STEP TEACHERS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HA

Company number 04131194
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, ENGLAND, N14 6HA
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES13 ‐ Under the terms of the companies act 2006 the authorised share capital of the company be dispensed with and limits applied to the directors' authority as set out in the new articles. The 1862 issued "a" ordinary shares held by george georgiou (391) marios georgiou (540), jane georgiou (540) and monica steere (391) shall remain unchanged. The new articles will allow for a share capital comprised of "a" ordinary shares of £1 each, "b" ordinary shares of £1 each and "c" ordinary shares of £1 each. 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of STEP TEACHERS LIMITED are www.stepteachers.co.uk, and www.step-teachers.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and two months. Step Teachers Limited is a Private Limited Company. The company registration number is 04131194. Step Teachers Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Step Teachers Limited is Solar House 282 Chase Road London England N14 6ha. The company`s financial liabilities are £1052.78k. It is £-17.19k against last year. The cash in hand is £1180.19k. It is £-26.68k against last year. And the total assets are £1912.79k, which is £143.31k against last year. GEORGIOU, Marios is a Secretary of the company. GEORGIOU, George is a Director of the company. GEORGIOU, Marios is a Director of the company. Secretary NEWMAN, James Elliot has been resigned. Director NEWMAN, James Elliot has been resigned. Director THOMAS, Alistair Kennedy has been resigned. The company operates in "Educational support services".


step teachers Key Finiance

LIABILITIES £1052.78k
-2%
CASH £1180.19k
-3%
TOTAL ASSETS £1912.79k
+8%
All Financial Figures

Current Directors

Secretary
GEORGIOU, Marios
Appointed Date: 13 October 2006
Director
GEORGIOU, George
Appointed Date: 01 October 2003
52 years old
Director
GEORGIOU, Marios
Appointed Date: 20 December 2000
49 years old

Resigned Directors

Secretary
NEWMAN, James Elliot
Resigned: 13 October 2006
Appointed Date: 20 December 2000
Director
NEWMAN, James Elliot
Resigned: 13 October 2006
Appointed Date: 20 December 2000
50 years old
Director
THOMAS, Alistair Kennedy
Resigned: 09 May 2006
Appointed Date: 01 October 2003
64 years old

Persons With Significant Control

Mr Marios Georgiou
Notified on: 20 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Georgiou
Notified on: 20 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Georgiou
Notified on: 20 December 2016
52 years old
Nature of control: Has significant influence or control

STEP TEACHERS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Jan 2017
Resolutions
  • RES13 ‐ Under the terms of the companies act 2006 the authorised share capital of the company be dispensed with and limits applied to the directors' authority as set out in the new articles. The 1862 issued "a" ordinary shares held by george georgiou (391) marios georgiou (540), jane georgiou (540) and monica steere (391) shall remain unchanged. The new articles will allow for a share capital comprised of "a" ordinary shares of £1 each, "b" ordinary shares of £1 each and "c" ordinary shares of £1 each. 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,881.00
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 65 more events
03 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003
Return made up to 20/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2002
Full accounts made up to 31 December 2001
14 Feb 2002
Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2000
Incorporation

STEP TEACHERS LIMITED Charges

18 July 2016
Charge code 0413 1194 0004
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 chalk hill house 14 rosary road norwich t/n NK182748…
23 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9 the grafton, grafton square, clapham, london and any…
13 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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