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STEPACRE LIMITED

Learn more about STEPACRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ALDENHAM AVENUE, RADLETT, HERTFORDSHIRE, WD7 8HX

STEPACRE LIMITED on the map

Company type: Private Limited Company
Company number: 01046480
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.17
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.01
overdue: NO
last made update: 2016.07.18
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 99
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06/05/16 STATEMENT OF CAPITAL GBP 99
Form type: SH01
Date: 2016.07.18
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DIRECTOR APPOINTED MR JORDAN THOMAS BRAFMAN
Form type: AP01
Date: 2016.03.16
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DIRECTOR APPOINTED MRS HOLLY AMBER HILL
Form type: AP01
Date: 2016.03.16
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APPOINTMENT TERMINATED, SECRETARY JULIAN BRAFMAN
Form type: TM02
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BRAFMAN
Form type: TM01
Date: 2016.03.16
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SECRETARY APPOINTED MRS LOUISE DIANE BRAFMAN
Form type: AP03
Date: 2016.03.16
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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31/12/15 STATEMENT OF CAPITAL GBP 99
Form type: SH06
Date: 2016.02.23
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.08
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DIRECTOR APPOINTED MRS LOUISE DIANE BRAFMAN
Form type: AP01
Date: 2014.07.21
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR VALERIE LEVY
Form type: TM01
Date: 2014.07.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.09
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.26
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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SAIL ADDRESS CHANGED FROM:, C/O STEPHEN STARR CHARTERED ACCTNTS, 77/79 HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 2DJ
Form type: AD02
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 14/05/2011 FROM, C/O STEPHEN STARR ACCOUNTANTS 3RD FLOOR, 77/79 HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 2DJ, ENGLAND UK
Form type: AD01
Date: 2011.05.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.13
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC
Form type: AD03
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LEVY / 18/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID BRAFMAN / 18/07/2010
Form type: CH01
Date: 2010.07.19
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVID BRAFMAN / 18/07/2010
Form type: CH03
Date: 2010.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, STEPHEN STARR ACCOUNTANTS 3RD FLOOR, 77/79 HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 "DJ, ENGLAND UK
Form type: 287
Date: 2008.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, STEPHEN STARR ACCOUNTANTS, 4TH FLOOR 26 THE PARADE, HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 1AA
Form type: 287
Date: 2008.08.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 4TH FLOOR 26 THE PARADE, HIGH STREET, WATFORD, HERTFORDSHIRE WD1 2AA
Form type: 287
Date: 2005.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.04
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

LOUISE DIANE BRAFMAN (current)
Secretary, 2016.03.16
2 WILLIAMS WAY , RADLETT
WD7 7EZ, HERTFORDSHIRE
ENGLAND
JORDAN THOMAS BRAFMAN (current)
Director, ADMINISTRATOR, 2016.03.16
19 ALEXANDRA COURT ASTON CLOSE , WATFORD
WD24 4RS
ENGLAND
LOUISE DIANE BRAFMAN (current)
Director, TELEPHONE COUNSELLER, 2014.07.19
2 WILLIAMS WAY , RADLETT
WD7 7EZ, HERTFORDSHIRE
ENGLAND
HOLLY AMBER HILL (current)
Director, HOUSEWIFE, 2016.03.16
28 NORTH AVENUE SHENLEY , RADLETT
WD7 9DG, HERTFORDSHIRE
ENGLAND
JULIAN DAVID BRAFMAN (resigned)
Secretary, 1992.07.18 - 2016.03.04
2 WILLIAMS WAY , RADLETT
WD7 7EZ, HERTFORDSHIRE
JULIAN DAVID BRAFMAN (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2016.03.04
2 WILLIAMS WAY , RADLETT
WD7 7EZ, HERTFORDSHIRE
PHILIP BRAFMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 2001.12.31
5 SHOREACRES SANDBANKS , POOLE
BH13 7QH, DORSET
VALERIE LEVY (resigned)
Director, HOUSEWIFE, 1995.09.01 - 2013.08.20
95 CRUNDALE AVENUE , LONDON
NW9 9PS
Date 2013.12.31
Tangible Fixed Assets £ 140,000
Current Assets £ 180,669
Tangible Fixed Assets Depreciation £ 1,418
Debtors £ 3,936
Shareholder Funds £ 289,890
Profit Loss Account Reserve £ 177,581
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 289,890
Net Current Assets Liabilities £ 149,890
Creditors Due Within One Year £ 30,779
Cash Bank In Hand £ 176,733
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 141,418

Companies near to STEPACRE ltd.

Information about the Private Limited Company STEPACRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data