Jade Products Limited

Company Name	Jade Products Limited
Directors	Manisha Kalpesh Patel and Mahendrabhai Hiralal Patel
Company Status	Active
Company Number	02600409
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Manisha Kalpesh Patel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(28 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Mr Mahendrabhai Hiralal Patel
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(29 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Mr Vinod Patel
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	28 Tonbridge Crescent Kenton Harrow Middlesex HA3 9LA

Secretary Name	Mrs Manisha Patel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chapman Crescent Kenton Harrow Middlesex HA3 0TE

Director Name	Mr Mahendra Hiralal Patel
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year after company formation)
Appointment Duration	27 years (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chapman Crescent Harrow Middlesex HA3 0TE

Director Name	Mrs Indiragen Patel
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 11 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 01 May 1992)
Role	Company Director
Correspondence Address	28 Tonbridge Crescent Kenyon Harrow Middlesex HA3 9LA

Director Name	Nikunj Patel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 11 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 01 May 1992)
Role	Company Director
Correspondence Address	20 Chapman Crescent Kenton Harrow Middlesex HA3 0TE

Secretary Name	Mrs Manisha Patel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Chapman Crescent Kenton Harrow Middlesex HA3 0TE

Secretary Name	Mrs Manisha Patel
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Chapman Crescent Kenton Harrow Middlesex HA3 0TE

Director Name	Mr Mujeeb-Ul-Rehman Chowdhry
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(22 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Mr Vipin Chandra Patel
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(22 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Mr Aldo Pavan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2014(22 years, 12 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 April 2014)
Role	Businessman
Country of Residence	Italy
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Mr Aldo Pavan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2014(23 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2014)
Role	Businessman
Country of Residence	Italy
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Mr Mahendrabhai Hiralal Patel
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(28 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Director Name	Mr Vipin Chandra Hiralal Patel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(28 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB

Contact

Website	www.globetradeintl.com
Email address	[email protected]

Location

Registered Address	Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	N. Patel 83.33% Ordinary
1000 at £1	Mahendra Patel 16.67% Ordinary

Financials

Year	2014
Net Worth	£19,898
Cash	£46
Current Liabilities	£26,587

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

15 December 1993	Delivered on: 16 December 1993 Satisfied on: 18 March 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 pop-in buildings, south way, wembley, middlesex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 October 1993	Delivered on: 22 October 1993 Satisfied on: 18 March 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

15 December 1993

Delivered on: 16 December 1993
Satisfied on: 18 March 2015
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 2 pop-in buildings, south way, wembley, middlesex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied

