| Company Name | Jade Autos Ltd |
|---|---|
| Director | Hardeep Singh Chana |
| Company Status | Active |
| Company Number | 03862618 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Hardeep Singh Chana |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Fieldsend Road Sutton Surrey SM3 8NR |
| Secretary Name | Deborah Jane Chana |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Fieldsend Road Sutton Surrey SM3 8NR |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | carservicingrepairs-jadeautos.co |
|---|
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr H.s. Chana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,139 |
| Current Liabilities | £63,172 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 22 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page) |
| 7 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Hardeep Singh Chana on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Hardeep Singh Chana on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Hardeep Singh Chana on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 15 July 2008 | Return made up to 21/10/07; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 101 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 101 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 74 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 74 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page) |
| 30 January 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 25 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 June 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
| 6 June 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 8 fieldsend road sutton surrey SM3 8NR (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 8 fieldsend road sutton surrey SM3 8NR (1 page) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 30 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 25 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 30 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 3 January 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 10 March 2000 | Director's particulars changed (1 page) |
| 10 March 2000 | Director's particulars changed (1 page) |
| 10 March 2000 | Secretary's particulars changed (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 1 peaches court peaches close sutton surrey SM2 7BQ (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 1 peaches court peaches close sutton surrey SM2 7BQ (1 page) |
| 10 March 2000 | Secretary's particulars changed (1 page) |
| 4 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 21 October 1999 | Incorporation (10 pages) |
| 21 October 1999 | Incorporation (10 pages) |