JADELINK ASSOCIATES LIMITED

JADELINK ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJADELINK ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04642819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JADELINK ASSOCIATES LIMITED?

    • Electrical installation (43210) / Construction

    Where is JADELINK ASSOCIATES LIMITED located?

    Registered Office Address
    172 Prince Of Wales Lane
    Warstock
    B14 4LH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JADELINK ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JADELINK ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for JADELINK ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Richard Jordan as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Change of details for Mr Arthur Raymond Jordan as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of JADELINK ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Arthur Raymond
    3 Rosebriars
    Majors Green
    B90 1EG Solihull
    West Midlands
    Secretary
    3 Rosebriars
    Majors Green
    B90 1EG Solihull
    West Midlands
    BritishElectrical Engineer87285050001
    JORDAN, Arthur Raymond
    3 Rosebriars
    Majors Green
    B90 1EG Solihull
    West Midlands
    Director
    3 Rosebriars
    Majors Green
    B90 1EG Solihull
    West Midlands
    EnglandBritishElectrical Engineer87285050001
    JORDAN, Richard
    6 Heron Close
    Shirley
    B90 4JB Solihull
    West Midlands
    Director
    6 Heron Close
    Shirley
    B90 4JB Solihull
    West Midlands
    United KingdomBritishElectrical Engineer25936260001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of JADELINK ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Raymond Jordan
    172 Prince Of Wales Lane
    Warstock
    B14 4LH Birmingham
    Apr 06, 2016
    172 Prince Of Wales Lane
    Warstock
    B14 4LH Birmingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Jordan
    172 Prince Of Wales Lane
    Warstock
    B14 4LH Birmingham
    Apr 06, 2016
    172 Prince Of Wales Lane
    Warstock
    B14 4LH Birmingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0