1st Step Solutions Limited in Christopher Martin Road BASILDON

1st Step Solutions Limited BASILDON

1st Step Solutions started in year 2004 as Private Limited Company with registration number 05159794. The 1st Step Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Basildon at Suite 15, Ground Floor Phoenix House. Postal code: SS14 3EZ. Since 2010-09-09 1st Step Solutions Limited is no longer carrying the name 1st Step Recruitment Solutions.

The company has 6 directors, namely Andrea L., Davinia F. and Matthew W. and others. Of them, Andrew B. has been with the company the longest, being appointed on 10 August 2015 and Andrea L. and Davinia F. and Matthew W. have been with the company for the least time - from 9 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1st Step Solutions Limited Address / Contact

Office Address	Suite 15, Ground Floor Phoenix House
Office Address2	Christopher Martin Road
Town	Basildon
Post code	SS14 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05159794
Date of Incorporation	Tue, 22nd Jun 2004
Industry	Temporary employment agency activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Andrea L.

Position: Director

Appointed: 09 January 2023

Davinia F.

Position: Director

Appointed: 09 January 2023

Matthew W.

Position: Director

Appointed: 09 January 2023

Ralph P.

Position: Director

Appointed: 08 June 2021

Careena D.

Position: Director

Appointed: 08 June 2021

Andrew B.

Position: Director

Appointed: 10 August 2015

Tony C.

Position: Director

Appointed: 08 June 2021

Resigned: 31 August 2022

Matthew J.

Position: Director

Appointed: 01 June 2014

Resigned: 30 November 2018

Leslie F.

Position: Director

Appointed: 18 March 2013

Resigned: 08 November 2021

Max W.

Position: Director

Appointed: 18 March 2013

Resigned: 01 September 2015

Leslie F.

Position: Secretary

Appointed: 19 October 2009

Resigned: 08 November 2021

Lisa C.

Position: Secretary

Appointed: 22 June 2004

Resigned: 19 October 2009

Simon C.

Position: Director

Appointed: 22 June 2004

Resigned: 01 June 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Team Uk Solutions Limited from Basildon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon C. This PSC and has 75,01-100% voting rights.

Team Uk Solutions Limited

Suite 15 Ground Floor, Phoenix House Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	14236616
Notified on	7 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

Notified on	6 April 2016
Ceased on	7 September 2022
Nature of control:	75,01-100% voting rights

Company previous names

1st Step Recruitment Solutions	September 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 19th, March 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 19th, March 2024	accounts	Free Download (35 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-04-30: 150.00 GBP filed on: 5th, June 2023	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, June 2023	capital	Free Download (4 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 24th, February 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2021-08-31 filed on: 31st, August 2022	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2020-08-31 filed on: 18th, October 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 10th, July 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 27th, March 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 4th, January 2018	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2017-12-14: 251.00 GBP filed on: 28th, December 2017	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2017	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 17th, January 2017	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 14th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 24th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-24: 250.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 27th, February 2015	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, August 2014	resolution	Free Download (14 pages)
SH01	Statement of Capital on 2014-06-12: 250.00 GBP filed on: 7th, August 2014	capital	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 26th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 3rd, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 26th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 6th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 25th, June 2012	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2012	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2012-04-26: 120.00 GBP filed on: 21st, May 2012	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, May 2012	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 8th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-22 filed on: 5th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 10th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 9th, February 2010	accounts	Free Download (17 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 19th, March 2009	accounts	Free Download (18 pages)
363a	Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2007-08-31 filed on: 30th, June 2008	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 15th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 15th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 89 shares on 2004-09-06. Value of each share 1 £, total number of shares: 90. filed on: 6th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on 2004-09-06. Value of each share 1 £, total number of shares: 90. filed on: 6th, October 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (12 pages)

1st Step Solutions Limited BASILDON

1st Step Solutions Limited Address / Contact

Company Information / Profile

Company staff

Andrea L.

Davinia F.

Matthew W.

Ralph P.

Careena D.

Andrew B.

Tony C.

Matthew J.

Leslie F.

Max W.

Leslie F.

Lisa C.

Simon C.

People with significant control

Company previous names

Company filings

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