About

Registered Number: 02842141
Date of Incorporation: 04/08/1993 (27 years and 3 months ago)
Company Status: Active
Registered Address: Beech House Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF,

 

Founded in 1993, Jade Solutions Ltd has its registered office in Newton-Le-Willows, it's status at Companies House is "Active". Thomson, Peter Charles, Adams, Jennifer, Brackley, Mark, Cole, Jeremy Benjamin, Mitzi, Susan Lesley, Boyd, Moray, Green, Gary Nigel Alan, Halbert, William George, Haworth, Peter, Mayo, Peter, Nelson, Alexander, Sampson, Anthony Brian, Scarlett, Roger Lionel, Sharratt, David, Shave, Colin, Stack, Richard, Thelwall Jones, Simon are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Gary Nigel Alan 05 August 1996 14 March 2000 1
SCARLETT, Roger Lionel 05 August 1996 14 March 2000 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Jennifer 04 August 1993 05 August 1996 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 15 August 2018
AD01 - Change of registered office address 17 May 2018
CS01 - N/A 10 August 2017
RESOLUTIONS - N/A 09 August 2017
TM01 - Termination of appointment of director 31 July 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
MR01 - N/A 24 July 2017
AA - Annual Accounts 10 May 2017
MR04 - N/A 30 March 2017
MR04 - N/A 30 March 2017
MR04 - N/A 30 March 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 17 May 2015
AA01 - Change of accounting reference date 18 December 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 23 August 2013
CH01 - Change of particulars for director 23 August 2013
CH03 - Change of particulars for secretary 23 August 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 27 March 2013
CERTNM - Change of name certificate 09 October 2012
CONNOT - N/A 09 October 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 26 August 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
AA - Annual Accounts 04 May 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
395 - Particulars of a mortgage or charge 10 January 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
AA - Annual Accounts 19 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363s - Annual Return 25 August 2006
RESOLUTIONS - N/A 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2006
395 - Particulars of a mortgage or charge 14 July 2006
395 - Particulars of a mortgage or charge 14 July 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 2005
395 - Particulars of a mortgage or charge 07 April 2005
395 - Particulars of a mortgage or charge 07 April 2005
395 - Particulars of a mortgage or charge 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
395 - Particulars of a mortgage or charge 05 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 11 August 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 03 May 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 March 2002
395 - Particulars of a mortgage or charge 22 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
363s - Annual Return 13 August 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
AUD - Auditor's letter of resignation 12 March 2001
AA - Annual Accounts 23 February 2001
287 - Change in situation or address of Registered Office 20 September 2000
363s - Annual Return 17 August 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1999
AA - Annual Accounts 25 October 1999
287 - Change in situation or address of Registered Office 04 October 1999
363s - Annual Return 01 October 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
RESOLUTIONS - N/A 28 July 1999
RESOLUTIONS - N/A 28 July 1999
RESOLUTIONS - N/A 28 July 1999
123 - Notice of increase in nominal capital 28 July 1999
AUD - Auditor's letter of resignation 25 June 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
225 - Change of Accounting Reference Date 10 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
395 - Particulars of a mortgage or charge 07 December 1998
AA - Annual Accounts 21 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1998
363s - Annual Return 02 September 1998
395 - Particulars of a mortgage or charge 30 May 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 18 October 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
287 - Change in situation or address of Registered Office 19 August 1996
363s - Annual Return 13 August 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 23 August 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
287 - Change in situation or address of Registered Office 21 February 1994
RESOLUTIONS - N/A 12 October 1993
RESOLUTIONS - N/A 07 September 1993
RESOLUTIONS - N/A 07 September 1993
RESOLUTIONS - N/A 07 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1993
288 - N/A 17 August 1993
288 - N/A 17 August 1993
NEWINC - New incorporation documents 04 August 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2017 Outstanding

N/A

Deed of charge over credit balances 14 January 2011 Fully Satisfied

N/A

Debenture 22 December 2008 Fully Satisfied

N/A

Debenture 12 July 2006 Fully Satisfied

N/A

Deed of assignment 12 July 2006 Fully Satisfied

N/A

Debenture 31 March 2005 Fully Satisfied

N/A

Assignment of life policy 31 March 2005 Fully Satisfied

N/A

Fixed and floating charge 31 March 2005 Outstanding

N/A

Debenture 31 March 2005 Fully Satisfied

N/A

Deed of assignment 31 March 2005 Fully Satisfied

N/A

Debenture 31 March 2005 Fully Satisfied

N/A

All assets debenture 21 March 2002 Fully Satisfied

N/A

Mortgage debenture 27 November 1998 Fully Satisfied

N/A

Charge on debts 26 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.