1st Step Management Services Limited

Company Registration Number: 05389207

Company registered in England and Wales

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1st Step Management Services Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Clacton-on-Sea, Essex.

Registered Address

UNIT 21
1 - 2 DAVY ROAD
CLACTON-ON-SEA
ESSEX
CO15 4XD

There are 39 companies currently registered at this postcode, including this one.

All companies at CO15 4XD

Registration Data

Company Number

05389207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,495£50,041£42,523£44,541£30,523£55,091
of which Cash £15,586£7,091£9,455£4,150£14,312£43,797
Total Assets £43,495£50,041£42,523£44,541£30,523£55,091
Current Liabilities £36,787£31,312£27,475£37,802£11,996£40,484
Net Current Assets £6,708£18,729£15,048£6,739£18,527£14,607
Total Net Worth £6,556£17,005£10,407£1,618£13,868£3,207

Previous Names

No previous names

Company Officers

  • KNIGHT, Andrew

    Secretary

    Appointed on 18 May 2009

     

    Unit 21
    1 - 2 Davy Road
    Clacton-On-Sea
    Essex
    CO15 4XD
    United Kingdom

  • KNIGHT, Andrew

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    Unit 21
    1 - 2 Davy Road
    Clacton-On-Sea
    Essex
    CO15 4XD
    United Kingdom

  • COWDREY, Lisa Yvonne

    Secretary

    Appointed on 11 March 2005

    Resigned on 18 May 2009

    97 Rochester Road
    Cuxton
    ME2 1AE

  • CORNFORD, Mark

    Director

    Appointed on 30 March 2007

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    14 Penhill Road
    Bexley
    Kent
    DA5 3EN

  • COWDREY, Simon Nicholas

    Director

    Appointed on 14 September 2007

    Resigned on 2 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    97 Rochester Road
    Cuxton
    Rochester
    Kent
    ME2 1AE

  • COWDREY, Simon Nicholas

    Director

    Appointed on 11 March 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    97 Rochester Road
    Cuxton
    Rochester
    Kent
    ME2 1AE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODAwNTQ1M2FkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X56FFVEG. Transaction: MzE0ODAwNDg3OWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X56FFWWG. Transaction: MzE0ODAwNTMzMmFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODY5MmFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X442VGUI. Transaction: MzEyMDA4OTMzMmFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZ7C1. Transaction: MzExOTQ4NjY3MmFkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X39FZ1OI. Transaction: MzEwMTQ3MzA1M2FkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL3UH. Transaction: MzA5NjM1NzE0OGFkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2AOOS01. Transaction: MzA3OTkwNDIzNmFkaXF6a2N4.

  10. 6 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTYyMTU4NGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25IH1EP. Transaction: MzA3NTYyMTU1M2FkaXF6a2N4.

  12. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1MzY5MWFkaXF6a2N4.

  13. 31 August 2012 Registered office address changed from United House North Road London N7 9DP United Kingdom on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGM2HS. Transaction: MzA2MzMwNzIzMmFkaXF6a2N4.

  14. 24 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X19LFJG1. Transaction: MzA1ODA0NjI4NGFkaXF6a2N4.

  15. 23 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15ANBZF. Transaction: MzA1NDYzMzkzMmFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XAIGWT4Y. Transaction: MzAzNTI5MDE3OWFkaXF6a2N4.

  17. 21 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVSMFK4M. Transaction: MzAxNjAyMTExMmFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X1UUWIBB. Transaction: MzAxMTQ1MTkwNGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Mr Andrew Knight on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X1UUVIBA. Transaction: MzAxMTQ1MDkyOGFkaXF6a2N4.

  20. 15 March 2010 Secretary's details changed for Mr Andrew Knight on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH03. Barcode: X1UUUIB9. Transaction: MzAxMTQ1MDkwNGFkaXF6a2N4.

  21. 2 July 2009 Registered office changed on 02/07/2009 from unit 3 maplehurst close dartford kent DA2 7WX [View PDF]

    Category: Address. Type: 287. Barcode: XQARUB70. Transaction: MjAzNjM0Mzc4MmFkaXF6a2N4.

  22. 20 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK003A07. Transaction: MjAzMzM4MzgzNWFkaXF6a2N4.

  23. 19 May 2009 Secretary appointed mr andrew john knight [View PDF]

    Category: Officers. Type: 288a. Barcode: XEJMK9Z8. Transaction: MjAzMzIxOTcxM2FkaXF6a2N4.

  24. 19 May 2009 Appointment terminated secretary lisa cowdrey [View PDF]

    Category: Officers. Type: 288b. Barcode: XEJLI9Z5. Transaction: MjAzMzIxODkzOGFkaXF6a2N4.

  25. 13 May 2009 Director appointed andrew knight [View PDF]

    Category: Officers. Type: 288a. Barcode: AR7HN9O9. Transaction: MjAzMjc5Nzk1MmFkaXF6a2N4.

  26. 13 May 2009 Appointment terminated director simon cowdrey [View PDF]

    Category: Officers. Type: 288b. Barcode: AR7HO9OA. Transaction: MjAzMjc5NzU5MWFkaXF6a2N4.

  27. 2 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GAN8O9. Transaction: MjAyOTc2NDYyMGFkaXF6a2N4.

  28. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ3Q16LE. Transaction: MjAyMzY4NzU3NGFkaXF6a2N4.

  29. 3 June 2008 Registered office changed on 03/06/2008 from 1ST floor, 1 station court radford way billericay CM12 0DZ [View PDF]

    Category: Address. Type: 287. Barcode: A21NF06L. Transaction: MjAwNjUzMDc0MmFkaXF6a2N4.

  30. 22 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNRJZ3R. Transaction: MjAwMzgxODIxMWFkaXF6a2N4.

  31. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0MTk1OGFkaXF6a2N4.

  32. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0MjczMWFkaXF6a2N4.

  33. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc5NDM3N2FkaXF6a2N4.

  34. 4 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5NTg3MmFkaXF6a2N4.

  35. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5MTA0OWFkaXF6a2N4.

  36. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5OTYyNGFkaXF6a2N4.

  37. 2 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MzgzMWFkaXF6a2N4.

  38. 3 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM2OTg5MGFkaXF6a2N4.

  39. 3 April 2006 Ad 11/03/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTkxODkyMGFkaXF6a2N4.

  40. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIzMTYzNGFkaXF6a2N4.

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