Company Information for JADE ENGINEERING (COVENTRY) LIMITED
70 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ,
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Company Registration Number
02064486
Private Limited Company
Active |
Company Name | |||
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JADE ENGINEERING (COVENTRY) LIMITED | |||
Legal Registered Office | |||
70 BAYTON ROAD EXHALL COVENTRY WEST MIDLANDS CV7 9EJ Other companies in CV7 | |||
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Company Number | 02064486 | |
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Company ID Number | 02064486 | |
Date formed | 1986-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 04:31:43 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN MACKEY |
||
ADAM RONALD JONES |
||
SEAN VINCENT MACKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEITH THOMAS |
Company Secretary | ||
DAVID KEITH THOMAS |
Director | ||
CHRISTOPHER JOHN WIBERLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGWICK SHEETMETALS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
SALTECH MACHINERY LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
LGF ALUMINIUM MACHINERY LIMITED | Director | 2017-05-18 | CURRENT | 2016-08-03 | Active | |
KOMBIMATEC MACHINES LTD | Director | 2017-05-18 | CURRENT | 1984-09-20 | Active | |
J TOOLS LIMITED | Director | 2008-01-01 | CURRENT | 1999-03-17 | Active | |
EDGWICK SHEETMETALS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
SALTECH MACHINERY LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
LGF ALUMINIUM MACHINERY LIMITED | Director | 2017-05-18 | CURRENT | 2016-08-03 | Active | |
KOMBIMATEC MACHINES LTD | Director | 2017-05-18 | CURRENT | 1984-09-20 | Active | |
J TOOLS LIMITED | Director | 2008-01-01 | CURRENT | 1999-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020644860001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020644860001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020644860001 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Vincent Mackey on 2020-01-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Ronald Jones on 2017-04-21 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIBERLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AP03 | Appointment of Mr Sean Mackey as company secretary | |
AP01 | DIRECTOR APPOINTED MR SEAN MACKEY | |
AP01 | DIRECTOR APPOINTED MR ADAM JONES | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH THOMAS / 01/07/2011 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WIBERLEY / 01/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES14 | CAPITALISATION 25/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/93 | |
363s | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 34E BAYTON ROAD EXHALL COVENTRY CV7 9EL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-01-01 | £ 143,734 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 144,639 |
Provisions For Liabilities Charges | 2013-01-01 | £ 29,915 |
Provisions For Liabilities Charges | 2012-01-01 | £ 33,863 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JADE ENGINEERING (COVENTRY) LIMITED
Called Up Share Capital | 2013-01-01 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 5,000 |
Cash Bank In Hand | 2013-01-01 | £ 112,739 |
Cash Bank In Hand | 2012-01-01 | £ 69,745 |
Current Assets | 2013-01-01 | £ 466,967 |
Current Assets | 2012-01-01 | £ 456,618 |
Debtors | 2013-01-01 | £ 224,280 |
Debtors | 2012-01-01 | £ 210,329 |
Fixed Assets | 2013-01-01 | £ 203,163 |
Fixed Assets | 2012-01-01 | £ 240,996 |
Shareholder Funds | 2013-01-01 | £ 496,481 |
Shareholder Funds | 2012-01-01 | £ 519,112 |
Stocks Inventory | 2013-01-01 | £ 129,948 |
Stocks Inventory | 2012-01-01 | £ 176,544 |
Tangible Fixed Assets | 2013-01-01 | £ 203,163 |
Tangible Fixed Assets | 2012-01-01 | £ 240,996 |
Debtors and other cash assets
JADE ENGINEERING (COVENTRY) LIMITED owns 1 domain names.
jade-eng.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as JADE ENGINEERING (COVENTRY) LIMITED are:
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DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |