STEPTRONICS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Steptronics Ltd

STEPTRONICS LIMITED was founded on 1989-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Steptronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
STEPTRONICS LIMITED

C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD CAMDEN LONDON NW1 8AH Other companies in OL2

Filing Information

Company Number		02371205
Company ID Number		02371205
Date formed		1989-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB712450177~~

Last Datalog update:	2021-08-06 17:05:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPTRONICS LIMITED

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Companies with same name STEPTRONICS LIMITED

The following companies were found which have the same name as STEPTRONICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STEPTRONICS LIMITED		Unknown

Company Officers of STEPTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK FRANCIS JONES	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW LAWRENCE BRADSHAW	Director	2011-04-01	2015-06-29
JILL PLATTS	Company Secretary	1991-12-31	2009-01-31
JAMES ROBERT JONES	Director	1991-12-31	2000-11-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-07-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-21
2020-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/20 FROM Springhill House Rochdale Road High Crompton Oldham OL2 7HT
2020-05-27	LIQ02	Voluntary liquidation Statement of affairs
2020-05-27	600	Appointment of a voluntary liquidator
2020-05-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-05-22
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-14	LATEST SOC	14/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE BRADSHAW
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-12	AP01	DIRECTOR APPOINTED MR ANDREW LAWRENCE BRADSHAW
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-28	CH01	Director's details changed for Mr Mark Francis Jones on 2009-10-01
2009-10-22	MG01	Particulars of a mortgage or charge / charge no: 1
2009-10-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10	288b	Appointment terminated secretary jill platts
2009-03-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-15	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-01-23	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-24	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-24	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-26	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-13	288b	DIRECTOR RESIGNED
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-17	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-05	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-19	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-05-14	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-31	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/95 FROM: ASHBURNAM HOUSE FREDERICK STREET OLDHAM OL8 4DR
1995-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-05	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-15	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-31	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/01/93
1993-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-05	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-23	363a	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-29	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-05-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-04	288	NEW SECRETARY APPOINTED
1989-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1989-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to STEPTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-05-27
Resolutions for Winding-up	2020-05-27
Meetings of Creditors	2020-05-15

Fines / Sanctions

No fines or sanctions have been issued against STEPTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-22	Outstanding	BARCLAYS BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-03-31	£ 11,190
Creditors Due After One Year	2012-04-01	£ 35,616
Creditors Due Within One Year	2012-04-01	£ 118,867
Other Creditors Due Within One Year	2012-04-01	£ 13,695
Provisions For Liabilities Charges	2012-04-01	£ 0
Taxation Social Security Due Within One Year	2012-04-01	£ 54,895
Trade Creditors Within One Year	2012-04-01	£ 39,087

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 0
Current Assets	2012-04-01	£ 83,819
Debtors	2012-04-01	£ 47,319
Fixed Assets	2012-04-01	£ 70,678
Shareholder Funds	2012-04-01	£ 14
Stocks Inventory	2012-04-01	£ 36,500
Tangible Fixed Assets	2012-04-01	£ 70,678

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STEPTRONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEPTRONICS LIMITED

Trademarks

We have not found any records of STEPTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEPTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as STEPTRONICS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where STEPTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	STEPTRONICS LIMITED	Event Date	2020-05-22
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STEPTRONICS LIMITED	Event Date	2020-05-22
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 22 May 2020 Mr Mark Jones, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Meetings of Creditors
Defending party	STEPTRONICS LIMITED	Event Date	2020-05-12
Date of meeting: 22 May 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mr Mark Jones, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEPTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STEPTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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