Company Information for JADE ENTERPRISE SOLUTIONS LIMITED
VICTOR S GREEN & CO, RAYNOR HOUSE 6 RAYNOR ROAD, FALLINGS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QY,
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Company Registration Number
03465263
Private Limited Company
Active |
Company Name | |
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JADE ENTERPRISE SOLUTIONS LIMITED | |
Legal Registered Office | |
VICTOR S GREEN & CO RAYNOR HOUSE 6 RAYNOR ROAD FALLINGS PARK WOLVERHAMPTON WEST MIDLANDS WV10 9QY Other companies in WV10 | |
Company Number | 03465263 | |
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Company ID Number | 03465263 | |
Date formed | 1997-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 10:18:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN GRANT |
||
ROBERT IAN GRANT |
||
ROBERT GRAHAM HOLDERNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHRISTOPHER ROBINSON |
Director | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MWL CONSULTING LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
SAPPHIRE CAPITAL LTD | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
THE ERP GROUP LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Active | |
D & H COMPUTER SERVICES LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
NEXGEN LETTINGS LTD | Company Secretary | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
ARGO SERVICES LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1998-08-25 | Active | |
DRIVE COMPUTER SERVICES LIMITED | Company Secretary | 1998-03-03 | CURRENT | 1998-02-19 | Active | |
D & H COMPUTER SERVICES LIMITED | Director | 2018-03-23 | CURRENT | 1999-04-28 | Active | |
THE ERP GROUP LIMITED | Director | 2018-03-23 | CURRENT | 1999-05-07 | Active | |
DRIVE COMPUTER SERVICES LIMITED | Director | 2018-03-23 | CURRENT | 1998-02-19 | Active | |
NEXGEN LETTINGS LTD | Director | 2018-03-23 | CURRENT | 1999-04-28 | Active | |
TREBOR INVESTMENTS LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
TREBOR INVESTMENTS LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
THE ERP GROUP LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Active | |
D & H COMPUTER SERVICES LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
NEXGEN LETTINGS LTD | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
DRIVE COMPUTER SERVICES LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Graham Holderness on 2021-08-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Graham Holderness on 2018-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 13/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 13/03/2018 | |
CH01 | Director's details changed for Mr Robert Graham Holderness on 2018-03-12 | |
AD03 | Registers moved to registered inspection location of 49 Toothill Close Ashton-in-Makerfield Wigan Lancashire WN4 8BJ | |
CH01 | Director's details changed for Mr Robert Graham Holderness on 2018-03-07 | |
CH01 | Director's details changed for Mr Robert Graham Holderness on 2018-03-07 | |
CH01 | Director's details changed for Mr Stephen Christopher Robinson on 2017-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Christopher Robinson on 2017-11-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH01 | Director's details changed for Robert Graham Holderness on 2016-11-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/13 FROM 7 Inchlaggan Road Wolverhampton WV10 9QX | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 07/11/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 06/11/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ROBINSON / 22/05/2010 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ROBINSON / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HOLDERNESS / 06/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINSON / 10/11/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT 4 RAYNOR HOUSE 6 RAYNOR ROAD FALLINGS PARK WOLVERHAMPTON WEST MIDLANDS WV10 9QY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
88(2)R | AD 05/11/99--------- £ SI 49998@1=49998 £ IC 2/50000 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA | |
288a | NEW DIRECTOR APPOINTED | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: DOMINIONS HOUSE NORTH QUEEN STREET, CARDIFF CF1 4AR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WINTERBREAK LIMITED CERTIFICATE ISSUED ON 05/02/98 | |
SRES04 | £ NC 100000/1000000 28/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 JADE ENTERPRISE SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 50,000 |
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Current Assets | 2012-04-01 | £ 70,240 |
Debtors | 2012-04-01 | £ 70,240 |
Shareholder Funds | 2012-04-01 | £ 70,240 |
Debtors and other cash assets
JADE ENTERPRISE SOLUTIONS LIMITED owns 1 domain names.
sapphireworld.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as JADE ENTERPRISE SOLUTIONS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |