Dissolved
Dissolved 2018-06-05
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Home > England & Wales Companies > ONE STEP AHEAD (ENGLAND) LTD
Company Information for ONE STEP AHEAD (ENGLAND) LTD
WHETSTONE, LONDON, N20,
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Company Registration Number
 03811641 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About One Step Ahead (england) Ltd
ONE STEP AHEAD (ENGLAND) LTD was founded on 1999-07-22 and had its registered office in Whetstone. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONE STEP AHEAD (ENGLAND) LTD | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 03811641 | |
|---|---|---|
| Date formed | 1999-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-17 20:37:40 |
| Companies House |
|
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Company Officers of ONE STEP AHEAD (ENGLAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD FRANK SERVICES LIMITED |
||
MELANIE ANNE JOSEPHINE SUGGETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON CITYLINK SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEC EUPHORIA LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-04-10 | Active | |
| RICHDATA LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2015-01-27 | |
| BRICKS & TILES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2013-10-22 | |
| BJ LONDON LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2014-08-12 | |
| BFB LONDON LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2005-09-08 | Dissolved 2015-01-13 | |
| PREVENTOS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2005-07-19 | Dissolved 2016-03-01 | |
| METAL TECHNOLOGY BROMBACH (MTB) LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2014-09-09 | |
| FN NETWORKING LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2014-05-07 | |
| VOSSEN CAPITAL MANAGEMENT LTD | Company Secretary | 2006-02-08 | CURRENT | 2002-06-29 | Active | |
| CLASSIC DESIGN (EUROPE) LTD. | Company Secretary | 2005-11-01 | CURRENT | 2004-06-08 | Dissolved 2016-08-09 | |
| ANGLO ITALIAN ACADEMY OF ART LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-05-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/07/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/07/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/07/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE JOSEPHINE SUGGETT / 01/10/2009 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SUGGETT / 19/03/2002 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 5TH FLOOR INTERNATIONAL HOUSE 2-4 MADDOX STREET, LONDON W1B 2QD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/01 | |
| 363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ONE STEP AHEAD (ENGLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AHEAD (ENGLAND) 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 AHEAD (ENGLAND) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 70,898 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 AHEAD (ENGLAND) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 29 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 65,757 |
| Current Assets | 2011-11-01 | £ 67,419 |
| Debtors | 2011-11-01 | £ 1,662 |
| Fixed Assets | 2011-11-01 | £ 33 |
| Shareholder Funds | 2011-11-01 | £ 3,446 |
| Tangible Fixed Assets | 2011-11-01 | £ 33 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE STEP AHEAD (ENGLAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ONE STEP AHEAD (ENGLAND) LTD
Income
Government Income
We have not found government income sources for ONE STEP AHEAD (ENGLAND) LTD. 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 (62020 - Information technology consultancy activities) as ONE STEP AHEAD (ENGLAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE STEP AHEAD (ENGLAND) 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 AHEAD (ENGLAND) 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 AHEAD (ENGLAND) 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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