Rotherham South Yorkshire S63 5DE

Director Name	Mr Mark Jansen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(13 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15-17 Century Park Network Centre Dearne Lane Rotherham South Yorkshire S63 5DE

Director Name	Mr Michael Suart
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(13 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15-17 Century Park Network Centre Dearne Lane Rotherham South Yorkshire S63 5DE

Director Name	Mr Colin Roy Tarry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 16 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE

Director Name	Mr Peter White
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 22 March 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 16 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE

Secretary Name	Mrs Debbie Ann Tarry
Status	Resigned
Appointed	01 August 2020(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2024)
Role	Company Director
Correspondence Address	Unit 16 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE

Secretary Name	Mrs Janet White
Status	Resigned
Appointed	10 August 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2024)
Role	Company Director
Correspondence Address	Unit 16 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE

Location

Registered Address	Unit 15-17 Century Park Network Centre Dearne Lane Rotherham South Yorkshire S63 5DE
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley

Shareholders

40 at £1	Colin Tarry 40.00% Ordinary A
40 at £1	Peter White 40.00% Ordinary A
10 at £1	Debbie Tarry 10.00% Ordinary A
10 at £1	Janet White 10.00% Ordinary A

Financials

Year	2014
Net Worth	£278,382
Cash	£100,462
Current Liabilities	£288,507

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Charges

4 December 2017	Delivered on: 4 December 2017 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding
16 September 2011	Delivered on: 27 September 2011 Persons entitled: Trustees of the Nevron Insulation Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, & equipment see image for full details. Outstanding

4 December 2017

Delivered on: 4 December 2017
Persons entitled: Growth Street Provision Limited

Classification: A registered charge
Outstanding

16 September 2011

Delivered on: 27 September 2011
Persons entitled: Trustees of the Nevron Insulation Pension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, & equipment see image for full details.
Outstanding

Filing History

7 November 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
14 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
3 August 2022	Appointment of Mr Cory John Best as a director on 1 August 2022 (2 pages)
18 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
18 November 2021	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
9 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
28 June 2021	Appointment of Mrs Janet White as a secretary on 10 August 2020 (2 pages)
28 June 2021	Appointment of Mrs Debbie Ann Tarry as a secretary on 1 August 2020 (2 pages)
7 January 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
10 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 January 2020	Unaudited abridged accounts made up to 31 July 2019 (11 pages)
10 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
14 January 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
14 June 2018	Satisfaction of charge 073092100002 in full (1 page)
4 December 2017	Registration of charge 073092100002, created on 4 December 2017 (25 pages)
4 December 2017	Registration of charge 073092100002, created on 4 December 2017 (25 pages)
2 November 2017	Accounts for a small company made up to 31 July 2017 (11 pages)
2 November 2017	Accounts for a small company made up to 31 July 2017 (11 pages)
1 November 2017	Satisfaction of charge 1 in full (1 page)
1 November 2017	Satisfaction of charge 1 in full (1 page)
15 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
17 November 2015	Total exemption full accounts made up to 31 July 2015 (7 pages)
17 November 2015	Total exemption full accounts made up to 31 July 2015 (7 pages)
10 July 2015	Director's details changed for Mr Peter White on 4 April 2015 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Director's details changed for Mr Peter White on 4 April 2015 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Director's details changed for Mr Peter White on 4 April 2015 (2 pages)
17 November 2014	Total exemption full accounts made up to 31 July 2014 (7 pages)
17 November 2014	Total exemption full accounts made up to 31 July 2014 (7 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
29 October 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
29 October 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
29 January 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
29 January 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
9 October 2012	Company name changed nevron insulation LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-27 (2 pages)
9 October 2012	Change of name notice (2 pages)
9 October 2012	Change of name notice (2 pages)
9 October 2012	Company name changed nevron insulation LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-27 (2 pages)
19 July 2012	Director's details changed for Colin Roy Tarry on 6 July 2012 (2 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Colin Roy Tarry on 6 July 2012 (2 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Colin Roy Tarry on 6 July 2012 (2 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2011	Registered office address changed from 2 Southway Cottages Polsham Wells Somerset BA5 1RW United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 2 Southway Cottages Polsham Wells Somerset BA5 1RW United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 2 Southway Cottages Polsham Wells Somerset BA5 1RW United Kingdom on 2 September 2011 (1 page)
1 September 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
1 September 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
2 September 2010	Appointment of Mr Peter John White as a director (2 pages)
2 September 2010	Appointment of Mr Peter John White as a director (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 100 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 100 (3 pages)
8 July 2010	Incorporation (22 pages)
8 July 2010	Incorporation (22 pages)