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JADE ENGINEERING (COVENTRY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Engineering (coventry) Limited. The company was founded 37 years ago and was given the registration number 02064486. The firm's registered office is in COVENTRY. You can find them at 70 Bayton Road, Exhall, Coventry, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:JADE ENGINEERING (COVENTRY) LIMITED
Company Number:02064486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:70 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Bayton Road, Exhall, Coventry, CV7 9EJ

Secretary25 March 2014Active
70 Bayton Road, Exhall, Coventry, CV7 9EJ

Director25 March 2014Active
70 Bayton Road, Exhall, Coventry, CV7 9EJ

Director25 March 2014Active
70 Bayton Road, Exhall, Coventry, CV7 9EJ

Secretary-Active
78 Sketchley Road, Burbage, Hinckley, LE10 2DZ

Director-Active
70 Bayton Road, Exhall, Coventry, CV7 9EJ

Director-Active

People with Significant Control

Mr Adam Ronald Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:70 Bayton Road, Coventry, CV7 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Vincent Mackey
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:70 Bayton Road, Coventry, CV7 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Change person director company with change date.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-21Officers

Change person director company with change date.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2014-03-26Officers

Termination director company with name.

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2014-03-26Officers

Termination director company with name.

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