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Company Information for

OCTAGON GROUP LIMITED

WEIR HOUSE, HURST ROAD, EAST MOLESEY, KT8 9AY,
Company Registration Number
04230802
Private Limited Company
Active

Company Overview

About Octagon Group Ltd
OCTAGON GROUP LIMITED was founded on 2001-06-07 and has its registered office in East Molesey. The organisation's status is listed as "Active". Octagon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCTAGON GROUP LIMITED
 
Legal Registered Office
WEIR HOUSE
HURST ROAD
EAST MOLESEY
KT8 9AY
Other companies in KT8
 
Filing Information
Company Number 04230802
Company ID Number 04230802
Date formed 2001-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 20:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAGON GROUP LIMITED
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Companies with same name OCTAGON GROUP LIMITED
The following companies were found which have the same name as OCTAGON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTAGON GROUP HOLDINGS LIMITED WEIR HOUSE HURST ROAD EAST MOLESEY KT8 9AY Active Company formed on the 2007-07-11
OCTAGON GROUP LLC 47 BURNEDT BLVD., SUITE 1 Dutchess POUGHKEEPSIE NY 12603 Active Company formed on the 2011-06-16
OCTAGON GROUP PTY. LTD. VIC 3122 Strike-off action in progress Company formed on the 1988-04-08
OCTAGON GROUP PTE. LTD. CHARTWELL DRIVE Singapore 558733 Dissolved Company formed on the 2008-09-13
OCTAGON GROUP SERVICES PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-11-01
Octagon Group Inc. Newfoundland and Labrador Active Company formed on the 2010-10-21
OCTAGON GROUP LIMITED Unknown Company formed on the 2017-04-19
OCTAGON GROUP CORPORATION California Unknown
OCTAGON GROUP LLC Michigan UNKNOWN
OCTAGON GROUP INCORPORATED New Jersey Unknown
OCTAGON GROUP INCORPORATED New Jersey Unknown
OCTAGON GROUP LLC New Jersey Unknown
Octagon Group Registered Agents Inc, 320 N. Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (No Agent) Company formed on the 2019-07-17
OCTAGON GROUP PTY LTD Active Company formed on the 2020-10-21

