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JADE GARDEN LTD

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

This company is commonly known as Jade Garden Ltd. The company was founded 21 years ago and was given the registration number 04731740. The firm's registered office is in BLACKWOOD. You can find them at 5 The Circle, Penllwyn, Pontllanfraith, Blackwood, Gwent. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:JADE GARDEN LTD
Company Number:04731740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:5 The Circle, Penllwyn, Pontllanfraith, Blackwood, Gwent, NP12 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Circle Manor Road, Penllwyn Pontllanfraith, Blackwood, NP12 2NP

Secretary11 April 2003Active
5 The Circle Manor Road, Penllwyn Pontllanfraith, Blackwood, NP12 2NP

Director11 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2003Active
5 The Circle Manor Road, Penllwyn, Pontllanfraith, Blackwood, NP12 2NP

Director11 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 April 2003Active

People with Significant Control

Mr Kit Wah Lai
Notified on:01 June 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:5 The Circle, Blackwood, NP12 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-05-29Accounts

Change account reference date company previous shortened.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-10-09Officers

Termination director company with name termination date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type total exemption small.

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