A Step Forward Limited

Company Registration Number: 03463130

Company registered in England and Wales

Approximate Location Map
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A Step Forward Limited is a Private Company Limited by Shares first registered on 10 November 1997. Its current registered address is in London.

Registered Address

12 HOLNE CHASE
LONDON
N2 0QN

There are 5 companies currently registered at this postcode, including this one.

All companies at N2 0QN

Registration Data

Company Number

03463130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 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£14
Net Current Assets £0£0£0£0£0£0£-14
Total Net Worth £0£0£0£0£0£0£-14

Previous Names

  • SARAH DEE LIMITED, active until 26 November 1997

Company Officers

  • CALLMAN, Sarah Miriam

    Secretary

    Appointed on 10 November 1997

     

    12
    Holne Chase
    London
    N2 0QN
    United Kingdom

  • CALLMAN, Jeremy David

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1969

    4 Rowan Walk
    London
    N2 0QJ

  • CALLMAN, Sarah Miriam

    Director

    Appointed on 10 November 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1970

    12
    Holne Chase
    London
    N2 0QN
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 10 November 1997

    Resigned on 10 November 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • DEE, Anthony Neiman

    Director

    Appointed on 10 November 1997

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Kenwood Lee
    1b Sheldon Avenue Highgate
    London
    N6 4JS

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 10 November 1997

    Resigned on 10 November 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWL4SQ. Transaction: MzE2MzI3NjQyNmFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFKIO. Transaction: MzE2MTg1NDI5NWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QQ82. Transaction: MzEzNzUwODA1MWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXU57. Transaction: MzEzNTc5MDU5NmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCVL5. Transaction: MzExNTA3MjExN2FkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJWW3N. Transaction: MzExMTMyNjkzNGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2KRU3. Transaction: MzA4OTc0MzcxOWFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJV1S. Transaction: MzA4OTEwODY0OWFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWS9E. Transaction: MzA2OTYwMDkyOWFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LME1VS. Transaction: MzA2NzQ2MjcyOWFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O5A7HC. Transaction: MzA0OTE5Nzc2OWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCK0KZAM. Transaction: MzA0NzI2MTY5MmFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XDHMSQID. Transaction: MzAyOTcxMTQ2MGFkaXF6a2N4.

  14. 4 January 2011 Director's details changed for Mrs Sarah Miriam Callman on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDHMRQIC. Transaction: MzAyOTcxMTMyM2FkaXF6a2N4.

  15. 4 January 2011 Director's details changed for Jeremy David Callman on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XDHMQQIB. Transaction: MzAyOTcxMTMyMWFkaXF6a2N4.

  16. 4 January 2011 Secretary's details changed for Mrs Sarah Miriam Callman on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XDHMPQIA. Transaction: MzAyOTcxMTMyMGFkaXF6a2N4.

  17. 4 January 2011 Registered office address changed from 4 Rowan Walk London N2 0QJ on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDHMOQI9. Transaction: MzAyOTcxMTMxN2FkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASDT6Q59. Transaction: MzAyOTUyMzE4N2FkaXF6a2N4.

  19. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVQ1VF8T. Transaction: MzAwMzU3MTQwMGFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X4NHYF4M. Transaction: MzAwMzU1MDU0MWFkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Sarah Miriam Callman on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4NHXF4L. Transaction: MzAwMzM1NDg3OWFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Jeremy David Callman on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4NHWF4K. Transaction: MzAwMzM1NDg3OGFkaXF6a2N4.

  23. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQJP6YX. Transaction: MjAyNTE4NTc2NGFkaXF6a2N4.

  24. 20 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KGD4YI. Transaction: MjAxODM4OTAyMWFkaXF6a2N4.

  25. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg3ODEwNGFkaXF6a2N4.

  26. 12 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3MDI4NmFkaXF6a2N4.

  27. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEzNjY2NmFkaXF6a2N4.

  28. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMTY5MmFkaXF6a2N4.

  29. 6 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0MjMyOWFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTYxMjk3OGFkaXF6a2N4.

  31. 14 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTQxMzk5N2FkaXF6a2N4.

  32. 14 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5MDk5MTY3N2FkaXF6a2N4.

  33. 14 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTQ5MzIwMmFkaXF6a2N4.

  34. 23 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDE0NDA2M2FkaXF6a2N4.

  35. 19 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0MjQ5MmFkaXF6a2N4.

  36. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTY0MDA2MGFkaXF6a2N4.

  37. 14 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM3MDk1MGFkaXF6a2N4.

  38. 1 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDAxMTM4NWFkaXF6a2N4.

  39. 16 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0MzIzMmFkaXF6a2N4.

  40. 9 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgyNTI2MGFkaXF6a2N4.

  41. 1 August 2002 Registered office changed on 01/08/02 from: kenwood lee 1B sheldon avenue highgate london N6 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzU2NzY2NGFkaXF6a2N4.

  42. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5NzcxMGFkaXF6a2N4.

  43. 11 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMDUwOWFkaXF6a2N4.

  44. 1 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzU4MzUxM2FkaXF6a2N4.

  45. 1 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg1NTg0NGFkaXF6a2N4.

  46. 7 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA5NTEwNmFkaXF6a2N4.

  47. 4 December 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1MTk2MWFkaXF6a2N4.

  48. 23 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjk1NTQyM2FkaXF6a2N4.

  49. 23 February 2000 Accounting reference date shortened from 30/11/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDE4NjY3N2FkaXF6a2N4.

  50. 5 February 2000 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcxMDg3OWFkaXF6a2N4.

  51. 19 February 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMzgwMTkwOWFkaXF6a2N4.

  52. 22 January 1999 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYyMzM2M2FkaXF6a2N4.

  53. 25 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODY5NDIyMGFkaXF6a2N4.

  54. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg5MjU4MGFkaXF6a2N4.

  55. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA5MTEyMGFkaXF6a2N4.

  56. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA4NjQ3MmFkaXF6a2N4.

  57. 14 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYxODUxN2FkaXF6a2N4.

  58. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0NDMyOGFkaXF6a2N4.

  59. 14 November 1997 Registered office changed on 14/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI0MTQwMWFkaXF6a2N4.

  60. 10 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ5ODI3N2FkaXF6a2N4.

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