Active - Proposal to Strike off
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Company Information for G4S CIT (UK) LIMITED
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD,
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Company Registration Number
 01973524 Private Limited Company
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Company Overview
About G4s Cit (uk) Ltd
G4S CIT (UK) LIMITED was founded on 1985-12-23 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". G4s Cit (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| G4S CIT (UK) LIMITED | ||
| Legal Registered Office | ||
| SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD Other companies in SM1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01973524 | |
|---|---|---|
| Company ID Number | 01973524 | |
| Date formed | 1985-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2011 | |
| Account next due | 30/09/2013 | |
| Latest return | 10/04/2013 | |
| Return next due | 08/05/2014 | |
| Type of accounts | FULL |
| Last Datalog update: | 2020-11-05 18:15:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S CIT (UK) LIMITED
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Company Officers of G4S CIT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ANN RYAN |
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KEVIN O'CONNOR |
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MARGARET ANN RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR LESLIE DIGHTON |
Director | ||
ALEXANDER KENNETH NIVEN |
Director | ||
LEONARD KEITH GATESON |
Company Secretary | ||
ANNE PATRICIA MUNSON |
Company Secretary | ||
DAVID GAVEN COWDEN |
Director | ||
LAURENCE JAMES SINTON |
Director | ||
DAVID WINTER |
Director | ||
JOHN LAIGHT ALLEN |
Director | ||
CHRISTOPHER CHARLES SHIRTCLIFFE |
Director | ||
MICHAEL GEOFFREY WILKINSON |
Company Secretary | ||
MICHAEL GEOFFREY WILKINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARRIVA UK BUS PROPERTIES LIMITED | Director | 2018-07-03 | CURRENT | 1980-10-08 | Active | |
| ARRIVA UK BUS LIMITED | Director | 2017-02-20 | CURRENT | 1992-10-19 | Active | |
| ARRIVA UK BUS INVESTMENTS LIMITED | Director | 2017-02-20 | CURRENT | 1964-09-28 | Active | |
| RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE) | Director | 2017-09-05 | CURRENT | 1987-01-15 | Active | |
| CLAY PLANTATION (OXSHOTT) LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR KEVIN O'CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON | |
| LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 44240 | |
| AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NIVEN | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-04-10 | |
| ANNOTATION | Clarification | |
| AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN RYAN / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KENNETH NIVEN / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 20/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET ANN RYAN on 2009-10-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | Return made up to 10/04/09; full list of members | |
| 288c | Director and secretary's change of particulars / margaret ryan / 13/08/2008 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEONARD GATESON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SECURICOR CIT LIMITED CERTIFICATE ISSUED ON 11/07/05 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 19/07/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to G4S CIT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 G4S CIT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
G4S CIT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Intangible Assets
Patents
We have not found any records of G4S CIT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G4S CIT (UK) LIMITED
Income
Government Income
We have not found government income sources for G4S CIT (UK) 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 (80100 - Private security activities) as G4S CIT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G4S CIT (UK) 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 G4S CIT (UK) 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 G4S CIT (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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