| Company Name | Jadeguard Securities Limited |
|---|---|
| Director | George Sewell |
| Company Status | Active |
| Company Number | 07502434 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Sewell |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 1-5 Puddlers Road 13 Willows Marton TS7 8BL |
| Secretary Name | Mr David Jon Paul Pyle |
|---|---|
| Status | Current |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-5 Puddlers Road South Bank Middlesbrough TS6 6TX |
Location
| Registered Address | Police Truck Pound 1- 5 Puddlers Road South Bank Middlesbrough TS6 6TX |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | George Sewell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
| 27 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 27 October 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 4 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 3 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 January 2011 | Incorporation
|
| 24 January 2011 | Incorporation
|