STEPSPEED LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Stepspeed Ltd

STEPSPEED LIMITED was founded on 1987-05-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Stepspeed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
STEPSPEED LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in LU1

Filing Information

Company Number		02130045
Company ID Number		02130045
Date formed		1987-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		28/08/2014
Return next due		25/09/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 10:55:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPSPEED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED

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Company Officers of STEPSPEED LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ELIZABETH CARRUTHERS	Company Secretary	2006-06-30
STEPHEN WILLIAM HILL	Director	1997-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH HENRY WATKINS	Director	1991-08-28	2006-08-31
MARION JOAN WATKINS	Company Secretary	1991-08-28	2006-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-02		Voluntary liquidation Statement of receipts and payments to 2024-02-03
2023-03-03		Voluntary liquidation Statement of receipts and payments to 2023-02-03
2022-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-03
2021-03-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-03
2020-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-03
2020-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-03
2019-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-03
2018-03-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-03
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM 60/62 Old London Road Kingston upon Thames KT2 6QZ
2017-03-28	4.68	Liquidators' statement of receipts and payments to 2017-02-03
2016-02-26	4.68	Liquidators' statement of receipts and payments to 2016-02-03
2015-02-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-02-17	600	Appointment of a voluntary liquidator
2015-02-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-02-04
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/15 FROM 2 Harrier Court Woodside Road Lower Woodside Luton LU1 4DQ
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	28/08/14 ANNUAL RETURN FULL LIST
2013-10-04	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	28/08/12 ANNUAL RETURN FULL LIST
2011-12-15	MG01	Particulars of a mortgage or charge / charge no: 3
2011-11-17	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-11-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08	AR01	28/08/10 ANNUAL RETURN FULL LIST
2010-10-08	CH01	Director's details changed for Stephen William Hill on 2010-08-28
2010-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE ELIZABETH CARRUTHERS on 2010-08-28
2009-12-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15	AR01	28/08/09 ANNUAL RETURN FULL LIST
2009-05-14	395	Particulars of a mortgage or charge / charge no: 2
2009-01-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/2008 FROM C/O BRIDGER SMART & CO HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JL
2008-09-09	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-02-06	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-12-10	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	288b	DIRECTOR RESIGNED
2006-12-04	288a	NEW SECRETARY APPOINTED
2006-12-04	288b	SECRETARY RESIGNED
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-10	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-04	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-23	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-04-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-08-09	AUD	AUDITOR'S RESIGNATION
1999-03-26	88(2)R	AD 16/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-03	363s	RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-23	288c	SECRETARY'S PARTICULARS CHANGED
1998-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 79,CHESHAM ROAD AMERSHAM BUCKS HP6 5JQ
1998-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-26	363s	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-05-07	288a	NEW DIRECTOR APPOINTED
1997-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-10	363s	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-07	363s	RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-15	363s	RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1993-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-21	363s	RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1992-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-21	363s	RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1991-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to STEPSPEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-08-26
Resolutions for Winding-up	2015-02-10
Appointment of Liquidators	2015-02-10
Meetings of Creditors	2015-01-29

Fines / Sanctions

No fines or sanctions have been issued against STEPSPEED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2009-05-14	Outstanding	JARVIS GROUP LIMITED
RENT DEPOSIT DEED	2007-08-31	Outstanding	JARVIS GROUP LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 462,037

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPSPEED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 15,100
Cash Bank In Hand	2012-04-01	£ 26,676
Current Assets	2012-04-01	£ 492,260
Debtors	2012-04-01	£ 39,086
Fixed Assets	2012-04-01	£ 509
Shareholder Funds	2012-04-01	£ 30,732
Stocks Inventory	2012-04-01	£ 426,498
Tangible Fixed Assets	2012-04-01	£ 509

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STEPSPEED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEPSPEED LIMITED

Trademarks

We have not found any records of STEPSPEED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEPSPEED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as STEPSPEED LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where STEPSPEED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	STEPSPEED LIMITED	Event Date	2016-08-22
Nature of Business: Specialised Construction Activities Notice is hereby given that the Creditors of the Company are required on or before 30 September 2016 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, A J Whelan , IP number 8726 of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. A J Whelan , IP number 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Date of Appointment: 4 February 2015. Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STEPSPEED LIMITED	Event Date	2015-02-04
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 February 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 4 February 2015 Creditors: 4 February 2015 Liquidator details: A J Whelan , IP no 8726 , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar and telephone number: 020 8549 9951 Stephen Hill , Chairman : Dated: 4 February 2015

Initiating party		Event Type	Appointment of Liquidators
Defending party	STEPSPEED LIMITED	Event Date	2015-02-04
A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar :

Initiating party		Event Type	Meetings of Creditors
Defending party	STEPSPEED LIMITED	Event Date	2015-01-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 February 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ , between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Andrew John Whelan , IP number: 8726 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEPSPEED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STEPSPEED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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