Stepping Stone (UK) Ltd.

Company Name	Stepping Stone (UK) Ltd.
Director	Gerard Stephen McKean
Company Status	Active
Company Number	06800407
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)
Previous Name	Excel Business Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gerard Stephen McKean
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 January 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	392 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Secretary Name	Adam Daniel French
Nationality	British
Status	Current
Appointed	02 November 2009(9 months, 1 week after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	19 Valentia Road Wirral CH47 2AN Wales

Director Name	Alison Woodhouse
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Manager
Correspondence Address	87 Green Lane Allerton Liverpool Merseyside L18 2EP

Secretary Name	Alison Woodhouse
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	87 Green Lane Allerton Liverpool Merseyside L18 2EP

Director Name	Mr Peter Joseph Price
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Calders Liverpool Merseyside L18 3LN

Director Name	Mrs Maria Reichl-McKean
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2012(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	392 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Location

Registered Address	392 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100
Cash	£9,256
Current Liabilities	£28,326

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
30 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 May 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
2 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 May 2017	Secretary's details changed for Adam Daniel French on 20 May 2017 (1 page)
25 May 2017	Secretary's details changed for Adam Daniel French on 20 May 2017 (1 page)
3 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
30 July 2014	Termination of appointment of Maria Reichl-Mckean as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Maria Reichl-Mckean as a director on 30 July 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
29 January 2014	Appointment of Mrs Maria Reichl-Mckean as a director (2 pages)
29 January 2014	Appointment of Mrs Maria Reichl-Mckean as a director (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Secretary's details changed for Adam Daniel French on 1 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Adam Daniel French on 1 January 2012 (2 pages)
25 January 2012	Registered office address changed from 15 the Calders Liverpool Merseyside L18 3LN on 25 January 2012 (1 page)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Registered office address changed from 15 the Calders Liverpool Merseyside L18 3LN on 25 January 2012 (1 page)
25 January 2012	Secretary's details changed for Adam Daniel French on 1 January 2012 (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
17 November 2010	Termination of appointment of Peter Price as a director (1 page)
17 November 2010	Termination of appointment of Peter Price as a director (1 page)
1 September 2010	Appointment of Mr Peter Joseph Price as a director (2 pages)
1 September 2010	Appointment of Mr Peter Joseph Price as a director (2 pages)
27 August 2010	Current accounting period shortened from 31 January 2011 to 31 August 2010 (1 page)
27 August 2010	Current accounting period shortened from 31 January 2011 to 31 August 2010 (1 page)
11 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 January 2010	Director's details changed for Gerard Stephen Mckean on 20 January 2010 (2 pages)
29 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Gerard Stephen Mckean on 20 January 2010 (2 pages)
29 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
7 November 2009	Termination of appointment of Alison Woodhouse as a secretary (2 pages)
7 November 2009	Appointment of Adam Daniel French as a secretary (3 pages)
7 November 2009	Termination of appointment of Alison Woodhouse as a secretary (2 pages)
7 November 2009	Appointment of Adam Daniel French as a secretary (3 pages)
7 November 2009	Termination of appointment of Alison Woodhouse as a director (2 pages)
7 November 2009	Termination of appointment of Alison Woodhouse as a director (2 pages)
5 October 2009	Registered office address changed from Unit 16 Mersey House Speke Road Garston Liverpool L19 2RF on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from Unit 16 Mersey House Speke Road Garston Liverpool L19 2RF on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from Unit 16 Mersey House Speke Road Garston Liverpool L19 2RF on 5 October 2009 (2 pages)
9 May 2009	Memorandum and Articles of Association (10 pages)
9 May 2009	Memorandum and Articles of Association (10 pages)
29 April 2009	Company name changed excel business development LIMITED\certificate issued on 01/05/09 (2 pages)
29 April 2009	Company name changed excel business development LIMITED\certificate issued on 01/05/09 (2 pages)
23 January 2009	Incorporation (14 pages)
23 January 2009	Incorporation (14 pages)

Stepping Stone (UK) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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