24/7 Staffing Solutions Limited

Company Name	24/7 Staffing Solutions Limited
Director	Richard John Hurst
Company Status	Active
Company Number	06829574
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard John Hurst
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Shephall Green Stevenage Hertfordshire SG2 9XS

Secretary Name	SCF Secretary Limited (Corporation)
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Correspondence Address	Fields House Old Field Road Bocam Park Pencoed CF35 5LJ Wales

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

750 at £1	Helen Hurst 75.00% Ordinary
250 at £1	Graham John Bouvier 25.00% Ordinary

Financials

Year	2014
Net Worth	£125,217
Cash	£39,639
Current Liabilities	£167,368

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

8 March 2010	Delivered on: 25 March 2010 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

8 March 2010

Delivered on: 25 March 2010
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
8 February 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
2 December 2021	Change of details for Helen Hurst as a person with significant control on 1 July 2021 (2 pages)
2 December 2021	Director's details changed for Mr Richard John Hurst on 1 July 2021 (2 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,100 (4 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,100 (4 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,100 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,100 (3 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (3 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (3 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (3 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (3 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 April 2013	Termination of appointment of Scf Secretary Limited as a secretary (1 page)
23 April 2013	Termination of appointment of Scf Secretary Limited as a secretary (1 page)
25 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
15 April 2011	Registered office address changed from 33 Market Place Stevenage Hertfordshire SG1 1DH United Kingdom on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 33 Market Place Stevenage Hertfordshire SG1 1DH United Kingdom on 15 April 2011 (1 page)
14 April 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 (3 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 April 2011	Statement of company's objects (2 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 April 2011	Statement of company's objects (2 pages)
15 March 2011	Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Fields House Old Field Road Bocam Park Pencoed CF35 5LJ on 15 March 2011 (1 page)
18 August 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
18 August 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
17 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 March 2010	Secretary's details changed for Scf Secretary Limited on 25 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Richard John Hurst on 25 February 2010 (2 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr Richard John Hurst on 25 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Scf Secretary Limited on 25 February 2010 (2 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
25 February 2009	Incorporation (11 pages)
25 February 2009	Incorporation (11 pages)