Active
Company Information for STEPTRACK LIMITED
CHILSTONE VICTORIA PARK FORDSCOMBE ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STEPTRACK LIMITED | |
Legal Registered Office | |
CHILSTONE VICTORIA PARK FORDSCOMBE ROAD LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0DH Other companies in TN3 | |
Company Number | 02550802 | |
---|---|---|
Company ID Number | 02550802 | |
Date formed | 1990-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 15:17:53 |
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Officer | Role | Date Appointed |
---|---|---|
GRAZIELLA GUAGLIO |
||
GRAZIELLA MARIA GUAGLIO |
||
PHILIP ASHLEY HAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY NASMYTH |
Company Secretary | ||
ANTHONY LAWRENCE MAY |
Director | ||
GREGORY NASMYTH |
Director | ||
PHILIP ASHLEY HAYNES |
Company Secretary | ||
PHILIP ASHLEY HAYNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HESWAY LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1968-05-22 | Active | |
ASHLEY GOOD LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
ASHLEY TOY LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
FLORAFIELD LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2001-12-19 | Active | |
SOUNDRAY INVESTMENTS LIMITED | Director | 1996-12-12 | CURRENT | 1996-11-29 | Active | |
ASHLEY & ASH LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
LOGANBRAY LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
BRAYRIG LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
THE ESSEX WILL CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 1996-04-26 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
CHOSEN INHERITANCE LIMITED | Director | 2016-05-18 | CURRENT | 1986-03-18 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
CHAMBERS WILL SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 1996-05-03 | Active | |
AFFINITY WILLS LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
TOMKINS & ASH LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
PETERSFIELD TOY LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
FLORA FIELDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HAPIS DATA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
LONGIS DIGITAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BORDER & REED TECHNOLOGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
APPLEBY TOY LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
M CESAR RESEARCH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
PASHLEY ELECTRONICS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
ASHLEY GREEN RESEARCH LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
DJMP CONSULTING LIMITED | Director | 2013-04-07 | CURRENT | 2012-03-29 | Active | |
SOUNDRAY INVESTMENTS LIMITED | Director | 2012-01-07 | CURRENT | 1996-11-29 | Active | |
HESWAY LIMITED | Director | 2007-09-04 | CURRENT | 1968-05-22 | Active | |
ASHLEY GOOD LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
ASHLEY TOY LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
FLORAFIELD LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 205008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025508020006 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 205008 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 205008 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/05/13 TO 30/11/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 205008 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS GRAZIELLA MARIA GUAGLIO-HAYNES | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Ashley Haynes on 2009-10-01 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CHILSTONE VICTORIA PARK FORDCOMBE ROAD LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0RE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAYNES / 24/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAZIELLA GUAGLIO / 27/03/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 22 LANGBOURNE AVENUE HIGHGATE LONDON N6 6AL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 22 LANGBOURNE AVENUE HIGHGATE LONDON N6 6AL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 111 DARTMOUTH ROAD LONDON NW2 4ES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 22 LANGBOURNE AVENUE LONDON N6 6AL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: FLAT 4 3 MAPESBURY ROAD LONDON NW2 4HX | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EMMA GALE | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
FIRST LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED |
Creditors Due After One Year | 2012-05-31 | £ 698,132 |
---|---|---|
Creditors Due After One Year | 2011-05-31 | £ 1,296,767 |
Creditors Due Within One Year | 2012-05-31 | £ 730,065 |
Creditors Due Within One Year | 2011-05-31 | £ 85,066 |
Creditors and other liabilities
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 STEPTRACK LIMITED
Called Up Share Capital | 2012-05-31 | £ 205,008 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 205,008 |
Cash Bank In Hand | 2012-05-31 | £ 1,676 |
Current Assets | 2012-05-31 | £ 1,174,807 |
Current Assets | 2011-05-31 | £ 1,174,777 |
Debtors | 2012-05-31 | £ 1,173,131 |
Debtors | 2011-05-31 | £ 1,174,039 |
Fixed Assets | 2012-05-31 | £ 402,426 |
Fixed Assets | 2011-05-31 | £ 340,164 |
Secured Debts | 2012-05-31 | £ 730,722 |
Secured Debts | 2011-05-31 | £ 1,367,282 |
Shareholder Funds | 2012-05-31 | £ 149,036 |
Shareholder Funds | 2011-05-31 | £ 133,108 |
Tangible Fixed Assets | 2012-05-31 | £ 1,624 |
Tangible Fixed Assets | 2011-05-31 | £ 2,029 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STEPTRACK LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |