1ST STEP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05159794

Incorporation date

22/06/2004

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2004)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a small company made up to 2024-08-31

View PDF (20 pages)

12/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

19/03/2024

Full accounts made up to 2023-08-31

View PDF (35 pages)

14/06/2023

Registered office address changed from Suite 15, Ground Floor, Phoenix House, Christopher Martin Road Basildon SS14 3EZ England to Suite 15, Ground Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2023-06-14

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

05/06/2023

Purchase of own shares.

View PDF (4 pages)

05/06/2023

Cancellation of shares. Statement of capital on 2023-04-30

View PDF (4 pages)

24/02/2023

Full accounts made up to 2022-08-31

View PDF (34 pages)

09/01/2023

Appointment of Mr Matthew Williams as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Appointment of Andrea Llufrio as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Appointment of Miss Davinia Ann Farr as a director on 2023-01-09

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

12/09/2022

Cessation of Simon Cowdrey as a person with significant control on 2022-09-07

View PDF (1 pages)

12/09/2022

Notification of Team Uk Solutions Limited as a person with significant control on 2022-09-07

View PDF (2 pages)

31/08/2022

Group of companies' accounts made up to 2021-08-31

View PDF (45 pages)

31/08/2022

Termination of appointment of Tony Clayden as a director on 2022-08-31

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

01/06/2022

Termination of appointment of Simon Nicholas Cowdrey as a director on 2022-06-01

View PDF (1 pages)

09/11/2021

Termination of appointment of Leslie William Fillery as a director on 2021-11-08

View PDF (1 pages)

08/11/2021

Termination of appointment of Leslie Fillery as a secretary on 2021-11-08

View PDF (1 pages)

18/10/2021

Group of companies' accounts made up to 2020-08-31

View PDF (42 pages)

14/08/2021

Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU to Suite 15, Ground Floor, Phoenix House, Christopher Martin Road Basildon SS14 3EZ on 2021-08-14

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Mr Tony Clayden as a director on 2021-06-08

View PDF (2 pages)

21/06/2021

Appointment of Ms Careena Dabbs as a director on 2021-06-08

View PDF (2 pages)

21/06/2021

Appointment of Mr Ralph Preston as a director on 2021-06-08

View PDF (2 pages)

16/11/2020

Satisfaction of charge 051597940007 in full

View PDF (1 pages)

10/07/2020

Group of companies' accounts made up to 2019-08-31

View PDF (36 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

17/01/2020

Registration of charge 051597940007, created on 2020-01-13

View PDF (35 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

27/03/2019

Full accounts made up to 2018-08-31

View PDF (33 pages)

29/01/2019

Termination of appointment of Matthew George Maurice Jones as a director on 2018-11-30

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (7 pages)

04/01/2018

Full accounts made up to 2017-08-31

View PDF (32 pages)

28/12/2017

Statement of capital following an allotment of shares on 2017-12-14

View PDF (10 pages)

22/12/2017

Resolutions

View PDF (3 pages)

22/12/2017

Resolutions

View PDF (3 pages)

22/12/2017

Resolutions

View PDF (3 pages)

22/12/2017

Resolutions

View PDF (3 pages)

22/12/2017

Resolutions

View PDF (12 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

17/01/2017

Full accounts made up to 2016-08-31

View PDF (29 pages)

14/11/2016

Director's details changed for Mr Simon Nicholas Cowdrey on 2016-11-01

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

24/06/2016

Appointment of Mr Andrew Brooks as a director on 2015-08-10

View PDF (2 pages)

25/05/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

14/04/2016

Full accounts made up to 2015-08-31

View PDF (22 pages)

13/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

08/04/2016

Registration of charge 051597940006, created on 2016-04-06

View PDF (5 pages)

15/03/2016

Registration of charge 051597940005, created on 2016-03-10

View PDF (9 pages)

13/01/2016

Termination of appointment of Max White as a director on 2015-09-01

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

24/06/2015

Director's details changed for Mr Leslie William Fillery on 2015-04-01

View PDF (2 pages)

