Company Information for HEALTHY STEP (SENSOGRAPH) LIMITED
UNIT E209 WARMCO INDUSTRY PARK, MANCHESTER ROAD, MOSSLEY, OL5 9AY,
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Company Registration Number
03124863
Private Limited Company
Active |
Company Name | |
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HEALTHY STEP (SENSOGRAPH) LIMITED | |
Legal Registered Office | |
UNIT E209 WARMCO INDUSTRY PARK MANCHESTER ROAD MOSSLEY OL5 9AY Other companies in OL5 | |
Company Number | 03124863 | |
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Company ID Number | 03124863 | |
Date formed | 1995-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:27:25 |
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Officer | Role | Date Appointed |
---|---|---|
KELVIN SPENCER HALL |
||
TIMOTHY JAMES HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELVIN SPENCER HALL |
Director | ||
TIMOTHY HALL |
Company Secretary | ||
KELVIN SPENCER HALL |
Director | ||
MICHAEL STEWART BROWN |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHY STEP LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
SPINTECH LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2018-03-20 | |
TWO MEN AND A SHED LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARTIN BAILEY | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy James Hall on 2009-11-21 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy James Hall on 2009-12-07 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/11/08; full list of members | |
288c | Director's change of particulars / timothy hall / 01/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KELVIN HALL / 08/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HALL / 08/10/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/02--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: HARROP DALE FARM DOBCROSS OLDHAM LANCASHIRE OL3 5NB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 372 OLD STREET LONDON EC1V 9LT | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-06-30 | £ 3,607 |
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Creditors Due Within One Year | 2013-06-30 | £ 49,235 |
Creditors Due Within One Year | 2012-06-30 | £ 37,740 |
Creditors Due Within One Year | 2012-06-30 | £ 37,740 |
Creditors Due Within One Year | 2011-06-30 | £ 30,994 |
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 HEALTHY STEP (SENSOGRAPH) LIMITED
Cash Bank In Hand | 2013-06-30 | £ 161,751 |
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Cash Bank In Hand | 2012-06-30 | £ 167,842 |
Cash Bank In Hand | 2012-06-30 | £ 167,842 |
Cash Bank In Hand | 2011-06-30 | £ 101,354 |
Current Assets | 2013-06-30 | £ 329,010 |
Current Assets | 2012-06-30 | £ 288,909 |
Current Assets | 2012-06-30 | £ 288,909 |
Current Assets | 2011-06-30 | £ 234,931 |
Debtors | 2013-06-30 | £ 56,528 |
Debtors | 2012-06-30 | £ 44,644 |
Debtors | 2012-06-30 | £ 44,644 |
Debtors | 2011-06-30 | £ 71,873 |
Fixed Assets | 2013-06-30 | £ 27,361 |
Fixed Assets | 2012-06-30 | £ 24,557 |
Fixed Assets | 2012-06-30 | £ 24,557 |
Fixed Assets | 2011-06-30 | £ 24,356 |
Shareholder Funds | 2013-06-30 | £ 307,136 |
Shareholder Funds | 2012-06-30 | £ 275,726 |
Shareholder Funds | 2012-06-30 | £ 275,726 |
Shareholder Funds | 2011-06-30 | £ 224,686 |
Stocks Inventory | 2013-06-30 | £ 110,731 |
Stocks Inventory | 2012-06-30 | £ 76,423 |
Stocks Inventory | 2012-06-30 | £ 76,423 |
Stocks Inventory | 2011-06-30 | £ 61,704 |
Tangible Fixed Assets | 2013-06-30 | £ 24,722 |
Tangible Fixed Assets | 2012-06-30 | £ 21,374 |
Tangible Fixed Assets | 2012-06-30 | £ 21,374 |
Tangible Fixed Assets | 2011-06-30 | £ 20,929 |
Debtors and other cash assets
HEALTHY STEP (SENSOGRAPH) LIMITED owns 2 domain names.
9to5insoles.co.uk healthystep.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HEALTHY STEP (SENSOGRAPH) LIMITED are:
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PREMIER MODULAR LIMITED | £ 12,351,647 |
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ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |