Company information:
Step2 (Uk) Limited (No: 03373081)
Address: MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Status: Active - Proposal to Strike off
Incorporated: 19-May-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 13-Jul-2021
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: JOHN WILLIAM MCCALLUM111 ( DOB: Apr-1961 From: Apr-2018 )
Resigned Director: JAMES STERLING ANDREWS ( From: May-2014 To: Jan-2015 )
Resigned Director: THOMAS BURKE DOHERTY ( From: May-2014 To: Feb-2018 )
Resigned Director: MICHAEL FRAM ( From: Dec-2012 To: May-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1997 To: Jun-1997 )
Resigned Director: SCOTT ROBERT LEVIN ( DOB: Jun-1952 From: Apr-2009 To: Feb-2010 )
Resigned Director: BRIAN PATRICK MCDONALD ( From: Jun-2010 To: Dec-2012 )
Resigned Director: JAMES R MILLER ( From: Jul-2005 To: Apr-2009 )
Resigned Director: MOYNE NOMINEES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: MOYNE SECRETARIAL LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: THOMAS MURDOUGH ( From: Jun-1997 To: Apr-2009 )
Resigned Director: MICHAEL JOHN O'CONNOR ( From: Sep-2008 To: Apr-2010 )
Resigned Director: CHRIS QUINN ( From: Jan-2015 To: Jul-2017 )
Resigned Director: NANCY SHAW ( From: Apr-2009 To: Dec-2009 )
Resigned Director: JAMES HARVEY SMITH ( From: Jun-2010 To: Feb-2014 )
Resigned Director: WAYNE STOCK ( From: Jun-1997 To: Jul-2005 )
Resigned Director: JOHN J VRESICS ( DOB: Jan-1960 From: Jun-2010 To: May-2014 )
Resigned Director: BRIDGET KATHLEEN WEISS ( DOB: Feb-1958 From: Jun-2010 To: Dec-2010 )
Resigned Secretary: BRIAN PATRICK MCDONALD ( From: Jan-2011 To: Dec-2012 )
Resigned Secretary: MOYNE SECRETARIAL LIMITED ( From: Jun-1997 To: May-2003 )
Resigned Secretary: NANCY SHAW ( From: Apr-2009 To: Jan-2011 )
Resigned Secretary: JAMES HARVEY SMITH ( From: Dec-2012 To: Feb-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1997 To: Jun-1997 )
Resigned Secretary: WESTGARTH BRIAN TINNISWOOD ( DOB: Jan-1945 From: Mar-2003 To: Apr-2009 )
Persons of Significant Control:
The Step2 Company Llc, 10010 Aurora-Hudson Road, Streetsboro, Ohio, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-02)
Mr Chris Quinn, Milton House Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA: Has significant influence or control (Notified: 2017-04-24, Ceased: 2018-04-02)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,259 | 3259,0.0,0.0,0.0 | |||
| Current assets | 924,380 | 220,390 | 29,095 | 2,337 | 924380,220390.0,29095.0,2337.0 |
| Current assets / Total inventories | 147,453 | 147453,0.0,0.0,0.0 | |||
| Current assets / Debtors | 583,036 | 54,880 | 24,344 | 77 | 583036,54880.0,24344.0,77.0 |
| Current assets / Cash at bank and on hand | 193,891 | 165,510 | 4,751 | 2,260 | 193891,165510.0,4751.0,2260.0 |
| Net current assets (liabilities) | -1,551,934 | -3,325 | -18,954 | -507 | -1551934,-3325.0,-18954.0,-507.0 |
| Total assets less current liabilities | -1,548,675 | -3,325 | -18,954 | -507 | -1548675,-3325.0,-18954.0,-507.0 |
| Equity / share capital and reserves | -1,548,675 | -3,325 | -18,954 | -507 | -1548675,-3325.0,-18954.0,-507.0 |