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JADEACT LIMITED - 8 South Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03917858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 South Road
- Chorleywood
- Rickmansworth
- Hertfordshire
- WD3 5AR 8 South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AR UK
Management
- Managing Directors
- MANSON, Carole Elizabeth
- MANSON, Lindsay Claire
- MANSON, Stewart Alan
- SYMONS, Penny Joanna
- Company secretaries
- MANSON, Carole Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-02
- Age Of Company 2000-02-02 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Stewart Alan Manson
- Miss Lindsay Claire Manson
- Penny Joanna Symons
- Carole Elizabeth Manson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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JADEACT LIMITED Company Description
- JADEACT LIMITED is a ltd registered in United Kingdom with the Company reg no 03917858. Its current trading status is "live". It was registered 2000-02-02. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 8 South Road .
Get JADEACT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jadeact Limited - 8 South Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
- 2000-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JADEACT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03917858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03917858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03917858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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change-person-director-company-with-change-date (2021-05-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-20) - PSC01
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change-to-a-person-with-significant-control (2018-04-20) - PSC04
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change-person-director-company-with-change-date (2018-04-12) - CH01
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confirmation-statement-with-updates (2018-02-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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capital-alter-shares-subdivision (2017-03-03) - SH02
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capital-name-of-class-of-shares (2017-02-20) - SH08
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resolution (2017-03-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-11) - AA
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legacy (2009-03-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-16) - 395
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legacy (2008-10-15) - 395
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legacy (2008-10-13) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-02-20) - 363a
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legacy (2006-01-20) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
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legacy (2004-02-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-04-25) - AA
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legacy (2003-03-20) - 395
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legacy (2003-02-17) - 363a
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legacy (2002-02-28) - 363a
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legacy (2002-08-10) - 288c
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legacy (2002-04-19) - 395
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keyboard_arrow_right 2001
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legacy (2001-04-09) - 88(2)R
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legacy (2001-05-15) - 225
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legacy (2001-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-12-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-02) - 395
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 287
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legacy (2000-02-22) - 288b
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incorporation-company (2000-02-02) - NEWINC
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legacy (2000-09-28) - 287
