Jacobs Safety Services Ltd

Company Name	Jacobs Safety Services Ltd
Directors	Steven William Doyle and Aaron Lee Mitchell
Company Status	Active
Company Number	05551612
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Previous Name	A D Repairs & Maintenance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven William Doyle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 August 2006(11 months, 4 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Aaron Lee Mitchell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 August 2006(11 months, 4 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Mr Peter Michael Conlan
Status	Current
Appointed	20 October 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Terence Ockwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2006(11 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 2007)
Role	Co Secretary
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Director Name	Peter Conlan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2006(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Nicholas Geoffrey Doyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2006(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Mr Terence Ockwell
Nationality	British
Status	Resigned
Appointed	26 August 2006(11 months, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 2007)
Role	Co Secretary
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Director Name	Mr Peter Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shearwater Allington Maidstone Kent ME16 0DW

Secretary Name	Peter Conlan
Nationality	British
Status	Resigned
Appointed	06 August 2007(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	theadgroup.co.uk

Location

Registered Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ad Construction Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,343
Current Liabilities	£300

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

6 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
25 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 30 June 2019 (7 pages)
26 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
4 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (5 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (5 pages)
27 October 2017	Appointment of Mr Peter Michael Conlan as a secretary on 20 October 2017 (2 pages)
27 October 2017	Appointment of Mr Peter Michael Conlan as a secretary on 20 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Cessation of Nicholas Geoffrey Doyle as a person with significant control on 20 January 2017 (1 page)
27 September 2017	Cessation of Nicholas Geoffrey Doyle as a person with significant control on 20 January 2017 (1 page)
5 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
29 January 2017	Termination of appointment of Nicholas Geoffrey Doyle as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a secretary on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Nicholas Geoffrey Doyle as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a secretary on 20 January 2017 (1 page)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
9 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (5 pages)
8 June 2015	Registered office address changed from 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Aaron Lee Mitchell on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
8 June 2015	Secretary's details changed for Peter Conlan on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Secretary's details changed for Peter Conlan on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Peter Conlan on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Aaron Lee Mitchell on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Aaron Lee Mitchell on 8 June 2015 (2 pages)
8 June 2015	Secretary's details changed for Peter Conlan on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Peter Conlan on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Peter Conlan on 8 June 2015 (2 pages)
16 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
16 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (7 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (7 pages)
30 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
29 September 2013	Director's details changed for Mr Steven William Doyle on 20 September 2013 (2 pages)
29 September 2013	Director's details changed for Mr Steven William Doyle on 20 September 2013 (2 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (7 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (7 pages)
3 June 2013	Director's details changed for Mr Steven William Doyle on 28 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Steven William Doyle on 28 May 2013 (2 pages)
20 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
20 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
19 September 2012	Director's details changed for Aaron Lee Mitchell on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Director's details changed for Aaron Lee Mitchell on 19 September 2012 (2 pages)
6 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Termination of appointment of Peter Anderson as a director (1 page)
14 September 2011	Termination of appointment of Peter Anderson as a director (1 page)
31 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
13 October 2010	Director's details changed for Peter Anderson on 16 September 2010 (2 pages)
13 October 2010	Director's details changed for Peter Anderson on 16 September 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 September 2009	Return made up to 16/09/09; full list of members (4 pages)
18 September 2009	Return made up to 16/09/09; full list of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
18 October 2007	Return made up to 01/09/07; full list of members (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Return made up to 01/09/07; full list of members (3 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
3 September 2007	Company name changed a d repairs & maintenance limite d\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed a d repairs & maintenance limite d\certificate issued on 03/09/07 (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: A.D. House, 76 elmer rd catford london SE6 2ER (1 page)
19 July 2007	Registered office changed on 19/07/07 from: A.D. House, 76 elmer rd catford london SE6 2ER (1 page)
2 June 2007	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 02/06/07 (8 pages)
2 June 2007	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 02/06/07 (8 pages)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
23 November 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
23 November 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
12 September 2006	Compulsory strike-off action has been discontinued (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Compulsory strike-off action has been discontinued (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
1 September 2005	Incorporation (9 pages)
1 September 2005	Incorporation (9 pages)

Jacobs Safety Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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