Jubb Consulting Engineers Limited

General information

Name:

Jubb Consulting Engineers Ltd

Office Address:

Unit 1 Ensign House Parkway Court Longbridge Road PL6 8LR Plymouth

Number: 04080619

Incorporation date: 2000-09-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Plymouth registered with number: 04080619. This firm was established in 2000. The headquarters of the firm is located at Unit 1 Ensign House Parkway Court Longbridge Road. The zip code for this place is PL6 8LR. This business's principal business activity number is 41100, that means Development of building projects. Wednesday 30th November 2022 is the last time the company accounts were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 1 transactions from worth at least 500 pounds each, amounting to £15,072 in total. The company also worked with the Cornwall Council (4 transactions worth £5,204 in total). Jubb Consulting Engineers was the service provided to the Department for Transport Council covering the following areas: Transport Consult was also the service provided to the Cornwall Council Council covering the following areas: 89207-consultancy Costs and Consultants.

The following limited company owes its accomplishments and permanent improvement to a group of six directors, namely Ross P., Marcus T., Matthew G. and 3 other directors who might be found below, who have been guiding the company for four years. In order to support the directors in their duties, the limited company has been utilizing the skills of Neil M. as a secretary since June 2007.

Company staff

Ross P.

Role: Director

Appointed: 25 February 2020

Latest update: 1 February 2024

Marcus T.

Role: Director

Appointed: 01 December 2016

Latest update: 1 February 2024

Matthew G.

Role: Director

Appointed: 01 July 2016

Latest update: 1 February 2024

Jonathan R.

Role: Director

Appointed: 01 July 2016

Latest update: 1 February 2024

Neil M.

Role: Director

Appointed: 01 January 2014

Latest update: 1 February 2024

Robert H.

Role: Director

Appointed: 08 April 2013

Latest update: 1 February 2024

Neil M.

Role: Secretary

Appointed: 25 June 2007

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Jubb Group Limited owns over 3/4 of company shares. This business can be reached in Plymouth at Longbridge Road, PL6 8LR and was registered as a PSC under the reg no 10178589.

Jubb Group Limited
Address: Unit 1 Longbridge Road, Plymouth, PL6 8LR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10178589
Notified on 15 March 2021
Nature of control:
over 3/4 of shares
Tlc Consultants Ltd
Address: Unit 1 Longbridge Road, Plymouth, PL6 8LR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08191144
Notified on 4 July 2016
Ceased on 15 March 2021
Nature of control:
over 3/4 of shares
Jonathan R.
Notified on 4 July 2016
Ceased on 4 July 2016
Nature of control:
substantial control or influence
Neil M.
Notified on 4 July 2016
Ceased on 4 July 2016
Nature of control:
substantial control or influence
Robert H.
Notified on 4 July 2016
Ceased on 4 July 2016
Nature of control:
substantial control or influence
Matthew G.
Notified on 4 July 2016
Ceased on 4 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/11/30 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 15 072.00
2013-11-08 2000016746 £ 15 072.00 Transport Consult
2012 Cornwall Council 1 £ 1 578.15
2012-07-24 112387 £ 1 578.15 89207-consultancy Costs
2011 Cornwall Council 3 £ 3 626.23
2011-07-20 222532-1224323 £ 2 085.67 Consultants
2011-03-02 210562-1127101 £ 772.56 Consultants
2011-03-23 212558-1141934 £ 768.00 Consultants

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 71122 : Engineering related scientific and technical consulting activities
23
Company Age

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