About

Registered Number: 02064486
Date of Incorporation: 15/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 70 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ

 

Established in 1986, Jade Engineering (Coventry) Ltd are based in West Midlands, it has a status of "Active". The companies directors are listed as Mackey, Sean, Jones, Adam Ronald, Mackey, Sean Vincent, Thomas, David Keith, Wiberley, Christopher John. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Adam Ronald 25 March 2014 - 1
MACKEY, Sean Vincent 25 March 2014 - 1
THOMAS, David Keith N/A 25 March 2014 1
WIBERLEY, Christopher John N/A 25 March 2014 1
Secretary Name Appointed Resigned Total Appointments
MACKEY, Sean 25 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 July 2020
CH01 - Change of particulars for director 16 January 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 04 July 2017
CH01 - Change of particulars for director 21 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 09 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 03 July 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 23 April 2014
TM01 - Termination of appointment of director 26 March 2014
TM01 - Termination of appointment of director 26 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
AP03 - Appointment of secretary 26 March 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 09 June 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 22 August 2007
353 - Register of members 22 August 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 25 June 2005
RESOLUTIONS - N/A 10 June 2005
RESOLUTIONS - N/A 10 June 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 04 July 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 07 June 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 08 July 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 21 May 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 19 July 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 05 August 1992
AA - Annual Accounts 10 June 1992
287 - Change in situation or address of Registered Office 23 April 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1988
AA - Annual Accounts 08 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1988
363 - Annual Return 09 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1987
CERTINC - N/A 15 October 1986
288 - N/A 15 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.