JADE DESIGN CONSULTANTS LTD

JADE DESIGN CONSULTANTS LTD is an active private limited company, incorporated on 8 December 2003. The nature of the business is specialised design activities. The company's registered office is on Station Approach, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. JADE DESIGN CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04988410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 135 STATION APPROACH
Post TownWEST BYFLEET
CountySURREY
PostcodeKT14 6NF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
JADE DESIGN CONSULTANTS LTD

Directors

(The company's officers)
MR ALEXANDER JAMES ALEXANDER
(~57 year old British national)
8 STEMBRIDGE ROAD, LONDON, LONDON, SE20 7UF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2003
BRAYWOOD LTD
(British national)
35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF, UNITED KINGDOM
  • Current Secretary
Appointed on 10/12/2003

Shareholders

(Persons of Significant Control)
Mr Alexander James Alexander
(~57 year old British national)
8 Stembridge Road, London, London, SE20 7UF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
D: CLASS AUTOMOTIVE LIMITED
  • BRAYWOOD LTD
  • BRAYWOOD LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JADE DESIGN CONSULTANTS LTD: Maps

Maps show the location of the postcode of the registered office, KT14 6NF.

Map of JADE DESIGN CONSULTANTS LTD at local scale
Map of JADE DESIGN CONSULTANTS LTD at local scale
Map of JADE DESIGN CONSULTANTS LTD at district scale
Map of JADE DESIGN CONSULTANTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 6NF

Other companies with registered offices in KT14 6NF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)