12 October 1993

Delivered on: 22 October 1993
Satisfied on: 18 March 2015
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
18 March 2022	Termination of appointment of Vipin Chandra Hiralal Patel as a director on 28 February 2022 (1 page)
18 March 2022	Termination of appointment of Mahendrabhai Hiralal Patel as a director on 28 February 2022 (1 page)
28 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
11 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
20 June 2021	Appointment of Mr Mahendrabhai Hiralal Patel as a director on 1 February 2021 (2 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
14 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr Vipin Chandra Hiralal Patel as a director on 1 March 2020 (2 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
16 August 2019	Termination of appointment of Mahendrabhai Hiralal Patel as a director on 15 August 2019 (1 page)
10 July 2019	Appointment of Mr Mahendrabhai Hiralal Patel as a director on 20 May 2019 (2 pages)
25 May 2019	Cessation of Nikunjbala Patel as a person with significant control on 15 April 2019 (1 page)
25 May 2019	Termination of appointment of Mahendra Hiralal Patel as a director on 20 May 2019 (1 page)
25 May 2019	Appointment of Mrs Manisha Kalpesh Patel as a director on 15 May 2019 (2 pages)
25 May 2019	Notification of Manisha Kalpesh Patel as a person with significant control on 15 May 2019 (2 pages)
9 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
15 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6,000 (3 pages)
13 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6,000 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6,000 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6,000 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6,000 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6,000 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6,000 (5 pages)
18 March 2015	Satisfaction of charge 2 in full (2 pages)
18 March 2015	Satisfaction of charge 1 in full (1 page)
18 March 2015	Satisfaction of charge 1 in full (1 page)
18 March 2015	Satisfaction of charge 2 in full (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 January 2015	Termination of appointment of Aldo Pavan as a director on 30 November 2014 (1 page)
2 January 2015	Termination of appointment of Aldo Pavan as a director on 30 November 2014 (1 page)
28 August 2014	Termination of appointment of Vipin Chandra Patel as a director on 12 August 2014 (1 page)
28 August 2014	Termination of appointment of Vipin Chandra Patel as a director on 12 August 2014 (1 page)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6,000 (6 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6,000 (6 pages)
14 April 2014	Termination of appointment of Manisha Patel as a secretary (1 page)
14 April 2014	Termination of appointment of Aldo Pavan as a director (1 page)
14 April 2014	Termination of appointment of Manisha Patel as a secretary (1 page)
14 April 2014	Termination of appointment of Aldo Pavan as a director (1 page)
14 April 2014	Appointment of Mr Aldo Pavan as a director (2 pages)
14 April 2014	Appointment of Mr Aldo Pavan as a director (2 pages)
11 April 2014	Termination of appointment of Mujeeb-Ul Chowdhry as a director (1 page)
11 April 2014	Appointment of Mr Vipin Chandra Patel as a director (2 pages)
11 April 2014	Appointment of Mr Vipin Chandra Patel as a director (2 pages)
11 April 2014	Termination of appointment of Mujeeb-Ul Chowdhry as a director (1 page)
11 April 2014	Appointment of Mr Aldo Pavan as a director (2 pages)
11 April 2014	Appointment of Mr Aldo Pavan as a director (2 pages)
3 February 2014	Appointment of Dr Mujeeb Ul Rehman Chowdhry as a director (2 pages)
3 February 2014	Appointment of Dr Mujeeb Ul Rehman Chowdhry as a director (2 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011	Register inspection address has been changed (1 page)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Register inspection address has been changed (1 page)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 June 2009	Return made up to 30/04/09; full list of members (5 pages)
11 June 2009	Return made up to 30/04/09; full list of members (5 pages)
1 May 2009	Return made up to 30/04/08; full list of members (5 pages)
1 May 2009	Return made up to 30/04/08; full list of members (5 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 June 2007	Return made up to 30/04/07; full list of members (4 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 30/04/07; full list of members (4 pages)
20 April 2007	Amended accounts made up to 30 April 2006 (4 pages)
20 April 2007	Amended accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Return made up to 30/04/06; full list of members (4 pages)
23 May 2006	Return made up to 30/04/06; full list of members (4 pages)
23 May 2006	Director's particulars changed (1 page)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 May 2005	Return made up to 30/04/05; full list of members (8 pages)
24 May 2005	Return made up to 30/04/05; full list of members (8 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 May 2004	Return made up to 30/04/04; full list of members (8 pages)
6 May 2004	Return made up to 30/04/04; full list of members (8 pages)
13 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
13 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
25 June 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (8 pages)
25 June 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (8 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 May 2002	Return made up to 30/04/02; full list of members (8 pages)
10 May 2002	Return made up to 30/04/02; full list of members (8 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 June 2000	New director appointed (2 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
24 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
17 June 1998	Nc inc already adjusted 01/05/93 (1 page)
17 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1998	Nc inc already adjusted 01/05/93 (1 page)
17 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
26 February 1998	Full accounts made up to 30 April 1997 (10 pages)
16 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1997	Full accounts made up to 30 April 1996 (10 pages)
25 February 1997	Full accounts made up to 30 April 1996 (10 pages)
3 July 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
3 July 1996	New director appointed (2 pages)
28 February 1996	Full accounts made up to 30 April 1995 (11 pages)
28 February 1996	Full accounts made up to 30 April 1995 (11 pages)
12 June 1995	Return made up to 30/04/95; full list of members (6 pages)
12 June 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
16 December 1993	Particulars of mortgage/charge (3 pages)
16 December 1993	Particulars of mortgage/charge (3 pages)
22 October 1993	Particulars of mortgage/charge (3 pages)
22 October 1993	Particulars of mortgage/charge (3 pages)
11 April 1991	Incorporation (15 pages)
11 April 1991	Incorporation (15 pages)