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Company Information for

DAMIA GROUP LTD

BUILDING 2 GUILDFORD BUSINESS PARK, 18 GUILDFORD BUSINESS PARK ROAD, GUILDFORD, GU2 8XG,
Company Registration Number
02571619
Private Limited Company
Active

Company Overview

About Damia Group Ltd
DAMIA GROUP LTD was founded on 1991-01-04 and has its registered office in Guildford. The organisation's status is listed as "Active". Damia Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAMIA GROUP LTD
 
Legal Registered Office
BUILDING 2 GUILDFORD BUSINESS PARK
18 GUILDFORD BUSINESS PARK ROAD
GUILDFORD
GU2 8XG
Other companies in GU2
 
Filing Information
Company Number 02571619
Company ID Number 02571619
Date formed 1991-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB645762219  
Last Datalog update: 2024-09-08 19:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMIA GROUP LTD
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Companies with same name DAMIA GROUP LTD
The following companies were found which have the same name as DAMIA GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAMIA GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED BUILDING 2 18 GUILDFORD BUSINESS PARK GUILDFORD GU2 8XG Active Company formed on the 2020-06-23

Company Officers of DAMIA GROUP LTD

Current Directors
Officer Role Date Appointed
PATRICK RODGERS
 Company Secretary 2009-12-18
CHRISTIAN GUY BARDOE
 Director 1996-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL O'SULLIVAN
 Company Secretary 2007-11-23 2009-09-30
MICHAEL O'SULLIVAN
 Director 1996-02-05 2009-09-30
DEBORAH SIMONS
 Director 1996-02-05 2009-09-30
ROBERT JOHN FAWTHROP
 Director 2007-07-20 2009-02-28
DEBORAH SIMONS
 Company Secretary 2003-01-03 2007-11-23
JAMES CAAN
 Director 1992-01-04 2007-05-24
STEPHEN BISHOP
 Director 2000-10-01 2002-10-18
KEVIN PAUL BIRCH
 Company Secretary 1998-06-25 2002-07-31
KEVIN PAUL BIRCH
 Director 2000-09-08 2002-07-31
NEIL ROBERT HARRISON DUNLOP
 Company Secretary 1997-06-16 1998-06-01
DAVID WILLIAM NORRIS
 Company Secretary 1996-09-26 1997-06-16
JONATHAN WRIGHT
 Director 1996-02-05 1997-03-11
JAMES CAAN
 Company Secretary 1996-02-05 1996-09-26
AISHA KHAN
 Company Secretary 1993-01-01 1996-02-05
AZAM KHAN
 Company Secretary 1992-01-04 1993-01-01

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
2024-08-08Current accounting period extended from 31/03/24 TO 30/09/24
2023-01-27CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08RES12Resolution of varying share rights or name
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26RES12Resolution of varying share rights or name
2020-08-25SH08Change of share class name or designation
2020-08-19PSC02Notification of Damia Group Employee Ownership Trustee Limited as a person with significant control on 2020-07-31
2020-08-19PSC07CESSATION OF CHRISTIAN GUY BARDOE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-08RES12Resolution of varying share rights or name
2019-06-08SH10Particulars of variation of rights attached to shares
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF England
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100;USD 10000
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100;USD 10000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15RES13Resolutions passed:
  • Shares transferred 27/04/2016
2016-01-13AAMDAmended full accounts made up to 2015-03-31
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100;USD 10000
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100;USD 10000
2015-02-05AR0104/01/15 ANNUAL RETURN FULL LIST
2014-07-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-04
2014-07-14ANNOTATIONClarification
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100;USD 10000
2014-01-10AR0104/01/14 ANNUAL RETURN FULL LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-15AA01Current accounting period extended from 30/09/12 TO 31/03/13
2013-02-20AR0104/01/13 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-06AR0104/01/12 ANNUAL RETURN FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM , C/O Damia Group Ltd, No. 1 Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-07AR0104/01/11 ANNUAL RETURN FULL LIST
2011-02-07CH01Director's details changed for Mr Christian Guy Bardoe on 2010-10-01
2010-11-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GUY BARDOE / 01/10/2010
2010-07-27RES13SHARE CAPITAL AMENDED 18/06/2010
2010-07-27RES01ALTER ARTICLES 16/06/2010
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 3RD FLOOR GRAHAM HOUSE, PANNELLS COURT, GUILDFORD, SURREY, GU1 4EU
2010-03-17AR0104/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GUY BARDOE / 01/01/2010
2010-01-21Annotation
2010-01-20AP03SECRETARY APPOINTED MR PATRICK RODGERS
2009-12-14AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL O'SULLIVAN
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMONS
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FAWTHROP
2009-02-18363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BARDOE / 01/01/2009
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-06363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-02-07288bSECRETARY RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30123NC INC ALREADY ADJUSTED 25/05/07
2007-07-30123NC INC ALREADY ADJUSTED 25/05/07
2007-07-30RES13RE SHAREHOLD AGREEMENT 25/05/07
2007-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12123NC INC ALREADY ADJUSTED 20/04/99
2007-07-06288bDIRECTOR RESIGNED
2007-06-28363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363sRETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-11288aNEW SECRETARY APPOINTED
2003-02-11363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-01-08363aRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-10-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-03287REGISTERED OFFICE CHANGED ON 03/08/02 FROM: THE OAST HOUSE, PARK ROW, FARNHAM, SURREY GU9 7JH
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to DAMIA GROUP LTD 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 DAMIA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2000-09-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2000-09-14 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT ACCOUNT AGREEMENT 1997-06-11 Satisfied AGGREGATE INDUSTRIES PLCAND ITS SUCCESSORS IN TITLE
LETTER OF CHARGE 1993-06-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2021-03-31

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 DAMIA GROUP LTD

Intangible Assets
Patents
We have not found any records of DAMIA GROUP LTD registering or being granted any patents
Domain Names

DAMIA GROUP LTD owns 3 domain names.

damia.co.uk   damiaeurope.co.uk   damiagroup.co.uk  

Trademarks
We have not found any records of DAMIA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAMIA GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as DAMIA GROUP LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where DAMIA GROUP LTD 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 DAMIA GROUP LTD 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 DAMIA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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