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Home > England & Wales Companies > 3 STEP IT (UK) LIMITED
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,
Company Registration Number
05476079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3 Step It (uk) Ltd
3 STEP IT (UK) LIMITED was founded on 2005-06-09 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". 3 Step It (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
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
ASSET MANAGEMENT AND SALES SOLUTIONS LIMITED05/01/2009
PHJD LIMITED27/09/2005
Filing Information
Company Number 05476079
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 GB228936965  
Last Datalog update: 2024-02-05 08:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 STEP IT (UK) LIMITED
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Company Officers of 3 STEP IT (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES NOLAN
Company Secretary 2017-08-29
CARMEN ENE
Director 2016-01-01
JARI LEMMILA
Director 2017-08-22
JARKKO ARMAS VEIJALAINEN
Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY HETHERINGTON
Company Secretary 2005-06-09 2017-08-29
WILLIAM JONATHAN LLEWELLIN DAVIES
Director 2005-06-09 2017-08-29
PETER ANTHONY HETHERINGTON
Director 2005-06-09 2017-08-29
LASSE JUHANI KUISMA
Director 2014-04-09 2017-08-09
MATTHEW JAMES BOORE
Director 2016-01-01 2017-08-04
ARTTI ELJAS HENRIKKI AURASMAA
Director 2005-10-07 2014-04-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-09 2005-06-09

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
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-30AD02Register 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
2022-03-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-19PSC04Change of details for Mr Jarkko Armas Veijalainen as a person with significant control on 2016-04-06
2021-11-19PSC07CESSATION OF PAUL JAMES NOLAN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-09AD03Registers moved to registered inspection location of Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE
2021-05-25AD02Register inspection address changed to Bnp Paribas 3 Step It, Building 329 Doncastle Road Bracknell RG12 8PE
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Building 329 Doncastle Road Bracknell Berkshire RG12 8PE
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-02-19PSC07CESSATION OF JASON SKIDMORE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04PSC04Change of details for Mr Carmen Ene as a person with significant control on 2018-01-04
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES NOLAN
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SKIDMORE
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARI LEMMILA
2017-08-30PSC07CESSATION OF WILLIAM JONATHAN LLEWELLIN DAVIES AS A PSC
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2017-08-30AP01DIRECTOR APPOINTED MR JARI LEMMILA
2017-08-30PSC07CESSATION OF PETER ANTHONY HETHERINGTON AS A PSC
2017-08-30TM02Termination of appointment of Peter Anthony Hetherington on 2017-08-29
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER HETHERINGTON
2017-08-30AP03Appointment of Mr Paul James Nolan as company secretary on 2017-08-29
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15PSC07CESSATION OF LASSE JUHANI KUISMA AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LASSE JUHANI KUISMA
2017-08-09PSC07CESSATION OF MATTHEW JAMES BOORE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BOORE
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 992
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 992
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MR MATTHEW JAMES BOORE
2016-01-04AP01DIRECTOR APPOINTED MS CARMEN ENE
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 992
2015-09-28SH06Cancellation of shares. Statement of capital on 2015-08-29 GBP 992
2015-09-28SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0109/06/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JARKKO ARMAS VEIJAILAINEN / 10/06/2015
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0109/06/14 FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MR LASSE JUHANI KUISMA
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTTI AURASMAA
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-13AR0109/06/13 FULL LIST
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-27AR0109/06/12 FULL LIST
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-16AR0109/06/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-17AR0109/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JARKKO ARMAS VEIJAILAINEN / 09/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HETHERINGTON / 09/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN LLEWELLIN DAVIES / 09/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTTI ELJAS HENRIKKI AURASMAA / 09/06/2010
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-17363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05CERTNMCOMPANY NAME CHANGED ASSET MANAGEMENT AND SALES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/09
2008-06-26363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25190LOCATION OF DEBENTURE REGISTER
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07MISCSECTION 394
2008-03-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-2488(2)RAD 17/10/05--------- £ SI 580@1=580 £ IC 420/1000
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 35 CORSHAM WAY CROWTHORNE RG45 6NN
2005-09-27CERTNMCOMPANY NAME CHANGED PHJD LIMITED CERTIFICATE ISSUED ON 27/09/05
2005-09-2288(2)RAD 30/08/05--------- £ SI 220@1=220 £ IC 200/420
2005-07-19225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-07-1988(2)RAD 09/06/05--------- £ SI 199@1=199 £ IC 1/200
2005-06-09288bSECRETARY RESIGNED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to 3 STEP IT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 STEP IT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-16 Outstanding HSBC BANK PLC
CHARGE OVER DEPOSITS 2008-05-08 Outstanding HSBC EQUIPMENT FINANCE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 3 STEP IT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of 3 STEP IT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 STEP IT (UK) LIMITED
Trademarks
We have not found any records of 3 STEP IT (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3 STEP IT (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-04-20 GBP £16,000
Solihull Metropolitan Borough Council 2016-03-18 GBP £3,000
Solihull Metropolitan Borough Council 2016-03-02 GBP £2,880

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.

Outgoings
Business Rates/Property Tax
No properties were found where 3 STEP IT (UK) 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.
Import/Export of Goods
Goods imported/exported by 3 STEP IT (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-07-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-02-0084735080Parts 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)
2018-02-0084735080Parts 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)
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2016-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0084714100Data-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)
2016-10-0084714900Data-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)
2016-09-0084714900Data-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)
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-04-0084713000Data-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 STEP IT (UK) 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 3 STEP IT (UK) 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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