1st Step Solutions Limited

Company Registration Number: 05159794

Company registered in England and Wales

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1st Step Solutions Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in Dartford, Kent.

Registered Address

WEST HILL HOUSE
WEST HILL
DARTFORD
KENT
DA1 2EU

There are 17 companies currently registered at this postcode, including this one.

All companies at DA1 2EU

Registration Data

Company Number

05159794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,699,484£8,771,764£6,534,272£5,318,986£4,548,820£3,365,874
of which Cash £178,594£177,529£61,312£15,320£477,662£60,938
Total Assets £7,699,484£8,771,764£6,534,272£5,318,986£4,548,820£3,365,874
Current Liabilities £6,482,426£7,831,442£5,896,029£4,755,134£4,076,923£2,967,030
Net Current Assets £1,217,058£940,322£638,243£563,852£471,897£398,844
Total Net Worth £1,265,577£967,864£660,451£596,053£505,409£420,097

Previous Names

  • 1ST STEP RECRUITMENT SOLUTIONS LIMITED, active until 9 September 2010

Company Officers

  • FILLERY, Leslie

    Secretary

    Appointed on 19 October 2009

     

    West Hill House
    West Hill
    Dartford
    Kent
    DA1 2EU
    England

  • BROOKS, Andrew

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1969

    West Hill House
    West Hill
    Dartford
    Kent
    DA1 2EU

  • COWDREY, Simon Nicholas

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1962

    West Hill House
    West Hill
    Dartford
    Kent
    DA1 2EU

  • FILLERY, Leslie William

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Finance Director / Managing Director

    Month of birth: July 1963

    West Hill House
    West Hill
    Dartford
    Kent
    DA1 2EU

  • JONES, Matthew

    Director

    Appointed on 1 June 2014

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: October 1982

    West Hill House
    West Hill
    Dartford
    Kent
    DA1 2EU
    England

  • COWDREY, Lisa Yvonne

    Secretary

    Appointed on 22 June 2004

    Resigned on 19 October 2009

    97 Rochester Road
    Cuxton
    ME2 1AE

  • WHITE, Max

    Director

    Appointed on 18 March 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    West Hill House
    West Hill
    Dartford
    Kent
    DA1 2EU
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 November 2016 Director's details changed for Mr Simon Nicholas Cowdrey on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JQEMU2. Transaction: MzE2MTg0MTA0M2FkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBZDN. Transaction: MzE1MTUyNTAzMGFkaXF6a2N4.

  3. 24 June 2016 Appointment of Mr Andrew Brooks as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X59UBZBV. Transaction: MzE1MTUyNDk0OWFkaXF6a2N4.

  4. 25 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57POOVM. Transaction: MzE1MDkwMTYxMmFkaXF6a2N4.

  5. 14 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A542W2F4. Transaction: MzE0NTg3MTY5NGFkaXF6a2N4.

  6. 13 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SI0M3. Transaction: MzE0Nzk4Mzk5M2FkaXF6a2N4.

  7. 8 April 2016 Registration of charge 051597940006, created on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Mortgage. Type: MR01. Barcode: X54GOD4B. Transaction: MzE0NTk3MTY2OWFkaXF6a2N4.

  8. 15 March 2016 Registration of charge 051597940005, created on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Mortgage. Type: MR01. Barcode: X52S6ZQH. Transaction: MzE0NDA4ODQzMGFkaXF6a2N4.

  9. 13 January 2016 Termination of appointment of Max White as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4YHUGXS. Transaction: MzEzOTY3MDYwN2FkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CTXF. Transaction: MzEyNTc4NDMzMGFkaXF6a2N4.

  11. 24 June 2015 Director's details changed for Mr Leslie William Fillery on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4A8CTWZ. Transaction: MzEyNTc4MDA0MGFkaXF6a2N4.

  12. 24 June 2015 Director's details changed for Mr Max White on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4A8CTVV. Transaction: MzEyNTc4MDA1NmFkaXF6a2N4.

  13. 24 June 2015 Director's details changed for Mr Matthew Jones on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4A8CTX7. Transaction: MzEyNTc4MDA1NGFkaXF6a2N4.

  14. 24 June 2015 Director's details changed for Mr Simon Nicholas Cowdrey on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4A8CTVN. Transaction: MzEyNTc4MDA1MGFkaXF6a2N4.

  15. 27 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41FY77L. Transaction: MzExNzc0MTI5MmFkaXF6a2N4.

  16. 7 August 2014 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: A3D4IT0H. Transaction: MzEwNTIwNzE5OGFkaXF6a2N4.

  17. 7 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTIwNzEzM2FkaXF6a2N4.

  18. 21 July 2014 Second filing of AR01 previously delivered to Companies House made up to 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Document replacement. Type: RP04. Barcode: A3BPCAPV. Transaction: MzEwNDA5NDU0MGFkaXF6a2N4.

  19. 26 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQU8Y. Transaction: MzEwMjcwMzkwMWFkaXF6a2N4.

  20. 26 June 2014 Director's details changed for Mr Matthew George Maurice Jones on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AVQU8Q. Transaction: MzEwMjcwMzY1NmFkaXF6a2N4.

  21. 13 June 2014 Appointment of Mr Matthew George Maurice Jones as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X39XZOYI. Transaction: MzEwMTg0MDkzMWFkaXF6a2N4.

  22. 3 December 2013 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M57GFS. Transaction: MzA4OTkzNzI0NWFkaXF6a2N4.

