1st Stepping Stone Limited

Company Registration Number: 04958801

Company registered in England and Wales

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1st Stepping Stone Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in Redbridge, Essex.

Registered Address

9 HIGHCLIFFE GARDENS
REDBRIDGE
ESSEX
IG4 5HP

There are 6 companies currently registered at this postcode, including this one.

All companies at IG4 5HP

Registration Data

Company Number

04958801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £23,701£23,712£20,744£20,801£16,909£8,344
Current Assets £5,712£1,161£5,220£1,985£3,128£6,274
of which Cash £5,712£1,161£5,220£1,985£3,128£6,274
Total Assets £29,413£24,873£25,964£22,786£20,037£14,618
Current Liabilities £9,524£8,101£9,938£8,149£7,649£7,685
Net Current Assets £-3,812£-6,940£-4,718£-6,164£-4,521£-1,411
Total Net Worth £19,889£16,772£16,026£14,637£12,388£6,933

Previous Names

No previous names

Company Officers

  • RAHMAN, Bobby

    Secretary

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Entrepreneur

    9
    Highcliffe Gardens
    Redbridge
    Essex
    IG4 5HP

  • RAHMAN CHOUDHURY, Monoara Pervin

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: December 1957

    9
    Highcliffe Gardens
    Redbridge
    Essex
    IG4 5HP

  • ALI, Nazia Fathema

    Secretary

    Appointed on 10 November 2003

    Resigned on 15 February 2005

    62 Tryfan Close
    Redbridge
    London
    IG4 5JY

  • ALI, Khandokar Mzad

    Director

    Appointed on 10 November 2003

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1971

    89
    Chestnut Avenue
    Walthamstow
    London
    E17 0JF

  • ALI, Nazia Fathema

    Director

    Appointed on 10 November 2003

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1977

    62 Tryfan Close
    Redbridge
    London
    IG4 5JY

  • MIAH, Anhar

    Director

    Appointed on 10 November 2003

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1973

    11
    Lorne Road
    Forest Gate
    London
    E7 0LJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO8BJK. Transaction: MzE2NzE3NTg2OWFkaXF6a2N4.

  2. 22 January 2017 Director's details changed for Monoara Pervin Rayman Choudhury on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH01. Barcode: X5YO8AUG. Transaction: MzE2NzE3NTc4NmFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBM6R. Transaction: MzE1NjI1MjAyNmFkaXF6a2N4.

  4. 20 January 2016 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: X4Z0220Z. Transaction: MzE0MDEyNTc1MWFkaXF6a2N4.

  5. 20 January 2016 Director's details changed for Monoara Pervin Rayman Choudhury on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X4Z0220R. Transaction: MzE0MDEyNTcyMWFkaXF6a2N4.

  6. 20 January 2016 Secretary's details changed for Bobby Rahman on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH03. Barcode: X4Z0220J. Transaction: MzE0MDEyNTcyMGFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKLLU1. Transaction: MzEyOTc2MzU2OWFkaXF6a2N4.

  8. 31 December 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: X3NVPXEW. Transaction: MzExNDUyNDQ0MWFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZAWY. Transaction: MzEwNjM4Mzk5NGFkaXF6a2N4.

  10. 18 February 2014 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: X3205PR6. Transaction: MzA5NDcyNDkwMWFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAIRU. Transaction: MzA4NDA2NTgwM2FkaXF6a2N4.

  12. 30 December 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: X1OUK51E. Transaction: MzA3MDE1ODM1NGFkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8UZH7. Transaction: MzA2MzA3ODk2NWFkaXF6a2N4.

  14. 9 January 2012 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: X107DCTK. Transaction: MzA1MDQ0MDgzMGFkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM01FX40. Transaction: MzA0Mjk0NzI4NWFkaXF6a2N4.

  16. 1 December 2010 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: X43BNPKB. Transaction: MzAyODAzNTM4MWFkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1NHCMUU. Transaction: MzAyMjA2MDA1MmFkaXF6a2N4.

  18. 5 January 2010 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: XS1S4GEG. Transaction: MzAwNjI4NzM4NmFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Monoara Pervin Rayman Choudhury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1S3GEF. Transaction: MzAwNjI4NDY4MGFkaXF6a2N4.

  20. 19 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACSP0CHW. Transaction: MjAzOTUyODIwN2FkaXF6a2N4.

  21. 12 May 2009 Registered office changed on 12/05/2009 from 2 church road horfield bristol BS7 8SA [View PDF]

    Category: Address. Type: 287. Barcode: AS1JU9NC. Transaction: MjAzMjY4MDM3NWFkaXF6a2N4.

  22. 28 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PMK57C. Transaction: MjAxODk5MjE1MGFkaXF6a2N4.

  23. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8U9D3KL. Transaction: MjAxNDUyMjI2MmFkaXF6a2N4.

  24. 6 March 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ16JXFB. Transaction: MjAwMDg5MDk3NWFkaXF6a2N4.

  25. 11 February 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA2OTEyM2FkaXF6a2N4.

  26. 23 March 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI3ODY2NmFkaXF6a2N4.

  27. 24 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0NDgxNWFkaXF6a2N4.

  28. 27 January 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUwMDY0MGFkaXF6a2N4.

  29. 24 January 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc4NzYyNWFkaXF6a2N4.

  30. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTI5MjM5NmFkaXF6a2N4.

  31. 30 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjY3NjAxM2FkaXF6a2N4.

  32. 7 April 2005 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3NzE0MmFkaXF6a2N4.

  33. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2Nzk1MmFkaXF6a2N4.

  34. 15 March 2005 Registered office changed on 15/03/05 from: 57 old bethnal green road london E2 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDgwNzc3MGFkaXF6a2N4.

  35. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY4MDg3NWFkaXF6a2N4.

  36. 15 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzNTQ0NWFkaXF6a2N4.

  37. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA3MDk0MGFkaXF6a2N4.

  38. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczMjM5OGFkaXF6a2N4.

  39. 24 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1MzIzMmFkaXF6a2N4.

  40. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5MzA5N2FkaXF6a2N4.

  41. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE1NjE2NmFkaXF6a2N4.

  42. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjkwODAwNWFkaXF6a2N4.

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