| Company Name | 1st Step Management Services Limited |
|---|---|
| Director | Andrew Knight |
| Company Status | Active |
| Company Number | 05389207 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Andrew Knight |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(4 years, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 21 1 - 2 Davy Road Clacton-On-Sea Essex CO15 4XD |
| Secretary Name | Mr Andrew Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2009(4 years, 2 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 21 1 - 2 Davy Road Clacton-On-Sea Essex CO15 4XD |
| Director Name | Mr Simon Nicholas Cowdrey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Rochester Road Cuxton Rochester Kent ME2 1AE |
| Secretary Name | Mrs Lisa Yvonne Cowdrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Rochester Road Cuxton ME2 1AE |
| Director Name | Mark Cornford |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 September 2007) |
| Role | Company Director |
| Correspondence Address | 14 Penhill Road Bexley Kent DA5 3EN |
| Director Name | Mr Simon Nicholas Cowdrey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2007(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Rochester Road Cuxton Rochester Kent ME2 1AE |
Contact
| Website | 1ststepmanagement.com |
|---|---|
| Telephone | 08445763808 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 21 1 - 2 Davy Road Clacton-On-Sea Essex CO15 4XD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Burrsville |
| Built Up Area | Clacton-on-Sea |
Shareholders
| 2 at £1 | Andrew Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,005 |
| Cash | £7,091 |
| Current Liabilities | £31,312 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 1 week from now) |
Filing History
| 19 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
| 18 March 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 29 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 29 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 1 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 31 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 5 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Registered office address changed from United House North Road London N7 9DP United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from United House North Road London N7 9DP United Kingdom on 31 August 2012 (1 page) |
| 24 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2010 | Secretary's details changed for Mr Andrew Knight on 16 January 2010 (1 page) |
| 15 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Secretary's details changed for Mr Andrew Knight on 16 January 2010 (1 page) |
| 15 March 2010 | Director's details changed for Mr Andrew Knight on 16 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mr Andrew Knight on 16 January 2010 (2 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from unit 3 maplehurst close dartford kent DA2 7WX (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from unit 3 maplehurst close dartford kent DA2 7WX (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 May 2009 | Appointment terminated secretary lisa cowdrey (1 page) |
| 19 May 2009 | Secretary appointed mr andrew john knight (1 page) |
| 19 May 2009 | Appointment terminated secretary lisa cowdrey (1 page) |
| 19 May 2009 | Secretary appointed mr andrew john knight (1 page) |
| 13 May 2009 | Director appointed andrew knight (2 pages) |
| 13 May 2009 | Appointment terminated director simon cowdrey (1 page) |
| 13 May 2009 | Director appointed andrew knight (2 pages) |
| 13 May 2009 | Appointment terminated director simon cowdrey (1 page) |
| 2 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 1ST floor, 1 station court radford way billericay CM12 0DZ (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 1ST floor, 1 station court radford way billericay CM12 0DZ (1 page) |
| 22 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | New director appointed (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 21 April 2007 | Director resigned (1 page) |
| 21 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 3 April 2006 | Ad 11/03/05--------- £ si 2@2=4 £ ic 1/5 (1 page) |
| 3 April 2006 | Ad 11/03/05--------- £ si 2@2=4 £ ic 1/5 (1 page) |
| 3 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 11 March 2005 | Incorporation (12 pages) |
| 11 March 2005 | Incorporation (12 pages) |