About

Registered Number: 04748065
Date of Incorporation: 29/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Blackbushe Business Park, Yateley, Hampshire, GU46 6GA

 

W. Jacobs Holdings Ltd was registered on 29 April 2003. The companies director is listed as Ley, Andrea. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEY, Andrea 29 April 2003 18 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 01 November 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 03 August 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
AR01 - Annual Return 20 May 2011
AD01 - Change of registered office address 20 May 2011
TM02 - Termination of appointment of secretary 27 January 2011
SH03 - Return of purchase of own shares 02 November 2010
RESOLUTIONS - N/A 01 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 10 June 2010
MG01 - Particulars of a mortgage or charge 17 February 2010
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 06 August 2008
363s - Annual Return 06 August 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 19 April 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 24 May 2005
287 - Change in situation or address of Registered Office 15 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 12 August 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
225 - Change of Accounting Reference Date 23 October 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 2012 Outstanding

N/A

Debenture 17 May 2011 Outstanding

N/A

Legal charge 10 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.