Jacobs One Limited

Jacobs One Limited, Blythswood Hill

Jacobs One Limited is a private limited company. Formerly, it was named Jacobs U.k. Limited (changed on 2012-07-30). Registered at 95 Bothwell Street, Glasgow, the aforementioned 31 years old firm was incorporated on 1992-11-09 and is classified as "architectural activities" (SIC: 71111), "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in this enterprise: Alexander L. (appointed on 26 September 2022), Sally M. (appointed on 11 August 2021). As for the secretaries (1 in total), we can name: Geoffrey R. (appointed on 21 August 2023).

About
Name: Jacobs One Limited
Number: SC141100
Incorporation date: 1992-11-09
End of financial year: 30 September


Address:	95 Bothwell Street Glasgow Blythswood Hill G2 7HX
SIC code:	71111 - Architectural activities 71129 - Other engineering activities

Company staff

People with significant control

Jacobs U.K. Limited

29 June 2023

Address	Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies
Registration number	02594504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gibb Holdings Ltd

6 April 2016 - 29 June 2023

Address	Cottons Centre Cottons Lane, Winnersh, London, Berkshire, SE1 2QG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02387714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gibb Holdings Limited

6 April 2016 - 6 April 2016

Address	Cottons Centre Cottons Lane, Winnersh, London, SE1 2QG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry Of England And Wales
Registration number	2387707
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Jacobs One Limited confirmation statement filing is 2023-11-22. The last confirmation statement was filed on 2022-11-08. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Jacobs U.K. Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cottons Lane, SE1 2QG London. Gibb Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cottons Lane, Winnersh, SE1 2QG London, Berkshire. Gibb Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cottons Lane, Winnersh, SE1 2QG London.

Company filing

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AA	Full accounts data made up to September 30, 2022 filed on: 4th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 4th, July 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to October 1, 2021 filed on: 5th, July 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to October 2, 2020 filed on: 27th, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 16th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to November 9, 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 8, 2015: 5225002.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 18th, March 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to November 9, 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 2, 2014: 5225002.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 21st, February 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to November 9, 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 20th, February 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 9, 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 25th, April 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 9, 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 9, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 1st, July 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to November 9, 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (42 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 21st, July 2008 \| accounts	Free Download (40 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (35 pages)
363s	Annual return made up to November 28, 2006 filed on: 28th, November 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to November 28, 2006 (Director's particulars changed) annual return
363s	Annual return made up to November 28, 2006 filed on: 28th, November 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 24th, May 2006 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 24th, May 2006 \| accounts	Free Download (35 pages)
363s	Annual return made up to November 14, 2005 filed on: 14th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 14, 2005 filed on: 14th, November 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 11th, April 2005 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 11th, April 2005 \| accounts	Free Download (35 pages)
363a	Annual return made up to March 14, 2005 filed on: 14th, March 2005 \| annual return	Free Download (63 pages)
363a	Annual return made up to March 14, 2005 filed on: 14th, March 2005 \| annual return	Free Download (63 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, May 2004 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 14th, May 2004 \| accounts	Free Download (44 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 2nd, December 2003 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 2nd, December 2003 \| accounts	Free Download (41 pages)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003 \| annual return	Free Download (23 pages)
363(288)	Annual return made up to February 4, 2003 (Director's particulars changed) annual return
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003 \| annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 23rd, October 2002 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 23rd, October 2002 \| accounts	Free Download (38 pages)
363s	Annual return made up to December 5, 2001 filed on: 5th, December 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to December 5, 2001 filed on: 5th, December 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to December 5, 2001 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, September 2001 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, September 2001 \| accounts	Free Download (35 pages)
363s	Annual return made up to December 8, 2000 filed on: 8th, December 2000 \| annual return	Free Download (26 pages)
363s	Annual return made up to December 8, 2000 filed on: 8th, December 2000 \| annual return	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 29th, August 2000 \| accounts	Free Download (32 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 29th, August 2000 \| accounts	Free Download (32 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999 \| annual return	Free Download (25 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999 \| annual return	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 18th, October 1999 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 18th, October 1999 \| accounts	Free Download (33 pages)
363s	Annual return made up to December 1, 1998 filed on: 1st, December 1998 \| annual return	Free Download (20 pages)
363s	Annual return made up to December 1, 1998 filed on: 1st, December 1998 \| annual return	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 23rd, October 1998 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 23rd, October 1998 \| accounts	Free Download (33 pages)
363s	Annual return made up to November 17, 1997 filed on: 17th, November 1997 \| annual return	Free Download (20 pages)
363(288)	Annual return made up to November 17, 1997 (Director's particulars changed) annual return
363s	Annual return made up to November 17, 1997 filed on: 17th, November 1997 \| annual return	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 24th, October 1997 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 24th, October 1997 \| accounts	Free Download (28 pages)
363s	Annual return made up to November 27, 1996 filed on: 27th, November 1996 \| annual return	Free Download (21 pages)
363(288)	Annual return made up to November 27, 1996 (Secretary resigned) annual return
363s	Annual return made up to November 27, 1996 filed on: 27th, November 1996 \| annual return	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 25th, October 1996 \| accounts	Free Download (29 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 25th, October 1996 \| accounts	Free Download (29 pages)
363s	Annual return made up to November 20, 1995 filed on: 20th, November 1995 \| annual return	Free Download (24 pages)
363s	Annual return made up to November 20, 1995 filed on: 20th, November 1995 \| annual return	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 26th, October 1995 \| accounts	Free Download (39 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 26th, October 1995 \| accounts	Free Download (39 pages)
363s	Annual return made up to November 30, 1994 filed on: 30th, November 1994 \| annual return	Free Download
363s	Annual return made up to November 30, 1994 filed on: 30th, November 1994 \| annual return
AA	Full group accounts for the period to December 31, 1993 filed on: 12th, September 1994 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 12th, September 1994 \| accounts	Free Download (25 pages)
363s	Annual return made up to January 6, 1994 filed on: 6th, January 1994 \| annual return
363(288)	Annual return made up to January 6, 1994 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to January 6, 1994 filed on: 6th, January 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, December 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 16th, December 1992 \| accounts	Free Download

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