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Home > England & Wales Companies > G24 LIMITED
Company Information for

G24 LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE,
Company Registration Number
05457196
Private Limited Company
Active

Company Overview

About G24 Ltd
G24 LIMITED was founded on 2005-05-19 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". G24 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G24 LIMITED
 
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
Other companies in WD3
 
Filing Information
Company Number 05457196
Company ID Number 05457196
Date formed 2005-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906867882  
Last Datalog update: 2024-01-08 20:12:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G24 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKSHAR CONSULTANTS LTD   COLLE CONSULTING LTD   FUTURE DP LIMITED   JARKMOY CREATIONS LIMITED   KEEPING TABS LTD.   KENNICOTT CONSULTANTS LIMITED   MBM VENTURES LIMITED   SIXBOB LIMITED   VYRNWY CONSULTANTS LIMITED
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Companies with same name G24 LIMITED
The following companies were found which have the same name as G24 LIMITED. These may be the same company in different jurisdictions
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G24 7 ENT LLC New Jersey Unknown
G24 CONSULTANCY LIMITED MEADOW HEAD FARM HOTHERSALL LANE PRESTON LANCASHIRE PR3 2XB Active - Proposal to Strike off Company formed on the 2014-01-27
G24 ENGINEERING LIMITED 75 ABBOTT STREET ROCHDALE LANCASHIRE OL11 3HJ Active - Proposal to Strike off Company formed on the 2016-05-04
G24 EXPRESS, LLC 4702 BRAZOS POINT LN FRESNO Texas 77545 Forfeited Company formed on the 2015-07-16
G24 FARM LLC 15400 GARFIELD DR. HOMESTEAD FL 33033 Active Company formed on the 2020-02-17
G24 Fitness Company Limited Unknown Company formed on the 2021-09-29
G24 HOLDING LTD 108 KING ST LONDON W6 0QP Active Company formed on the 2023-09-11
G24 INNOVATIONS LIMITED BRIDGE HOUSE LONDON BRIDGE LONDON BRIDGE LONDON SE1 9QR Dissolved Company formed on the 2006-04-10
G24 INNOVATIONS INC Delaware Unknown
G24 INVESTMENT LIMITED 20 HALYARD HOUSE MANCHESTER ROAD LONDON E14 3HD Active Company formed on the 2011-05-31
G24 JOKERBOX EXPRESS LTD 14 ARGYLL ROAD GRAYS RM17 5BS Active Company formed on the 2021-06-08
G24 LLC 3117 S BELT LINE RD BALCH SPRINGS TX 75181 Active Company formed on the 2023-02-16
G24 MINING LTD 108 KING STREET LONDON W6 0QP Active Company formed on the 2023-09-08
G24 NA LLC Delaware Unknown
G24 NA LLC New Jersey Unknown
G24 PAINTING TAMPINES STREET 23 Singapore 520212 Dissolved Company formed on the 2014-05-05
G24 PARTNERS LLC 429 LENOX AVENUE MIAMI BEACH FL 33139 Active Company formed on the 2019-10-16
G24 POWER LIMITED SOUTH LAKE DRIVE IMPERIAL PARK NEWPORT NP10 8AS Active Company formed on the 2012-11-13
G24 PROPERTIES LLC 214 JUANITA ST PLAINVIEW TX 79072 Active Company formed on the 2021-09-02
G24 PROPERTIES LTD 20 THRUSH CLOSE BASINGSTOKE RG22 5PZ Active Company formed on the 2023-07-05

