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Home > England & Wales Companies > JADE TREE LTD
Company Information for

JADE TREE LTD

24 KING STREET, ULVERSTON, CUMBRIA, LA12 7DZ,
Company Registration Number
04170413
Private Limited Company
Active

Company Overview

About Jade Tree Ltd
JADE TREE LTD was founded on 2001-03-01 and has its registered office in Cumbria. The organisation's status is listed as "Active". Jade Tree Ltd is a Private Limited Company registered in 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
JADE TREE LTD
 
Legal Registered Office
24 KING STREET
ULVERSTON
CUMBRIA
LA12 7DZ
Other companies in LA12
 
Filing Information
Company Number 04170413
Company ID Number 04170413
Date formed 2001-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789544856  
Last Datalog update: 2023-08-06 10:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADE TREE LTD
The accountancy firm based at this address is ORWIN OLIVER LTD
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Companies with same name JADE TREE LTD
The following companies were found which have the same name as JADE TREE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Jade Tree Homes Ltd Active
JADE TREE INVESTMENTS LIMITED 50 La Colomberie St Helier Jersey JE2 4QB Dissolved Company formed on the 2011-12-16
JADE TREE FARMS, INC. 678 PARMA CENTER ROAD Monroe HILTON NY 14468 Active Company formed on the 2011-02-03
JADE TREE TAX PROFESSIONALS LLC PO BOX 1527 Clinton PLATTSBURGH NY 129010256 Active Company formed on the 2013-01-07
Jade Tree Investments LLC 5586 Colorow Dr Morrison CO 80465 Good Standing Company formed on the 2009-01-30
Jade Tree Commercial, LLC 6201 E 17th Ave Parkway Denver CO 80220 Voluntarily Dissolved Company formed on the 2015-03-02
JADE TREE RESTAURANT CORPORATION 105 N 3RD ST PO BOX 550 YAKIMA WA 98907 Dissolved Company formed on the 1993-12-17
JADE TREE FARMS, LLC 7207 NW 291ST ST PO BOX 35 RIDGEFIELD WA 98642 Dissolved Company formed on the 2004-09-20
JADE TREE HOLISTIC HEALTH LLC 24109 48TH AVE W MOUNTLAKE TERRACE WA 98043 Dissolved Company formed on the 2009-04-27
JADE TREE HOLISTIC HEALTH LLC 24109 48TH AVE W MOUNTLAKE TERRACE WA 98043 Dissolved Company formed on the 2012-12-11
Jade Tree Properties, LLC 445 CASALOMA DR FOREST VA 24551 Active Company formed on the 2007-12-10
JADE TREE PROPERTIES, LLC 1205 28TH AVE N TEXAS CITY TX 77590 Forfeited Company formed on the 2014-02-07
JADE TREE PROPERTIES, LLC 107 OLD CARRIAGE DR - ENGLEWOOD OH 45322 Active Company formed on the 2008-07-30
JADE TREE LLC 1140 DENMAN VALLEY ST HENDERSON NV 89002 Dissolved Company formed on the 2005-08-22
JADE TREE CONSULTING, LLC 831 LACA ST DAYTON NV 89403 Active Company formed on the 2009-01-26
JADE TREE LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2011-06-08
Jade Tree Commercial LLC 1422 S Josephine St Denver CO 80210 Delinquent Company formed on the 2016-06-20
JADE TREE PASTORAL CO PTY LTD VIC 3122 Active Company formed on the 2004-06-25
JADE TREE PROPERTY INVESTMENTS PTY LTD QLD 4575 Active Company formed on the 2009-02-24
JADE TREE TRADING PTY. LTD. Active Company formed on the 1987-11-18

Company Officers of JADE TREE LTD

Current Directors
Officer Role Date Appointed
CHUCK YING LAU
 Company Secretary 2001-03-01
CHUCK YING LAU
 Director 2001-03-01
YUET FONG LAU
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KWOK LEUNG CHEUNG
 Director 2001-03-01 2004-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-03-01 2001-03-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-03-01 2001-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUET FONG LAU LEECE HOMES LIMITED Director 2013-09-12 CURRENT 2013-09-12 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
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-03-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA01Previous accounting period shortened from 31/01/22 TO 31/10/21
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-04-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18MR05All of the property or undertaking has been released from charge for charge number 1
2019-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-09-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-10AR0128/05/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-25AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AR0101/03/13 ANNUAL RETURN FULL LIST
2012-03-27AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-01AR0101/03/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-15AR0101/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YUET FONG LAU / 15/02/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUCK YING LAU / 15/02/2010
2009-07-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-27363aReturn made up to 01/03/09; full list of members
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS YUET FONG LAU LOGGED FORM
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS CHUCK YING LAU LOGGED FORM
2008-07-07AA31/01/08 TOTAL EXEMPTION FULL
2008-04-22363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2007-03-21363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-05-18363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-23363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-04-05225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-04-19CERTNMCOMPANY NAME CHANGED FAIRGRID LTD CERTIFICATE ISSUED ON 19/04/01
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 6 WINCKLEY SQUARE PRESTON PR1 3JJ
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-1788(2)RAD 01/04/01--------- £ SI 1@1=1 £ IC 3/4
2001-04-1788(2)RAD 28/03/01--------- £ SI 1@1=1 £ IC 2/3
2001-04-1788(2)RAD 28/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-03-21288bDIRECTOR RESIGNED
2001-03-21288bSECRETARY RESIGNED
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to JADE TREE LTD 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 JADE TREE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-03-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-10-31

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 JADE TREE LTD

Intangible Assets
Patents
We have not found any records of JADE TREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JADE TREE LTD
Trademarks
We have not found any records of JADE TREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADE TREE LTD. 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 (56101 - Licensed restaurants) as JADE TREE LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where JADE TREE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADE TREE LTD 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 JADE TREE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LA12 7DZ