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Home > England & Wales Companies > CHALLENGE-TRG RECRUITMENT LIMITED
Company Information for

CHALLENGE-TRG RECRUITMENT LIMITED

2ND FLOOR, PATHTRACE HOUSE, 91-99 HIGH STREET, BANSTEAD, SURREY, SM7 2NL,
Company Registration Number
03974669
Private Limited Company
Active

Company Overview

About Challenge-trg Recruitment Ltd
CHALLENGE-TRG RECRUITMENT LIMITED was founded on 2000-04-17 and has its registered office in Banstead. The organisation's status is listed as "Active". Challenge-trg Recruitment Limited 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
CHALLENGE-TRG RECRUITMENT LIMITED
 
Legal Registered Office
2ND FLOOR, PATHTRACE HOUSE
91-99 HIGH STREET
BANSTEAD
SURREY
SM7 2NL
Other companies in KT19
 
Previous Names
TRG LOGISTICS LTD01/04/2022
THE RECRUIT GROUP LIMITED13/06/2012
THE RECRUITGROUP LIMITED04/03/2009
SOUTHERN RECRUIT LIMITED27/02/2009
Filing Information
Company Number 03974669
Company ID Number 03974669
Date formed 2000-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB725460246  
Last Datalog update: 2022-05-07 15:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGE-TRG RECRUITMENT LIMITED
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Company Officers of CHALLENGE-TRG RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN IMBER
Company Secretary 2016-06-21
NICHOLAS LUCIEN GORDON
Director 2000-04-17
STEVEN JOHN IMBER
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES CARTWRIGHT
Company Secretary 2014-11-25 2016-06-21
STEVE IMBER
Company Secretary 2014-03-14 2014-11-25
NIGEL ALAN DANIEL SCHRODER
Company Secretary 2012-04-30 2014-03-14
HERBERT HENRY MAXWELL
Company Secretary 2010-02-16 2012-04-30
SUZANNE BEVERLEY CASEBOURNE
Director 2000-04-17 2010-06-21
NICHOLAS LUCIEN GORDON
Company Secretary 2004-04-30 2010-02-16
DEREK ALBERT RAND
Company Secretary 2002-04-01 2004-04-30
NICHOLAS LUCIEN GORDON
Company Secretary 2000-04-17 2002-03-31
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2000-04-17 2000-04-17
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2000-04-17 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LUCIEN GORDON NLGORDON LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
STEVEN JOHN IMBER NLGORDON LIMITED Director 2014-06-03 CURRENT 2010-03-24 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
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-04-01CERTNMCompany name changed trg logistics LTD\certificate issued on 01/04/22
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-22AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039746690018
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746690013
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24RP04AR01Second filing of the annual return made up to 2014-04-17
2019-07-16RP04AR01Second filing of the annual return made up to 2012-04-17
2019-05-16RP04CS01Second filing of Confirmation Statement dated 17/04/2017
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM , 1 Smithy Court, Wigan, WN3 6PS, England
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM , 2nd Floor, Pathtrace House 91-99 High Street, Banstead, Surrey, SM7 2NL, England
2019-05-09AP01DIRECTOR APPOINTED MR THOMAS EDWARD CROPPER
2019-05-09TM02Termination of appointment of Steven John Imber on 2019-04-29
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039746690017
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039746690016
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039746690015
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-11SH20Statement by Directors
2019-04-11SH19Statement of capital on 2019-04-11 GBP 100,000
2019-04-11CAP-SSSolvency Statement dated 04/04/19
2019-04-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN IMBER / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN IMBER / 13/10/2017
2017-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVE JOHN IMBER on 2017-10-13
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUCIEN GORDON / 02/10/2017
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN IMBER / 02/10/2017
2017-10-02PSC05PSC'S CHANGE OF PARTICULARS / N L GORDON LTD / 02/10/2017
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM TRG HOUSE 2 ROY RICHMOND WAY EPSOM SURREY KT19 9BA
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AP03SECRETARY APPOINTED MR STEVE JOHN IMBER
2016-06-21TM02APPOINTMENT TERMINATED, SECRETARY KEITH CARTWRIGHT
2016-05-12AR0117/04/16 FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUCIEN GORDON / 01/01/2016
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746690012
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746690011
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039746690014
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039746690013
