Company information:
Jade Solutions Limited (No: 02842141)
Address: WHITWOOD LODGE, WHITWOOD LANE, CASTLEFORD, WF10 5QD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-1993
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Aug-2023
Industry Class: 61100 - Wired telecommunications activities
Current Director: RICHARD JAMES GILLIARD ( DOB: May-1972 From: Dec-2021 )
Current Director: RICHARD JAMES GILLIARD ( DOB: May-1972 From: Dec-2021 )
Resigned Director: MORAY BOYD ( DOB: Jun-1962 From: Mar-2000 To: Mar-2005 )
Resigned Director: MARK BRACKLEY ( DOB: Mar-1963 From: Apr-2001 To: Dec-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: GARY NIGEL ALAN GREEN ( DOB: Jul-1956 From: Aug-1996 To: Mar-2000 )
Resigned Director: WILLIAM GEORGE HALBERT ( DOB: Sep-1947 From: Jul-2007 To: Jul-2017 )
Resigned Director: PETER HAWORTH ( DOB: Oct-1940 From: Jul-2006 To: Mar-2007 )
Resigned Director: PETER MAYO ( DOB: Dec-1946 From: Mar-2000 To: Mar-2001 )
Resigned Director: ALEXANDER NELSON ( From: Mar-2002 To: Mar-2005 )
Resigned Director: ANTHONY BRIAN SAMPSON ( DOB: Jun-1955 From: Nov-1998 To: Mar-2005 )
Resigned Director: ROGER LIONEL SCARLETT ( From: Aug-1996 To: Mar-2000 )
Resigned Director: DAVID SHARRATT ( From: Feb-2006 To: Mar-2009 )
Resigned Director: COLIN SHAVE ( DOB: Mar-1961 From: Aug-1993 To: Aug-1996 )
Resigned Director: RICHARD STACK ( From: Nov-1998 To: Mar-2002 )
Resigned Director: SIMON THELWALL JONES ( DOB: Aug-1968 From: Feb-2006 To: Jun-2006 )
Resigned Director: PETER CHARLES THOMSON ( DOB: Dec-1961 From: Oct-2006 To: Dec-2021 )
Resigned Secretary: JENNIFER ADAMS ( From: Aug-1993 To: Aug-1996 )
Resigned Secretary: MARK BRACKLEY ( DOB: Mar-1963 From: Jun-2006 To: Oct-2006 )
Resigned Secretary: JEREMY BENJAMIN COLE ( DOB: Jun-1960 From: Mar-2005 To: Jun-2005 )
Resigned Secretary: GARY NIGEL ALAN GREEN ( DOB: Jul-1956 From: Aug-1996 To: Jul-1999 )
Resigned Secretary: SUSAN LESLEY MITZI ( DOB: Aug-1973 From: Jun-2005 To: Feb-2006 )
Resigned Secretary: ANTHONY BRIAN SAMPSON ( DOB: Jun-1955 From: Jul-1999 To: Mar-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: SIMON THELWALL JONES ( DOB: Aug-1968 From: Feb-2006 To: Jun-2006 )
Resigned Secretary: PETER CHARLES THOMSON ( DOB: Dec-1961 From: Oct-2006 To: Dec-2021 )
Persons of Significant Control:
Northern Technology Investments Group Limited, Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 22,035 | 154,761 | 156,049 | 127,597 | 105,401 | 0.0,22035.0,0.0,154761.0,0.0,156049.0,0.0,127597.0,105401.0 | ||||
| Fixed assets / Property, plant and equipment | 22,035 | 154,761 | 156,049 | 127,597 | 105,401 | 0.0,22035.0,0.0,154761.0,0.0,156049.0,0.0,127597.0,105401.0 | ||||
| Current assets | 9,178,838 | 9,822,261 | 10,150,283 | 10,699,402 | 12,314,802 | 0.0,9178838.0,0.0,9822261.0,0.0,10150283.0,0.0,10699402.0,12314802.0 | ||||
| Current assets / Total inventories | 55,141 | 165,793 | 144,797 | 41,091 | 73,732 | 0.0,55141.0,0.0,165793.0,0.0,144797.0,0.0,41091.0,73732.0 | ||||
| Current assets / Cash at bank and on hand | 177,979 | 357,357 | 788,267 | 2,317,125 | 1,019,212 | 0.0,177979.0,0.0,357357.0,0.0,788267.0,0.0,2317125.0,1019212.0 | ||||
| Net current assets (liabilities) | 6,559,578 | 6,837,748 | 6,893,539 | 7,173,163 | 9,592,896 | 0.0,6559578.0,0.0,6837748.0,0.0,6893539.0,0.0,7173163.0,9592896.0 | ||||
| Total assets less current liabilities | 6,581,613 | 6,992,509 | 7,049,588 | 7,300,760 | 9,698,297 | 0.0,6581613.0,0.0,6992509.0,0.0,7049588.0,0.0,7300760.0,9698297.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -1,000 | -16,900 | -17,512 | -14,427 | 0.0,-1000.0,0.0,-16900.0,0.0,-17512.0,0.0,-14427.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,000 | 16,900 | 17,512 | 14,427 | 0.0,1000.0,0.0,16900.0,0.0,17512.0,0.0,14427.0,0.0 | |||||
| Net assets (liabilities) | 6,580,613 | 6,975,609 | 7,032,076 | 7,286,333 | 9,248,085 | 0.0,6580613.0,0.0,6975609.0,0.0,7032076.0,0.0,7286333.0,9248085.0 | ||||
| Equity / share capital and reserves | 5,502,749 | 6,580,613 | 6,580,613 | 6,975,609 | 6,975,609 | 7,032,076 | 7,032,076 | 7,286,333 | 9,248,085 | 5502749.0,6580613.0,6580613.0,6975609.0,6975609.0,7032076.0,7032076.0,7286333.0,9248085.0 |