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Company Information for

STEP IN SHOWER TRAYS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH,
Company Registration Number
02927918
Private Limited Company
Liquidation

Company Overview

About Step In Shower Trays Ltd
STEP IN SHOWER TRAYS LIMITED was founded on 1994-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Step In Shower Trays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STEP IN SHOWER TRAYS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
ENGLAND
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 02927918
Company ID Number 02927918
Date formed 1994-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-12-31
Account next due 2012-12-31
Latest return 2013-05-11
Return next due 2017-05-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-20 01:17:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STEP IN SHOWER TRAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of STEP IN SHOWER TRAYS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN RANCE
Director 1998-07-22
STEPHEN JOHN RANCE
Company Secretary 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RUSSELL BRULEY
Director 2000-02-14 2008-12-23
SARAH BARTON-WRIGHT
Director 1995-06-01 2000-02-14
SARAH BARTON-WRIGHT
Company Secretary 1998-07-22 2000-02-14
NICOLA BRULEY
Director 1995-06-01 1998-07-22
NICOLA BRULEY
Company Secretary 1995-06-01 1998-07-22
PHILIP ALASTAIR BARTON-WRIGHT
Director 1994-07-01 1995-06-01
IAN JEFFREY MCKELLAR
Director 1994-08-01 1995-06-01
PHILIP ALASTAIR BARTON-WRIGHT
Company Secretary 1994-07-01 1995-06-01
LEONARD EDWARD RAWSON
Director 1994-05-11 1995-05-11
GEORGE WILLIAN HALL
Director 1994-05-11 1994-08-05
GEORGE WILLIAN HALL
Company Secretary 1994-05-11 1994-07-01
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-05-11 1994-05-11
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-05-11 1994-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN RANCE TWO CHAPS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2014-06-10
STEPHEN JOHN RANCE TRAYMATE PRODUCTS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active

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.

DateDocument TypeDocument Description
2016-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
2015-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014
2013-11-124.20STATEMENT OF AFFAIRS/4.19
2013-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY
2013-10-26DISS40DISS40 (DISS40(SOAD))
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0111/05/13 NO CHANGES
2013-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02GAZ1FIRST GAZETTE
2012-07-03AR0111/05/12 FULL LIST
2012-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RANCE / 09/05/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RANCE / 09/05/2012
2012-05-29AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-04-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AR0111/05/11 FULL LIST
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AR0111/05/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-02-11AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN BRULEY
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-16403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2008-06-20363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-14225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-07-17363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-06363aRETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-07363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/02
2002-07-02363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-07-08363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-09363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-04-15288aNEW DIRECTOR APPOINTED
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-08363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 116 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB
1998-10-07288aNEW SECRETARY APPOINTED
1998-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-07288aNEW DIRECTOR APPOINTED
1998-10-06395PARTICULARS OF MORTGAGE/CHARGE
1998-09-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-27363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-02-18AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-25363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STEP IN SHOWER TRAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-23
Resolutions for Winding-up2013-11-12
Appointment of Liquidators2013-11-12
Notices to Creditors2013-11-12
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against STEP IN SHOWER TRAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-23 Outstanding STEVEN RANCE
ALL ASSETS DEBENTURE DEED 2002-06-07 ALL of the property or undertaking has been released from charge LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2000-03-02 Outstanding WRIGHTSURE SERVICES LIMITED
DEBENTURE 1998-10-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 STEP IN SHOWER TRAYS LIMITED

Intangible Assets
Patents
We have not found any records of STEP IN SHOWER TRAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEP IN SHOWER TRAYS LIMITED
Trademarks
We have not found any records of STEP IN SHOWER TRAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEP IN SHOWER TRAYS 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 (32990 - Other manufacturing not elsewhere classified) as STEP IN SHOWER TRAYS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where STEP IN SHOWER TRAYS 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 TypeResolutions for Winding-up
Defending partySTEP IN SHOWER TRAYS LIMITEDEvent Date2013-11-07
At a GENERAL MEETING of the above-named Company, duly convened, and held at Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 7 November 2013 , the subjoined SPECIAL RESOLUTION was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street London W1G 0AH (telephone 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk , 020 7495 2348 Steven John Rance - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTEP IN SHOWER TRAYS LIMITEDEvent Date2013-11-07
Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone 020 7495 2348) : Sylwia Starzynska , sylwia@marriottsllp.co.uk , 020 7495 2348 :
 
Initiating party Event TypeNotices to Creditors
Defending partySTEP IN SHOWER TRAYS LIMITEDEvent Date2013-11-07
In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 7 November 2013 I was appointed Liquidator of Step In Shower Trays Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 7 February 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk 020 7495 2348 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySTEP IN SHOWER TRAYS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEP IN SHOWER TRAYS 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 STEP IN SHOWER TRAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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