About

Registered Number: 04656852
Date of Incorporation: 05/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Thorpe Grange, Thorpe Lane, Almondbury Huddersfield, West Yorkshire, HD5 8TA

 

Founded in 2003, Jade 2003 Ltd has its registered office in Almondbury Huddersfield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DYSON, Janet Ann 05 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 April 2012
SH03 - Return of purchase of own shares 18 January 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 13 February 2008
AA - Annual Accounts 24 August 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 14 February 2005
RESOLUTIONS - N/A 05 January 2005
169 - Return by a company purchasing its own shares 05 January 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 26 February 2004
225 - Change of Accounting Reference Date 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2003
287 - Change in situation or address of Registered Office 09 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.