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Home > England & Wales Companies > JESSOP AND COOK ARCHITECTS LTD.
Company Information for

JESSOP AND COOK ARCHITECTS LTD.

THE OLD MUSIC HALL, 106-108 COWLEY ROAD, OXFORD, OX4 1JE,
Company Registration Number
04027610
Private Limited Company
Active

Company Overview

About Jessop And Cook Architects Ltd.
JESSOP AND COOK ARCHITECTS LTD. was founded on 2000-07-05 and has its registered office in Oxford. The organisation's status is listed as "Active". Jessop And Cook Architects Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JESSOP AND COOK ARCHITECTS LTD.
 
Legal Registered Office
THE OLD MUSIC HALL
106-108 COWLEY ROAD
OXFORD
OX4 1JE
Other companies in OX1
 
Filing Information
Company Number 04027610
Company ID Number 04027610
Date formed 2000-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749981563  
Last Datalog update: 2024-11-05 07:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JESSOP AND COOK ARCHITECTS LTD.
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Company Officers of JESSOP AND COOK ARCHITECTS LTD.

Current Directors
Officer Role Date Appointed
SARAH LOU HASSENFLUG
 Company Secretary 2011-06-30
DANIEL MARCUS WADSWORTH
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE COOK
 Company Secretary 2000-07-05 2011-06-30
JOHN LESLIE COOK
 Director 2000-07-05 2011-06-30
ELEANOR CATHERINE SPARROW
 Director 2006-08-01 2008-04-30
JAMES CAUWOOD
 Director 2005-04-01 2008-03-31
JEREMY ALEXANDER ALLAN
 Director 2000-07-05 2005-03-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-07-05 2000-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM Second Floor, West Wing 9 Park End Street Oxford OX1 1HH England
2024-06-28CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-03-26Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-26Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-03-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET ELIZABETH BURCH
2024-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEWIS SHAW
2024-03-21Change of details for Mr Daniel Marcus Wadsworth as a person with significant control on 2024-01-25
2024-03-03Particulars of variation of rights attached to shares
2024-03-03Change of share class name or designation
2024-03-03Memorandum articles filed
2024-02-29Statement of company's objects
2024-02-0925/01/24 STATEMENT OF CAPITAL GBP 300
2023-11-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Second filing of the annual return made up to 2015-07-05
2023-02-08Second filing of the annual return made up to 2012-07-05
2023-02-08Second filing of the annual return made up to 2013-07-05
2023-02-08Second filing of the annual return made up to 2014-07-05
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CH01Director's details changed for Mr Daniel Marcus Wadsworth on 2021-09-29
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AP01DIRECTOR APPOINTED MISS JULIET ELIZABETH BURCH
2019-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MS SARAH LOU HASSENFLUG on 2019-11-20
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Room 6 Third Floor 9 Park End Street Oxford OX1 1HH
2018-06-29REGISTERED OFFICE CHANGED ON 29/06/18 FROM , Room 6 Third Floor 9 Park End Street, Oxford, OX1 1HH
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-02CH01Director's details changed for Daniel Marcus Wadsworth on 2015-12-21
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-16AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-1627/02/23 ANNUAL RETURN FULL LIST
2015-07-1628/02/23 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-09AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-0908/02/23 ANNUAL RETURN FULL LIST
2014-07-0909/02/23 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-1108/02/23 ANNUAL RETURN FULL LIST
2013-07-1109/02/23 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-3108/02/23 ANNUAL RETURN FULL LIST
2012-07-3109/02/23 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH COOK
2012-03-09AP03Appointment of Ms Sarah Lou Hassenflug as company secretary
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM Old Village School High Street Cuddesdon Oxford OX44 9HJ United Kingdom
2011-09-19REGISTERED OFFICE CHANGED ON 19/09/11 FROM , Old Village School High Street, Cuddesdon, Oxford, OX44 9HJ, United Kingdom
2011-08-01AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0105/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARCUS WADSWORTH / 05/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE COOK / 05/07/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM OSNEY MEAD HOUSE OSNEY MEAD OXFORD OXFORDSHIRE OX2 0FA
2010-03-01REGISTERED OFFICE CHANGED ON 01/03/10 FROM , Osney Mead House, Osney Mead, Oxford, Oxfordshire, OX2 0FA
2009-11-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-09-12353LOCATION OF REGISTER OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR ELEANOR SPARROW
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES CAUWOOD
2008-02-06363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-21363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-13363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-04-21288bDIRECTOR RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-10363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: THE OLD WORKSHOPS 4A EAST AVENUE OXFORD OXFORDSHIRE OX4 1XW
2004-04-28Registered office changed on 28/04/04 from:\the old workshops, 4A east avenue, oxford, oxfordshire OX4 1XW
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-07363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-2488(2)RAD 03/03/03--------- £ SI 100@1=100 £ IC 100/200
2003-03-19RES12VARYING SHARE RIGHTS AND NAMES
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-18363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/01
2001-07-17363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-05-17225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-11-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-11-22325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2000-11-22ELRESS369(4) SHT NOTICE MEET 05/07/00
2000-11-22ELRESS80A AUTH TO ALLOT SEC 05/07/00
2000-11-2288(2)RAD 05/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-22ELRESS386 DISP APP AUDS 05/07/00
2000-07-11288bSECRETARY RESIGNED
2000-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to JESSOP AND COOK ARCHITECTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JESSOP AND COOK ARCHITECTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JESSOP AND COOK ARCHITECTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 34,416
Creditors Due Within One Year 2012-06-30 £ 15,478
Creditors Due Within One Year 2012-06-30 £ 15,478
Creditors Due Within One Year 2011-06-30 £ 41,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 JESSOP AND COOK ARCHITECTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 60,617
Current Assets 2013-06-30 £ 21,412
Current Assets 2012-06-30 £ 21,970
Current Assets 2012-06-30 £ 21,970
Current Assets 2011-06-30 £ 70,750
Debtors 2013-06-30 £ 21,253
Debtors 2012-06-30 £ 21,805
Debtors 2012-06-30 £ 21,805
Debtors 2011-06-30 £ 10,133
Shareholder Funds 2012-06-30 £ 8,202
Shareholder Funds 2012-06-30 £ 8,202
Shareholder Funds 2011-06-30 £ 28,863
Tangible Fixed Assets 2013-06-30 £ 1,214
Tangible Fixed Assets 2012-06-30 £ 1,710
Tangible Fixed Assets 2012-06-30 £ 1,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JESSOP AND COOK ARCHITECTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for JESSOP AND COOK ARCHITECTS LTD.
Trademarks
We have not found any records of JESSOP AND COOK ARCHITECTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JESSOP AND COOK ARCHITECTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as JESSOP AND COOK ARCHITECTS LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where JESSOP AND COOK ARCHITECTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JESSOP AND COOK ARCHITECTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JESSOP AND COOK ARCHITECTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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