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Company Information for

SOUTHSTEP LTD

LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ,
Company Registration Number
03203807
Private Limited Company
Active

Company Overview

About Southstep Ltd
SOUTHSTEP LTD was founded on 1996-05-24 and has its registered office in Ilford. The organisation's status is listed as "Active". Southstep Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SOUTHSTEP LTD
 
Legal Registered Office
LESLIE ERIERA & CO
11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ
Other companies in IG6
 
Filing Information
Company Number 03203807
Company ID Number 03203807
Date formed 1996-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts MICRO
VAT Number /Sales tax ID GB676607989  
Last Datalog update: 2018-07-07 17:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSTEP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENRACH LTD   LESLIE ERIERA & CO LIMITED

Company Officers of SOUTHSTEP LTD

Current Directors
Officer Role Date Appointed
STEPHEN BILMEN
Company Secretary 1996-06-28
DARREN ANDREW BILMEN
Director 2010-06-01
SHARON BILMEN
Director 1996-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM YOUNGER
Nominated Secretary 1996-05-24 1996-06-28
NORMAN YOUNGER
Nominated Director 1996-05-24 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ANDREW BILMEN ROBUST IT LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active

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.

DateDocument TypeDocument Description
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1.000001
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1.000001
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-18SH0104/04/16 STATEMENT OF CAPITAL GBP 2.01
2016-04-18SH0124/05/10 STATEMENT OF CAPITAL GBP 1.01
2016-04-18SH02SUB-DIVISION 24/05/10
2016-04-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-18RES01ADOPT ARTICLES 04/04/2016
2015-11-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-10-13DISS40DISS40 (DISS40(SOAD))
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1.000001
2015-10-09AR0106/10/15 FULL LIST
2015-09-01GAZ1FIRST GAZETTE
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 23-25 FOWLER ROAD ILFORD ESSEX IG6 3UT
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1.000001
2014-10-06AR0106/10/14 FULL LIST
2014-08-04AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0124/05/14 FULL LIST
2013-05-28AR0124/05/13 FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2012 FROM MARBRIDGE HOUSE HAROLDS ROAD HARLOW ESSEX CM19 5BJ UNITED KINGDOM
2012-05-29AR0124/05/12 FULL LIST
2012-02-13AA31/08/10 TOTAL EXEMPTION SMALL
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-10-04GAZ1FIRST GAZETTE
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW BILMEN / 01/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW BILMEN / 01/07/2011
2011-05-26AR0124/05/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 4 THE MALTINGS STANSTEAD ABBOTTS WARE HERTS SG12 8HG
2010-06-19AR0124/05/10 FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON BILMEN / 24/05/2010
2010-06-19AP01DIRECTOR APPOINTED MR DARREN ANDREW BILMEN
2010-02-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-25DISS40DISS40 (DISS40(SOAD))
2009-11-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-29GAZ1FIRST GAZETTE
2009-06-23363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 11 HORSECROFT PLACE HARLOW ESSEX CM19 5BU
2008-08-28AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-06363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-19363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-09363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-04363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-11363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-11363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-08363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: UNIT 8(B) SERVICE INDUSTRY BAY THE STOW HARLOW ESSEX CM20 3AQ
2000-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-28363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-28363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-06-12ELRESS252 DISP LAYING ACC 20/05/98
1998-06-12363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-06-12ELRESS366A DISP HOLDING AGM 20/05/98
1998-06-12ELRESS386 DISP APP AUDS 20/05/98
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-08363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-06-0888(2)RAD 01/07/96--------- £ SI 1@1=1 £ IC 1/2
1997-03-26225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97
1996-08-20288NEW SECRETARY APPOINTED
1996-08-20288NEW DIRECTOR APPOINTED
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 39A 1ST FLOOR SUITE LEICESTER ROAD SALFORD M7 4AS
1996-07-28288SECRETARY RESIGNED
1996-07-28288DIRECTOR RESIGNED
1996-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to SOUTHSTEP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against SOUTHSTEP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHSTEP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-09-01 £ 34,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SOUTHSTEP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 7
Current Assets 2011-09-01 £ 22,369
Debtors 2011-09-01 £ 11,362
Fixed Assets 2011-09-01 £ 9,494
Shareholder Funds 2011-09-01 £ 2,514
Stocks Inventory 2011-09-01 £ 11,000
Tangible Fixed Assets 2011-09-01 £ 9,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHSTEP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSTEP LTD
Trademarks
We have not found any records of SOUTHSTEP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSTEP LTD. 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 (62012 - Business and domestic software development) as SOUTHSTEP LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSTEP LTD 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 TypeProposal to Strike Off
Defending partySOUTHSTEP LTDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partySOUTHSTEP LTDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHSTEP LTD 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 SOUTHSTEP LTD any grants or awards.
Ownership
    We could not find any group structure information
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