Jade Communications Limited. net worth, address, company information. Free

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Jade Communications Limited (reg no 04978051) is a private limited company incorporated on 2003-11-27 in England. This company is situated at Beech House Woodlands Park, Ashton Road, Newton-Le-Willows WA12 0HF. Changed on 2012-10-09, the previous name the business utilized was Altcom 358 Limited. Jade Communications Limited operates SIC code: 61200 which stands for "wireless telecommunications activities".

Company details

Name	Jade Communications Limited
Number	04978051
Date of Incorporation:	Thursday 27th November 2003
End of financial year:	31 December
Address:	Beech House Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HF
SIC code:	61200 - Wireless telecommunications activities

As for the 2 directors that can be found in this firm, we can name: Peter T. (appointed on 16 October 2006), Mark B. (appointment date: 14 June 2004). 1 secretary is in the company: Peter T. (appointed on 16 October 2006). The Companies House lists 1 person of significant control - Northern Technology Investments Group Limited, a corporation that can be reached at Woodlands Park, Ashton Road, WA12 0HF Newton-Le-Willows. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Northern Technology Investments Group Limited

30 June 2016

Address	Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	4261386
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, August 2017 \| resolution	Free Download (11 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 27, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 17, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 17th, May 2015 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 27, 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 18, 2014: 1.00 GBP capital
(AR01) Annual return made up to November 27, 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 17, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2013 filed on: 8th, October 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 27, 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to November 27, 2011 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 27, 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 18th, October 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 27, 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 4th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to December 19, 2008 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to December 21, 2007 filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 21, 2007 filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 19th, April 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 19th, April 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to February 17, 2007 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 17, 2007 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 24th, July 2006 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 24th, July 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 24th, July 2006 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 24th, July 2006 \| capital	Free Download (7 pages)
(363s) Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 19/12/05 annual return
(363s) Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 19/12/05 annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, September 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, September 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 26/05/05 to 30/06/04 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 26/05/05 to 30/06/04 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 14th, April 2005 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 14th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2005 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2005 \| resolution	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 14th, April 2005 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 14th, April 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, April 2005 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, April 2005 \| resolution	Free Download (3 pages)
(363s) Annual return made up to December 7, 2004 filed on: 7th, December 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 7, 2004 filed on: 7th, December 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/04 to 26/05/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 26/05/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, November 2003 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2003 \| incorporation	Free Download (24 pages)

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