1st Steps Limited

Company Registration Number: 02914629

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Steps Limited is a Private Company Limited by Shares first registered on 30 March 1994. Its current registered address is in Caterham, Surrey.

Registered Address

41 NEWLANDS COURT
COULSDON ROAD
CATERHAM
SURREY
CR3 5NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02914629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • HOGAN MORRISON SECURITY LIMITED , active until 26 August 2005

Company Officers

  • HOGAN, Vincent Edmond

    Secretary

    Appointed on 1 April 2007

     

    Nationality: Irish

    Occupation: Company Director

    41 Newlands Court
    Coulsdon Road
    Caterham
    Surrey
    CR3 5NZ

  • HOGAN, Vincent Edmond

    Director

    Appointed on 30 March 1994

     

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: July 1942

    41 Newlands Court
    Coulsdon Road
    Caterham
    Surrey
    CR3 5NZ

  • LINDLEY, Stephanie

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1947

    6 Reginald Road
    Northwood
    Middlesex
    HA6 1EE

  • CURTIS ALLEN, Peter Roderick

    Secretary

    Appointed on 30 March 1994

    Resigned on 21 March 1997

    19 Waterer Rise
    Wallington
    Surrey
    SM6 9DN

  • HOGAN, Neil Andrew

    Secretary

    Appointed on 22 July 1998

    Resigned on 1 April 2007

    4 Albury Road
    Merstham
    Surrey
    RH1 3LF

  • PIC GROUP LTD

    Corporate Secretary

    Appointed on 21 March 1997

    Resigned on 22 July 1998

    19 Waterer Rise
    Wallington
    Surrey
    SM6 9DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1994

    Resigned on 30 March 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69S1NAY. Transaction: MzE3OTUwOTE5M2FkaXF6a2N4.

  2. 1 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69S1MFT. Transaction: MzE3OTUwOTE3OGFkaXF6a2N4.

  3. 19 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DPAR4Y. Transaction: MzE1NTQ4OTk5OWFkaXF6a2N4.

  4. 9 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4JBV. Transaction: MzE1MjYxMDU1M2FkaXF6a2N4.

  5. 26 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH1U8H. Transaction: MzEyNzc5MDkxOWFkaXF6a2N4.

  6. 26 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH1U69. Transaction: MzEyNzc5MDg4N2FkaXF6a2N4.

  7. 5 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BGMN02. Transaction: MzEwMzIyOTI3MGFkaXF6a2N4.

  8. 5 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BGMMV6. Transaction: MzEwMzIyOTI0N2FkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9P4BN. Transaction: MzA4MTI2NTMxNmFkaXF6a2N4.

  10. 28 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BHAM9N. Transaction: MzA4MDY3MTg0MWFkaXF6a2N4.

  11. 17 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D5GDUB. Transaction: MzA2MDkzNzk2MWFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHXO3. Transaction: MzA2MDI1NzU3OGFkaXF6a2N4.

  13. 16 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHMF5WQ6. Transaction: MzA0MjE0ODI0M2FkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XHMEFWQF. Transaction: MzA0MjE0ODE4NmFkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XGNSQWLZ. Transaction: MzA0MTk4Mjg5MWFkaXF6a2N4.

  16. 11 August 2011 Director's details changed for Stephanie Lindley on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XGNSPWLY. Transaction: MzA0MTk4Mjg3NWFkaXF6a2N4.

  17. 11 August 2011 Director's details changed for Vincent Edmond Hogan on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XGNSOWLX. Transaction: MzA0MTk4Mjg3NGFkaXF6a2N4.

  18. 19 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKZZLLQB. Transaction: MzAxOTcyMDIyN2FkaXF6a2N4.

  19. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X02PUC3X. Transaction: MjAzODQ1NzA2OWFkaXF6a2N4.

  20. 13 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT535BHV. Transaction: MjAzNjk3NTI5NGFkaXF6a2N4.

  21. 19 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASLAX2EA. Transaction: MjAxMTM2NjExMWFkaXF6a2N4.

  22. 14 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDIB1CT. Transaction: MjAwODk0NjUzOWFkaXF6a2N4.

  23. 15 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY5NjQ3NmFkaXF6a2N4.

  24. 15 October 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwMDM2NmFkaXF6a2N4.

  25. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NTQxM2FkaXF6a2N4.

  26. 8 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3NDE1MmFkaXF6a2N4.

  27. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg1NjI0NWFkaXF6a2N4.

  28. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2NTQxMGFkaXF6a2N4.

  29. 21 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0MTUwMmFkaXF6a2N4.

  30. 23 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5Mjc0MmFkaXF6a2N4.

  31. 26 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjA3Mjk0NmFkaXF6a2N4.

  32. 5 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzM0NTY3OGFkaXF6a2N4.

  33. 28 January 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY3Nzk5M2FkaXF6a2N4.

  34. 22 June 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1NzM2MmFkaXF6a2N4.

  35. 7 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM1NzgzNmFkaXF6a2N4.

  36. 25 June 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3NjM5MWFkaXF6a2N4.

  37. 13 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMjU4OTIzNmFkaXF6a2N4.

  38. 8 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4MDk1M2FkaXF6a2N4.

  39. 28 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NTAxODM0NmFkaXF6a2N4.

  40. 8 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5NzcwNmFkaXF6a2N4.

  41. 13 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA3MTE5M2FkaXF6a2N4.

  42. 10 November 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2NjM3MmFkaXF6a2N4.

  43. 8 November 2000 Registered office changed on 08/11/00 from: 16 stratford road thornton heath surrey CR7 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAyMDIxMmFkaXF6a2N4.

  44. 3 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc1NDc4OWFkaXF6a2N4.

  45. 21 September 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMDc4NWFkaXF6a2N4.

  46. 19 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NDEwOTU4MmFkaXF6a2N4.

  47. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgwMzMwMmFkaXF6a2N4.

  48. 3 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzczNjk0M2FkaXF6a2N4.

  49. 6 July 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2NDA3MGFkaXF6a2N4.

  50. 3 April 1998 Return made up to 30/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM2NjE1MWFkaXF6a2N4.

  51. 24 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1ODc3ODQxNGFkaXF6a2N4.

  52. 23 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExMTk2MjI2NGFkaXF6a2N4.

  53. 10 April 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyODkwNWFkaXF6a2N4.

  54. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwMDA1M2FkaXF6a2N4.

  55. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYzOTI3M2FkaXF6a2N4.

  56. 9 April 1996 Return made up to 30/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzNzQwMGFkaXF6a2N4.

  57. 12 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MDcwNjIxNGFkaXF6a2N4.

  58. 12 April 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MTg3MmFkaXF6a2N4.

  59. 23 March 1995 Return made up to 30/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwODEwNmFkaXF6a2N4.

  60. 20 April 1994 Ad 06/04/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI5ODE2OGFkaXF6a2N4.

  61. 20 April 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1MDUyNzc1MGFkaXF6a2N4.

  62. 5 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODU4NTQ2NWFkaXF6a2N4.

  63. 30 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc4Nzk1NmFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:48:02 +0000