| Company Name | Jade Palace Ltd. |
|---|---|
| Directors | Cho Yau Fung and Wan-Tai Fung |
| Company Status | Active |
| Company Number | 02986943 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Cho Yau Fung |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 27-29 The Broadway Wickford Essex SS11 7AD |
| Director Name | Wan-Tai Fung |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 27-29 The Broadway Wickford Essex SS11 7AD |
| Secretary Name | Cho Yau Fung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27-29 The Broadway Wickford Essex SS11 7AD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.jadepalace.org |
|---|
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 38 at £1 | Mr Cho Yau Fung 38.00% Ordinary |
|---|---|
| 37 at £1 | Mrs Wan-tai Fung 37.00% Ordinary |
| 25 at £1 | Yat Ming Fung 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,231 |
| Cash | £125,146 |
| Current Liabilities | £65,704 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 17 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 7 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 7 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 November 2012 | Secretary's details changed for Cho Yau Fung on 20 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Wan-Tai Fung on 20 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Cho Yau Fung on 20 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Cho Yau Fung on 20 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Secretary's details changed for Cho Yau Fung on 20 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Wan-Tai Fung on 20 November 2012 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 November 2009 | Director's details changed for Wan-Tai Fung on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Cho Yau Fung on 4 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Cho Yau Fung on 4 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Cho Yau Fung on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Wan-Tai Fung on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Wan-Tai Fung on 4 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: endway house the endway benfleet essex SS7 2AN (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: endway house the endway benfleet essex SS7 2AN (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 30 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 November 2004 | Director's particulars changed (1 page) |
| 22 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2004 | Director's particulars changed (1 page) |
| 22 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2004 | Return made up to 04/11/04; full list of members (5 pages) |
| 17 November 2004 | Return made up to 04/11/04; full list of members (5 pages) |
| 29 November 2003 | Return made up to 04/11/03; full list of members (5 pages) |
| 29 November 2003 | Return made up to 04/11/03; full list of members (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 30 November 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 30 November 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 24 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 22 November 2000 | Return made up to 04/11/00; full list of members (5 pages) |
| 22 November 2000 | Return made up to 04/11/00; full list of members (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 6 December 1999 | Return made up to 04/11/99; no change of members (6 pages) |
| 6 December 1999 | Return made up to 04/11/99; no change of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 20-24 high street rayleigh essex SS6 7EF (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 20-24 high street rayleigh essex SS6 7EF (1 page) |
| 7 December 1998 | Return made up to 04/11/98; full list of members (5 pages) |
| 7 December 1998 | Return made up to 04/11/98; full list of members (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 21 November 1997 | Return made up to 04/11/97; full list of members (4 pages) |
| 21 November 1997 | Return made up to 04/11/97; full list of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 November 1996 | Return made up to 04/11/96; full list of members (5 pages) |
| 20 November 1996 | Return made up to 04/11/96; full list of members (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 28 November 1995 | Return made up to 04/11/95; full list of members (10 pages) |
| 28 November 1995 | Return made up to 04/11/95; full list of members (10 pages) |
| 12 April 1995 | Accounting reference date notified as 31/01 (1 page) |
| 12 April 1995 | Accounting reference date notified as 31/01 (1 page) |
| 3 March 1995 | New director appointed (2 pages) |
| 3 March 1995 | Director resigned;new director appointed (2 pages) |
| 3 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 March 1995 | New director appointed (2 pages) |
| 3 March 1995 | Director resigned;new director appointed (2 pages) |
| 3 March 1995 | Registered office changed on 03/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 3 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 March 1995 | Registered office changed on 03/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |