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Company Information for

SUNJADE LIMITED

Harribert House, Chester Hall Lane, Basildon, ESSEX, SS14 3DA,
Company Registration Number
03039711
Private Limited Company
Active

Company Overview

About Sunjade Ltd
SUNJADE LIMITED was founded on 1995-03-30 and has its registered office in Basildon. The organisation's status is listed as "Active". Sunjade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNJADE LIMITED
 
Legal Registered Office
Harribert House
Chester Hall Lane
Basildon
ESSEX
SS14 3DA
Other companies in CM14
 
Filing Information
Company Number 03039711
Company ID Number 03039711
Date formed 1995-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-27
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583417427  
Last Datalog update: 2024-04-15 12:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNJADE LIMITED
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Companies with same name SUNJADE LIMITED
The following companies were found which have the same name as SUNJADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunjade Capital Limited Unknown Company formed on the 2018-03-21
Sunjade Capital Hongkong I Limited Unknown Company formed on the 2022-12-29
Sunjade Capital Hongkong II Limited Unknown Company formed on the 2022-12-29
Sunjade Capital Hongkong III Limited Unknown Company formed on the 2022-12-29
SUNJADE DEVELOPMENT LIMITED Dissolved Company formed on the 1993-03-09
Sunjade Development Hong Kong Limited Unknown Company formed on the 2018-06-29
SUNJADE HOLDINGS PTY LTD WA 6000 Active Company formed on the 1997-07-18
SUNJADE HOLDINGS (HONG KONG) LIMITED Active Company formed on the 2017-06-21
SUNJADE INVESTMENT LTD 9 SEAGRAVE ROAD LONDON SW6 1RP Active - Proposal to Strike off Company formed on the 2008-03-03
SUNJADE INVESTMENT LIMITED Dissolved Company formed on the 1993-03-09
SUNJADE INDUSTRIES LIMITED Dissolved Company formed on the 1993-03-09
Sunjade Investment Hong Kong Limited Unknown Company formed on the 2018-06-29
Sunjade Industrial Hong Kong Limited Unknown Company formed on the 2020-07-06
Sunjade Investment Hong Kong II Limited Unknown Company formed on the 2021-11-19
Sunjade Investment Hong Kong III Limited Unknown Company formed on the 2021-11-19
SUNJADE PTY. LIMITED NSW 2135 Active Company formed on the 1992-06-19

Company Officers of SUNJADE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HINTON
 Company Secretary 2000-05-22
DANNY LEE HINTON
 Director 1995-03-31
KATHLEEN THERESA HINTON
 Director 2000-09-21
MARGARET HINTON
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET HINTON
 Director 2001-03-30 2002-03-31
DON BROODIE
 Company Secretary 1995-03-31 2000-05-22
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-03-30 1995-03-31
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-03-30 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HINTON HARRIBERT EAST SECURITY SERVICES LIMITED Company Secretary 2000-05-22 CURRENT 1992-09-25 Active
MARGARET HINTON SMARTLINK LIMITED Company Secretary 2000-05-22 CURRENT 1995-03-31 Active
DANNY LEE HINTON HINTONS PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DANNY LEE HINTON SMARTLINK LIMITED Director 2001-11-19 CURRENT 1995-03-31 Active
DANNY LEE HINTON HARRIBERT EAST SECURITY SERVICES LIMITED Director 2000-05-22 CURRENT 1992-09-25 Active
KATHLEEN THERESA HINTON DAISY CHURCHILL LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
KATHLEEN THERESA HINTON HINTONS PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
KATHLEEN THERESA HINTON MOVE-A-SAFE LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active
KATHLEEN THERESA HINTON SMARTLINK LIMITED Director 1995-03-31 CURRENT 1995-03-31 Active
MARGARET HINTON HINTONS PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
MARGARET HINTON SMARTLINK LIMITED Director 2004-03-31 CURRENT 1995-03-31 Active
MARGARET HINTON HARRIBERT EAST SECURITY SERVICES LIMITED Director 2001-03-31 CURRENT 1992-09-25 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
2024-03-25Director's details changed for Mrs Kathleen Theresa Hinton on 2024-03-25
2024-03-25Director's details changed for Mr Danny Lee Hinton on 2024-03-25
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-08-31Director's details changed for Mrs Kathleen Theresa Hinton on 2023-08-30
2023-08-31Director's details changed for Mrs Margaret Hinton on 2023-08-30
2023-08-31SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET HINTON on 2023-08-30
2023-04-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-29AA01Current accounting period shortened from 29/03/21 TO 28/03/21
2021-10-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14DISS40Compulsory strike-off action has been discontinued
2021-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-29AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 240
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 240
2015-04-22AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 240
2014-05-23AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0130/03/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
2013-02-12MISCForm 122 g shares have been cancelled
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0130/03/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 30/03/09; no change of members
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-23363sReturn made up to 30/03/08; full list of members
2008-01-23AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-07-2288(2)RAD 21/06/05--------- £ SI 20@1=20 £ IC 220/240
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-07RES12VARYING SHARE RIGHTS AND NAMES
2005-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-05363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-10RES13DIRECTORS EMPOWERED 31/12/04
2005-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-1088(2)RAD 31/12/04--------- £ SI 110@1=110 £ IC 110/220
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: ROWLAND HALL CA GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND,ESSEX SS8 9PA
2004-05-04363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-05-0488(2)RAD 30/03/01--------- £ SI 5@1
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-01363(288)DIRECTOR RESIGNED
2002-06-01363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-19AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15RES12VARYING SHARE RIGHTS AND NAMES
2001-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29288aNEW DIRECTOR APPOINTED
2000-06-01288aNEW SECRETARY APPOINTED
2000-06-01288bSECRETARY RESIGNED
2000-06-01363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 120 EAST ROAD LONDON N1 6AA
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-17288cDIRECTOR'S PARTICULARS CHANGED
1999-04-14363aRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1998-04-09363aRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-07-01363aRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-10-09363aRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to SUNJADE 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 SUNJADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNJADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUNJADE LIMITED

Intangible Assets
Patents
We have not found any records of SUNJADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNJADE LIMITED
Trademarks
We have not found any records of SUNJADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNJADE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as SUNJADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNJADE 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.
Import/Export of Goods
Goods imported/exported by SUNJADE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0183030040Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal
2012-02-0183059000Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNJADE 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 SUNJADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS14 3DA