Company Officers of G24 LIMITED

Current Directors
Officer Role Date Appointed
A.C. SECRETARIES LIMITED
 Company Secretary 2005-05-19
WAQAAS FAROOQ
 Director 2011-02-25
ADRIAN ROBERT KING
 Director 2008-02-01
PAUL STEDMAN
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEDMAN
 Director 2011-02-25 2012-05-16
DAVID ALAN MATTHEWS
 Director 2005-05-19 2008-04-10
ADRIAN KING
 Director 2005-05-19 2007-03-02
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-05-19 2005-05-19
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-05-19 2005-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A.C. SECRETARIES LIMITED ELSWORTH SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Dissolved 2016-04-26
A.C. SECRETARIES LIMITED FINANCIAL TRADEWARE LIMITED Company Secretary 2006-10-31 CURRENT 1997-12-16 Dissolved 2013-09-10
A.C. SECRETARIES LIMITED RPGA HOLDINGS LIMITED Company Secretary 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
WAQAAS FAROOQ CLEARPARK LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
WAQAAS FAROOQ STOREGUARD LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
ADRIAN ROBERT KING BLUESPECTRA LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
ADRIAN ROBERT KING EAST BRIGHTON DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Dissolved 2018-01-09
ADRIAN ROBERT KING CLEARPARK LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
ADRIAN ROBERT KING STOREGUARD LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
ADRIAN ROBERT KING GLOBAL TWENTY FOUR LTD Director 2011-01-14 CURRENT 2011-01-14 Active
ADRIAN ROBERT KING GLOBAL 24 LTD Director 2011-01-14 CURRENT 2011-01-14 Active
ADRIAN ROBERT KING LARKMILL LIMITED Director 2008-09-25 CURRENT 2008-07-18 Active
ADRIAN ROBERT KING 30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED Director 2008-06-30 CURRENT 2008-06-18 Active
ADRIAN ROBERT KING ORIEL HOMES LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
ADRIAN ROBERT KING BLENHEIM PROPERTY INVESTMENTS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off
PAUL STEDMAN CLEARPARK LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
PAUL STEDMAN STOREGUARD LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
PAUL STEDMAN NATIONWIDE PARKING CONTROL LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Multi skilled builderLondonGeneral Builder required for a growing CCTV/ANPR Company in London. Duties will include laying cables, installing CCTV masts and roadside cabinets at2016-01-28
Parking WardenLondonG24 have more than 30 years' experience in the parking management business and are dedicated to providing clients with reliable and effective parking solutions2015-11-13

Jobs results powered by Indeed
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
2023-06-01CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CH01Director's details changed for Waqaas Farooq on 2022-12-01
2022-12-02PSC04Change of details for Paul Stedman as a person with significant control on 2022-12-01
2022-12-01CH01Director's details changed for Paul Stedman on 2022-11-30
2022-12-01PSC04Change of details for Mr Adrian Robert King as a person with significant control on 2022-11-30
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
2022-07-05CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-06-01CH01Director's details changed for Mr Adrian Robert King on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2022-05-31PSC04Change of details for Mr Adrian Robert King as a person with significant control on 2022-05-31
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12SH03Purchase of own shares
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-03SH06Cancellation of shares. Statement of capital on 2021-05-28 GBP 540
2021-06-10SH0128/05/21 STATEMENT OF CAPITAL GBP 600
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 600
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-10AR0119/05/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-12AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 600
2014-07-14AR0119/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-07AP01DIRECTOR APPOINTED PAUL STEDMAN
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0119/05/12 ANNUAL RETURN FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEDMAN
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0119/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH04SECRETARY'S DETAILS CHNAGED FOR A.C. SECRETARIES LIMITED on 2009-11-18
2011-04-19AP01DIRECTOR APPOINTED WAQAAS FAROOQ
2011-04-19AP01DIRECTOR APPOINTED PAUL STEDMAN
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A.C. SECRETARIES LIMITED / 18/11/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT KING / 20/05/2009
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KING / 06/04/2009
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KING / 19/05/2008
2008-06-2588(2)AD 19/05/08 GBP SI 400@1=400 GBP IC 200/600
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID MATTHEWS
2008-02-03288aNEW DIRECTOR APPOINTED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-12288bDIRECTOR RESIGNED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-06-20363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2006-05-24123NC INC ALREADY ADJUSTED 01/01/06
2006-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-24RES04NC INC ALREADY ADJUSTED 01/01/06
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2006-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-12RES04£ NC 100/100000 01/01
2006-05-1288(2)RAD 06/03/06--------- £ SI 20@1=20 £ IC 180/200
2006-05-1288(2)RAD 01/01/06--------- £ SI 80@1=80 £ IC 100/180
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-09-1488(2)RAD 06/06/05--------- SI 99@1=99 IC 1/100
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: C/O3, 492 BATHURST WALK IVER BUCKS SL0 9HP
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G24 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 G24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 G24 LIMITED

Intangible Assets
Patents
We have not found any records of G24 LIMITED registering or being granted any patents
Domain Names

G24 LIMITED owns 1 domain names.

globaltwentyfour.co.uk  

Trademarks
We have not found any records of G24 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G24 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-07-16 GBP £4

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 G24 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 G24 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 G24 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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