Company Information for 3 STEP IT (UK) LIMITED
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG,
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Company Registration Number
05476079
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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3 STEP IT (UK) LIMITED | ||||
Legal Registered Office | ||||
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT 13 - 21 HIGH STREET GUILDFORD GU1 3DG Other companies in RG12 | ||||
Previous Names | ||||
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Company Number | 05476079 | |
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Company ID Number | 05476079 | |
Date formed | 2005-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 08:26:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES NOLAN |
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CARMEN ENE |
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JARI LEMMILA |
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JARKKO ARMAS VEIJALAINEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY HETHERINGTON |
Company Secretary | ||
WILLIAM JONATHAN LLEWELLIN DAVIES |
Director | ||
PETER ANTHONY HETHERINGTON |
Director | ||
LASSE JUHANI KUISMA |
Director | ||
MATTHEW JAMES BOORE |
Director | ||
ARTTI ELJAS HENRIKKI AURASMAA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE England to Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Jarkko Armas Veijalainen as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAUL JAMES NOLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE | |
AD02 | Register inspection address changed to Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM Building 329 Doncastle Road Bracknell Berkshire RG12 8PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JASON SKIDMORE AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Carmen Ene as a person with significant control on 2018-01-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES NOLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SKIDMORE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARI LEMMILA | |
PSC07 | CESSATION OF WILLIAM JONATHAN LLEWELLIN DAVIES AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES | |
AP01 | DIRECTOR APPOINTED MR JARI LEMMILA | |
PSC07 | CESSATION OF PETER ANTHONY HETHERINGTON AS A PSC | |
TM02 | Termination of appointment of Peter Anthony Hetherington on 2017-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HETHERINGTON | |
AP03 | Appointment of Mr Paul James Nolan as company secretary on 2017-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF LASSE JUHANI KUISMA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LASSE JUHANI KUISMA | |
PSC07 | CESSATION OF MATTHEW JAMES BOORE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BOORE | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 992 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 992 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BOORE | |
AP01 | DIRECTOR APPOINTED MS CARMEN ENE | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 992 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-29 GBP 992 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARKKO ARMAS VEIJAILAINEN / 10/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LASSE JUHANI KUISMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTTI AURASMAA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARKKO ARMAS VEIJAILAINEN / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HETHERINGTON / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN LLEWELLIN DAVIES / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTTI ELJAS HENRIKKI AURASMAA / 09/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED ASSET MANAGEMENT AND SALES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/09 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 17/10/05--------- £ SI 580@1=580 £ IC 420/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 35 CORSHAM WAY CROWTHORNE RG45 6NN | |
CERTNM | COMPANY NAME CHANGED PHJD LIMITED CERTIFICATE ISSUED ON 27/09/05 | |
88(2)R | AD 30/08/05--------- £ SI 220@1=220 £ IC 200/420 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
88(2)R | AD 09/06/05--------- £ SI 199@1=199 £ IC 1/200 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE OVER DEPOSITS | Outstanding | HSBC EQUIPMENT FINANCE (UK) LIMITED |
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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 3 STEP IT (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |