London
SE1 2QG
Director Name | Mrs Anita Linseisen |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 December 2021(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Secretary Name | Mr Geoffrey Roberts |
---|---|
Status | Current |
Appointed | 21 August 2023(10 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr John Stobbart |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Meadowville Main Road High Harrington Workington Cumbria CA14 5AN |
Director Name | Mr John Conor Doyle |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 December 2013(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 October 2016) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU |
Secretary Name | Michael Timothy Norris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(5 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 May 2018) |
Role | Company Director |
Correspondence Address | 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU |
Director Name | Mr Michael William Fleetwood |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 July 2014) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU |
Director Name | Mr Leon Anthony Power |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 July 2014(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 December 2016) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU |
Director Name | Mrs Valerie Roberts |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2016(3 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 02 November 2020) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Andrew Scargill |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 December 2020) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr David Ellis |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 December 2020) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Paul Seaton |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 April 2019) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU |
Director Name | Mrs Anne Elizabeth Prichard |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 November 2016(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 March 2018) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU |
Director Name | Mr Karl Hill |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(3 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 05 April 2017) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU |
Secretary Name | Mr Tejender Singh Chaudhary |
---|---|
Status | Resigned |
Appointed | 23 May 2018(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 February 2023) |
Role | Company Director |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Peter Leslie Stalker |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2020(7 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mr Nicholas John Mapplebeck |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2020(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 April 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Director Name | Mrs Sally Linda Joyce Miles |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2020(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Secretary Name | Rhona Mary Holman |
---|---|
Status | Resigned |
Appointed | 10 February 2023(9 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 21 August 2023) |
Role | Company Director |
Correspondence Address | Cottons Centre Cottons Lane London SE1 2QG |
Website | www.jacobs.com |
---|
Registered Address | Cottons Centre Cottons Lane London SE1 2QG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1000 at £1 | Jacobs Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £19,828,054 |
Net Worth | £4,699,267 |
Cash | £2,644,791 |
Current Liabilities | £4,490,444 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
23 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages) |
---|---|
22 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page) |
5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
4 July 2023 | Full accounts made up to 30 September 2022 (33 pages) |
15 February 2023 | Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages) |
15 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page) |
14 July 2022 | Full accounts made up to 1 October 2021 (34 pages) |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
21 April 2022 | Termination of appointment of Nicholas John Mapplebeck as a director on 8 April 2022 (1 page) |
5 January 2022 | Full accounts made up to 30 September 2020 (33 pages) |
7 December 2021 | Appointment of Mrs Anita Linseisen as a director on 1 December 2021 (2 pages) |
7 December 2021 | Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021 (1 page) |
10 September 2021 | Termination of appointment of Peter Leslie Stalker as a director on 8 September 2021 (1 page) |
10 September 2021 | Appointment of Mr Andrew John White as a director on 8 September 2021 (2 pages) |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
26 January 2021 | Change of details for Jacobs Uk Limited as a person with significant control on 3 November 2020 (2 pages) |
22 January 2021 | Full accounts made up to 30 September 2019 (32 pages) |
24 December 2020 | Appointment of Mr Nicholas John Mapplebeck as a director on 30 November 2020 (2 pages) |
24 December 2020 | Appointment of Mr Peter Leslie Stalker as a director on 30 November 2020 (2 pages) |
18 December 2020 | Appointment of Mrs Sally Miles as a director on 30 November 2020 (2 pages) |
17 December 2020 | Termination of appointment of Valerie Roberts as a director on 2 November 2020 (1 page) |
17 December 2020 | Termination of appointment of Andrew Scargill as a director on 9 December 2020 (1 page) |
17 December 2020 | Termination of appointment of David Ellis as a director on 9 December 2020 (1 page) |
3 November 2020 | Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020 (1 page) |
7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
