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Company Information for

JADE INVESTMENT LIMITED

THE COURTYARD, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1SL,

Company Registration Number

03636305

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Jade Investment Ltd

JADE INVESTMENT LIMITED was founded on 1998-09-22 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Jade Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JADE INVESTMENT LIMITED

THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL Other companies in RH13

Filing Information

Company Number		03636305
Company ID Number		03636305
Date formed		1998-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-15 06:49:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JADE INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LEGAL CONSULTING AND MANAGEMENT LTD RIPRESA MANAGEMENT LTD

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Companies with same name JADE INVESTMENT LIMITED

The following companies were found which have the same name as JADE INVESTMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JADE INVESTMENTS LIMITED	16 MERRYCROFT AVENUE GIFFNOCK GLASGOW G46 6DA	Active - Proposal to Strike off	Company formed on the 1983-06-02
JADE INVESTMENTS LIMITED	RUSSELL COURT, ST. STEPHENS GREEN, DUBLIN 2.	Dissolved	Company formed on the 1989-11-07
JADE INVESTMENTS LIMITED	Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR	Live	Company formed on the 1997-10-16
Jade Investments LLC	17177 Knollside Ave Parker CO 80134	Good Standing	Company formed on the 2011-05-12
JADE INVESTMENT, INC	4237 greenfinch dr littleton CO 80126	Good Standing	Company formed on the 2009-05-14
JADE INVESTMENTS, LLC	20900 COOLEY RD BEND OR 97701	Active	Company formed on the 2010-12-10
JADE INVESTMENTS LLC	919 8TH ST NEVADA IA 50201	Active	Company formed on the 2004-02-05
JADE INVESTMENTS LLC	318 6TH AVE S STE 110 SEATTLE WA 98104	Dissolved	Company formed on the 1999-09-09
JADE INVESTMENT PROPERTIES LLC	1655 COOPER POINT RD SW OLYMPIA WA 985020000	Dissolved	Company formed on the 2014-12-15
JADE Investments LLC	17544 E 16th Place Aurora CO 80011-5001	Voluntarily Dissolved	Company formed on the 2006-08-08
JADE INVESTMENT & SERVICES LIMITED	81 COOMBE RISE OADBY LEICESTER LE2 5TU	Active	Company formed on the 2015-06-10
JADE INVESTMENT GROUP LLC	1807 SE 30TH AVE HILLSBORO OR 97123	Active	Company formed on the 2015-05-11
JADE INVESTMENTS, LLC	8101 E PRENTICE AVE STE 400 GREENWOOD VILLAGE CO 80111	Voluntarily Dissolved	Company formed on the 2004-02-10
JADE INVESTMENT GROUP, LLC	5288 GRANITE DR - HILLIARD OH 43026	Active	Company formed on the 2004-06-20
JADE INVESTMENT CORP.	4141 ROCKSIDE RD STE 100 - CLEVELAND OH 441310000	Active	Company formed on the 2000-06-12
JADE INVESTMENTS GROUP, LLC	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Permanently Revoked	Company formed on the 2004-10-20
JADE INVESTMENTS INC.	NV	Permanently Revoked	Company formed on the 1990-05-31
JADE INVESTMENTS GROUP	1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104	Permanently Revoked	Company formed on the 1997-06-24
JADE INVESTMENTS II, LLC	NV	Revoked	Company formed on the 2010-01-27
JADE INVESTMENTS, LLC	461 FIFTH STREET SUITE 1 ELKO NV 89801	Revoked	Company formed on the 2010-11-04

Company Officers of JADE INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN MARK BRINDLEY	Director	1998-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA ANDREA MATTHEWS	Company Secretary	1998-09-22	2017-12-15
JADE OFFICE MANAGEMENT LIMITED	Director	1998-09-22	2008-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-09-22	1998-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MARK BRINDLEY	JADE WALLSTORE LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-09	DS01	Application to strike the company off the register
2019-07-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	AA01	Previous accounting period extended from 30/09/18 TO 31/03/19
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	PSC04	Change of details for Mr Steven Brindley as a person with significant control on 2018-02-23
2017-12-16	DISS40	Compulsory strike-off action has been discontinued
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-12-15	TM02	Termination of appointment of Joanna Andrea Matthews on 2017-12-15
2017-12-15	CH01	Director's details changed for Steven Mark Brindley on 2017-12-15
2017-12-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24	DISS40	Compulsory strike-off action has been discontinued
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/16 FROM 10 Kings Court Harwood Road Horsham West Sussex RH13 5UR
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	DISS40	Compulsory strike-off action has been discontinued
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	22/09/13 ANNUAL RETURN FULL LIST
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	22/09/11 FULL LIST
2011-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 15 HENFIELD BUSINESS PARK SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SL
2011-03-17	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	22/09/10 FULL LIST
2010-06-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-03	AR01	22/09/09 FULL LIST
2009-04-28	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR JADE OFFICE MANAGEMENT LIMITED
2008-06-26	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/2008 FROM FLOODGATES BARN KNEPP CASTLE WEST GRINSTEAD WEST SUSSEX RH13 8LH
2008-03-14	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-16	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-18	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-15	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-11-18	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-20	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2003-05-20	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2002-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/02 FROM: AMELYN HOUSE ANSELL ROAD DORKING SURREY RH4 1UN
2002-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-12	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-05-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/04/00
1999-10-05	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1998-10-06	88(2)R	AD 22/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-24	288b	SECRETARY RESIGNED
1998-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31010 - Manufacture of office and shop furniture

Licences & Regulatory approval

We could not find any licences issued to JADE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against JADE INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-02-09	Outstanding	ALBERT BRYAN MORRALL AND CHRISTOPHER JOHN SHAW
RENT DEPOSIT DEED	2002-02-09	Outstanding	ALBERT BRYAN MORRALL AND CHRISTOPHER JOHN SHAW

Creditors

Creditors Due Within One Year	2012-09-30	£ 35,137
Creditors Due Within One Year	2011-09-30	£ 40,587

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-03-31

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 INVESTMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 8,373
Cash Bank In Hand	2011-09-30	£ 39,856
Current Assets	2012-09-30	£ 35,552
Current Assets	2011-09-30	£ 51,551
Debtors	2012-09-30	£ 22,752
Debtors	2011-09-30	£ 8,512
Shareholder Funds	2012-09-30	£ 4,233
Shareholder Funds	2011-09-30	£ 15,708
Stocks Inventory	2012-09-30	£ 4,427
Stocks Inventory	2011-09-30	£ 3,183
Tangible Fixed Assets	2012-09-30	£ 3,818
Tangible Fixed Assets	2011-09-30	£ 4,744

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JADE INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JADE INVESTMENT LIMITED

Trademarks

We have not found any records of JADE INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JADE INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as JADE INVESTMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JADE INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	JADE INVESTMENT LIMITED	Event Date	2014-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JADE INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JADE INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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