| Company Name | G And A Security Ne Ltd |
|---|---|
| Director | Jamie Leigh Graham |
| Company Status | Active |
| Company Number | 08643746 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Jamie Leigh Graham |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Belinda House Faverdale North Darlington DL3 0PH |
Contact
| Telephone | 01325 464340 |
|---|---|
| Telephone region | Darlington |
Location
| Registered Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jamie Leigh Graham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Charges
| 2 October 2014 | Delivered on: 20 October 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 9 August 2023 | Director's details changed for Mr Jamie Leigh Graham on 9 August 2023 (2 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 9 August 2023 | Change of details for Mr Jamie Leigh Graham as a person with significant control on 9 August 2023 (2 pages) |
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 9 March 2023 | Satisfaction of charge 086437460001 in full (1 page) |
| 31 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 19 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 19 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 16 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 28 July 2020 | Amended total exemption full accounts made up to 31 August 2018 (6 pages) |
| 28 July 2020 | Amended total exemption full accounts made up to 31 August 2017 (6 pages) |
| 28 July 2020 | Amended total exemption full accounts made up to 31 August 2019 (6 pages) |
| 20 July 2020 | Director's details changed for Mr Jamie Leigh Graham on 17 July 2020 (2 pages) |
| 1 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 8 March 2019 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page) |
| 21 January 2019 | Director's details changed for Mr Jamie Leigh Graham on 21 January 2019 (2 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 6 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 April 2017 | Director's details changed for Mr Jamie Leigh Graham on 25 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mr Jamie Leigh Graham on 25 April 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
| 16 May 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 October 2014 | Registration of charge 086437460001, created on 2 October 2014 (27 pages) |
| 20 October 2014 | Registration of charge 086437460001, created on 2 October 2014 (27 pages) |
| 20 October 2014 | Registration of charge 086437460001, created on 2 October 2014 (27 pages) |
| 3 October 2014 | Registered office address changed from G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 3 October 2014 (1 page) |
| 8 September 2014 | Registered office address changed from G and a Security Whessoe Road Darlington County Durham DL3 0QP England to G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Registered office address changed from 90 Lowther Drive Darlington DL3 4LZ England to G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Registered office address changed from 90 Lowther Drive Darlington DL3 4LZ England to G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from G and a Security Whessoe Road Darlington County Durham DL3 0QP England to G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from G and a Security Whessoe Road Darlington County Durham DL3 0QP England to G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 90 Lowther Drive Darlington DL3 4LZ England to G and a Security 11 Whessoe Road Darlington County Durham DL3 0QP on 8 September 2014 (1 page) |
| 8 August 2013 | Incorporation
|
| 8 August 2013 | Incorporation
|