JACOBS ONE LIMITED
Active - Accounts Filed
General Information
NAME
JACOBS ONE LIMITED
COMPANY NUMBER
SC141100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
09/11/1992
(32years old)
WEBSITE
www.jacobs.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
17/08/2004
30/07/2012
JACOBS U.K. LIMITED
View all previous names
GLASGOW
G2 7HX
Telephone: 01412438000
TPS: No
14 Victoria Street
Aberdeen
Aberdeenshire
AB10 1XB
15 Sturton Street
Cambridge
Cambridgeshire
CB1 2SN
245 Nork Way
Banstead
Surrey
SM7 1JG
27 Abercromby Place
Edinburgh
Midlothian
EH3 6QE
30 White House Road
Ipswich
Suffolk
IP1 5LT
46 Stoke Newington Road
London
N16 7XJ
5 First Street
Manchester
M15 4GU
Telephone: 2356000
55 North Wharf Road
London
W2 1LA
95 Bothwell Street
Glasgow
Lanarkshire
G2 7HX
Telephone: 2438000
Alexandra House
307-315 Cowbridge Road East
Cardiff
South Glamorgan
CF5 1JD
Coventry Point
Market Way
Coventry
West Midlands
CV1 1EA
Gt. Universal Buildings
35-37 London Road
Preston
Lancashire
PR1 4AA
Hampden Hall Wedover Road
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5TB
Horsley House
Regent Centre
Newcastle-upon-tyne
Tyne and Wear
NE3 3TZ
Kintail House
Beechwood Park
Inverness
Inverness-Shire
IV2 3BW
Telephone: 228300
Lodge Lane
Great Blakenham
Ipswich
Suffolk
IP5 3SL
Telephone: 624326
Park House
Haddenham Business Park
Thame Road
Aylesbury, Buckinghamshire
HP17 8LB
Pearl Assurance House
32 Queen Street
Wakefield
West Yorkshire
WF1 1LE
Scrabster Business Centre
Scrabster
Thurso
Caithness
KW14 7UJ
Telephone: 895974
Second Floor
Rochester Building
28 Adelaide Street
Belfast
BT2 8GD
Sheldon Court
1a Wagon Lane
Birmingham
West Midlands
B26 3DU
Simpson House
6 Cherry Orchard Road
Croydon
Surrey
CR9 6BE
The Crescent
Sea Mills
Bristol
Avon
BS9 2JT
The Shire Hall
Abbey Fore Gate
Shrewsbury
Shropshire
SY2 6BJ
The Training Centre
Reading
Berkshire
RG2 0QX
Unit 1 Whitegate Industrial Estate
Whitegate Road
Wrexham
Clwyd
LL13 8UG
1 City Walk
Leeds
West Yorkshire
LS11 9DX
Telephone: 2426771
1 Friarn Lawn
Bridgwater
Somerset
TA6 3LL
107 Longden Road
Shrewsbury
Shropshire
SY3 9EL
1180 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TU
Telephone: 9467000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272490) Appointed |
Credit Risk Overview
Want to learn more about JACOBS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACOBS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOBS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 3 months) 11/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
21/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/1992 - 31/12/1993 (1 years and 1 months) Born in Jan 1933 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS ENGINEERING GROUP INC | N/A | N/A |
| CH2M HILL COMPANIES LTD | N/A | N/A |
| CH2M HILL ENGINEERS INC | N/A | N/A |
| CH2M HILL IDC (UK) LIMITED | Company is dissolved | View Report |
| CH2M HILL NETHERLANDS HOLDING B.V | N/A | N/A |
| CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Active - Accounts Filed | View Report |
| CHIHB LP | N/A | N/A |
| CH2M HILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CH2M HILL UNITED KINGDOM | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL PARTNERSHIP | Active - Accounts Filed | View Report |
| HALCROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
| HALCROW GROUP LIMITED | Active - Accounts Filed | View Report |
| SIR WILLIAM HALCROW & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HALCROW CANADA LIMITED | Company is dissolved | View Report |
| HALCROW GROUP IRELAND LIMITED | N/A | N/A |
| TRANSMARK ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
| CH2M HILL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING ESPANA SL | N/A | N/A |
| JACOBS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING IRELAND LIMITED | N/A | N/A |
| JACOBS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER U.K. LIMITED | Company is dissolved | View Report |
| JACOBSGIBB LTD | Non-Trading | View Report |
| JACOBS ENGINEERING UK LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FOUR LTD | Active - Accounts Filed | View Report |
| JACOBS STOBBARTS LIMITED | Active - Accounts Filed | View Report |
| JACOBS THREE LTD | Company is dissolved | View Report |
| RINGWAY JACOBS LIMITED | Active - Accounts Filed | View Report |
| SIMETRICA-JACOBS LTD | Active - Accounts Filed | View Report |
| JACOBS INTERNATIONAL LIMITED | N/A | N/A |
| JACOBS ENGINEERING INC | N/A | N/A |
| JACOBS ENGINEERING INC. | N/A | N/A |
| JACOBS IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| JEG ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JACOBS GROUP AUSTRALIA HOLDINGS PTY LTD | N/A | N/A |
| SINCLAIR KNIGHT MERZ (IRELAND) LIMITED | N/A | N/A |
| JACOBS LUXEMOURG FINANCE COMPANY SARL | N/A | N/A |
| JACOBS MERRION FINANCE UNLIMITED COMPANY | N/A | N/A |
| JACOBS TWO LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER INC | N/A | N/A |
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272490) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562920) has left the board |
| 08/07/2023 | New Accounts filed |
| 17/02/2023 | Tejender Singh Chaudhary (924669957) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562920) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | Bryan George Harvey (927779709) has left the board |
| 20/10/2022 | New Board Member Alexander James Lane (924446821) Appointed |
| 21/09/2022 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 28/06/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 25/05/2018 | Michael Timothy Norris (905256360) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669957) Appointed |
| 16/03/2018 | New Board Member David Joseph Coultas (907775865) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/05/2017 | Kevin Christopher Berryman (919414776) has left the board |
| 25/01/2017 | Robert Shepherd Duff (916563281) has left the board |
| 12/01/2017 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 11/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | John Conor Doyle (907800978) has left the board |
| 07/03/2016 | David Baird (911103136) has left the board |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 15/09/2015 | Michael Udovic (916114117) has left the board |
| 20/01/2015 | New Board Member Kevin Christopher Berryman (919414776) Appointed |
| 19/01/2015 | John Warren Prosser (905795514) has left the board |
| 04/12/2014 | New Annual Return filed |
| 24/10/2014 | Michael William Fleetwood (908600776) has left the board |
| 28/02/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 25/11/2013 | New Board Member John Conor Doyle (907800978) Appointed |
| 25/11/2013 | Robert Anthony Michael Irvin (916105907) has left the board |
| 09/07/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
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