- Companies
- Specialist contractors
- Hartlepool
- Jade Building Management Systems Limited
Jade Building Management Systems Limited
- Company number
- 04357398
- Incorporated
- 21 Jan 200224 years trading
- Registered office
- 9 Elm Grove, Hartlepool, Durham, TS26 8LZ
- Nature of business
- Other specialised construction activities n.e.c.
Jade Building Management Systems Limited is a 24-year-old private limited company registered in Hartlepool, company number 04357398, one of 73 specialist construction companies in Hartlepool. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £15K (+14.3%) on the year before, to £122K.
- Net assets rose in 4 of 8 year-on-year comparisons on record.
- Current assets of £147K against £24K owed within a year: 6.0 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 9 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £122K | £147K | £24K | 0 | |
| 31 Mar 2024 | £106K | £154K | £48K | 2 | |
| 31 Mar 2023 | £140K | £147K | £14K | 2 | |
| 31 Mar 2022 | £148K | £191K | £51K | 3 | |
| 31 Mar 2021 | £97K | £153K | £67K | 4 | |
| 31 Mar 2020 | £95K | £163K | £78K | 4 | |
| 31 Mar 2019 | £107K | £137K | £35K | 4 | |
| 31 Mar 2018 | £147K | ||||
| 31 Mar 2017 | £145K |
Who runs and owns Jade Building Management Systems Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| G*** H*** | Director | Jan 2002 |
| S*** H*** | Director | Jan 2008 |
| S*** H*** | Secretary | Jan 2005 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** S*** | Secretary | Jan 2002 | Jan 2005 |
| Alpha Secretarial Limited | Corporate Nominee Secretary | Jan 2002 | Jan 2002 |
| J*** H*** | Director | Sep 2009 | Dec 2012 |
| M*** S*** | Director | Jan 2002 | Jan 2005 |
| Alpha Direct Limited | Nominee director (company) | Jan 2002 | Jan 2002 |
People with significant control (2)
Where Jade Building Management Systems Limited is registered
The registered office is in Hartlepool (TS26), in the Hartlepool local authority area, North East. Show TS26 8LZ on a map.
Other trade companies in TS26
- Nationwide Chalets LimitedJoiners and carpenters
- T Powell LtdCivil engineering
- Saaz Enterprises LimitedElectricians
- Vip Heating LtdPlumbers and heating engineers
- Im Access Specialist LtdScaffolders
- Michael K Wilson Roofing Contractors LimitedRoofers
- W Bowes & Sons Technical Services LtdElectricians
- Ibbotson Comms LtdInstallers
What happens if Jade Building Management Systems Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04357398
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 21 January 2002 (24 years ago)
- Registered office
- 9 Elm Grove, Hartlepool, Durham, TS26 8LZ
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 21 January 2026
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies in Hartlepool
Other active specialist construction companies registered in Hartlepool.
- JCG E/I Limited2015
- JDM Earth Limited2014
- John Lees Services Limited2019
- JWW Building Services Limited2005
- K Winn Building Services Ltd2022
- Keystone Construction Ne Ltd2025
- Lomax Offshore Ltd2026
- Luke French Coatings Limited2010
All specialist construction companies in Hartlepool · All trades in Hartlepool · Specialist contractors across the UK
Frequently asked questions
When are Jade Building Management Systems Limited's accounts due?
Jade Building Management Systems Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Jade Building Management Systems Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Jade Building Management Systems Limited still trading?
Jade Building Management Systems Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Jade Building Management Systems Limited do?
Jade Building Management Systems Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).
How old is Jade Building Management Systems Limited?
Jade Building Management Systems Limited was incorporated on 21 January 2002, 24 years ago.
Who runs Jade Building Management Systems Limited?
Jade Building Management Systems Limited has 2 active directors, the longest-serving appointed in Jan 2002. Their names and service addresses are on the Companies House register.
Who owns Jade Building Management Systems Limited?
2 people or companies have significant control of Jade Building Management Systems Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Jade Building Management Systems Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Jade Building Management Systems Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.