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Home > England & Wales Companies > JADE MANUFACTURING LIMITED
Company Information for

JADE MANUFACTURING LIMITED

EDGEHILL GARAGE, EDGEHILL, OXFORDSHIRE, OX15 6DJ,
Company Registration Number
04908022
Private Limited Company
Active

Company Overview

About Jade Manufacturing Ltd
JADE MANUFACTURING LIMITED was founded on 2003-09-23 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Jade Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JADE MANUFACTURING LIMITED
 
Legal Registered Office
EDGEHILL GARAGE
EDGEHILL
OXFORDSHIRE
OX15 6DJ
Other companies in OX15
 
Filing Information
Company Number 04908022
Company ID Number 04908022
Date formed 2003-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833208939  
Last Datalog update: 2023-11-06 12:03:58
Primary Source:Companies House
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Companies with same name JADE MANUFACTURING LIMITED
The following companies were found which have the same name as JADE MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JADE MANUFACTURING, INC. 1313 S CENTRAL AVE #B KENT WA 98032 Dissolved Company formed on the 1990-01-23
JADE MANUFACTURING, LLC 400 W ILLINOIS SUITE 1120 MIDLAND Texas 79701 FRANCHISE TAX ENDED Company formed on the 2012-12-10
Jade Manufacturing Company, LLC Delaware Unknown
Jade Manufacturing & Welding Inc. Box 2378 Swift Current Saskatchewan Active Company formed on the 2001-06-27
JADE MANUFACTURING, INC. 2121 COUNTY ROAD 951, STE. 101 GOLDEN GATE FL 34116 Inactive Company formed on the 1997-03-17
JADE MANUFACTURING INC California Unknown
JADE MANUFACTURING INC Tennessee Unknown
JADE MANUFACTURING COMPANY INC RHode Island Unknown
JADE MANUFACTURING LLC Arkansas Unknown

Company Officers of JADE MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JANE ALLEN
 Director 2011-09-23
MARK ALLEN
 Director 2003-10-21
ROSS BENJAMIN ALLEN
 Director 2014-01-20
SCOTT MATTHEW ALLEN
 Director 2011-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JANE ALLEN
 Company Secretary 2003-10-21 2015-09-23
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2003-09-23 2003-10-21
CREDITREFORM LIMITED
 Director 2003-09-23 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY JANE ALLEN SHENINGTON KART RACING CLUB LIMITED Director 1992-02-06 CURRENT 1986-07-25 Active
MARK ALLEN SHENINGTON KART RACING CLUB LIMITED Director 1992-02-06 CURRENT 1986-07-25 Active

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.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-26CESSATION OF ROSS BENJAMIN ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26CESSATION OF SCOTT MATTHEW ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-26PSC07CESSATION OF ROSS BENJAMIN ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-05-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23SH0103/08/16 STATEMENT OF CAPITAL GBP 1000
2016-06-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 501
2015-10-15AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Mark Allen on 2015-09-23
2015-10-15TM02Termination of appointment of Lesley Jane Allen on 2015-09-23
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 501
2014-11-04AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AP01DIRECTOR APPOINTED MR ROSS BENJAMIN ALLEN
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 501
2013-11-29AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-04AAMDAmended accounts made up to 2012-09-30
2013-05-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0123/09/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0123/09/11 ANNUAL RETURN FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MR SCOTT MATTHEW ALLEN
2011-11-02AP01DIRECTOR APPOINTED MRS LESLEY ALLEN
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0123/09/10 ANNUAL RETURN FULL LIST
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-03AR0123/09/09 FULL LIST
2009-07-03AA30/09/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-22363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-12-04363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-20363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-18363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-10-24288bSECRETARY RESIGNED
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JADE MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JADE MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JADE MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Creditors
Other Creditors Due Within One Year 2012-09-30 £ 31,342
Taxation Social Security Due Within One Year 2012-09-30 £ 6,669
Trade Creditors Within One Year 2012-09-30 £ 17,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 501
Cash Bank In Hand 2012-09-30 £ 14,888
Current Assets 2012-09-30 £ 70,935
Debtors 2012-09-30 £ 14,147
Fixed Assets 2012-09-30 £ 4,364
Other Debtors 2012-09-30 £ 886
Shareholder Funds 2012-09-30 £ 19,335
Stocks Inventory 2012-09-30 £ 41,900
Tangible Fixed Assets 2012-09-30 £ 3,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JADE MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADE MANUFACTURING LIMITED
Trademarks
We have not found any records of JADE MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADE MANUFACTURING 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 (30990 - Manufacture of other transport equipment n.e.c.) as JADE MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JADE MANUFACTURING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADE MANUFACTURING 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 MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX15 6DJ