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Contact details

Officers9

Finance3

Documents92

Additional data

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Last updated: Jun 01, 2024

THE JADE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 1998 (26 years ago)

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Summary

NameTHE JADE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03512015
Incorporation Date17 Feb 1998 (26 years ago) / 264 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, BORDON, 76 LIPHOOK ROAD, LINDFORD, GU35 0PQ

Officers

individual

IndividualUnited Kingdom

Mr Jeremy David Meckiffe

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Anthony Sharples

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Meckiffe, Jeremy David

Director


Appointed on18 Feb 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Sharples, Andrew David

Director


Appointed on18 Feb 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Edward Thomas

Secretary


Appointed on18 Feb 1998

Resigned on18 Oct 2011

individual

IndividualUnited Kingdom

Pennsec Limited

Nominee Secretary


Appointed on17 Feb 1998

Resigned on18 Feb 1998

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Financial reports

YearNet profitFixed assetsTotal equityOther
202282,031 GBP
(~$101,080)
55,241 GBP
(~$68,069)
863,465 GBP
(~$1,063,974)
View full report
2021106,584 GBP
(~$146,583)
63,481 GBP
(~$87,304)
799,055 GBP
(~$1,098,922)
View full report
2020-57,054 GBP
(~$73,162)
710,092 GBP
(~$910,569)
View full report

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Documents

DateNameTypeDocument
08 Mar 2022Accounts with accounts type total exemption fullAAView
16 Feb 2022Confirmation statement with no updatesCS01View
26 Mar 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is THE JADE GROUP LIMITED's headquarters?

THE JADE GROUP LIMITED's headquarters is located at HAMPSHIRE, BORDON, 76 LIPHOOK ROAD, LINDFORD, GU35 0PQ

What is THE JADE GROUP LIMITED's industry?

THE JADE GROUP LIMITED is in the industry of Non-specialised wholesale trade

What year was THE JADE GROUP LIMITED started?

THE JADE GROUP LIMITED was started in 1998

How much profit does THE JADE GROUP LIMITED make?

THE JADE GROUP LIMITED's profit is $101,080

Sources: Companies House