Company Information for JACOBS ENGINEERING UK LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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JACOBS ENGINEERING UK LIMITED | ||||
Legal Registered Office | ||||
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in RG41 | ||||
Previous Names | ||||
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Company Number | 02527622 | |
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Company ID Number | 02527622 | |
Date formed | 1990-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/10/2021 | |
Account next due | 30/06/2023 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:39:45 |
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Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
PAUL SEATON |
||
JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL NORRIS |
Company Secretary | ||
ROBERT SHEPHERD DUFF |
Director | ||
JOHN CONOR DOYLE |
Director | ||
PHILIP JOHN STASSI |
Director | ||
MICHAEL UDOVIC |
Company Secretary | ||
ROBERT ANTHONY MICHAEL IRVIN |
Director | ||
GRAHAM ROGER JONES |
Director | ||
ALLYN BYRAM TAYLOR |
Director | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
ANNE GLOVER MACRAE |
Company Secretary | ||
JOHN WARREN PROSSER |
Director | ||
DENNIS IAN HOPKINSON |
Director | ||
REJEAN JOSEPH THIBEAULT |
Director | ||
JOHN MCLACHLAN |
Director | ||
BRIAN FREDERICK THURGOOD |
Company Secretary | ||
MICHAEL MCNAMARA |
Director | ||
BRIAN FREDERICK THURGOOD |
Director | ||
PAUL ERIC RALSTON |
Director | ||
ARTHUR BERNARD COADY |
Director | ||
JOHN LESLIE PRICE |
Director | ||
WILLIAM WESLEY CODY |
Director | ||
JOHN LESLIE PRICE |
Company Secretary | ||
HENRY DAVID PENNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2018-09-05 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
JACOBS STOBBARTS LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
JACOBS 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 | |
JACOBS FIELD SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1974-06-04 | Active | |
WORLEY FIELD SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1948-05-22 | Active | |
JACOBS E&C LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-18 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
WORLEY CONSULTING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1983-05-09 | Active | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
JACOBSGIBB LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
GIBB HOLDINGS LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
JACOBS ONE LIMITED | Director | 2016-11-30 | CURRENT | 1992-11-09 | Active | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Second filing of capital allotment of shares GBP2,858,001 | ||
22/06/23 STATEMENT OF CAPITAL GBP 2858000 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 22/06/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 22/06/23 | ||
Statement of capital on GBP 0.285800 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 01/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
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 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK | |
CH01 | Director's details changed for Mr Guy Douglas on 2020-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL SEATON | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Norris on 2018-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD DUFF | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 2858000 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 2858000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN STASSI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 10/12/2015 | |
CERTNM | Company name changed jacobs industrial services U.K. LIMITED\certificate issued on 21/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Michael Udovic on 2015-09-01 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 03/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STASSI / 29/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL UDOVIC / 29/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
AR01 | 03/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF | |
AR01 | 03/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL UDOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING RG6 1BL UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR MICHAEL NORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 10/08/2009 | |
RES13 | SECTION 175 QUOTED 10/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STASSI / 08/08/2008 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM EASTFIELD RD S. S KILLINGHOLME GRIMSBY S H'BERSIDE DN40 3DQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN TAYLOR / 01/04/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JACOBS CATALYTIC (UK) LIMITED CERTIFICATE ISSUED ON 10/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | H.B.RAYLOR & CO LIMITED | |
RENT DEPOSIT DEED | Satisfied | SCANSPED (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SUNDERLAND CITY COUNCIL | |
|
OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
|
OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
|
OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
|
CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
|
OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
|
OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
|
CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
|
CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
|
OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
|
CONSTRUCTION WORKS |
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. |