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JADE SHOES LIMITED

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

This company is commonly known as Jade Shoes Limited. The company was founded 28 years ago and was given the registration number 03065342. The firm's registered office is in HANDSWORTH BIRMINGHAM. You can find them at Harpal House, 14 Holyhead Road, Handsworth Birmingham, West Midlands. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:JADE SHOES LIMITED
Company Number:03065342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Harpal House, 14 Holyhead Road, Handsworth Birmingham, West Midlands, B21 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Struan Lodge, 34 Northumberland Road, Leamington Spa, CV32 6HA

Secretary31 August 2006Active
41 Archery Road, Leamington Spa, United Kingdom, CV31 3PT

Director31 August 2006Active
Struan Lodge, 34 Northumberland Road, Leamington Spa, CV32 6HA

Secretary22 April 1996Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary07 June 1995Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director07 June 1995Active
Struan Lodge, 34 Northumberland Road, Leamington Spa, CV32 6HA

Director22 April 1996Active

People with Significant Control

Mr Sukjit Singh Sandher
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:34 Northumberland Road, Leamington Spa, United Kingdom, CV32 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person director company with change date.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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