Southstep Ltd

Company Name	Southstep Ltd
Director	Sharon Bilmen
Company Status	Active
Company Number	03203807
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Sharon Bilmen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Admin Clerk
Country of Residence	England
Correspondence Address	30 Wixams Village Bedford Road Wixams Bedfordshire MK42 6EA

Secretary Name	Mr Stephen John Bilmen
Nationality	British
Status	Current
Appointed	28 June 1996(1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Stanway Gardens Edgware Middlesex HA8 9LL

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr Darren Andrew Bilmen
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 The Maples Harlow Essex CM19 4RD

Contact

Website	southstep.co.uk
Telephone	0800 6771232
Telephone region	Freephone

Location

Registered Address	17 New Horizon Business Park Barrows Road Harlow Essex CM19 5FN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

51 at £0.01	Sharon Bilmen 51.00% Ordinary
50 at £0.01	Darren Bilmen 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,426
Cash	£31
Current Liabilities	£32,916

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	28 December 2023 (4 months, 1 week ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Filing History

15 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with updates (5 pages)
28 December 2022	Change of details for Mrs Sharon Bilmen as a person with significant control on 23 December 2022 (2 pages)
24 December 2022	Director's details changed for Mrs Sharon Bilmen on 23 December 2022 (2 pages)
24 December 2022	Director's details changed for Mrs Sharon Bilmen on 23 December 2022 (2 pages)
24 December 2022	Change of details for Mrs Sharon Bilmen as a person with significant control on 23 December 2022 (2 pages)
24 December 2022	Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 17 New Horizon Business Park Barrows Road Harlow Essex CM19 5FN on 24 December 2022 (1 page)
14 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
24 May 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 51.000001 (3 pages)
24 May 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 151.000001 (3 pages)
28 January 2022	Cessation of Darren Andrew Bilmen as a person with significant control on 28 January 2022 (1 page)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
3 October 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
29 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
27 November 2020	Micro company accounts made up to 31 August 2019 (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
31 January 2020	Termination of appointment of Darren Andrew Bilmen as a director on 31 January 2020 (1 page)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
26 July 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
21 August 2018	Compulsory strike-off action has been discontinued (1 page)
20 August 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
20 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
20 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 2.01 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 2.01 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 24 May 2010 GBP 1.01 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 24 May 2010 GBP 1.01 (4 pages)
18 April 2016	Change of share class name or designation (2 pages)
18 April 2016	Sub-division of shares on 24 May 2010 (5 pages)
18 April 2016	Change of share class name or designation (2 pages)
18 April 2016	Resolutions RES13 ‐ Sub-division of shares 04/04/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 April 2016	Particulars of variation of rights attached to shares (2 pages)
18 April 2016	Sub-division of shares on 24 May 2010 (5 pages)
18 April 2016	Resolutions RES13 ‐ Sub-division of shares 04/04/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 April 2016	Particulars of variation of rights attached to shares (2 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1.000001 (6 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1.000001 (6 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2014	Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 19 November 2014 (1 page)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1.000001 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1.000001 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1.000001 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 June 2012	Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ United Kingdom on 10 June 2012 (1 page)
10 June 2012	Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ United Kingdom on 10 June 2012 (1 page)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 July 2011	Director's details changed for Mr Darren Andrew Bilmen on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Mr Darren Andrew Bilmen on 1 July 2011 (2 pages)
25 July 2011	Director's details changed for Mr Darren Andrew Bilmen on 1 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Darren Andrew Bilmen on 1 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Darren Andrew Bilmen on 1 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Darren Andrew Bilmen on 1 July 2011 (2 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Registered office address changed from 4 the Maltings Stanstead Abbotts Ware Herts SG12 8HG on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 4 the Maltings Stanstead Abbotts Ware Herts SG12 8HG on 16 May 2011 (1 page)
19 June 2010	Director's details changed for Sharon Bilmen on 24 May 2010 (2 pages)
19 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
19 June 2010	Appointment of Mr Darren Andrew Bilmen as a director (2 pages)
19 June 2010	Appointment of Mr Darren Andrew Bilmen as a director (2 pages)
19 June 2010	Director's details changed for Sharon Bilmen on 24 May 2010 (2 pages)
19 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 November 2009	Compulsory strike-off action has been discontinued (1 page)
25 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 November 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 11 horsecroft place harlow essex CM19 5BU (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 11 horsecroft place harlow essex CM19 5BU (1 page)
23 June 2009	Return made up to 24/05/09; full list of members (3 pages)
23 June 2009	Return made up to 24/05/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 May 2008	Return made up to 24/05/08; full list of members (3 pages)
29 May 2008	Return made up to 24/05/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 July 2007	Return made up to 24/05/07; full list of members (2 pages)
6 July 2007	Return made up to 24/05/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 June 2006	Return made up to 24/05/06; full list of members (2 pages)
19 June 2006	Return made up to 24/05/06; full list of members (2 pages)
8 June 2005	Return made up to 24/05/05; full list of members (6 pages)
8 June 2005	Return made up to 24/05/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 April 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 June 2004	Return made up to 24/05/04; full list of members (6 pages)
9 June 2004	Return made up to 24/05/04; full list of members (6 pages)
21 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
21 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 June 2003	Return made up to 24/05/03; full list of members (6 pages)
4 June 2003	Return made up to 24/05/03; full list of members (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 June 2002	Return made up to 24/05/02; full list of members (6 pages)
11 June 2002	Return made up to 24/05/02; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
11 June 2001	Return made up to 24/05/01; full list of members (6 pages)
11 June 2001	Return made up to 24/05/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
8 June 2000	Registered office changed on 08/06/00 from: unit 8(b) service industry bay the stow harlow essex CM20 3AQ (1 page)
8 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Registered office changed on 08/06/00 from: unit 8(b) service industry bay the stow harlow essex CM20 3AQ (1 page)
29 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
28 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1998	Return made up to 24/05/98; no change of members (4 pages)
12 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1998	Return made up to 24/05/98; no change of members (4 pages)
20 March 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
20 March 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
8 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/06/97 (6 pages)
8 June 1997	Ad 01/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 1997	Ad 01/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 08/06/97 (6 pages)
26 March 1997	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
26 March 1997	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 39A 1ST floor suite leicester road salford M7 4AS (1 page)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 39A 1ST floor suite leicester road salford M7 4AS (1 page)
28 July 1996	Secretary resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Secretary resigned (1 page)
28 July 1996	Director resigned (1 page)
24 May 1996	Incorporation (11 pages)
24 May 1996	Incorporation (11 pages)

Southstep Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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