Ac Jade Trading Limited

Company Registration Number: 06420073

Company registered in England and Wales

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Ac Jade Trading Limited is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in Camberley, Surrey.

Registered Address

2L ALBANY PARK
CAMBERLEY
SURREY
GU16 7PL

There are 9 companies currently registered at this postcode, including this one.

All companies at GU16 7PL

Registration Data

Company Number

06420073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20162015201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £658,148£779,624£583,587£425,102£441,576£218,494£131,118£91,337
of which Cash £67,298£89,050£654£0£146,431£42,265£39,970£37,519
Total Assets £658,148£779,624£583,587£425,102£441,576£218,494£131,118£91,337
Current Liabilities £370,918£533,194£467,395£359,566£398,050£194,908£127,310£95,513
Net Current Assets £287,230£246,430£116,192£65,536£43,526£23,586£3,808£-4,176
Total Net Worth £315,882£266,400£131,202£79,472£53,002£29,452£8,330£-2,046

Previous Names

No previous names

Company Officers

  • AN, Pei, Dr

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    2l
    Albany Park
    Camberley
    Surrey
    GU16 7PL
    England

  • QIU, Cindy Xin, Dr

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    2l
    Albany Park
    Camberley
    Surrey
    GU16 7PL
    England

  • QUILLAN, John

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1954

    2l
    Albany Park
    Camberley
    Surrey
    GU16 7PL
    England

  • HUO, Shan Xiao

    Secretary

    Appointed on 1 January 2009

    Resigned on 14 August 2009

    43
    Alexandra Gardens
    Knaphill
    Woking
    Surrey
    GU21 2DQ
    Uk

  • MCGRATH, Anita

    Secretary

    Appointed on 18 August 2008

    Resigned on 7 November 2008

    The Travers, Steep Hill, Chobham
    Woking
    GU24 8SZ

  • WANG, Tian Yong

    Secretary

    Appointed on 7 November 2007

    Resigned on 1 January 2008

    206 Winterthur Way
    Basingstoke
    Hampshire
    RG21 7UF

  • ZHANG, Yu

    Secretary

    Appointed on 1 January 2008

    Resigned on 18 August 2008

    206 Winterthur Way
    Basingstoke
    Hampshire
    RG21 7UF

  • MCGRATH, Anita

    Director

    Appointed on 18 August 2008

    Resigned on 15 August 2012

    Nationality: Australian

    Occupation: Manager

    Month of birth: May 1949

    The Travers, Steep Hill, Chobham
    Woking
    GU24 8SZ

  • ZHANG, Yu

    Director

    Appointed on 1 January 2008

    Resigned on 18 August 2008

    Nationality: Chinese

    Occupation: General Manager

    Month of birth: December 1974

    206 Winterthur Way
    Basingstoke
    Hampshire
    RG21 7UF

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 1 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5X7Y6Z7. Transaction: MzE2NTY0ODA3MGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HBTS. Transaction: MzE1NjAwNDIzN2FkaXF6a2N4.

  3. 1 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XP10I3. Transaction: MzEzODc0NzI1NGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUT7DF. Transaction: MzEzODI5NzczMWFkaXF6a2N4.

  5. 23 December 2015 Registered office address changed from 2L Albany Park Camberley Surrey GU16 7PL England to 2L Albany Park Camberley Surrey GU16 7PL on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUT7BN. Transaction: MzEzODI5NzY3MWFkaXF6a2N4.

  6. 23 December 2015 Registered office address changed from Unit 3, Timber Yard Lucas Green West End Woking Surrey GU24 9YB to 2L Albany Park Camberley Surrey GU16 7PL on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUT71E. Transaction: MzEzODI5NzYxNWFkaXF6a2N4.

  7. 26 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3NIT8NC. Transaction: MzExNDI2NjI1OWFkaXF6a2N4.

  8. 26 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3NIT8PC. Transaction: MzExNDI2NjI1N2FkaXF6a2N4.

  9. 20 October 2014 Appointment of Dr Pei An as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IOBEE3. Transaction: MzEwOTY3NzQ4M2FkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYJ6I. Transaction: MzEwODQ2NjY5NWFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X30ZZ22I. Transaction: MzA5MzkwMjYxMmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LHLL. Transaction: MzA4NjA3Mzg1MGFkaXF6a2N4.

  13. 4 June 2013 Cancellation of shares. Statement of capital on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH06. Barcode: A29INK3K. Transaction: MzA3OTEyOTM4NmFkaXF6a2N4.

  14. 4 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29INK5S. Transaction: MzA3OTEyOTI2N2FkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UKA8. Transaction: MzA2OTY2NzM2NmFkaXF6a2N4.

