ONE STEP AHEAD (ENGLAND) LTD
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03811641
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ONE STEP AHEAD (ENGLAND) LTD are www.onestepaheadengland.co.uk, and www.one-step-ahead-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. One Step Ahead England Ltd is a Private Limited Company. The company registration number is 03811641. One Step Ahead England Ltd has been working since 22 July 1999. The present status of the company is Active. The registered address of One Step Ahead England Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £46.89k. It is £10.46k against last year. The cash in hand is £49.13k. It is £-2.52k against last year. And the total assets are £50.51k, which is £-2.52k against last year. HOWARD FRANK SERVICES LIMITED is a Secretary of the company. SUGGETT, Melanie Anne Josephine is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


one step ahead (england) Key Finiance

LIABILITIES £46.89k
+28%
CASH £49.13k
-5%
TOTAL ASSETS £50.51k
-5%
All Financial Figures

Current Directors

Secretary
HOWARD FRANK SERVICES LIMITED
Appointed Date: 25 April 2006
Director
SUGGETT, Melanie Anne Josephine
Appointed Date: 22 July 1999
67 years old

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 25 April 2006
Appointed Date: 22 July 1999

Persons With Significant Control

Melanie Anne Josephine Suggett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ONE STEP AHEAD (ENGLAND) LTD Events

12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Nov 2015
Compulsory strike-off action has been discontinued
18 Nov 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
17 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 39 more events
14 Aug 2001
Return made up to 22/07/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
25 Jun 2001
Accounts for a small company made up to 31 October 2000
10 Aug 2000
Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000
Accounting reference date extended from 31/07/00 to 31/10/00
22 Jul 1999
Incorporation

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