Step Two Ltd

Company Name	Step Two Ltd
Director	Moira Lindsay Beattie
Company Status	Active
Company Number	06537771
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Moira Lindsay Beattie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	10 Willow Walk Chertsey Surrey KT16 8RG

Secretary Name	Ms Charlotte Beattie
Status	Current
Appointed	01 April 2019(11 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	2b Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr Mark Dennis Beattie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Willow Walk Chertsey Surrey KT16 8RG

Secretary Name	Mr Mark Dennis Beattie
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Willow Walk Chertsey Surrey KT16 8RG

Secretary Name	Mrs Moira Lindsay Beattie
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Willow Walk Chertsey Surrey KT16 8RG

Location

Registered Address	2b Thames Street Walton On Thames Surrey KT12 2PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Shareholders

1 at £1	Mr Mark Dennis Beattie 50.00% Ordinary
1 at £1	Mrs Moira Lindsay Beatiie 50.00% Ordinary

Financials

Year	2014
Turnover	£44,338
Net Worth	£19,154
Current Liabilities	£5,079

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

30 April 2008	Delivered on: 9 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 thames st. Walton-on-thames surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 April 2008	Delivered on: 22 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 April 2008

Delivered on: 9 May 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 thames st. Walton-on-thames surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

18 April 2008

Delivered on: 22 April 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
22 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
22 May 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
25 June 2019	Appointment of Ms Charlotte Beattie as a secretary on 1 April 2019 (2 pages)
25 June 2019	Termination of appointment of Moira Lindsay Beattie as a secretary on 1 April 2019 (1 page)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
1 May 2018	Termination of appointment of Mark Dennis Beattie as a secretary on 22 October 2017 (1 page)
1 May 2018	Termination of appointment of Mark Dennis Beattie as a director on 22 October 2017 (1 page)
1 May 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
14 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
14 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 December 2016	Micro company accounts made up to 5 April 2016 (4 pages)
28 December 2016	Micro company accounts made up to 5 April 2016 (4 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
30 December 2015	Micro company accounts made up to 5 April 2015 (7 pages)
30 December 2015	Micro company accounts made up to 5 April 2015 (7 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mrs Moira Lindsay Beattie on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Moira Lindsay Beattie on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Mark Dennis Beattie on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Mark Dennis Beattie on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Moira Lindsay Beattie on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Mark Dennis Beattie on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
8 April 2009	Return made up to 18/03/09; full list of members (4 pages)
8 April 2009	Return made up to 18/03/09; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from 10 willow walk chertsey surrey KT16 8RG united kingdom (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 10 willow walk chertsey surrey KT16 8RG united kingdom (1 page)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 March 2008	Incorporation (15 pages)
18 March 2008	Incorporation (15 pages)