Jade Signs (UK) Limited

Company Name	Jade Signs (UK) Limited
Director	James Simon Rowlinson
Company Status	Active
Company Number	05589709
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr James Simon Rowlinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP

Director Name	Gary John Taylor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Businessman
Correspondence Address	93 Aylets Field Harlow Essex CM18 7LP

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Hertford House Registrars Ltd (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Stanboroughs Court Conduit Lane Hoddesdon Herts EN11 8EP

Location

Registered Address	Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

570 at £1	James Simon Rowlinson 57.00% Ordinary
190 at £1	Brenda Margaret Rowlinson 19.00% Ordinary
120 at £1	Arthur A. Howard 12.00% Ordinary
120 at £1	Iris Howard 12.00% Ordinary

Financials

Year	2014
Net Worth	-£131,057
Cash	£7,999
Current Liabilities	£67,544

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (6 pages)
31 October 2022	Micro company accounts made up to 31 October 2021 (5 pages)
21 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 October 2020 (6 pages)
14 October 2021	Termination of appointment of Hertford House Registrars Ltd as a secretary on 10 April 2019 (1 page)
14 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
6 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 October 2019 (6 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
7 December 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
16 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (3 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (3 pages)
4 November 2014	Secretary's details changed for Hertford House Registrars Ltd on 1 August 2014 (1 page)
4 November 2014	Secretary's details changed for Hertford House Registrars Ltd on 1 August 2014 (1 page)
4 November 2014	Secretary's details changed for Hertford House Registrars Ltd on 1 August 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Registered office address changed from Second Floor Suite 57-59 High Street Hoddesdon Herts EN11 8TQ to Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Second Floor Suite 57-59 High Street Hoddesdon Herts EN11 8TQ to Stanboroughs Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 25 July 2014 (1 page)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 November 2009	Secretary's details changed for Hertford House Registrars Ltd on 6 November 2009 (1 page)
9 November 2009	Secretary's details changed for Hertford House Registrars Ltd on 6 November 2009 (1 page)
9 November 2009	Director's details changed for James Simon Rowlinson on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Hertford House Registrars Ltd on 6 November 2009 (1 page)
9 November 2009	Director's details changed for James Simon Rowlinson on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for James Simon Rowlinson on 6 November 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 December 2008	Return made up to 11/10/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from second floor suite 57-59 hish street hoddesdon herts EN11 8TQ (1 page)
11 December 2008	Return made up to 11/10/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from second floor suite 57-59 hish street hoddesdon herts EN11 8TQ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from second floor suite 57-59 high street hoddesdon herts EN11 8TQ england (1 page)
11 December 2008	Secretary's change of particulars / hertford house registrars LTD / 14/05/2008 (1 page)
11 December 2008	Secretary's change of particulars / hertford house registrars LTD / 14/05/2008 (1 page)
11 December 2008	Registered office changed on 11/12/2008 from second floor suite 57-59 high street hoddesdon herts EN11 8TQ england (1 page)
10 December 2008	Secretary's change of particulars / hertford house registrars LTD / 14/05/2008 (1 page)
10 December 2008	Secretary's change of particulars / hertford house registrars LTD / 14/05/2008 (1 page)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from hertford house registrars LTD 1ST floor suite watton house watton road, ware hertfordshire SG120AE (1 page)
15 May 2008	Registered office changed on 15/05/2008 from hertford house registrars LTD 1ST floor suite watton house watton road, ware hertfordshire SG120AE (1 page)
21 January 2008	Return made up to 30/11/07; full list of members (3 pages)
21 January 2008	Return made up to 30/11/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 March 2007	Return made up to 30/11/06; full list of members (3 pages)
15 March 2007	Return made up to 30/11/06; full list of members (3 pages)
9 November 2006	Registered office changed on 09/11/06 from: 1ST floor suite watton house watton road ware hertfordshire SG12 0AE (1 page)
9 November 2006	Return made up to 11/10/06; full list of members (3 pages)
9 November 2006	Registered office changed on 09/11/06 from: 1ST floor suite watton house watton road ware hertfordshire SG12 0AE (1 page)
9 November 2006	Return made up to 11/10/06; full list of members (3 pages)
5 December 2005	Particulars of contract relating to shares (4 pages)
5 December 2005	Ad 20/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
5 December 2005	Ad 20/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
5 December 2005	Particulars of contract relating to shares (4 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
11 October 2005	Incorporation (20 pages)
11 October 2005	Incorporation (20 pages)

Jade Signs (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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