BIG STEPS LIMITED
VERBUS LTD

Hellopages » Greater London » Westminster » W1G 9NY
Company number 04716976
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of BIG STEPS LIMITED are www.bigsteps.co.uk, and www.big-steps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Big Steps Limited is a Private Limited Company. The company registration number is 04716976. Big Steps Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Big Steps Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £113.98k. It is £-1.31k against last year. The cash in hand is £118.74k. It is £118.26k against last year. And the total assets are £121.13k, which is £-18.88k against last year. HARDING, Colin Ewart is a Director of the company. HARDING, Rufus Harold is a Director of the company. HEATHER, David is a Director of the company. MACDONALD, Roderick George is a Director of the company. Secretary HARDING, Colin Ewart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OGDEN, Richard Clive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


big steps Key Finiance

LIABILITIES £113.98k
-2%
CASH £118.74k
+24741%
TOTAL ASSETS £121.13k
-14%
All Financial Figures

Current Directors

Director
HARDING, Colin Ewart
Appointed Date: 31 March 2003
84 years old
Director
HARDING, Rufus Harold
Appointed Date: 31 March 2003
57 years old
Director
HEATHER, David
Appointed Date: 31 March 2003
78 years old
Director
MACDONALD, Roderick George
Appointed Date: 31 March 2003
81 years old

Resigned Directors

Secretary
HARDING, Colin Ewart
Resigned: 10 May 2009
Appointed Date: 31 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
OGDEN, Richard Clive
Resigned: 17 April 2006
Appointed Date: 31 March 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

BIG STEPS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 35 more events
14 Jun 2003
New director appointed
14 Jun 2003
New director appointed
14 Jun 2003
New director appointed
14 Jun 2003
New secretary appointed;new director appointed
31 Mar 2003
Incorporation

BIG STEPS LIMITED Charges

20 March 2008
Mortgage debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Patent mortgage
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Absoluted assignment of the invention and patent and the…

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