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Company Information for

G4S IP 2 LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
06400355
Private Limited Company
Active

Company Overview

About G4s Ip 2 Ltd
G4S IP 2 LIMITED was founded on 2007-10-16 and has its registered office in Bristol. The organisation's status is listed as "Active". G4s Ip 2 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 IP 2 LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
GSLIP 2 LIMITED14/05/2009
Filing Information
Company Number 06400355
Company ID Number 06400355
Date formed 2007-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 12:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4S IP 2 LIMITED

Company Officers of G4S IP 2 LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Secretary 2007-10-16
ALAN EDWARD BIRCH
Director 2007-10-16
ANDREW CHARLES MUTCH RHODES
Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOSEPH DODD
Director 2014-06-24 2016-07-29
BALASINGHAM RAVI KUMAR
Director 2009-05-15 2014-06-24
BRUCE WARREN DALGLEISH
Director 2007-10-16 2012-03-31
SDG SECRETARIES LIMITED
Nominated Secretary 2007-10-16 2007-10-16
SDG REGISTRARS LIMITED
Nominated Director 2007-10-16 2007-10-16

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ANDREW CHARLES MUTCH RHODES G4S INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2005-09-26 Active
ANDREW CHARLES MUTCH RHODES THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Director 2009-09-22 CURRENT 1995-11-10 Active
ANDREW CHARLES MUTCH RHODES NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Director 2009-09-22 CURRENT 1997-12-01 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PARTNERSHIPS LIMITED Director 2009-01-12 CURRENT 2008-02-29 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2008-08-01 CURRENT 2007-08-07 Active
ANDREW CHARLES MUTCH RHODES SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2008-08-01 CURRENT 2007-05-17 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
2017-12-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017
2017-12-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0116/10/15 FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MUTCH RHODES / 01/07/2015
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0116/10/14 FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM ST MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2013-10-17AR0116/10/13 FULL LIST
2013-10-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013
2012-10-16AR0116/10/12 FULL LIST
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24AP01DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2011-10-18AR0116/10/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-18AR0116/10/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-04AR0116/10/09 FULL LIST
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27288aDIRECTOR APPOINTED BALASINGHAM RAVI KUMAR
2009-05-12CERTNMCOMPANY NAME CHANGED GSLIP 2 LIMITED CERTIFICATE ISSUED ON 14/05/09
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-12-10363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-07225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09
2007-11-06288aNEW SECRETARY APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288bSECRETARY RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G4S IP 2 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 G4S IP 2 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 IP 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 G4S IP 2 LIMITED

Intangible Assets
Patents
We have not found any records of G4S IP 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S IP 2 LIMITED
Trademarks
We have not found any records of G4S IP 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S IP 2 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 (82990 - Other business support service activities n.e.c.) as G4S IP 2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where G4S IP 2 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 IP 2 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 IP 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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