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Home > England & Wales Companies > GERDA SECURITY HOLDINGS LIMITED
Company Information for

GERDA SECURITY HOLDINGS LIMITED

54 CHISWICK AVENUE, MILDENHALL, BURY ST. EDMUNDS, IP28 7AY,
Company Registration Number
05486641
Private Limited Company
Active

Company Overview

About Gerda Security Holdings Ltd
GERDA SECURITY HOLDINGS LIMITED was founded on 2005-06-21 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Gerda Security Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GERDA SECURITY HOLDINGS LIMITED
 
Legal Registered Office
54 CHISWICK AVENUE
MILDENHALL
BURY ST. EDMUNDS
IP28 7AY
Other companies in IP28
 
Previous Names
GERDA INSTALLATIONS LIMITED22/11/2011
GAG221 LIMITED08/07/2005
Filing Information
Company Number 05486641
Company ID Number 05486641
Date formed 2005-06-21
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 21/06/2016
Return next due 19/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB299185443  
Last Datalog update: 2024-07-05 22:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERDA SECURITY HOLDINGS LIMITED
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Company Officers of GERDA SECURITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ZOE JEAN BOND
 Director 2015-02-10
ALAN DAVID PEALLING
 Director 2018-02-01
ALASTAIR JOHN THOMPSON
 Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
BURY COMPANY SERVICES LIMITED
 Company Secretary 2005-06-27 2013-07-11
DAVID JOHN MEDCALF
 Company Secretary 2005-06-21 2005-06-27
DAVID JOHN MEDCALF
 Director 2005-06-21 2005-06-27
NEIL RODERICK WALMSLEY
 Director 2005-06-21 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE JEAN BOND GERDA SECURITY PRODUCTS LIMITED Director 2014-10-01 CURRENT 1997-10-28 Active
ALAN DAVID PEALLING GERDA SECURITY PRODUCTS LIMITED Director 2018-02-01 CURRENT 1997-10-28 Active
ALAN DAVID PEALLING GERDA FACILITIES SERVICES LTD. Director 2018-02-01 CURRENT 2004-02-12 Active
ALASTAIR JOHN THOMPSON SKEOL LTD Director 2015-10-07 CURRENT 2015-10-07 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
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-06-30CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-05-31APPOINTMENT TERMINATED, DIRECTOR GLENDON JAMES COLLINGWOOD HALL
2023-05-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-14DIRECTOR APPOINTED MR GLENDON JAMES COLLINGWOOD HALL
2022-11-14DIRECTOR APPOINTED MR GLENDON JAMES COLLINGWOOD HALL
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 054866410008
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054866410008
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 054866410007
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054866410007
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-26SH0126/10/21 STATEMENT OF CAPITAL GBP 1031
2021-09-02RES01ADOPT ARTICLES 02/09/21
2021-09-02MEM/ARTSARTICLES OF ASSOCIATION
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-02-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 176 on 2020-12-31
2020-12-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 147 on 2020-11-30
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 54 Chiswick Avenue Chiswick Avenue Mildenhall Bury St. Edmunds IP28 7AY England
2020-11-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 118 on 2020-11-02
2020-11-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 89 on 2020-09-30
2020-09-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 60 on 2020-09-01
2020-09-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 31 on 2020-07-31
2020-07-15CH01Director's details changed for Mr. Alastair John Thompson on 2020-07-01
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054866410005
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054866410006
2019-10-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 53 - 54 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AY
2018-09-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR ALAN DAVID PEALLING
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054866410005
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JOHN THOMPSON
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1001
2016-08-09AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 825
2016-04-26SH06Cancellation of shares. Statement of capital on 2016-03-21 GBP 825
2016-04-26SH03Purchase of own shares
2016-04-06SH0121/03/16 STATEMENT OF CAPITAL GBP 1001.00
2016-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MISS ZOE JEAN BOND
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA01Change of accounting reference date
2013-08-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURY COMPANY SERVICES LIMITED
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
2012-11-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-11AR0121/06/12 FULL LIST
2012-03-22AA01PREVEXT FROM 30/06/2011 TO 31/10/2011
2012-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-23RES12VARYING SHARE RIGHTS AND NAMES
2011-11-23RES01ADOPT ARTICLES 29/08/2011
2011-11-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-22RES15CHANGE OF NAME 29/08/2011
2011-11-22CERTNMCOMPANY NAME CHANGED GERDA INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 22/11/11
2011-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-26SH0112/08/11 STATEMENT OF CAPITAL GBP 1000.00
2011-08-25RES15CHANGE OF NAME 12/08/2011
2011-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-23RES04NC INC ALREADY ADJUSTED 12/08/2011
2011-08-23SH0112/08/11 STATEMENT OF CAPITAL GBP 715
2011-06-28AR0121/06/11 FULL LIST
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-15RES13PURCHASE OF 53-54 CHISWICK AVENUE IS APPROVED 13/06/2011
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-29AR0121/06/10 FULL LIST
2010-09-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 21/06/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR THOMPSON / 21/06/2010
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-18363aRETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-18363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-28363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-06363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13288bDIRECTOR RESIGNED
2005-07-08CERTNMCOMPANY NAME CHANGED GAG221 LIMITED CERTIFICATE ISSUED ON 08/07/05
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GERDA SECURITY HOLDINGS 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 GERDA SECURITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2012-01-17 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2012-01-17 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2011-06-13 Satisfied C. HOARE & CO
LEGAL CHARGE 2011-06-13 Satisfied C. HOARE & CO
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 GERDA SECURITY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GERDA SECURITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERDA SECURITY HOLDINGS LIMITED
Trademarks
We have not found any records of GERDA SECURITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERDA SECURITY HOLDINGS 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 GERDA SECURITY HOLDINGS 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 GERDA SECURITY HOLDINGS 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 GERDA SECURITY HOLDINGS 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 GERDA SECURITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP28 7AY