One Step Ltd

Company Name	One Step Ltd
Company Status	Dissolved
Company Number	08363751
Category	Private Limited Company
Incorporation Date	17 January 2013(11 years, 3 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Jennifer Everett
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY

Director Name	Mr Kris Jared Douglas
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	Technology Centre West1 West Dock Street Hull East Yorkshire HU3 4HH

Secretary Name	Mr Kris Jared Douglas
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Technology Centre West1 West Dock Street Hull East Yorkshire HU3 4HH

Director Name	Mr Andrew James White
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	64a High Street Stone ST15 8AU

Director Name	Mr Benjamin John Wragg
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY

Director Name	Bright Orange Outsourcing Ltd (Corporation)
Status	Resigned
Appointed	01 January 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2017)
Correspondence Address	West1 West Dock Street Hull HU3 4HH

Contact

Website	www.solaradvancedsystems.net
Telephone	01732 866731
Telephone region	Sevenoaks

Location

Registered Address	Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Andrew James White 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,177
Cash	£982
Current Liabilities	£221

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

3 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Micro company accounts made up to 31 January 2018 (2 pages)
15 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 (3 pages)
20 April 2018	Appointment of Mrs Jennifer Everett as a director on 1 January 2018 (2 pages)
20 April 2018	Notification of Jennifer Everett as a person with significant control on 1 January 2018 (2 pages)
20 April 2018	Termination of appointment of Benjamin John Wragg as a director on 1 January 2018 (1 page)
20 April 2018	Registered office address changed from Waters Edge Maltkin Road Barton-upon-Humber North Lincolnshire DN18 5JR United Kingdom to PO Box HU4 7DY Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY on 20 April 2018 (1 page)
20 April 2018	Cessation of Benjamin John Wragg as a person with significant control on 1 January 2018 (1 page)
5 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
13 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
27 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
27 March 2017	Termination of appointment of Bright Orange Outsourcing Ltd as a director on 1 February 2017 (1 page)
27 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
27 March 2017	Termination of appointment of Bright Orange Outsourcing Ltd as a director on 1 February 2017 (1 page)
24 February 2017	Registered office address changed from Technology Centre West1 West Dock Street Hull East Yorkshire HU3 4HH to Waters Edge Maltkin Road Barton-upon-Humber North Lincolnshire DN18 5JR on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from Technology Centre West1 West Dock Street Hull East Yorkshire HU3 4HH to Waters Edge Maltkin Road Barton-upon-Humber North Lincolnshire DN18 5JR on 24 February 2017 (1 page)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 August 2015	Appointment of Bright Orange Outsourcing Ltd as a director on 1 January 2015 (2 pages)
22 August 2015	Appointment of Mr Benjamin John Wragg as a director on 1 January 2015 (2 pages)
22 August 2015	Appointment of Mr Benjamin John Wragg as a director on 1 January 2015 (2 pages)
22 August 2015	Appointment of Mr Benjamin John Wragg as a director on 1 January 2015 (2 pages)
22 August 2015	Termination of appointment of Andrew James White as a director on 1 January 2015 (1 page)
22 August 2015	Termination of appointment of Andrew James White as a director on 1 January 2015 (1 page)
22 August 2015	Appointment of Bright Orange Outsourcing Ltd as a director on 1 January 2015 (2 pages)
22 August 2015	Appointment of Bright Orange Outsourcing Ltd as a director on 1 January 2015 (2 pages)
22 August 2015	Termination of appointment of Andrew James White as a director on 1 January 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
20 March 2013	Termination of appointment of Kris Douglas as a secretary (1 page)
20 March 2013	Termination of appointment of Kris Douglas as a director (1 page)
20 March 2013	Termination of appointment of Kris Douglas as a director (1 page)
20 March 2013	Termination of appointment of Kris Douglas as a secretary (1 page)
20 March 2013	Appointment of Mr Andrew James White as a director (2 pages)
20 March 2013	Appointment of Mr Andrew James White as a director (2 pages)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

One Step Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies