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Company Information for

G2 ENGINEERING LIMITED

UNIT 3, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ,
Company Registration Number
04074148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G2 Engineering Ltd
G2 ENGINEERING LIMITED was founded on 2000-09-19 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". G2 Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
G2 ENGINEERING LIMITED
 
Legal Registered Office
UNIT 3
SWALLOWFIELD WAY
HAYES
MIDDLESEX
UB3 1DQ
Other companies in HA8
 
Filing Information
Company Number 04074148
Company ID Number 04074148
Date formed 2000-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB761470826  
Last Datalog update: 2021-03-06 10:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G2 ENGINEERING LIMITED
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Companies with same name G2 ENGINEERING LIMITED
The following companies were found which have the same name as G2 ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G2 ENGINEERING & CONSTRUCTION PTE. LTD. SOON LEE STREET Singapore 627607 Active Company formed on the 2009-07-04
G2 ENGINEERING CHAI CHEE ROAD Singapore 460061 Dissolved Company formed on the 2010-09-27
G2 Engineering, Inc. 16991 McGill Rd Saratoga CA 95070 Active Company formed on the 2004-12-20
G2 ENGINEERINGINC Delaware Unknown
G2 ENGINEERING INCORPORATED Michigan UNKNOWN
G2 ENGINEERING SERVICES LLC Michigan UNKNOWN
G2 ENGINEERING MANAGEMENT INC Tennessee Unknown

Company Officers of G2 ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN TREEMOON WOOLLEY
 Director 2018-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS MICHAEL RODRIGUEZ
 Company Secretary 2000-09-19 2018-06-15
EDSON GOMES DE PAIVA CORREIA
 Director 2000-09-19 2018-06-15
LOUIS MICHAEL RODRIGUEZ
 Director 2000-09-19 2018-06-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-09-19 2000-09-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-09-19 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN TREEMOON WOOLLEY G2E MANAGEMENT LTD Director 2018-06-15 CURRENT 2009-08-05 Active - Proposal to Strike off
MARTIN JOHN TREEMOON WOOLLEY TMD HOLDINGS LIMITED Director 2016-02-01 CURRENT 2005-04-21 Active
MARTIN JOHN TREEMOON WOOLLEY CPI TMD TECHNOLOGIES LIMITED Director 2013-10-01 CURRENT 1969-04-21 Active
MARTIN JOHN TREEMOON WOOLLEY SFORZATO LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off

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
2021-04-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-22DS01Application to strike the company off the register
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-20SH0119/09/09 STATEMENT OF CAPITAL GBP 100
2018-06-20AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-06-20AP01DIRECTOR APPOINTED TRACEY JANE LEDWELL
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDSON CORREIA
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS RODRIGUEZ
2018-06-15TM02Termination of appointment of Louis Michael Rodriguez on 2018-06-15
2018-06-15AP01DIRECTOR APPOINTED MR MARTIN JOHN TREEMOON WOOLLEY
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL RODRIGUEZ / 19/09/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDSON GOMES DE PAIVA CORREIA / 19/09/2014
2014-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR LOUIS MICHAEL RODRIGUEZ on 2014-09-19
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP
2012-10-26AR0119/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-21AR0119/09/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-27AR0120/09/10 FULL LIST
2010-10-11AR0119/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDSON GOMES DE PAIVA CORREIA / 19/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-29363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-11-17363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-11-16363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-11363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-15363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE
2000-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-28288bSECRETARY RESIGNED
2000-09-28288bDIRECTOR RESIGNED
2000-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to G2 ENGINEERING 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 G2 ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G2 ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30

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 G2 ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of G2 ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G2 ENGINEERING LIMITED
Trademarks
We have not found any records of G2 ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G2 ENGINEERING 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 (71129 - Other engineering activities) as G2 ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where G2 ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by G2 ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2015-04-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-03-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-02-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-11-0169099000Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2012-09-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2010-09-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-06-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-06-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-04-0169091100Ceramic wares for laboratory, chemical or other technical uses, of porcelain or china (excl. refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G2 ENGINEERING 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 G2 ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB3 1DQ