Sutton
Surrey
SM1 4PL
Director Name | Marion Streeter |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2006(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 92/96 Lind Road Sutton Surrey SM1 4PL |
Secretary Name | Charles Louis Rees |
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Nationality | British |
Status | Current |
Appointed | 03 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92-96 Lind Road Sutton Surrey SM1 4PL |
Director Name | Michael Leonard Pickard |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2008) |
Role | Sales Director |
Correspondence Address | Hound House Faygate Lane South Godstone Surrey RH9 8JD |
Website | a24group.com |
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Registered Address | 92/96 Lind Road Sutton Surrey SM1 4PL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
1 at £1 | Ambition Recruitment Services LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
7 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
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13 September 2022 | Accounts for a dormant company made up to 30 June 2022 (4 pages) |
8 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
17 February 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
19 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
13 July 2021 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
3 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
1 April 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
4 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
3 April 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
17 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
6 April 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
6 April 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
19 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
11 April 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
11 April 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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4 April 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
4 April 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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24 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
24 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
3 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Register inspection address has been changed from 65 Lind Road Sutton Surrey SM1 4PL United Kingdom (1 page) |
3 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Register inspection address has been changed from 65 Lind Road Sutton Surrey SM1 4PL United Kingdom (1 page) |
3 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
5 April 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Marion Streeter on 1 July 2010 (2 pages) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Director's details changed for Marion Streeter on 1 July 2010 (2 pages) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Director's details changed for Marion Streeter on 1 July 2010 (2 pages) |
1 April 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
1 April 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
25 September 2009 | Director and secretary's change of particulars / charles rees / 24/09/2009 (1 page) |
25 September 2009 | Director and secretary's change of particulars / charles rees / 24/09/2009 (1 page) |
23 July 2009 | Appointment terminated director michael pickard (1 page) |
23 July 2009 | Appointment terminated director michael pickard (1 page) |
23 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
5 May 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
5 May 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
3 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
3 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
29 May 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
29 May 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
28 May 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
28 May 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
8 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
8 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
12 September 2006 | New director appointed (1 page) |
12 September 2006 | New director appointed (1 page) |
3 July 2006 | Incorporation (9 pages) |
3 July 2006 | Incorporation (9 pages) |