  16. 10 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTExOTIwMmFkaXF6a2N4.

  17. 22 October 2012 Termination of appointment of Anita Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K43TGO. Transaction: MzA2NjIyOTY3NWFkaXF6a2N4.

  18. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQOUB. Transaction: MzA2NDkwNTMwMWFkaXF6a2N4.

  19. 22 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6H7T. Transaction: MzA0OTUyODIyNWFkaXF6a2N4.

  20. 23 November 2011 Appointment of Mr John Quillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFA8LZHV. Transaction: MzA0NzY5NjUwOWFkaXF6a2N4.

  21. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWW4NXZC. Transaction: MzA0NDcxOTE3NWFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X1R1GPD8. Transaction: MzAyNzU1Mjk3M2FkaXF6a2N4.

  23. 21 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPV5POFE. Transaction: MzAyNTY0MTQyN2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Dr Cindy Xin Qiu on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X88HDKQH. Transaction: MzAxNzMwODY0OWFkaXF6a2N4.

  25. 10 June 2010 Registered office address changed from Unit 4-5 the Barns Pennypot Lane Woking Surrey GU24 8DJ on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X87QCKQO. Transaction: MzAxNzMwNjM1OWFkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Dr Cindy Xin Qiu on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XR1Z8JP4. Transaction: MzAxNDgyMjI2N2FkaXF6a2N4.

  27. 18 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XD2YGGQW. Transaction: MzAwNzI2ODA3MGFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Dr Cindy Xin Qiu on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD2YFGQV. Transaction: MzAwNzI2NzMzNmFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Mrs Anita Mcgrath on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD2YEGQU. Transaction: MzAwNzI2NzMzNGFkaXF6a2N4.

  30. 27 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7NZVFAA. Transaction: MzAwMzgxMDIwN2FkaXF6a2N4.

  31. 17 August 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3M1PCF3. Transaction: MjAzOTMwMjMxNmFkaXF6a2N4.

  32. 17 August 2009 Appointment terminated secretary shan huo [View PDF]

    Category: Officers. Type: 288b. Barcode: X3LZVCF6. Transaction: MjAzOTMwMjI3MGFkaXF6a2N4.

  33. 27 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXKX6VX. Transaction: MjAyNDMzODYzNWFkaXF6a2N4.

  34. 27 January 2009 Registered office changed on 27/01/2009 from quatro house frimley road camberley surrey GU16 7ER [View PDF]

    Category: Address. Type: 287. Barcode: XLTW46VC. Transaction: MjAyNDMxOTA5NmFkaXF6a2N4.

  35. 27 January 2009 Director's change of particulars / cindy qiu / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLTW66VE. Transaction: MjAyNDMxOTEwMGFkaXF6a2N4.

  36. 27 January 2009 Appointment terminated secretary anita mcgrath [View PDF]

    Category: Officers. Type: 288b. Barcode: XLTW56VD. Transaction: MjAyNDMxOTA5N2FkaXF6a2N4.

  37. 27 January 2009 Secretary appointed mr. Shan xiao huo [View PDF]

    Category: Officers. Type: 288a. Barcode: XLTW36VB. Transaction: MjAyNDMxODcwNGFkaXF6a2N4.

  38. 21 October 2008 Appointment terminated director yu zhang [View PDF]

    Category: Officers. Type: 288b. Barcode: XZRWV45N. Transaction: MjAxNTk1MjM2NGFkaXF6a2N4.

  39. 20 October 2008 Director appointed mrs anita kwong-on mcgrath [View PDF]

    Category: Officers. Type: 288a. Barcode: XZCG541Y. Transaction: MjAxNTgzNTYwNWFkaXF6a2N4.

  40. 20 October 2008 Secretary appointed mrs anita kwong-on mcgrath [View PDF]

    Category: Officers. Type: 288a. Barcode: XZCG641Z. Transaction: MjAxNTgzNTYwN2FkaXF6a2N4.

  41. 13 October 2008 Appointment terminated secretary yu zhang [View PDF]

    Category: Officers. Type: 288b. Barcode: XXV8B3X8. Transaction: MjAxNTM4NDE3M2FkaXF6a2N4.

  42. 27 February 2008 Appointment terminated secretary tian wang [View PDF]

    Category: Officers. Type: 288b. Barcode: XJL7QXJE. Transaction: MjAwMDMwMTYwMWFkaXF6a2N4.

  43. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczOTgxMmFkaXF6a2N4.

  44. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0NDAzN2FkaXF6a2N4.

  45. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAyMjA3NmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 10:54:58 +0100