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SUNJADE LIMITED - Harribert House, Chester Hall Lane, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 03039711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harribert House
- Chester Hall Lane
- Basildon
- Essex
- SS14 3DA
- England Harribert House, Chester Hall Lane, Basildon, Essex, SS14 3DA, England UK
Management
- Managing Directors
- HINTON, Danny Lee
- HINTON, Kathleen Theresa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-30
- Age Of Company 1995-03-30 29 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Harribert East Security Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-27
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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SUNJADE LIMITED Company Description
- SUNJADE LIMITED is a ltd registered in United Kingdom with the Company reg no 03039711. Its current trading status is "live". It was registered 1995-03-30. It has declared SIC or NACE codes as "52103". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at Harribert House .
Get SUNJADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunjade Limited - Harribert House, Chester Hall Lane, Basildon, Essex, United Kingdom
- 1995-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-25) - CH01
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confirmation-statement-with-updates (2024-04-15) - CS01
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change-to-a-person-with-significant-control (2024-02-20) - PSC05
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-01-08) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-28) - AA01
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change-person-director-company-with-change-date (2023-08-31) - CH01
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change-person-secretary-company-with-change-date (2023-08-31) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-04-25) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-account-reference-date-company-current-shortened (2022-03-29) - AA01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-09-14) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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gazette-notice-compulsory (2021-08-31) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-09-09) - DISS16(SOAS)
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change-account-reference-date-company-current-shortened (2021-03-29) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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miscellaneous (2013-02-12) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
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annual-return-company-with-made-up-date (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
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legacy (2008-06-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2006-05-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-22) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-07-13) - AA
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-02-10) - 88(3)
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legacy (2005-02-10) - 88(2)R
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resolution (2005-02-10) - RESOLUTIONS
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-24) - AA
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legacy (2004-07-27) - 288a
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legacy (2004-06-21) - 287
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legacy (2004-05-04) - 363s
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legacy (2004-05-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-06-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-partial-exemption (2001-11-19) - AA
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resolution (2001-05-15) - RESOLUTIONS
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legacy (2001-05-15) - 363s
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legacy (2001-05-15) - 288a
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accounts-with-accounts-type-full (2001-01-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-06-01) - 288a
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legacy (2000-02-29) - 287
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legacy (2000-06-01) - 363s
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legacy (2000-09-29) - 288a
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legacy (2000-06-01) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-19) - AA
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legacy (1999-04-17) - 288c
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legacy (1999-04-14) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-04-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-09) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-11) - 288
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incorporation-company (1995-03-30) - NEWINC