JS

JADE-ADEN SERVICES LIMITED

Active

Company number 02703847

Poole, England · Incorporated 6 April 1992

2 Winchester Place, North Street, Poole, BH15 1NX, England

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANDTYPE LIMITED · 6 April 1992 – 22 May 1992

Previous registered addresses

Tower House Parkstone Road Poole Dorset BH15 2JH · until 11 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GIBSON, Aden
Director
14 April 2022
GJ
GIBSON, Jade
Director
14 April 2022
KS
KIRTLEY, Scott
Director
14 April 2022
GG
GIBSON, Grahame Phillip
Director
21 January 1996
GJ
GIBSON, Janet
Director · Resigned
5 August 1993
GD
GIBSON, David Richard
Director · Resigned
14 September 1992
GD
GIBSON, Dawn Catherine
Secretary · Resigned
16 April 1992
GB
GIBSON, Brownlow Frederick
Director · Resigned
16 April 1992
GD
GIBSON, Dawn Catherine
Director · Resigned
16 April 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 April 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 April 1992

Persons with significant control

PS
Jade-Aden Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Legacy
Mortgage
31 July 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
22 August 2007 View
Legacy
Mortgage
12 July 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Mortgage
20 May 2006 View
Accounts With Accounts Type Full
Accounts
24 March 2006 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
7 March 2005 View
Legacy
Mortgage
5 November 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Mortgage
22 February 2003 View
Legacy
Mortgage
16 November 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Mortgage
13 December 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Address
23 April 1997 View
Legacy
Mortgage
1 November 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1996 View
Legacy
Annual Return
14 July 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Small
Accounts
19 February 1994 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Accounts
9 December 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Capital
25 September 1992 View
Certificate Change Of Name Company
Change Of Name
21 May 1992 View
Certificate Change Of Name Company
Change Of Name
21 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Address
12 May 1992 View
Incorporation Company
Incorporation
6 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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