Company Officers of OCTAGON GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID ROBERT BANKS
 Company Secretary 2007-06-30
TIMOTHY DAVID ROBERT BANKS
 Director 2015-05-12
DAVID JOHN JAMES
 Director 2001-06-07
ANGUS JASON MCQUHAE
 Director 2015-05-19
COLIN TUTT
 Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR JOHN HARLEY HEPBURN
 Director 2009-12-09 2010-10-07
PAMELA SIMONE DICKSON
 Director 2007-03-19 2009-12-09
CLARE LOUISE RICHARDSON
 Director 2007-09-17 2007-10-01
STEVEN JOHN BENNETT
 Company Secretary 2001-06-07 2007-06-30
STEVEN JOHN BENNETT
 Director 2001-06-07 2007-06-30
SUZANNE VICTORIA BARCLAY
 Director 2007-03-19 2007-03-29
ADRIAN JAMES HENRY EWER
 Director 2003-07-31 2007-03-08
ROBERT STEPHEN LIDGATE
 Director 2001-07-23 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID ROBERT BANKS OCTAGON GROUP HOLDINGS LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-11 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON (RICHMOND) LIMITED Company Secretary 2007-06-30 CURRENT 2002-04-04 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON HOMES LIMITED Company Secretary 2007-06-30 CURRENT 2006-12-06 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON DEVELOPMENTS LIMITED Company Secretary 2007-06-30 CURRENT 1979-12-18 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON BROADOAKS HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON HOMES LIMITED Director 2015-05-19 CURRENT 2006-12-06 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON GROUP HOLDINGS LIMITED Director 2008-01-24 CURRENT 2007-07-11 Active
TIMOTHY DAVID ROBERT BANKS OCTAGON DEVELOPMENTS LIMITED Director 2007-07-26 CURRENT 1979-12-18 Active
DAVID JOHN JAMES OCTAGON GROUP HOLDINGS LIMITED Director 2007-07-30 CURRENT 2007-07-11 Active
DAVID JOHN JAMES OCTAGON HOMES LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
DAVID JOHN JAMES OCTAGON (RICHMOND) LIMITED Director 2002-05-31 CURRENT 2002-04-04 Active
DAVID JOHN JAMES WALDON PROPERTIES LIMITED Director 1996-06-03 CURRENT 1996-06-03 Active
DAVID JOHN JAMES OCTAGON DEVELOPMENTS LIMITED Director 1991-10-01 CURRENT 1979-12-18 Active
ANGUS JASON MCQUHAE OCTAGON GROUP HOLDINGS LIMITED Director 2015-05-19 CURRENT 2007-07-11 Active
ANGUS JASON MCQUHAE OCTAGON DEVELOPMENTS LIMITED Director 2007-10-18 CURRENT 1979-12-18 Active
COLIN TUTT OCTAGON BROADOAKS HOLDINGS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
COLIN TUTT OCTAGON GROUP HOLDINGS LIMITED Director 2007-07-30 CURRENT 2007-07-11 Active
COLIN TUTT OCTAGON HOMES LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
COLIN TUTT OCTAGON DEVELOPMENTS LIMITED Director 1991-10-01 CURRENT 1979-12-18 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
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042308020006
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-04AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-04AD02Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-04CH01Director's details changed for Mr Timothy David Robert Banks on 2021-06-04
2021-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID ROBERT BANKS on 2021-06-04
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JAMES
2021-03-31AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN RIGGS
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042308020005
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 042308020004
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07CH01Director's details changed for Mr Colin Tutt on 2019-10-07
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-07CH01Director's details changed for Mr Colin Tutt on 2018-11-07
2018-08-23AD03Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-20AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-08-20CH01Director's details changed for Mr Timothy David Robert Banks on 2018-08-20
2018-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID ROBERT BANKS on 2018-08-20
2018-06-25CH01Director's details changed for Mr Timothy David Robert Banks on 2017-12-15
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 5799250
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 5799250
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 5799250
2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
2015-05-27AP01DIRECTOR APPOINTED ANGUS JASON MCQUHAE
2015-05-22AP01DIRECTOR APPOINTED MR TIMOTHY DAVID ROBERT BANKS
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TUTT / 27/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/03/2015
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID ROBERT BANKS on 2015-03-20
2015-03-18AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 5799250
2014-06-11AR0107/06/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0107/06/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0107/06/12 FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-08AR0107/06/11 FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0107/06/10 FULL LIST
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-18AP01DIRECTOR APPOINTED ALASTAIR JOHN HARLEY HEPBURN
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM WEIR HOUSE, HURST ROAD EAST MOLESEY SURREY KT8 9AQ
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA SIMONE DICKSON / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BANKS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TUTT / 01/10/2009
2009-06-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN TUTT / 16/07/2008
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 16/07/2008
2008-07-23288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BANKS / 16/07/2008
2008-07-15AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-10225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-29122CONSO 18/10/07
2007-10-29RES12VARYING SHARE RIGHTS AND NAMES
2007-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED
2007-06-08363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-30RES13RE AGREEMENT 08/03/07
2007-05-23288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-13169£ IC 14500000/14399250 08/03/07 £ SR 403000@.25=100750
2007-04-13169£ IC 14399250/5799250 08/03/07 £ SR 8600000@1=8600000
2007-03-24288bDIRECTOR RESIGNED
2007-03-24RES13AGREEMENT 08/03/07
2007-03-24RES13AGREEMENT 08/03/07
2007-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-08190LOCATION OF DEBENTURE REGISTER
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: WEIR HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AQ
2006-06-08353LOCATION OF REGISTER OF MEMBERS
2005-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OCTAGON GROUP 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 OCTAGON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATORY SECURITY AGREEMENT 2010-03-23 Outstanding BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
A SECURITY AGREEMENT 2010-03-16 Outstanding BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2001-08-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of OCTAGON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAGON GROUP LIMITED
Trademarks
We have not found any records of OCTAGON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAGON GROUP 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 (70100 - Activities of head offices) as OCTAGON GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OCTAGON GROUP 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 OCTAGON GROUP 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 OCTAGON GROUP 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 KT8 9AY