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Home > England & Wales Companies > A24 GROUP LIMITED
Company Information for

A24 GROUP LIMITED

92-96 LIND ROAD, SUTTON, SURREY, SM1 4PL,
Company Registration Number
03262419
Private Limited Company
Active

Company Overview

About A24 Group Ltd
A24 GROUP LIMITED was founded on 1996-10-11 and has its registered office in Surrey. The organisation's status is listed as "Active". A24 Group Limited is a Private Limited Company registered in 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
A24 GROUP LIMITED
 
Legal Registered Office
92-96 LIND ROAD
SUTTON
SURREY
SM1 4PL
Other companies in SM1
 
Previous Names
AMBITION RECRUITMENT SERVICES LIMITED03/11/2010
Filing Information
Company Number 03262419
Company ID Number 03262419
Date formed 1996-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB945720707  
Last Datalog update: 2024-11-05 20:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A24 GROUP LIMITED
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Company Officers of A24 GROUP LIMITED

Current Directors
Officer Role Date Appointed
NISHMA PATEL
 Company Secretary 2008-09-09
CHARLES LOUIS REES
 Director 2003-09-01
PENELOPE MARION STREETER
 Director 1996-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MARK WILLIAM REA
 Director 2009-10-01 2015-02-05
ADAM DOUGLAS DONALD STREETER
 Director 2009-04-03 2010-08-25
NICHOLAS WILLIAM REA
 Company Secretary 1999-04-27 2008-09-09
ROBERT MARK STIFF
 Director 2004-12-01 2005-07-31
MARION VERA HEWSON
 Director 1996-10-11 2002-06-24
MARION VERA HEWSON
 Company Secretary 1999-03-01 1999-04-27
BRIAN STANFORD HEWSON
 Company Secretary 1997-03-25 1999-03-01
ROBERT MARK STIFF
 Company Secretary 1996-10-11 1997-03-25
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1996-10-11 1996-10-11
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1996-10-11 1996-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHMA PATEL THE NURSING SERVICES OF THE UK LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
NISHMA PATEL ARABELLA HEALTH STAFFING LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Active
CHARLES LOUIS REES NS HEALTH STAFFING LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
CHARLES LOUIS REES AMBITION RECRUITMENT SERVICES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
CHARLES LOUIS REES LOCUM SERVICES OF THE UK LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
CHARLES LOUIS REES THE NURSING SERVICES OF THE UK LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
CHARLES LOUIS REES QA CALLING LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
CHARLES LOUIS REES ARABELLA HEALTH STAFFING LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
PENELOPE MARION STREETER BENGUELA COVE INVESTMENTS LIMITED Director 2016-05-11 CURRENT 1936-12-04 Active
PENELOPE MARION STREETER NS HEALTH STAFFING LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
PENELOPE MARION STREETER AMBITION RECRUITMENT SERVICES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
PENELOPE MARION STREETER LOCUM SERVICES OF THE UK LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
PENELOPE MARION STREETER THE NURSING SERVICES OF THE UK LIMITED Director 2008-10-22 CURRENT 2006-12-29 Active
PENELOPE MARION STREETER ARABELLA HEALTH STAFFING LIMITED Director 2005-07-01 CURRENT 2005-06-02 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
2024-10-15CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-04-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-09AUDITOR'S RESIGNATION
2023-10-06CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-03-15AP01DIRECTOR APPOINTED MR IZAK JOHANNES ELLIS
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-07-21AP01DIRECTOR APPOINTED MR PATRICK MARK WILLIAM REA
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-17AP01DIRECTOR APPOINTED MR ADAM DOUGLAS DONALD STREETER
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-09SH03Purchase of own shares
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-24RP04CS01Second filing of Confirmation Statement dated 01/10/2016
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-13LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 700
2016-10-13CS0101/10/16 STATEMENT OF CAPITAL GBP 700.00
2016-05-16SH03Purchase of own shares
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-28SH0125/09/15 STATEMENT OF CAPITAL GBP 1000
2015-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARK WILLIAM REA
2014-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0106/09/14 ANNUAL RETURN FULL LIST
2014-05-06AUDAUDITOR'S RESIGNATION
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-10AR0106/09/13 ANNUAL RETURN FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-07AR0106/09/12 ANNUAL RETURN FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-09AR0106/09/11 ANNUAL RETURN FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-03RES15CHANGE OF NAME 26/10/2010
2010-11-03CERTNMCompany name changed ambition recruitment services LIMITED\certificate issued on 03/11/10
2010-10-29RES15CHANGE OF COMPANY NAME 23/05/19
2010-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-07AR0106/09/10 FULL LIST
2010-09-07AD02SAIL ADDRESS CREATED
2010-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STREETER
2010-07-21AUDAUDITOR'S RESIGNATION
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-17AP01DIRECTOR APPOINTED MR PATRICK MARK WILLIAM REA
2009-09-21363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES REES / 21/09/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / PENELOPE STREETER / 21/09/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES REES / 21/09/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM STREETER / 21/09/2009
2009-05-19288aDIRECTOR APPOINTED MR ADAM DOUGLAS DONALD STREETER
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS REA
2008-09-09288aSECRETARY APPOINTED MRS NISHMA PATEL
2008-09-09363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-09-06363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-09-08363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: SENTINEL HOUSE SUITE B GROUND FLOOR, 16-22 SUTTON COURT ROAD SUTTON SURREY SM1 4SY
2005-12-01288cSECRETARY'S PARTICULARS CHANGED
2005-09-19288bDIRECTOR RESIGNED
2005-09-16363(288)DIRECTOR RESIGNED
2005-09-16363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-07288aNEW DIRECTOR APPOINTED
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-12288aNEW DIRECTOR APPOINTED
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-04MISCSTAT 394 AUD RES
2002-07-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-07-02288bDIRECTOR RESIGNED
2001-11-08363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-13363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-26288cSECRETARY'S PARTICULARS CHANGED
1999-10-26288cDIRECTOR'S PARTICULARS CHANGED
1999-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-08AUDAUDITOR'S RESIGNATION
1999-05-19288aNEW SECRETARY APPOINTED
1999-05-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to A24 GROUP 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 A24 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-06-04 Satisfied PARK TERRACE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 A24 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of A24 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A24 GROUP LIMITED
Trademarks
We have not found any records of A24 GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A24 GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2014-04-11 GBP £1,239 Respite care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A24 GROUP 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 A24 GROUP 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 A24 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 4PL