A Better Step Limited

Company Name	A Better Step Limited
Directors	Claire Anne Cooke and Robert Barrie Cooke
Company Status	Active
Company Number	07075237
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Previous Name	Blueoval Designs Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Claire Anne Cooke
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(3 months, 1 week after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Westlands Road Hull East Yorkshire HU5 5NX

Director Name	Mr Robert Barrie Cooke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(3 months, 1 week after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 West Acridge Barton Upon Humber North Lincolnshire DN18 5AG

Secretary Name	Mr Robert Barrie Cooke
Status	Current
Appointed	19 February 2010(3 months, 1 week after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	49 West Acridge Barton Upon Humber North Lincolnshire DN18 5AG

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Rainham Gillingham Kent ME8 0QP

Contact

Website	www.abetterstep.co.uk/
Telephone	01482 631206
Telephone region	Hull

Location

Registered Address	The Clinic 10a West End Swanland North Ferriby HU14 3PE
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Swanland
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

60 at £1	Robert Barrie Cooke 60.00% Ordinary
40 at £1	Claire Anne Cooke 40.00% Ordinary

Financials

Year	2014
Net Worth	-£9,344
Current Liabilities	£11,975

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

2 October 2013	Delivered on: 5 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 10 and 10A west end swanland east yorkshire. Notification of addition to or amendment of charge. Outstanding
22 August 2013	Delivered on: 29 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
17 August 2023	Micro company accounts made up to 30 November 2022 (2 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 30 November 2021 (2 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (2 pages)
18 November 2020	Micro company accounts made up to 30 November 2019 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 December 2018	Change of details for Mr Robert Barrie Cooke as a person with significant control on 30 November 2018 (2 pages)
3 December 2018	Change of details for Mrs Claire Anne Cooke as a person with significant control on 30 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
3 December 2018	Secretary's details changed for Mr Robert Barrie Cooke on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Mrs Claire Anne Cooke on 30 November 2018 (2 pages)
3 December 2018	Director's details changed for Mr Robert Barrie Cooke on 30 November 2018 (2 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 June 2018	Registered office address changed from The Surgery, 10 West End Swanland North Ferriby North Humberside HU14 3PE to The Clinic 10a West End Swanland North Ferriby HU14 3PE on 8 June 2018 (1 page)
1 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
1 December 2017	Change of details for Mrs Claire Anne Cooke as a person with significant control on 7 April 2017 (2 pages)
1 December 2017	Change of details for Mr Robert Barrie Cooke as a person with significant control on 7 April 2016 (2 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
5 October 2013	Registration of charge 070752370002 (12 pages)
5 October 2013	Registration of charge 070752370002 (12 pages)
29 August 2013	Registration of charge 070752370001 (18 pages)
29 August 2013	Registration of charge 070752370001 (18 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
15 April 2010	Company name changed blueoval designs LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-03-16 (2 pages)
15 April 2010	Company name changed blueoval designs LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-03-16 (2 pages)
19 March 2010	Change of name notice (2 pages)
19 March 2010	Change of name notice (2 pages)
4 March 2010	Appointment of Mr Robert Barrie Cooke as a secretary (1 page)
4 March 2010	Appointment of Mrs Claire Anne Cooke as a director (2 pages)
4 March 2010	Appointment of Mr Robert Barrie Cooke as a secretary (1 page)
4 March 2010	Appointment of Mrs Claire Anne Cooke as a director (2 pages)
4 March 2010	Appointment of Mr Robert Barrie Cooke as a director (2 pages)
4 March 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 4 March 2010 (1 page)
4 March 2010	Termination of appointment of Paul Graeme as a director (1 page)
4 March 2010	Termination of appointment of Paul Graeme as a director (1 page)
4 March 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 4 March 2010 (1 page)
4 March 2010	Appointment of Mr Robert Barrie Cooke as a director (2 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

A Better Step Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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