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Home > England & Wales Companies > STEP-CHANGE MANAGEMENT LIMITED
Company Information for

STEP-CHANGE MANAGEMENT LIMITED

SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE,
Company Registration Number
05504624
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Step-change Management Ltd
STEP-CHANGE MANAGEMENT LIMITED was founded on 2005-07-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Step-change Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
STEP-CHANGE MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE
Other companies in SL4
 
Filing Information
Company Number 05504624
Company ID Number 05504624
Date formed 2005-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 08:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEP-CHANGE MANAGEMENT LIMITED
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Companies with same name STEP-CHANGE MANAGEMENT LIMITED
The following companies were found which have the same name as STEP-CHANGE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEP-CHANGE MANAGEMENT LTD ST. STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU Active Company formed on the 2023-09-10

Company Officers of STEP-CHANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WINDSOR ACCOUNTANCY LIMITED
 Company Secretary 2007-01-10
KAREN ELIZABETH BOLT
 Director 2005-07-11
KEVIN RONALD BOLT
 Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELIZABETH BOLT
 Company Secretary 2005-07-11 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINDSOR ACCOUNTANCY LIMITED SHADES OF LIGHT LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
WINDSOR ACCOUNTANCY LIMITED JULIA DOBSON LIMITED Company Secretary 2008-09-01 CURRENT 2007-08-29 Active
WINDSOR ACCOUNTANCY LIMITED KLV CONSULTING SERVICES LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED FUN LIGHTING LIMITED Company Secretary 2008-07-14 CURRENT 2008-07-14 Active
WINDSOR ACCOUNTANCY LIMITED CLN CONSULTING LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
WINDSOR ACCOUNTANCY LIMITED MT DESIGN LTD Company Secretary 2007-08-21 CURRENT 2007-08-15 Active
WINDSOR ACCOUNTANCY LIMITED OW EXECUTIVE SEARCH LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Dissolved 2016-03-08
WINDSOR ACCOUNTANCY LIMITED BLACK SHEEP FREELANCING LTD Company Secretary 2006-10-01 CURRENT 2006-08-24 Dissolved 2017-09-05
WINDSOR ACCOUNTANCY LIMITED CHANGESTAR LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2015-11-05
WINDSOR ACCOUNTANCY LIMITED ANANAS TRADING COMPANY LIMITED Company Secretary 2006-05-09 CURRENT 2003-08-13 Dissolved 2016-02-23
WINDSOR ACCOUNTANCY LIMITED HELFORD 2000 LIMITED Company Secretary 2005-05-18 CURRENT 2003-09-18 Liquidation
KEVIN RONALD BOLT CPLHOMES MANAGEMENT SERVICES LIMITED Director 2014-11-12 CURRENT 2014-03-07 Active - Proposal to Strike off
KEVIN RONALD BOLT THE GLOUCESTERSHIRE CARE PARTNERSHIP Director 2014-07-28 CURRENT 2003-02-17 Active
KEVIN RONALD BOLT THE OXFORDSHIRE CARE PARTNERSHIP Director 2014-07-28 CURRENT 2001-02-01 Active
KEVIN RONALD BOLT BUSHMEAD HOMES LTD Director 2014-06-11 CURRENT 2012-11-29 Active
KEVIN RONALD BOLT BPHA FINANCE PLC Director 2014-03-06 CURRENT 2014-03-06 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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-04DS01Application to strike the company off the register
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH BOLT
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN
2015-11-11CH04SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2015-09-30
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14CH04SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2014-04-07
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0111/07/11 ANNUAL RETURN FULL LIST
2010-07-28AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-09-22288cSECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 10/08/2009
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-08-01363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 5 WOODLAND AVENEUE WINDSOR BERKSHIRE SL4 4AG
2007-01-20288bSECRETARY RESIGNED
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-07-11NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to STEP-CHANGE MANAGEMENT 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 STEP-CHANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEP-CHANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,653
Creditors Due Within One Year 2012-03-31 £ 28,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 STEP-CHANGE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 94,295
Cash Bank In Hand 2012-03-31 £ 85,017
Current Assets 2013-03-31 £ 123,508
Current Assets 2012-03-31 £ 102,427
Debtors 2013-03-31 £ 29,213
Debtors 2012-03-31 £ 17,410
Shareholder Funds 2013-03-31 £ 90,838
Shareholder Funds 2012-03-31 £ 74,946
Tangible Fixed Assets 2012-03-31 £ 1,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEP-CHANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEP-CHANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of STEP-CHANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEP-CHANGE MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as STEP-CHANGE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where STEP-CHANGE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEP-CHANGE MANAGEMENT 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-CHANGE MANAGEMENT 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.
    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.
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    Other companies at postcode SL6 2YE