2nd Steps Ltd

Company Registration Number: 05369398

Company registered in England and Wales

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2nd Steps Ltd is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in Widnes, Cheshire.

Registered Address

134 LIVERPOOL ROAD
WIDNES
CHESHIRE
UNITED KINGDOM
WA8 7JB

There are 116 companies currently registered at this postcode, including this one.

All companies at WA8 7JB

Registration Data

Company Number

05369398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£15,677£19,500£26,000
Current Assets £71,972£38,278£44,517£23,829£28,772£39,279
of which Cash £46,488£24,300£30,539£9,851£851£12,524
Total Assets £71,972£38,278£44,517£39,506£48,272£65,279
Current Liabilities £38,971£14,646£17,953£10,548£9,391£12,072
Net Current Assets £33,001£23,632£26,564£13,281£19,381£27,207
Total Net Worth £39,115£31,784£38,784£28,958£38,881£53,207

Previous Names

No previous names

Company Officers

  • JACKSON, Mark

    Secretary

    Appointed on 1 January 2008

     

    1
    Kelsall Close
    Widnes
    Cheshire
    WA8 7PB

  • JACKSON, Amanda

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Owner

    Month of birth: September 1964

    1 Kelsall Close
    Widnes
    Cheshire
    WA8 7PB

  • MCQUILLAN, Mark James

    Secretary

    Appointed on 24 July 2007

    Resigned on 31 December 2007

    23 Rhodes Street
    Warrington
    Cheshire
    WA2 7QE

  • WALKER, Alexandra Louise

    Secretary

    Appointed on 18 February 2005

    Resigned on 24 July 2007

    9 Queens Road
    Crosby
    Liverpool
    Merseyside
    L23 5TP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2005

    Resigned on 21 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BOWDEN, Denise Alison

    Director

    Appointed on 18 February 2005

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1968

    18 College Road
    Liverpool
    Merseyside
    L23 0RW

  • WALKER, Alexandra Louise

    Director

    Appointed on 18 February 2005

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1972

    9 Queens Road
    Crosby
    Liverpool
    Merseyside
    L23 5TP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 February 2005

    Resigned on 21 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5B5JXWR. Transaction: MzE1Mjg1ODQ2N2FkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51H0HAH. Transaction: MzE0Mjc0MDY4NmFkaXF6a2N4.

  3. 14 October 2015 Registered office address changed from 62 Church Road West Walton Liverpool L4 5UF to 134 Liverpool Road Widnes Cheshire WA8 7JB on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ54J5. Transaction: MzEzMzAxNzg2M2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47UHFWP. Transaction: MzEyMzYzODE4OGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJ9IR. Transaction: MzExODg5NTE0M2FkaXF6a2N4.

  6. 10 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: X40YNTHN. Transaction: MzExNzAyNDk1OWFkaXF6a2N4.

  7. 10 February 2015 Statement of capital following an allotment of shares on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH01. Barcode: X40YNT7L. Transaction: MzExNzAyNDk0M2FkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X397ZK35. Transaction: MzEwMTE1Mzg3OWFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQY4B. Transaction: MzA5NTE3NTkyMmFkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GPWGU8. Transaction: MzA4NDkxNTYwMWFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X237N8YO. Transaction: MzA3Mzc2NzM3N2FkaXF6a2N4.

  12. 15 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1B61PCQ. Transaction: MzA1OTIyMzE3M2FkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVU62. Transaction: MzA1MzA0NzU0NGFkaXF6a2N4.

  14. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQ864YZF. Transaction: MzA0NjgwMDc0NGFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XXGSQS4O. Transaction: MzAzMzIzNjE3NWFkaXF6a2N4.

  16. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYEQMJZG. Transaction: MzAxNTc2OTk3NWFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XG46PHRK. Transaction: MzAxMDEyNjUxMGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Amanda Jackson on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XG46OHRJ. Transaction: MzAxMDAzODA2M2FkaXF6a2N4.

  19. 11 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQCEXDXX. Transaction: MzAwMDQ5NTg5OWFkaXF6a2N4.

  20. 2 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJW87TE. Transaction: MjAyNzA1NTcxMGFkaXF6a2N4.

  21. 6 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AM9AJ4KM. Transaction: MjAxNzQyOTU1NmFkaXF6a2N4.

  22. 4 November 2008 Secretary appointed mark jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATSRW4CY. Transaction: MjAxNzI0NDY4M2FkaXF6a2N4.

  23. 29 October 2008 Registered office changed on 29/10/2008 from 166 linacre road litherland liverpool L21 8JU [View PDF]

    Category: Address. Type: 287. Barcode: RZ0II4C6. Transaction: MjAxNjcyOTY1MmFkaXF6a2N4.

  24. 29 October 2008 Appointment terminated secretary mark mcquillan [View PDF]

    Category: Officers. Type: 288b. Barcode: ATSRL4CN. Transaction: MjAxNjcyOTE4NWFkaXF6a2N4.

  25. 13 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN54RXYF. Transaction: MjAwMTMyNjc0M2FkaXF6a2N4.

  26. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwNTUwM2FkaXF6a2N4.

  27. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2MDU1NWFkaXF6a2N4.

  28. 7 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc4NDUyM2FkaXF6a2N4.

  29. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwNjQwNWFkaXF6a2N4.

  30. 31 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwNjI1OGFkaXF6a2N4.

  31. 16 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5Njc2OGFkaXF6a2N4.

  32. 23 May 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE2OTgwNmFkaXF6a2N4.

  33. 3 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NzkwOWFkaXF6a2N4.

  34. 3 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk3MjY1NGFkaXF6a2N4.

  35. 19 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzQyNDE3NWFkaXF6a2N4.

  36. 11 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQxNDk4NWFkaXF6a2N4.

  37. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY4Mzk0OGFkaXF6a2N4.

  38. 11 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU1NjM1NGFkaXF6a2N4.

  39. 11 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM0Nzk2N2FkaXF6a2N4.

  40. 11 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDAyNjU5M2FkaXF6a2N4.

  41. 11 March 2005 Ad 18/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc0MTAxM2FkaXF6a2N4.

  42. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAxNDMwNmFkaXF6a2N4.

  43. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcxNTczOWFkaXF6a2N4.

  44. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI4NTgwOGFkaXF6a2N4.

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