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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ONE STEP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number08363751
Founded17/01/2013
PurposeOther information technology service activities
AddressPo Box Hu4 7DY, Unit 1 Estuary Business Park, Henry Boot Way, Hull, HU4 7DY

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date17/01/2013
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 16/05/2026

Timeline (22 events)

02/01/2019

Annual accounts filed

Micro company accounts made up to 31 January 2018

View file in Documents

31/01/2018

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2018

View file in Documents

17/01/2013

Appointed Kris Jared Douglas (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jennifer Everett

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2018

87.5%
Jennifer Everett

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2018

87.5%
Benjamin John Wragg

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2017 · Resigned: 01/01/2018

87.5%

Officers & directors

Jennifer Everett

Director

Appointed: 01/01/2018

—
Benjamin John Wragg

Director

Appointed: 01/01/2015 · Resigned: 01/01/2018

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

01/01/2018

Appointed Jennifer Everett (person)

Person with significant control

01/01/2018

Resigned Benjamin John Wragg (person)

Person with significant control

01/01/2017

Appointed Benjamin John Wragg (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Po Box Hu4 7DY

Unit 1 Estuary Business Park, Henry Boot Way

Hull

HU4 7DY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Profit / (loss): £345

Key figures

Profit / (loss)

2014£345
2015£1176
2016£1932
2017—

Total assets

2014£346
2015£1177
2016£1933
2017£0

Current Assets

2014£247
2015£982
2016£1810
2017£0

Net Current Assets Liabilities

2014£-174
2015£761
2016£1600
2017£0

Total Assets Less Current Liabilities

2014£346
2015£1177
2016£1933
2017£0

Called Up Share Capital

2014£1
2015£1
2016£1
2017—

Cash Bank In Hand

2014£247
2015£982
2016£1810
2017—

Creditors Due Within One Year

2014£421
2015£221
2016£210
2017£60

Fixed Assets

2014£520
2015£416
2016£333
2017£0

Net Assets Liabilities Including Pension Asset Liability

2014£346
2015£1177
2016£1933
2017£2109

Profit Loss Account Reserve

2014£345
2015£1176
2016£1932
2017—

Shareholder Funds

2014£346
2015£1177
2016£1933
2017£2109

Tangible Fixed Assets

2014£520
2015£416
2016£333
2017—

Tangible Fixed Assets Additions

2014£650
2015£0
2016£0
2017—

Tangible Fixed Assets Cost Or Valuation

2014£650
2015£650
2016£650
2017—

Tangible Fixed Assets Depreciation

2014£130
2015£234
2016£317
2017—

Tangible Fixed Assets Depreciation Charged In Period

2014£130
2015£104
2016£83
2017—
Metric2014201520162017
Profit / (loss)£345£1176£1932—
Total assets£346£1177£1933£0
Current Assets£247£982£1810£0
Net Current Assets Liabilities£-174£761£1600£0
Total Assets Less Current Liabilities£346£1177£1933£0
Called Up Share Capital£1£1£1—
Cash Bank In Hand£247£982£1810—
Creditors Due Within One Year£421£221£210£60
Fixed Assets£520£416£333£0
Net Assets Liabilities Including Pension Asset Liability£346£1177£1933£2109
Profit Loss Account Reserve£345£1176£1932—
Shareholder Funds£346£1177£1933£2109
Tangible Fixed Assets£520£416£333—
Tangible Fixed Assets Additions£650£0£0—
Tangible Fixed Assets Cost Or Valuation£650£650£650—
Tangible Fixed Assets Depreciation£130£234£317—
Tangible Fixed Assets Depreciation Charged In Period£130£104£83—

Documenti

Final Gazette dissolved via compulsory strike-off

03/09/2019

View

First Gazette notice for compulsory strike-off

18/06/2019

View

Micro company accounts made up to 31 January 2018

02/01/2019

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14

15/05/2018

View

Cessation as person with significant control

20/04/2018

View

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Appointment of director

20/04/2018

View

Termination of director appointment

20/04/2018

View

Change of registered office address

20/04/2018

View

Notice of individual person with significant control

20/04/2018

View

Showing 1–10 of 36

1 / 4

Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪TÚS GO DEIREADH TEORANTA🇮🇪BALY J K FOODS LIMITED🇬🇧Mr Muhammad-Aminu AmusanGAUTIER LOUIS ANDRE DE BOSREDON COMBRAILLESVIVIAN DELGADO
Current ratio (2016)Current ratio
8,62×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
+64,3%
Return on assets (net) (2016)Return on assets (net)
99,9%
YoY total assets (2016 vs 2017)YoY total assets
-100%
YoY net current assets (2016 vs 2017)YoY net current assets
-100%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2014 vs 2015)
+240,9%
YoY total assets (2014 vs 2015)
+240,2%
YoY net current assets (2014 vs 2015)
+537,4%
YoY profit / (loss) (2015 vs 2016)
+64,3%
YoY total assets (2015 vs 2016)
+64,2%
  1. –
  2. –
  3. –ONE STEP LTD
YoY net current assets (2015 vs 2016)
+110,2%
YoY total assets (2016 vs 2017)
-100%
YoY net current assets (2016 vs 2017)
-100%

Efficiency & returns

Return on assets (net) (2014)
99,7%
Return on assets (net) (2015)
99,9%
Return on assets (net) (2016)
99,9%

Working capital & liquidity

Current ratio (2014)
0,59×
Net current assets (2014)
-174 £
Current ratio (2015)
4,44×
Net current assets (2015)
761 £
Current ratio (2016)
8,62×
Net current assets (2016)
1600 £
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