G4S Bullion Solutions (UK) Limited

Company Name	G4S Bullion Solutions (UK) Limited
Directors	Jodie Louise France and John William Victor Apthorpe
Company Status	Active
Company Number	07860383
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)
Previous Name	G4S Bullion Services (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Jodie Louise France
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Director Name	Mr John William Victor Apthorpe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB

Director Name	Mr James Sebastian Dinsdale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Declan Christopher Hunt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Margaret Ann Ryan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Margaret Ann Ryan
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Kevin O'Connor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	16 July 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	Fifth Floor Southside Victoria Street London SW1E 6QT

Director Name	Mr Matthew Charles Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Victoria Avril Woodison
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 April 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr William Joseph Hoyne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2018)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr John Richard Nelson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	John Michael Joseph Campbell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Northern Irish,Briti
Status	Resigned
Appointed	18 January 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2019)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr John William Lennox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(7 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 January 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Contact

Website	ukcourierservices.blogspot.co.uk
Telephone	01753 300080
Telephone region	Slough

Location

Registered Address	6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	G4s Cash Solutions (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,521,000
Gross Profit	£1,461,000
Net Worth	£233,000
Current Liabilities	£678,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (25 pages)
17 July 2023	Change of details for G4S Cash Solutions (Uk) Limited as a person with significant control on 27 January 2023 (2 pages)
31 May 2023	Appointment of Mr Christopher Stephen Michael Kipps as a director on 31 May 2023 (2 pages)
17 April 2023	Termination of appointment of Jodie Louise Hossen as a director on 14 April 2023 (1 page)
24 February 2023	Director's details changed for Mrs Jodie Louise France on 24 February 2023 (2 pages)
27 January 2023	Registered office address changed from 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 27 January 2023 (1 page)
29 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (23 pages)
30 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
22 July 2021	Full accounts made up to 31 December 2020 (25 pages)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
3 December 2020	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 3 December 2020 (1 page)
27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (23 pages)
21 January 2020	Appointment of Mr John William Victor Apthorpe as a director on 2 January 2020 (2 pages)
20 January 2020	Termination of appointment of John William Lennox as a director on 2 January 2020 (1 page)
20 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 December 2018 (23 pages)
27 June 2019	Appointment of Mr John William Lennox as a director on 27 June 2019 (2 pages)
11 April 2019	Termination of appointment of John Michael Joseph Campbell as a director on 5 April 2019 (1 page)
7 January 2019	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (21 pages)
2 February 2018	Appointment of Mrs Jodie Louise France as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of John Richard Nelson as a director on 1 February 2018 (1 page)
29 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 January 2018	Termination of appointment of William Joseph Hoyne as a director on 18 January 2018 (1 page)
29 January 2018	Appointment of Mr John Michael Joseph Campbell as a director on 18 January 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
18 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Register(s) moved to registered office address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD (1 page)
18 February 2016	Register(s) moved to registered office address Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD (1 page)
8 October 2015	Auditor's resignation (1 page)
8 October 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
21 April 2015	Appointment of Mr William Joseph Hoyne as a director on 16 April 2015 (2 pages)
21 April 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
21 April 2015	Full accounts made up to 31 December 2014 (13 pages)
21 April 2015	Termination of appointment of Victoria Avril Woodison as a director on 16 April 2015 (1 page)
21 April 2015	Appointment of Mr John Richard Nelson as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr William Joseph Hoyne as a director on 16 April 2015 (2 pages)
21 April 2015	Full accounts made up to 31 December 2014 (13 pages)
21 April 2015	Appointment of Mr John Richard Nelson as a director on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Matthew Charles Brown as a director on 16 April 2015 (1 page)
3 February 2015	Appointment of Mrs Victoria Avril Woodison as a director on 21 January 2015 (2 pages)
3 February 2015	Appointment of Mrs Victoria Avril Woodison as a director on 21 January 2015 (2 pages)
3 February 2015	Termination of appointment of Kevin O'connor as a director on 21 January 2015 (1 page)
3 February 2015	Termination of appointment of Kevin O'connor as a director on 21 January 2015 (1 page)
20 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
4 July 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
4 July 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
3 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
3 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
6 January 2014	Register(s) moved to registered inspection location (1 page)
6 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (5 pages)
6 January 2014	Register(s) moved to registered inspection location (1 page)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Register inspection address has been changed (1 page)
20 September 2013	Appointment of Mr Matthew Charles Brown as a director (2 pages)
20 September 2013	Appointment of Mr Matthew Charles Brown as a director (2 pages)
17 September 2013	Termination of appointment of Declan Hunt as a director (1 page)
17 September 2013	Termination of appointment of Declan Hunt as a director (1 page)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
30 July 2013	Appointment of Mrs Vaishali Jagdish Patel as a secretary (2 pages)
30 July 2013	Appointment of Mrs Vaishali Jagdish Patel as a secretary (2 pages)
30 July 2013	Termination of appointment of Margaret Ryan as a secretary (1 page)
30 July 2013	Termination of appointment of Margaret Ryan as a director (1 page)
30 July 2013	Termination of appointment of Margaret Ryan as a secretary (1 page)
30 July 2013	Termination of appointment of Margaret Ryan as a director (1 page)
15 March 2013	Appointment of Mr Kevin O'connor as a director (2 pages)
15 March 2013	Termination of appointment of James Dinsdale as a director (1 page)
15 March 2013	Appointment of Mr Kevin O'connor as a director (2 pages)
15 March 2013	Termination of appointment of James Dinsdale as a director (1 page)
27 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed G4S bullion services (uk) LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-29 (2 pages)
13 December 2011	Company name changed G4S bullion services (uk) LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-29 (2 pages)
13 December 2011	Change of name notice (2 pages)
25 November 2011	Incorporation (24 pages)
25 November 2011	Incorporation (24 pages)

G4S Bullion Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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