JEPPESEN U.K. LIMITED

Active - Accounts Filed

General Information

NAME
JEPPESEN U.K. LIMITED

COMPANY NUMBER
01321734

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
15/07/1977 (47 years and 4 months old)

WEBSITE
https://ww2.jeppesen.com

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/01/1990 13/03/1992
JEPPESEN MEMRYKORD LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 3 SPACE GATWICK, FARADAY ROAD, CRAWLEY
WEST SUSSEX
RH10 9BJ

Telephone: 01293842400
TPS: No

TRADING ADDRESSES

Unit 3 Space Gatwick
Faraday Road
Crawley
West Sussex RH10 9BJ
RH10 9BJ

Telephone: 842400

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.6M

38.73%

NET WORTH

£24.5M

38.48%

TOTAL LIABILITIES

£7M

21.81%

NET ASSETS

£24.5M

38.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOEING UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
JEPPESEN U.K. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JEPPESEN U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.6M

38.73%

NET WORTH

£24.5M

38.48%

TOTAL LIABILITIES

£7M

21.81%

NET ASSETS

£24.5M

38.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOEING UNITED KINGDOM LIMITED	Owned: 100.00 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Howard Jones 08/08/2014 - Present (10 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Mark Dowell 17/01/2018 - Present (6 years and 10 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Laine 27/10/2022 - Present (2years) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
John Rickman 06/12/1991 - 29/12/1992 (1years) Born in Apr 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
William Keith Moore Director: 06/12/1991 - 29/12/1992 (1years) Secretary: 06/12/1991 - 06/12/1993 (2years) Born in Jul 1920	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE BOEING COMPANY	N/A	N/A
AERDATA BV	N/A	N/A
AERDATA HOLDINGS IRELAND 1 LIMITED	N/A	N/A
AERDATA GROUP BV	N/A	N/A
AERDATA UK LIMITED	Active - Accounts Filed	View Report
BOEING CAPITAL CORP	N/A	N/A
RUBY LEASING (IRELAND) LIMITED	N/A	N/A
BOEING CAS HOLDING GMBH	N/A	N/A
BOEING DEFENCE UK LIMITED	Active - Accounts Filed	View Report
AVIATION TRAINING INTERNATIONAL LIMITED	In Liquidation	View Report
BOEING DISTRIBUTION SERVICES III SARL	N/A	N/A
BOEING DISTRIBUTION SERVICES I LIMITED	Active - Accounts Filed	View Report
BOEING DISTRIBUTION SERVICES II LIMITED	In Liquidation	View Report
BOEING DISTRIBUTION SERVICES III LIMITED	Active - Accounts Filed	View Report
BOEING DISTRIBUTION SERVICES IV LIMITED	In Liquidation	View Report
BOEING GLOBAL HOLDINGS CORP	N/A	N/A
BOEING EUROPEAN HOLDINGS LIMITED	Company is dissolved	View Report
BOEING INTERNATIONAL BV & CO HOLDING KGA	N/A	N/A
BOEING IRELAND LIMITED	N/A	N/A
BOEING UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED	Active - Accounts Filed	View Report
BOEING TECHNICAL SERVICES UK LIMITED	In Liquidation	View Report
JEPPESEN U.K. LIMITED	Active - Accounts Filed	View Report
BOEING US TRAINING AND FLIGHT SERVICES L	N/A	N/A
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED	Active - Accounts Filed	View Report
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED	Active - Accounts Filed	View Report
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED	Active - Accounts Filed	View Report
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED	Active - Accounts Filed	View Report
CONNEXION BY BOEING IRELAND LIMITED	N/A	N/A
INSITU INC.	N/A	N/A
2D3 LIMITED	In Liquidation	View Report
MIRO HOLDINGS INC	N/A	N/A
NARUS INC	N/A	N/A
TAPESTRY SOLUTIONS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Board Member Maria Laine (930183609) Appointed
Date: 04/11/2022	Event: Martin Eugene Donnelly (906471645) has left the board
Date: 31/07/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: Change in Reg. Office
Date: 13/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 03/09/2019	Event: Michael Anthony Arthur (916206525) has left the board
Date: 03/09/2019	Event: New Board Member Martin Eugene Donnelly (906471645) Appointed
Date: 17/04/2019	Event: Robert Huntington Kurtz (922208857) has left the board
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: New Board Member Stephen Mark Dowell (924219879) Appointed
Date: 28/12/2017	Event: Julie Ann Ward (910345245) has left the board
Date: 22/12/2017	Event: Vincent Van Der Gulik (921310032) has left the board
Date: 22/12/2017	Event: Change in Reg. Office
Date: 14/07/2017	Event: New Accounts filed
Date: 28/06/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Board Member Robert Huntington Kurtz (922208857) Appointed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: Vincent Van Der Gulik (921713304) has left the board
Date: 08/11/2016	Event: New Board Member Vincent Van Der Gulik (921310032) Appointed
Date: 28/10/2016	Event: New Board Member Vincent Van Der Gulik (921713304) Appointed
Date: 12/08/2016	Event: Scott Stephen Larner (918356828) has left the board
Date: 24/06/2016	Event: Thomas Gustav Henry Wede (916947997) has left the board
Date: 24/06/2016	Event: Mark Alan Van Tine (908934419) has left the board
Date: 24/06/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Confirmation Statement filed
Date: 28/08/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Company Secretary Simon Howard Jones (919687757) Appointed
Date: 20/04/2015	Event: Timothy Hoops (911099667) has left the board
Date: 20/04/2015	Event: New Board Member Michael Anthony Arthur (916206525) Appointed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 12/12/2014	Event: Roger Bridgland Bone (910647629) has left the board
Date: 05/10/2014	Event: New Accounts filed
Date: 07/03/2014	Event: New Board Member Roger Bridgland Bone (910647629) Appointed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 13/12/2013	Event: New Board Member Scott Stephen Larner (918356828) Appointed
Date: 05/11/2013	Event: Edward Hazelwood (904329235) has left the board
Date: 08/10/2013	Event: New Accounts filed
Date: 27/09/2013	Event: New Board Member Julie Ann Ward (910345245) Appointed

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JEPPESEN U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.6M

£24.5M

£7M

£24.5M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.6M

£24.5M

£7M

£24.5M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™