  23. 23 September 2013 Second filing of AR01 previously delivered to Companies House made up to 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Document replacement. Type: RP04. Barcode: A2HA7ZAG. Transaction: MzA4NTU2OTI4MmFkaXF6a2N4.

  24. 20 September 2013 Second filing of AR01 previously delivered to Companies House made up to 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Document replacement. Type: RP04. Barcode: R2H2KLLC. Transaction: MzA4NTQ0MTQ5M2FkaXF6a2N4.

  25. 26 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBY83C. Transaction: MzA4MDUxMjc1OGFkaXF6a2N4.

  26. 20 March 2013 Appointment of Mr Leslie William Fillery as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24KQ2UP. Transaction: MzA3NDgwODcxMWFkaXF6a2N4.

  27. 20 March 2013 Registered office address changed from , West Hill House Tower Road, Dartford, Kent, DA1 2EU on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KQGQ9. Transaction: MzA3NDgxMjQ5N2FkaXF6a2N4.

  28. 20 March 2013 Appointment of Mr Max White as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X24KQ6FM. Transaction: MzA3NDgwOTY0OGFkaXF6a2N4.

  29. 6 January 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OA221D. Transaction: MzA3MDU1MjE2N2FkaXF6a2N4.

  30. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4R69. Transaction: MzA1OTY4OTU0NmFkaXF6a2N4.

  31. 21 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R191I0X5. Transaction: MzA1Nzc3NzQzNWFkaXF6a2N4.

  32. 21 May 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: A1932M74. Transaction: MzA1Nzc3NzIzMGFkaXF6a2N4.

  33. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njg2MTk3N2FkaXF6a2N4.

  34. 8 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0PAOQFD. Transaction: MzA1MDMzODc0N2FkaXF6a2N4.

  35. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE0P4ZXD. Transaction: MzA0OTEwOTE3MGFkaXF6a2N4.

  36. 4 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4P33XZ5. Transaction: MzA0NDg2MDE1MGFkaXF6a2N4.

  37. 5 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X3QEXVKG. Transaction: MzAzOTkxNTM2OGFkaXF6a2N4.

  38. 12 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYUTCSDC. Transaction: MzAzMzgzODY0M2FkaXF6a2N4.

  39. 10 February 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABJ34RJL. Transaction: MzAzMjAwODExNWFkaXF6a2N4.

  40. 9 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADEONN76. Transaction: MzAyMzAwNjkxMGFkaXF6a2N4.

  41. 9 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADEOMN75. Transaction: MzAyMzAwNjA1OGFkaXF6a2N4.

  42. 8 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XJLX4LI5. Transaction: MzAxOTE0MDU0OWFkaXF6a2N4.

  43. 13 May 2010 Registered office address changed from , Unit 3 Maplehurst Close, Dartford, Kent, DA2 7WX on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVC88JY1. Transaction: MzAxNTQ1NjE5OWFkaXF6a2N4.

  44. 9 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PN7UYHA2. Transaction: MzAwOTA0ODI1NGFkaXF6a2N4.

  45. 19 October 2009 Appointment of Mr Leslie Fillery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO3NJE8G. Transaction: MzAwMTAwODcyOWFkaXF6a2N4.

  46. 19 October 2009 Termination of appointment of Lisa Cowdrey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO3CNE89. Transaction: MzAwMTAwODg5OWFkaXF6a2N4.

  47. 10 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOSVBFQ. Transaction: MjAzNjkwMDY3MGFkaXF6a2N4.

  48. 10 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSOSUBFP. Transaction: MjAzNjg4MTkyMmFkaXF6a2N4.

  49. 10 July 2009 Registered office changed on 10/07/2009 from, 1ST floor 1 station court, radford way, billercay, essex, CM12 0DZ [View PDF]

    Category: Address. Type: 287. Barcode: XSOSSBFN. Transaction: MjAzNjg4MTkxOGFkaXF6a2N4.

  50. 10 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSOSTBFO. Transaction: MjAzNjg4MTkxOWFkaXF6a2N4.

  51. 19 March 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI6SI88O. Transaction: MjAyODU1MTE5NmFkaXF6a2N4.

  52. 2 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7PM12T. Transaction: MjAwODMxODE5OWFkaXF6a2N4.

  53. 30 June 2008 Accounts for a medium company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKF0O0XU. Transaction: MjAwODA5NjE2NWFkaXF6a2N4.

  54. 24 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR350Z5D. Transaction: MjAwNDMwNjYxNmFkaXF6a2N4.

  55. 8 September 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MjU5MWFkaXF6a2N4.

  56. 11 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5MDE3MmFkaXF6a2N4.

  57. 27 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyNzM5NmFkaXF6a2N4.

  58. 20 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExNTAwNTIxN2FkaXF6a2N4.

  59. 19 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkwMzkwMmFkaXF6a2N4.

  60. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzYyNjgwM2FkaXF6a2N4.

  61. 15 April 2005 Accounting reference date extended from 30/06/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTMzNDc5OGFkaXF6a2N4.

  62. 6 October 2004 Ad 06/09/04--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjM4MDY4MmFkaXF6a2N4.

  63. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcyNzMzMGFkaXF6a2N4.

  64. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQ1NDk5NmFkaXF6a2N4.

  65. 9 September 2004 Registered office changed on 09/09/04 from: 97 rochester road, cuxton, ME2 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE3MDc1NmFkaXF6a2N4.

  66. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ2NzM0NGFkaXF6a2N4.

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