Company Information for AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED
305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG,
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Company Registration Number
01172655
Private Limited Company
Active |
Company Name | ||||||
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AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
305 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XG Other companies in RG41 | ||||||
Previous Names | ||||||
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Company Number | 01172655 | |
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Company ID Number | 01172655 | |
Date formed | 1974-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 20:41:13 |
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Registered address | Last known status | Formation date | ||
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AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED | 305 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XG | Active | Company formed on the 2013-06-25 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL NORRIS |
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DAVID ELLIS |
||
VALERIE ROBERTS |
||
ANDREW SCARGILL |
||
PAUL SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE PRICHARD |
Director | ||
KARL HILL |
Director | ||
ROBERT VENKAT PRAGADA |
Director | ||
JOHN CONOR DOYLE |
Director | ||
DAVID BAIRD |
Director | ||
ROBERT SHEPHERD DUFF |
Director | ||
PHILIP JOHN STASSI |
Director | ||
MICHAEL SEAN UDOVIC |
Company Secretary | ||
MICHAEL WILLIAM FLEETWOOD |
Director | ||
ROBERT ANTHONY MICHAEL IRVIN |
Director | ||
GRAHAM ROGER JONES |
Director | ||
ALLYN BYRAM TAYLOR |
Director | ||
ANNE GLOVER MACRAE |
Company Secretary | ||
MICHAEL NORRIS |
Company Secretary | ||
KARL ANDREW HILL |
Company Secretary | ||
PHILIP MICHAEL BRADLEY |
Director | ||
ANDREW WILLIIAM GARTON |
Director | ||
IAN MICHAEL GREENBECK |
Director | ||
STEPHEN CHARLES HALLBERG |
Director | ||
KARL ANDREW HILL |
Director | ||
JACQUELINE ANNE JEX |
Director | ||
MICHAEL JOHN JEX |
Director | ||
GREGORY JAMES STRATFORD |
Director | ||
JACQUELINE ANNE JEX |
Company Secretary | ||
JOHN MICHAEL LUCY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2018-09-05 | CURRENT | 1976-12-24 | Liquidation | |
CH2M HILL UNITED KINGDOM | Director | 2018-03-21 | CURRENT | 1990-08-22 | Active | |
HALCROW GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1997-08-06 | Active | |
AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2005-08-10 | Active | |
SULA SYSTEMS LIMITED | Director | 2017-06-21 | CURRENT | 1991-06-27 | Active - Proposal to Strike off | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
WORLEY GROUP UK LIMITED | Director | 2016-11-03 | CURRENT | 1994-11-23 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2018-09-05 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
JACOBS ENGINEERING UK LIMITED | Director | 2018-07-24 | CURRENT | 1990-08-03 | Active - Proposal to Strike off | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
AMENTUM E&C LIMITED | Director | 2016-11-02 | CURRENT | 2003-11-18 | Active | |
WORLEY E&C INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1985-03-15 | Active | |
WORLEY FIELD SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1948-05-22 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANITA LINSEISEN | ||
Company name changed jacobs field services LIMITED\certificate issued on 30/09/24 | ||
Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23 | ||
REGISTERED OFFICE CHANGED ON 23/09/24 FROM Cottons Centre Cottons Lane London SE1 2QG United Kingdom | ||
CESSATION OF JACOBS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-12 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MAPPLEBECK | |
AP01 | DIRECTOR APPOINTED ILIRIANA ANDREWS | |
FULL ACCOUNTS MADE UP TO 02/10/20 | ||
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LINDA JOYCE MILES | |
AP01 | DIRECTOR APPOINTED MRS ANITA LINSEISEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE STALKER | |
PSC05 | Change of details for Jacobs Uk Limited as a person with significant control on 2020-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER LESLIE STALKER | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Michael Norris on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PRICHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HILL | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ROBERTS | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 561999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VENKAT PRAGADA | |
AP01 | DIRECTOR APPOINTED MS ANNE PRICHARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT VENKAT PRAGADA | |
AP01 | DIRECTOR APPOINTED MR PAUL SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD DUFF | |
AP01 | DIRECTOR APPOINTED MR KARL HILL | |
AP01 | DIRECTOR APPOINTED MR ANDREW SCARGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 561999 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 06/11/15 | |
RES15 | CHANGE OF NAME 20/10/2015 | |
CERTNM | COMPANY NAME CHANGED JACOBS LES LIMITED CERTIFICATE ISSUED ON 22/10/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 561999 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 561999 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STASSI / 24/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SEAN UDOVIC / 24/01/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHEPHERD DUFF / 14/01/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID BAIRD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 19/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING RG6 1BL UNITED KINGDOM | |
AR01 | 31/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL NORRIS | |
AP03 | SECRETARY APPOINTED MR MICHAEL NORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | SECTION 175 QUOTED 10/03/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED L.E.S. ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM ARMSTRONG STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE DN31 1XD | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM JACOBS HOUSE LONDON ROAD READING RG6 1BL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KARL ANDREW HILL LOGGED FORM | |
288a | SECRETARY APPOINTED ANNE GLOVER MACRAE | |
288a | SECRETARY APPOINTED MICHAEL SEAN UDOVIC | |
288a | DIRECTOR APPOINTED PHILIP JOHN STASSI | |
288a | DIRECTOR APPOINTED GRAHAM ROGER JONES | |
288a | DIRECTOR APPOINTED ALLYN BYRAM TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ARMSTRONG STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY N E LINCOLNSHIRE DN31 1XD | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JEX | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HALLBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JEX | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY STRATFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BRADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GREENBECK | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ARMSTRONG STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY SOUTH HUMBERSIDE DN31 1XD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/94 | ||
Return made up to 31/12/94; no change of members | ||
Full accounts made up to 1993-05-31 | ||
Return made up to 31/12/93; full list of members | ||
Full accounts made up to 1992-05-31 | ||
Return made up to 31/12/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/05/91 | ||
Return made up to 31/12/91; no change of members | ||
Return made up to 24/12/90; full list of members | ||
Full accounts made up to 1990-05-31 | ||
Return made up to 31/12/89; full list of members | ||
Full accounts made up to 1989-05-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/88 | ||
Return made up to 09/08/88; full list of members | ||
Return made up to 31/07/87; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/87 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/86 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0204585 | Active | Licenced property: WESTMARSH INDUSTRIAL ESTATE ARMSTRONG STREET GRIMSBY GB DN31 1XD. Correspondance address: ARMSTRONG STREET GRIMSBY GB DN31 1XD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0204585 | Active | Licenced property: WESTMARSH INDUSTRIAL ESTATE ARMSTRONG STREET GRIMSBY GB DN31 1XD. Correspondance address: ARMSTRONG STREET GRIMSBY GB DN31 1XD |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ICFC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED
AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED owns 1 domain names.
les-engineering.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH EAST LINCOLNSHIRE COUNCIL | |
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Third Party Prov - Private |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Third Party Prov - Private |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |