Company information:
Jade Products Limited (No: 02600409)
Address: UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HB
Status: Active
Incorporated: 04-Nov-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MANISHA KALPESH PATEL ( DOB: Aug-1970 From: May-2019 )
Resigned Director: MUJEEB-UL-REHMAN CHOWDHRY ( DOB: Jul-1934 From: Jan-2014 To: Apr-2014 )
Resigned Director: VINOD PATEL ( DOB: Jul-1940 From: Apr-1992 To: Jan-1994 )
Resigned Director: INDIRAGEN PATEL ( From: Mar-1993 To: May-1992 )
Resigned Director: NIKUNJ PATEL ( DOB: Nov-1945 From: Mar-1993 To: May-1992 )
Resigned Director: MANISHA PATEL ( DOB: Aug-1970 From: Apr-1992 To: Dec-1993 )
Resigned Director: MAHENDRA HIRALAL PATEL ( DOB: Oct-1942 From: May-1992 To: May-2019 )
Resigned Director: MAHENDRABHAI HIRALAL PATEL ( DOB: Oct-1942 From: Feb-2021 To: Feb-2022 )
Resigned Director: VIPIN CHANDRA PATEL ( DOB: Apr-1950 From: Mar-2014 To: Aug-2014 )
Resigned Director: VIPIN CHANDRA HIRALAL PATEL ( DOB: Mar-1950 From: Mar-2020 To: Feb-2022 )
Resigned Director: ALDO PAVAN ( From: Apr-2014 To: Apr-2014 )
Resigned Director: ALDO PAVAN ( From: Apr-2014 To: Nov-2014 )
Resigned Secretary: MANISHA PATEL ( DOB: Aug-1970 From: Apr-1992 To: Jan-1994 )
Persons of Significant Control:
Mrs Nikunjbala Patel, 20 Chapman Crescent, Harrow, HA3 0TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-15)
Mrs Manisha Kalpesh Patel, South Way, Wembley, Middlesex, HA9 0HB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 40,861 | 40,861 | 40,861 | 40,861 | 49,224 | 46,436 | 43,649 | 40861.0,40861.0,40861.0,40861.0,49224.0,46436.0,43649.0 |
| Current assets | 12,593 | 307 | 10,812 | 23,555 | 86,831 | 96,862 | 40,654 | 12593.0,307.0,10812.0,23555.0,86831.0,96862.0,40654.0 |
| Net current assets (liabilities) | 17,908 | 17,331 | 16,471 | 15,860 | 36,264 | 33,687 | 33,969 | 17908.0,17331.0,16471.0,15860.0,36264.0,33687.0,33969.0 |
| Total assets less current liabilities | 22,953 | 23,530 | 24,390 | 25,001 | 85,488 | 80,123 | 77,618 | 22953.0,23530.0,24390.0,25001.0,85488.0,80123.0,77618.0 |
| Net assets (liabilities) | 22,953 | 23,530 | 24,390 | 25,001 | 35,488 | 36,528 | 33,406 | 22953.0,23530.0,24390.0,25001.0,35488.0,36528.0,33406.0 |
| Equity / share capital and reserves | 22,953 | 23,530 | 24,390 | 25,001 | 35,488 | 36,528 | 33,406 | 22953.0,23530.0,24390.0,25001.0,35488.0,36528.0,33406.0 |