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Company Information for

ACTIVESTEP LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
03859074
Private Limited Company
Liquidation

Company Overview

About Activestep Ltd
ACTIVESTEP LIMITED was founded on 1999-10-14 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Activestep Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVESTEP LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in W1W
 
Filing Information
Company Number 03859074
Company ID Number 03859074
Date formed 1999-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 14:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVESTEP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name ACTIVESTEP LIMITED
The following companies were found which have the same name as ACTIVESTEP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVESTEPSUK LTD 34 VALON ROAD ARBORFIELD READING BERKSHIRE RG2 9LT Active - Proposal to Strike off Company formed on the 2016-03-10
ACTIVESTEP LIMITED Unknown

Company Officers of ACTIVESTEP LIMITED

Current Directors
Officer Role Date Appointed
KARINA BEASLEY
 Company Secretary 1999-10-14
KARINA BEASLEY
 Director 1999-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JACKIE SOPHIA VICARY
 Director 1999-10-14 2009-02-13
JANINE BEATRICE HALL
 Director 1999-10-14 2007-09-17
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-10-14 1999-10-14
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-10-14 1999-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARINA BEASLEY GABRIELE SKELTON LIMITED Company Secretary 1999-11-19 CURRENT 1988-06-28 Liquidation
KARINA BEASLEY GABRIELE SKELTON LIMITED Director 1999-11-19 CURRENT 1988-06-28 Liquidation

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
2019-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-09
2019-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-09
2018-10-04LIQ02Voluntary liquidation Statement of affairs
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Henry Wood House 2 Riding House Street London W1W 7FA
2018-09-27600Appointment of a voluntary liquidator
2018-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-10
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-23AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 146 New Cavendish Street London W1W 6YQ
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-17AR0114/10/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-13AR0114/10/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0114/10/12 ANNUAL RETURN FULL LIST
2012-07-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0114/10/11 ANNUAL RETURN FULL LIST
2011-03-09MG01Particulars of a mortgage or charge / charge no: 1
2011-02-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0114/10/10 ANNUAL RETURN FULL LIST
2009-11-24AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-1188(2)AD 01/05/09 GBP SI 7@1=7 GBP IC 3/10
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR JACKIE VICARY
2009-01-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARINA BEASLEY / 08/01/2009
2009-01-19363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-08-15363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2008-03-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-02288bDIRECTOR RESIGNED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-06225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-11-15363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2003-12-08363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/02
2002-12-10363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-11-06225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-22287REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-11-22288bSECRETARY RESIGNED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-22288bDIRECTOR RESIGNED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACTIVESTEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-09-19
Resolutions for Winding-up2018-09-19
Fines / Sanctions
No fines or sanctions have been issued against ACTIVESTEP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACTIVESTEP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 272,320
Creditors Due Within One Year 2012-06-30 £ 272,205
Creditors Due Within One Year 2012-06-30 £ 272,205
Creditors Due Within One Year 2011-06-30 £ 272,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ACTIVESTEP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 57,803
Shareholder Funds 2012-06-30 £ 57,918
Shareholder Funds 2012-06-30 £ 57,918
Shareholder Funds 2011-06-30 £ 57,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVESTEP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVESTEP LIMITED
Trademarks
We have not found any records of ACTIVESTEP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVESTEP 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 (74990 - Non-trading company) as ACTIVESTEP LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVESTEP 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 TypeAppointment of Liquidators
Defending partyACTIVESTEP LIMITEDEvent Date2018-09-10
Liquidator's name and address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVESTEP LIMITEDEvent Date2018-09-10
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 10 September 2018 Karina Beasley, Director. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVESTEP 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 ACTIVESTEP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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