SAMUEL JADE LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0EY

Company number 04313108
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAMUEL JADE LIMITED are www.samueljade.co.uk, and www.samuel-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Jade Limited is a Private Limited Company. The company registration number is 04313108. Samuel Jade Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Samuel Jade Limited is 12 High Street Stanford Le Hope England Ss17 0ey. The company`s financial liabilities are £4.55k. It is £-11.09k against last year. The cash in hand is £21.34k. It is £-25.52k against last year. And the total assets are £53.07k, which is £-26.5k against last year. POTTER, Paula Ann is a Secretary of the company. POTTER, Brian is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "General cleaning of buildings".


samuel jade Key Finiance

LIABILITIES £4.55k
-71%
CASH £21.34k
-55%
TOTAL ASSETS £53.07k
-34%
All Financial Figures

Current Directors

Secretary
POTTER, Paula Ann
Appointed Date: 30 October 2001

Director
POTTER, Brian
Appointed Date: 30 October 2001
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Brian Potter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMUEL JADE LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
09 Nov 2001
New director appointed
09 Nov 2001
New secretary appointed
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
30 Oct 2001
Incorporation