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Home > England & Wales Companies > FORCE PROTECTION LIMITED
Company Information for

FORCE PROTECTION LIMITED

4 Talina Centre Bagleys Lane, Fulham, London, SW6 2BW,
Company Registration Number
03795211
Private Limited Company
Active

Company Overview

About Force Protection Ltd
FORCE PROTECTION LIMITED was founded on 1999-06-24 and has its registered office in London. The organisation's status is listed as "Active". Force Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORCE PROTECTION LIMITED
 
Legal Registered Office
4 Talina Centre Bagleys Lane
Fulham
London
SW6 2BW
Other companies in SW6
 
Filing Information
Company Number 03795211
Company ID Number 03795211
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-06-24
Return next due 2025-07-08
Type of accounts DORMANT
Last Datalog update: 2024-06-24 11:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORCE PROTECTION LIMITED
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Companies with same name FORCE PROTECTION LIMITED
The following companies were found which have the same name as FORCE PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORCE PROTECTION EUROPE LIMITED 21 HOLBORN VIADUCT LONDON EC1A 2DY Active - Proposal to Strike off Company formed on the 2008-08-26
FORCE PROTECTION SECURITY LIMITED 55 HOLYWELL AVENUE CASTLEFORD ENGLAND WF10 3FD Dissolved Company formed on the 2013-04-08
FORCE PROTECTION (UK) LIMITED 181 STONEDALE CRESCENT LIVERPOOL MERSEYSIDE L11 9BZ Dissolved Company formed on the 2014-03-10
FORCE PROTECTION SURVIVABILITY SOLUTIONS CANADA INC. 45 O'CONNOR ST. 20TH FLOOR OTTAWA Ontario K1P 1A4 Dissolved Company formed on the 2011-02-25
FORCE PROTECTION GROUP INC 228 DUTCHESS AVE Richmond STATEN ISLAND NY 10304 Active Company formed on the 2015-06-01
Force Protection LLC 202 Dandy Avenue Broadway VA 22815 Active Company formed on the 2015-07-10
Force Protection Insurance Services LLC 201 E. City Hall Avenue Norfolk VA 23510 Active Company formed on the 2013-06-12
FORCE PROTECTION TECHNOLOGIES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 2002-07-23
FORCE PROTECTION, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2004-12-13
FORCE PROTECTION SERVICES INTERNATIONAL-EAST, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Revoked Company formed on the 2004-12-21
FORCE PROTECTION SERVICES INTERNATIONAL-WEST, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Revoked Company formed on the 2004-12-21
FORCE PROTECTION SECURITY LIMITED 18 WELL ROW BAYFORD HERTFORD SG13 8PW Active Company formed on the 2016-06-20
FORCE PROTECTION CONSULTING, LLC 44 WILTON ROAD Saratoga GREENFIELD CENTER NY 12833 Active Company formed on the 2017-03-24
FORCE PROTECTION SOLUTIONS, LLC 4304 Iris St. N. LAKELAND FL 33813 Active Company formed on the 2009-01-20
FORCE PROTECTION AGENCY "LLC" 3299 SW MAJESTIC COURT PALM CITY FL 34990 Inactive Company formed on the 2008-01-09
FORCE PROTECTION SCIENCES, INC. 527 D STREET CLEARWATER FL 33756 Inactive Company formed on the 2005-04-04
FORCE PROTECTION SECURITY L.L.C. 6625 MIAMI LAKES DRIVE EAST MIAMI LAKES FL 33014 Inactive Company formed on the 2007-10-09
FORCE PROTECTION VIDEO EQUIPMENT CORP. 7695 S.W. 104th Street Miami FL 33156 Active Company formed on the 2011-03-11
FORCE PROTECTION & SERVICES INC 16375 NE 18 AVE NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2017-05-23
FORCE PROTECTION SERVICES LLC 1306 STEPHEN ST KILLEEN TX 76549 Forfeited Company formed on the 2002-07-16

Company Officers of FORCE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL GASTON
 Director 2018-06-01
VOYAGER HOLDING GROUP LIMITED
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS STEWART LE CARPENTIER
 Director 1999-11-01 2018-06-01
ANTHONY THOMAS ETRIDGE
 Company Secretary 2002-08-01 2011-08-20
GARTH JON WHITTY
 Director 2001-03-01 2003-04-24
MARCUS DAVID KLEINBERG
 Company Secretary 1999-11-01 2002-07-12
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 1999-06-24 1999-06-24
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 1999-06-24 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GASTON DEFENCE TECHNOLOGIES LIMITED Director 2018-06-06 CURRENT 2004-10-18 Active
PAUL GASTON DYNABLOK LIMITED Director 2018-06-01 CURRENT 2004-05-11 Active
PAUL GASTON DYNASHIELD LIMITED Director 2018-06-01 CURRENT 2004-06-10 Active
PAUL GASTON GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED Director 2018-06-01 CURRENT 2002-08-08 Active
PAUL GASTON DYNA ARMOUR LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
PAUL GASTON DYNASYSTEMS UK LTD Director 2017-06-07 CURRENT 2015-01-07 Active
PAUL GASTON ED ENGINEERING LIMITED Director 2016-02-10 CURRENT 2015-02-19 Liquidation
PAUL GASTON BOTLEY ENGINEERING LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2017-12-03
PAUL GASTON BLAST & BALLISTIC PROTECTION LIMITED Director 2012-01-16 CURRENT 2003-06-20 Active
PAUL GASTON GUARTEL TECHNOLOGIES LIMITED Director 2007-01-24 CURRENT 2002-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-18AP01DIRECTOR APPOINTED MICHAEL MOLONEY
2018-06-11AP01DIRECTOR APPOINTED MR PAUL GASTON
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS STEWART LE CARPENTIER
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC02Notification of Voyager Holding Group Limited as a person with significant control on 2016-04-06
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0124/06/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AA01Previous accounting period shortened from 30/06/13 TO 30/04/13
2013-06-28AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH02Director's details changed for Voyager Holding Group Limited on 2012-12-14
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AP02Appointment of Voyager Holding Group Limited as coporate director
2011-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY ETRIDGE
2011-06-27AR0124/06/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0124/06/10 FULL LIST
2009-07-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM TAXRIGHT 31 LAWRENCE AVENUE LONDON NW7 4NL
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/07
2007-08-16363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-07-28363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-08-02363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-19363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/03
2003-07-08363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-31288bDIRECTOR RESIGNED
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-09288aNEW SECRETARY APPOINTED
2002-07-22288bSECRETARY RESIGNED
2002-07-15363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-14363sRETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS
2001-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-28363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-1988(2)RAD 01/11/00--------- £ SI 2@1=2 £ IC 2/4
2000-12-12288aNEW DIRECTOR APPOINTED
2000-04-11288aNEW SECRETARY APPOINTED
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: KLEINBERG 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-07-01288bDIRECTOR RESIGNED
1999-07-01288bSECRETARY RESIGNED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FORCE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORCE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORCE PROTECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORCE PROTECTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORCE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORCE PROTECTION LIMITED
Trademarks
We have not found any records of FORCE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORCE PROTECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORCE PROTECTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORCE PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORCE PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORCE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW6 2BW