Jadestone Recycling Ltd. net worth, address, company information. Free

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Jadestone Recycling Ltd (reg no 05755195) is a private limited company created on 2006-03-24 originating in England. This firm has its registered office at Unit 13 Pondacre Farm Yarmouth Road, Shalfleet, Newport PO30 4LZ. Having undergone a change in 2020-05-12, the previous name the enterprise utilized was Creative Sales Limited. Jadestone Recycling Ltd operates SIC: 38110 that means "collection of non-hazardous waste", SIC: 38120 - "collection of hazardous waste".

Company details

Name	Jadestone Recycling Ltd
Number	05755195
Date of Incorporation:	2006-03-24
End of financial year:	30 June
Address:	Unit 13 Pondacre Farm Yarmouth Road, Shalfleet, Newport, PO30 4LZ
SIC code:	38110 - Collection of non-hazardous waste 38120 - Collection of hazardous waste

As for the 1 managing director that can be found in this particular company, we can name: Matthew H. (appointed on 10 June 2021). 1 secretary is there as well: Emma H. (appointed on 10 June 2021). The Companies House indexes 2 persons of significant control, namely: Emma H. owns over 3/4 of shares, 3/4 to full of voting rights, Matthew H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	18,440	15,723	22,325	25,998	26,981	27,576	73,597	113,126	128,941	118,645	114,313	268,698	511,943
Fixed Assets	3,019	2,239	859	679	-	-	-	-	-	-	-	58,796	44,310
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	17,896	17,039	21,768	25,392	26,149	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,019	2,239	859	679	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,896	17,039	21,768	25,392	26,149	26,858	63,932	103,342	123,640	118,345	114,013	245,515	417,350

People with significant control

Emma H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew H.

5 July 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 26th, October 2022 \| accounts	Free Download (5 pages)
(CH01) Director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 14th, February 2022 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Thursday 10th June 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP03) On Thursday 10th June 2021 - new secretary appointed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 10th June 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th June 2021. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th January 2021 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th January 2021 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(CH03) On Tuesday 12th January 2021 secretary's details were changed filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 26th, October 2020 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 12th, May 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 12th May 2020 filed on: 12th, May 2020 \| resolution	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 13th, November 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 2nd, November 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 16th, November 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 10 Brookside Crescent, Wroxall Ventnor Isle of Wight PO38 3BB to Unit 13 Pondacre Farm Yarmouth Road Shalfleet Newport PO30 4LZ on Wednesday 24th May 2017 filed on: 24th, May 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
(AP03) On Wednesday 7th September 2016 - new secretary appointed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 7th September 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 24th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 14th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 24th March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 12th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 24th March 2013 with full list of members filed on: 7th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 10th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 24th March 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 19th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 24th March 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 1st, February 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 24th March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 23rd March 2010 director's details were changed filed on: 18th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 28th, January 2010 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Friday 1st May 2009 filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 11th, March 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Monday 7th April 2008 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 9th, January 2008 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 9th, January 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 09/06/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL filed on: 9th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL filed on: 9th, June 2006 \| address	Free Download (1 page)
(288b) On Friday 9th June 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288a) On Friday 9th June 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On Friday 9th June 2006 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288a) On Friday 9th June 2006 New secretary appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On Friday 9th June 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288a) On Friday 9th June 2006 New secretary appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On Friday 9th June 2006 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288a) On Friday 9th June 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, March 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 24th, March 2006 \| incorporation	Free Download (18 pages)

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