10 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
4 July 2019 | Full accounts made up to 30 September 2018 (28 pages) |
15 May 2019 | Termination of appointment of Paul Seaton as a director on 26 April 2019 (1 page) |
7 September 2018 | Full accounts made up to 30 September 2017 (27 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
4 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
23 May 2018 | Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages) |
23 May 2018 | Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page) |
27 March 2018 | Termination of appointment of Anne Prichard as a director on 27 March 2018 (1 page) |
12 October 2017 | Full accounts made up to 30 September 2016 (31 pages) |
12 October 2017 | Full accounts made up to 30 September 2016 (31 pages) |
5 July 2017 | Confirmation statement made on 25 June 2017 with updates (3 pages) |
5 July 2017 | Notification of Jacobs Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 25 June 2017 with updates (3 pages) |
5 July 2017 | Notification of Jacobs Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
9 May 2017 | Termination of appointment of Karl Hill as a director on 5 April 2017 (1 page) |
9 May 2017 | Termination of appointment of Karl Hill as a director on 5 April 2017 (1 page) |
12 January 2017 | Appointment of Mrs Valerie Roberts as a director on 3 November 2016 (2 pages) |
12 January 2017 | Appointment of Mrs Valerie Roberts as a director on 3 November 2016 (2 pages) |
10 January 2017 | Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page) |
8 November 2016 | Appointment of Ms Anne Prichard as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr Paul Seaton as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr Karl Hill as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr David Ellis as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Ms Anne Prichard as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr Andrew Scargill as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr Karl Hill as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr David Ellis as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr Paul Seaton as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Mr Andrew Scargill as a director on 3 November 2016 (2 pages) |
12 October 2016 | Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page) |
12 October 2016 | Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page) |
18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 May 2016 | Full accounts made up to 30 September 2015 (23 pages) |
18 May 2016 | Full accounts made up to 30 September 2015 (23 pages) |
14 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
9 April 2015 | Full accounts made up to 30 September 2014 (25 pages) |
9 April 2015 | Full accounts made up to 30 September 2014 (25 pages) |
28 July 2014 | Appointment of Mr Leon Power as a director (2 pages) |
28 July 2014 | Termination of appointment of Michael William Fleetwood as a director on 17 July 2014 (1 page) |
28 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Termination of appointment of Michael William Fleetwood as a director on 17 July 2014 (1 page) |
28 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Appointment of Mr Leon Power as a director (2 pages) |
23 July 2014 | Termination of appointment of Michael William Fleetwood as a director on 17 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Michael William Fleetwood as a director on 17 July 2014 (1 page) |
23 July 2014 | Appointment of Mr Leon Power as a director on 17 July 2014 (2 pages) |
23 July 2014 | Appointment of Mr Leon Power as a director on 17 July 2014 (2 pages) |
26 February 2014 | Termination of appointment of Leon Power as a director (1 page) |
26 February 2014 | Appointment of Mr Michael William Fleetwood as a director (2 pages) |
26 February 2014 | Termination of appointment of Leon Power as a director (1 page) |
26 February 2014 | Appointment of Mr Michael William Fleetwood as a director (2 pages) |
15 January 2014 | Appointment of Michael Timothy Norris as a secretary (3 pages) |
15 January 2014 | Appointment of Michael Timothy Norris as a secretary (3 pages) |
7 January 2014 | Appointment of Leon Anthony Power as a director (3 pages) |
7 January 2014 | Appointment of Mr John Conor Doyle as a director (3 pages) |
7 January 2014 | Termination of appointment of John Stobbart as a director (2 pages) |
7 January 2014 | Termination of appointment of John Stobbart as a director (2 pages) |
7 January 2014 | Appointment of Mr John Conor Doyle as a director (3 pages) |
7 January 2014 | Appointment of Leon Anthony Power as a director (3 pages) |
6 January 2014 | Registered office address changed from Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YP United Kingdom on 6 January 2014 (2 pages) |
6 January 2014 | Registered office address changed from Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YP United Kingdom on 6 January 2014 (2 pages) |
6 January 2014 | Registered office address changed from Tarn Howe Lakes Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YP United Kingdom on 6 January 2014 (2 pages) |
2 January 2014 | Resolutions
|
2 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
2 January 2014 | Current accounting period extended from 30 June 2014 to 30 September 2014 (3 pages) |
2 January 2014 | Current accounting period extended from 30 June 2014 to 30 September 2014 (3 pages) |
2 January 2014 | Resolutions
|
2 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
30 December 2013 | Company name changed stobbarts (nuclear) LIMITED\certificate issued on 30/12/13
|
30 December 2013 | Change of name notice (3 pages) |
30 December 2013 | Company name changed stobbarts (nuclear) LIMITED\certificate issued on 30/12/13
|
30 December 2013 | Change of name notice (3 pages) |
25 June 2013 | Incorporation (33 pages) |
25 June 2013 | Incorporation (33 pages) |