24/06/2015

Director's details changed for Mr Max White on 2015-04-01

View PDF (2 pages)

24/06/2015

Director's details changed for Mr Matthew Jones on 2015-04-01

View PDF (2 pages)

24/06/2015

Director's details changed for Mr Simon Nicholas Cowdrey on 2014-10-01

View PDF (2 pages)

27/02/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-06-12

View PDF (12 pages)

07/08/2014

Resolutions

View PDF (14 pages)

21/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-22

View PDF (18 pages)

26/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (8 pages)

26/06/2014

Director's details changed for Mr Matthew George Maurice Jones on 2014-06-20

View PDF (2 pages)

13/06/2014

Appointment of Mr Matthew George Maurice Jones as a director on 2014-06-01

View PDF (2 pages)

03/12/2013

Full accounts made up to 2013-08-31

View PDF (19 pages)

23/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-22

View PDF (16 pages)

20/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-22

View PDF (17 pages)

26/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

20/03/2013

Appointment of Mr Leslie William Fillery as a director on 2013-03-18

View PDF (2 pages)

20/03/2013

Registered office address changed from , West Hill House Tower Road, Dartford, Kent, DA1 2EU on 2013-03-20

View PDF (1 pages)

20/03/2013

Appointment of Mr Max White as a director on 2013-03-18

View PDF (2 pages)

06/01/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

25/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

21/05/2012

Memorandum and Articles of Association

View PDF (10 pages)

21/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (8 pages)

02/05/2012

Resolutions

View PDF (3 pages)

08/01/2012

Full accounts made up to 2011-08-31

View PDF (19 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

12/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

10/02/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

09/09/2010

Certificate of change of name

View PDF (2 pages)

09/09/2010

Change of name notice

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

13/05/2010

Registered office address changed from , Unit 3 Maplehurst Close, Dartford, Kent, DA2 7WX on 2010-05-13

View PDF (1 pages)

09/02/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

19/10/2009

Appointment of Mr Leslie Fillery as a secretary

View PDF (1 pages)

19/10/2009

Termination of appointment of Lisa Cowdrey as a secretary

View PDF (1 pages)

10/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

10/07/2009

Location of debenture register

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from, 1ST floor 1 station court, radford way, billercay, essex, CM12 0DZ

View PDF (1 pages)

10/07/2009

Location of register of members

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

02/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

30/06/2008

Accounts for a medium company made up to 2007-08-31

View PDF (15 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/09/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

11/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

27/06/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

20/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

19/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

06/10/2004

Ad 06/09/04--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

06/10/2004

Resolutions

View PDF (1 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/09/2004

Registered office changed on 09/09/04 from: 97 rochester road, cuxton, ME2 1AE

View PDF (1 pages)

22/06/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/06/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
795.65K
-
0.00
229.48K
-

2022
72
746.65K
-
22.49M
660.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fillery, Leslie William	Director	18/03/2013 - 08/11/2021	4
Clayden, Tony	Director	08/06/2021 - 31/08/2022	-
Williams, Matthew	Director	09/01/2023 - Present	7
Cowdrey, Simon	Director	22/06/2004 - 01/06/2022	26
Brooks, Andrew	Director	10/08/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST STEP SOLUTIONS LIMITED

1ST STEP SOLUTIONS LIMITED is an(a) Active company incorporated on 22/06/2004 with the registered office located at Suite 15, Ground Floor Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST STEP SOLUTIONS LIMITED?

1ST STEP SOLUTIONS LIMITED is currently Active. It was registered on 22/06/2004 .

Where is 1ST STEP SOLUTIONS LIMITED located?

1ST STEP SOLUTIONS LIMITED is registered at Suite 15, Ground Floor Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does 1ST STEP SOLUTIONS LIMITED do?

1ST STEP SOLUTIONS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for 1ST STEP SOLUTIONS LIMITED?

The latest filing was on 06/06/2025: Confirmation statement made on 2025-06-06 with no updates.