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Company Information for

445G LIMITED

Linden House, Linden Close, Tunbridge Wells, KENT, TN4 8HH,

Company Registration Number

05179814

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 445g Ltd

445G LIMITED was founded on 2004-07-14 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". 445g 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

445G LIMITED

Legal Registered Office

Linden House
Linden Close
Tunbridge Wells
KENT
TN4 8HH
Other companies in TN4

Previous Names

CASECO LIMITED

29/04/2021

Filing Information

Company Number		05179814
Company ID Number		05179814
Date formed		2004-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-07-31
Account next due		30/04/2022
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		DORMANT

Last Datalog update:	2022-09-14 07:18:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 445G LIMITED

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Companies with same name 445G LIMITED

The following companies were found which have the same name as 445G LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	445GSC LIMITED	UNIT 9 PICKFORD STREET BIRMINGHAM B5 5QH	Active - Proposal to Strike off	Company formed on the 2019-09-25
	445GZZ LIMITED	UNIT D2 BROOK STREET BUSINESS CENTRE BROOK STREET TIPTON DY4 9DD	Active - Proposal to Strike off	Company formed on the 2019-06-19

Company Officers of 445G LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GLYN WOOD	Company Secretary	2004-07-14
ROGER KEITH POPE	Director	2004-07-14
PETER GLYN WOOD	Director	2004-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-07-14	2004-07-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-07-14	2004-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GLYN WOOD	LOOSE LEAVES LIMITED	Company Secretary	2002-08-22	CURRENT	2002-08-22	Liquidation
ROGER KEITH POPE	ROGER POPE OPTICIANS (DULWICH) LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
ROGER KEITH POPE	LOOSE LEAVES LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Liquidation
ROGER KEITH POPE	ROGER POPE OPTICIANS LIMITED	Director	2002-07-01	CURRENT	2002-02-04	Active
PETER GLYN WOOD	LOOSE LEAVES LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Liquidation

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.

Date	Document Type	Document Description
2022-09-20		SECOND GAZETTE not voluntary dissolution
2022-07-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-27	DS01	Application to strike the company off the register
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-04-29	RES15	CHANGE OF COMPANY NAME 12/08/22
2021-04-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-26	AP01	DIRECTOR APPOINTED MR JULIAN PETER CLARKE
2021-03-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER KEITH POPE
2021-03-17	AP03	Appointment of Mr Roger Keith Pope as company secretary on 2021-02-03
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GLYN WOOD
2021-03-17	TM02	Termination of appointment of Peter Glyn Wood on 2021-02-03
2021-03-17	PSC07	CESSATION OF PETER GLYN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GLYN WOOD / 14/07/2018
2018-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER KEITH POPE / 14/07/2018
2018-07-18	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER GLYN WOOD on 2018-07-14
2018-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-17	AR01	14/07/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-16	AR01	14/07/12 ANNUAL RETURN FULL LIST
2012-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-15	AR01	14/07/11 ANNUAL RETURN FULL LIST
2011-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/10 FROM 7 Linden Close Tunbridge Wells Kent TN4 8HH
2010-07-14	AR01	14/07/10 ANNUAL RETURN FULL LIST
2010-07-14	CH01	Director's details changed for Peter Glyn Wood on 2010-07-14
2010-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-14	363a	Return made up to 14/07/09; full list of members
2009-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-14	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-08	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-16	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-22	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-22	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-10-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-07-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 445G 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 445G LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05179814' OR DefendantCompanyNumber='05179814' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

445G LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 445G LIMITED

Intangible Assets

Patents

We have not found any records of 445G LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 445G LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05179814' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05179814' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 445G LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 445G 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 (74990 - Non-trading company) as 445G LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05179814' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05179814' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 445G 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 445G 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 445G LIMITED any grants or awards.

Ownership

We could not find any group structure information

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