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-20AR0117/04/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IMBER / 01/07/2014
2014-11-25TM02APPOINTMENT TERMINATED, SECRETARY STEVE IMBER
2014-11-25AP03SECRETARY APPOINTED MR KEITH JAMES CARTWRIGHT
2014-07-29AP03SECRETARY APPOINTED MR STEVE IMBER
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY NIGEL SCHRODER
2014-07-03AP01DIRECTOR APPOINTED MR STEPHEN IMBER
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-21AR0117/04/14 FULL LIST
2014-03-10AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039746690012
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039746690011
2013-06-10AR0117/04/13 FULL LIST
2013-06-10AD02SAIL ADDRESS CHANGED FROM: 41 ALEXANDRA ROAD LONDON SW19 7JZ UNITED KINGDOM
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 41 ALEXANDRA ROAD LONDON SW19 7JZ UNITED KINGDOM
2012-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY HERBERT MAXWELL
2012-08-09AP03SECRETARY APPOINTED NIGEL ALAN DANIEL SCHRODER
2012-07-10AR0117/04/12 FULL LIST
2012-06-13RES15CHANGE OF NAME 01/05/2012
2012-06-13CERTNMCOMPANY NAME CHANGED THE RECRUIT GROUP LIMITED CERTIFICATE ISSUED ON 13/06/12
2012-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-22SH0622/05/12 STATEMENT OF CAPITAL GBP 100000
2012-05-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-18SH0115/04/12 STATEMENT OF CAPITAL GBP 100020
2011-08-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-12AR0117/04/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CASEBOURNE
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BEVERLEY CASEBOURNE / 20/01/2011
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT HENRY MAXWELL / 20/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUCIEN GORDON / 26/09/2006
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUCIEN GORDON / 26/09/2006
2010-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-17MISCRE AUDS RES
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-21AR0117/04/10 FULL LIST
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUCIEN GORDON / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BEVERLEY CASEBOURNE / 01/10/2009
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 19 A WIMBLEDON BRIDGE ROAD WIMBLEDON LONDON SW19 7NH
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS GORDON
2010-02-16AP03SECRETARY APPOINTED MR HERBERT HENRY MAXWELL
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-08-25363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-03-04CERTNMCOMPANY NAME CHANGED THE RECRUITGROUP LIMITED CERTIFICATE ISSUED ON 04/03/09
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-26CERTNMCOMPANY NAME CHANGED SOUTHERN RECRUIT LIMITED CERTIFICATE ISSUED ON 27/02/09
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-15363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-03-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
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 CHALLENGE-TRG RECRUITMENT 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 CHALLENGE-TRG RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-09 Outstanding BARCLAYS BANK PLC
2015-09-22 Outstanding BARCLAYS BANK PLC
2014-01-09 Satisfied LLOYDS BANK PLC
2013-12-27 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
LEGAL ASSIGNMENT 2010-11-30 Satisfied HSBC BANK PLC
LEGAL ASSIGNMENT 2009-03-23 Satisfied HSBC BANK PLC
DEBENTURE 2008-06-02 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-04-17 Satisfied HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2007-04-17 Satisfied HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
RENT DEPOSIT DEED 2005-02-23 Outstanding RAGLAN (CATERHAM) LIMITED
DEBENTURE 2005-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSET DEBENTURE DEED 2003-03-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2001-05-21 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX. LAWRIE FACTORS
DEBENTURE 2000-05-30 Satisfied ARGENT COMMERCIAL SERVICES LIMITED
Filed Financial Reports
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 CHALLENGE-TRG RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHALLENGE-TRG RECRUITMENT LIMITED registering or being granted any patents
Domain Names

CHALLENGE-TRG RECRUITMENT LIMITED owns 2 domain names.

247driving.co.uk   theoxtedbarber.co.uk  

Trademarks
We have not found any records of CHALLENGE-TRG RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHALLENGE-TRG RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-12-02 GBP £4,874 NDR Payers

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 CHALLENGE-TRG RECRUITMENT 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 CHALLENGE-TRG RECRUITMENT 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 CHALLENGE-TRG RECRUITMENT 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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