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Company Information for

G8 SECURE LIMITED

UNIT 4 THE STABLE BLOCK BREWER STREET FARM, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP,

Company Registration Number

08510263

Private Limited Company

Active

Company Overview

About G8 Secure Ltd

G8 SECURE LIMITED was founded on 2013-04-30 and has its registered office in Bletchingley. The organisation's status is listed as "Active". G8 Secure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
G8 SECURE LIMITED

UNIT 4 THE STABLE BLOCK BREWER STREET FARM BREWER STREET BLETCHINGLEY SURREY RH1 4QP Other companies in TN11

Filing Information

Company Number		08510263
Company ID Number		08510263
Date formed		2013-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB166842186

Last Datalog update:	2024-06-06 01:12:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G8 SECURE LIMITED

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Companies with same name G8 SECURE LIMITED

The following companies were found which have the same name as G8 SECURE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	G8 SECURE BUILDING SERVICES LIMITED	HILDEN PARK HOUSE 79 TONBRIDGE ROAD 79 TONBRIDGE ROAD HILDENBOROUGH TN11 9BH	Dissolved	Company formed on the 2013-01-22
	G8 SECURE GROUP LIMITED	HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TN11 9BH	Active	Company formed on the 2015-04-21

Company Officers of G8 SECURE LIMITED

Current Directors

Officer	Role	Date Appointed
HOLLY KENNEDY	Director	2018-02-01
JEFFREY JOHN PENNY	Director	2017-03-03
GARY TAPPENDEN	Director	2016-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN GOFF	Director	2014-10-23	2017-02-01
JANICE GOLLOP	Director	2013-04-30	2016-01-04
ANTHONY COFFIN	Director	2013-04-30	2013-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOLLY KENNEDY	BOX MGT LIMITED	Director	2018-07-31	CURRENT	2004-12-23	Active
HOLLY KENNEDY	MCS BUILDING SERVICES LIMITED	Director	2018-07-31	CURRENT	2015-09-28	In Administration/Administrative Receiver
HOLLY KENNEDY	G8 SECURE GROUP LIMITED	Director	2018-07-31	CURRENT	2015-04-21	Active
HOLLY KENNEDY	IPX GROUP LIMITED	Director	2018-05-01	CURRENT	2010-05-27	Active - Proposal to Strike off
HOLLY KENNEDY	G8S BUILDING SERVICES LIMITED	Director	2018-04-10	CURRENT	2018-04-10	Active
HOLLY KENNEDY	G8 ELECTRICAL SERVICES LIMITED	Director	2018-04-10	CURRENT	2018-04-10	Active
HOLLY KENNEDY	SKYLINE INTERIOR & EXTERIOR LIMITED	Director	2018-02-01	CURRENT	2016-04-24	Active
HOLLY KENNEDY	ECO EVENTS LIMITED	Director	2018-02-01	CURRENT	2016-04-24	Active
HOLLY KENNEDY	BOX BUILDING SERVICES LIMITED	Director	2018-02-01	CURRENT	2016-10-03	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.

Date	Document Type	Document Description
2024-01-31		Unaudited abridged accounts made up to 2023-04-30
2023-12-05		DIRECTOR APPOINTED MR IAN JAMES MUNNS
2023-06-14		06/03/23 STATEMENT OF CAPITAL GBP 101
2023-06-14		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-03-13		APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WAGHORN
2023-03-13		DIRECTOR APPOINTED MR JUNIOR LLOYD ALPHEUS HAYNES
2023-01-25		Unaudited abridged accounts made up to 2022-04-30
2022-09-01		APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG
2022-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/22 FROM Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN PENNY
2021-11-22	AP01	DIRECTOR APPOINTED MRS RACHEL YOUNG
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-24	AP01	DIRECTOR APPOINTED MR GARY JOHN WAGHORN
2021-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-17	AP01	DIRECTOR APPOINTED MRS KAREN MUNNS
2019-12-18	AP01	DIRECTOR APPOINTED MRS RACHEL YOUNG
2019-12-18	AP01	DIRECTOR APPOINTED MRS RACHEL YOUNG
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WAGHORN
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WAGHORN
2019-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY
2019-06-26	AP01	DIRECTOR APPOINTED MR GARY WAGHORN
2019-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085102630001
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-08	AP01	DIRECTOR APPOINTED MRS HOLLY KENNEDY
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02	AP01	DIRECTOR APPOINTED MR JEFFREY JOHN PENNY
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN GOFF
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	30/04/15 ANNUAL RETURN FULL LIST
2016-01-30	DISS40	Compulsory strike-off action has been discontinued
2016-01-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-01-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2016-01-14	AP01	DIRECTOR APPOINTED MR GARY TAPPENDEN
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE GOLLOP
2015-07-03	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-05-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-23	AP01	DIRECTOR APPOINTED MR DARREN GOFF
2014-09-06	DISS40	Compulsory strike-off action has been discontinued
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-08-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COFFIN
2013-04-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to G8 SECURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-26

Fines / Sanctions

No fines or sanctions have been issued against G8 SECURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of G8 SECURE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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 G8 SECURE LIMITED

Intangible Assets

Patents

We have not found any records of G8 SECURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G8 SECURE LIMITED

Trademarks

We have not found any records of G8 SECURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G8 SECURE 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 (43999 - Other specialised construction activities n.e.c.) as G8 SECURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G8 SECURE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	G8 SECURE LIMITED	Event Date	2014-08-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G8 SECURE 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 G8 SECURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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