Jubb Consulting Engineers Limited
Company Profile
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MediumJubb Consulting Engineers Limited
04080619•Private Limited With Share Capital
Unit 1 Ensign House, Parkway Court, Plymouth, PL68LR
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Incorporated
29/09/2000
Company Age
25 years
Directors
7
Employees
99
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Jubb Consulting Engineers Limited (04080619) is a private limited with share capital incorporated on 29/09/2000 (25 years old) and registered in plymouth, PL68LR. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 29/09/2000
PL68LR
99 employees
Financial Overview
Total Assets
£6.23M
Liabilities
£2.45M
Net Assets
£3.78M
Turnover
£11.71M
Cash
£828.3K
Key Metrics
99
Employees
7
Directors
1
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2010
Legacy
Category:Mortgage
Date:21-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Address
Date:10-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Memorandum Articles
Category:Incorporation
Date:03-09-2004
Resolution
Category:Resolution
Date:13-08-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Annual Return
Date:08-10-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
Crondall House, 1 Exchange Square, Winchester, Hampshire, SO238FJ
1 Ensign House, Parkway Court, Longbridge Road, Plymouth, Devon, PL68LRRegistered
1 Albert Road, Camberley, Surrey, GU153RP
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