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Company Information for

ONE STEP LTD

HU4 7DY, UNIT 1 ESTUARY BUSINESS PARK, HENRY BOOT WAY, HULL, HU4 7DY,
Company Registration Number
08363751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Step Ltd
ONE STEP LTD was founded on 2013-01-17 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". One Step Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ONE STEP LTD
 
Legal Registered Office
HU4 7DY
UNIT 1 ESTUARY BUSINESS PARK
HENRY BOOT WAY
HULL
HU4 7DY
Other companies in HU3
 
Previous Names
PINK ABROAD LTD15/05/2018
SPANISH MORTGAGE LTD13/10/2017
NAUGHTY STEP LTD27/03/2017
Filing Information
Company Number 08363751
Company ID Number 08363751
Date formed 2013-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2019-07-04 10:36:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE STEP LTD
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Companies with same name ONE STEP LTD
The following companies were found which have the same name as ONE STEP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE STEP California Unknown
One Step Two Steps Incorporated Indiana Unknown
ONE STEP (SUPPORT) LIMITED 4TH FLOOR, PARKVIEW 82 OXFORD ROAD UXBRIDGE UB8 1UX Active Company formed on the 2002-09-13
ONE STEP (SW) LTD GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX Dissolved Company formed on the 2013-03-14
ONE STEP (SINGAPORE) PTE. LTD. MIDDLE ROAD Singapore 188979 Active Company formed on the 2008-09-13
ONE STEP & LAST STEP MI LIMITED 8a Gainsborough Avenue London E12 6JL Active Company formed on the 2021-11-29
ONE STEP 2 LIMITED 134 FONTHILL ROAD LONDON ENGLAND N4 3HP Dissolved Company formed on the 2013-05-21
One Step 2 Learning Childcare. "LLC" 2895 Fenton Street Wheat Ridge CO 80214-8114 Delinquent Company formed on the 2012-11-19
One Step 2 Learning LLC 2895 Fenton St Wheat Ridge CO 80214 Good Standing Company formed on the 0000-00-00
ONE STEP 4WARD California Unknown
ONE STEP ACCOUNTANCY LTD 107 WOODLANDS ROAD SOUTHALL MIDDLESEX UB1 1EJ Dissolved Company formed on the 2011-05-24
ONE STEP AHEAD (ENGLAND) LTD TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH Dissolved Company formed on the 1999-07-22
ONE STEP AHEAD (ESSEX) LIMITED SUITE L RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ Active Company formed on the 2012-08-02
ONE STEP AHEAD (LONDON) LTD MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Dissolved Company formed on the 2010-12-02
ONE STEP AHEAD (NW) LIMITED 207 KNUTSFORD ROAD, GRAPPENHALL WARRINGTON WARRINGTON CHESHIRE WA4 2QL Dissolved Company formed on the 2005-09-27
ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED 4 Mill Lane Winchcombe Cheltenham GLOUCESTERSHIRE GL54 5LT Active - Proposal to Strike off Company formed on the 2002-08-08
ONE STEP AHEAD ACCOUNTANCY LIMITED 59 MORDEN ROAD MITCHAM SURREY UNITED KINGDOM CR4 4DE Dissolved Company formed on the 2012-09-10
ONE STEP AHEAD LTD 41 CASTLE GROVE STOURBRIDGE WEST MIDLANDS ENGLAND DY8 2HH Dissolved Company formed on the 2011-06-01
ONE STEP AT A TIME LTD The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY Active Company formed on the 2008-01-24
ONE STEP AT A TIME (UK) LIMITED STUDIO 4 224 SHOREDITCH HIGH STREET LONDON E1 6PJ Active Company formed on the 2014-09-18

Company Officers of ONE STEP LTD

Current Directors
Officer Role Date Appointed
JENNIFER EVERETT
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN WRAGG
 Director 2015-01-01 2018-01-01
BRIGHT ORANGE OUTSOURCING LTD
 Director 2015-01-01 2017-02-01
ANDREW JAMES WHITE
 Director 2013-03-20 2015-01-01
KRIS JARED DOUGLAS
 Company Secretary 2013-01-17 2013-03-20
KRIS JARED DOUGLAS
 Director 2013-01-17 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER EVERETT PINK SERVICES LTD Director 2018-03-10 CURRENT 2010-07-01 Liquidation
JENNIFER EVERETT PINK INNOVATIONS LTD Director 2011-05-24 CURRENT 2011-05-24 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
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-15RES15CHANGE OF COMPANY NAME 15/05/18
2018-05-15CERTNMCOMPANY NAME CHANGED PINK ABROAD LTD CERTIFICATE ISSUED ON 15/05/18
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER EVERETT
2018-04-20PSC07CESSATION OF BENJAMIN JOHN WRAGG AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN WRAGG
2018-04-20AP01DIRECTOR APPOINTED MRS JENNIFER EVERETT
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Waters Edge Maltkin Road Barton-upon-Humber North Lincolnshire DN18 5JR United Kingdom
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-13RES15CHANGE OF COMPANY NAME 13/10/17
2017-10-13CERTNMCOMPANY NAME CHANGED SPANISH MORTGAGE LTD CERTIFICATE ISSUED ON 13/10/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27RES15CHANGE OF COMPANY NAME 27/03/17
2017-03-27CERTNMCOMPANY NAME CHANGED NAUGHTY STEP LTD CERTIFICATE ISSUED ON 27/03/17
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIGHT ORANGE OUTSOURCING LTD
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM Technology Centre West1 West Dock Street Hull East Yorkshire HU3 4HH
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22AP01DIRECTOR APPOINTED MR BENJAMIN JOHN WRAGG
2015-08-22AP02Appointment of Bright Orange Outsourcing Ltd as director on 2015-01-01
2015-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WHITE
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY KRIS DOUGLAS
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KRIS DOUGLAS
2013-03-20AP01DIRECTOR APPOINTED MR ANDREW JAMES WHITE
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 ONE STEP LTD

Intangible Assets
Patents
We have not found any records of ONE STEP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE STEP LTD
Trademarks
We have not found any records of ONE STEP LTD registering or being granted any trademarks
Income
Government Income

Government spend with ONE STEP LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-07-14 5,000 City Regeneration & Policy

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 ONE STEP LTD 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 ONE STEP LTD 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 ONE STEP LTD 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 HU4 7DY