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Jade Design Consultants Ltd

Jade Design Consultants Ltd is an active company incorporated on 8 December 2003 with the registered office located in . Jade Design Consultants Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04988410
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 35 Station Approach West Byfleet Surrey KT14 6NF
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceramic Design (Wholesale) Ltd
Braywood Ltd is a mutual person.
Active
S J Landscaping Limited
Braywood Ltd is a mutual person.
Active
D: Class Automotive Limited
Braywood Ltd is a mutual person.
Active
Saskian Limited
Braywood Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.69K
Decreased by £4.29K (-10%)
Total Liabilities
-£26.26K
Increased by £8.26K (+46%)
Net Assets
£12.43K
Decreased by £12.55K (-50%)
Debt Ratio (%)
68%
Increased by 26% (+62%)
Latest Activity
Registered Address Changed
7 Months Ago on 13 Jan 2025
Braywood Ltd Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Mr Alexander James Alexander (PSC) Details Changed
3 Years Ago on 19 Jan 2022
Alexandra De Rementeria (PSC) Resigned
3 Years Ago on 19 Jan 2022
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Documents
Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF to Albany House Claremont Lane Esher Surrey KT10 9FQ on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Braywood Ltd as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Cessation of Alexandra De Rementeria as a person with significant control on 19 January 2022
Submitted on 10 Feb 2022
Change of details for Mr Alexander James Alexander as a person with significant control on 19 January 2022
Submitted on 10 Feb 2022
Repayment History
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