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Company Information for

001 LTD

4 CEDAR COURT, PARKWAY PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
04143196
Private Limited Company
Active

Company Overview

About 001 Ltd
001 LTD was founded on 2001-01-18 and has its registered office in St. Albans. The organisation's status is listed as "Active". 001 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
001 LTD
 
Legal Registered Office
4 CEDAR COURT
PARKWAY PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA
Other companies in AL3
 
Previous Names
CORPORATE COST CONSULTANCY LIMITED15/02/2001
Filing Information
Company Number 04143196
Company ID Number 04143196
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-19 17:11:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 001 LTD

Company Officers of 001 LTD

Current Directors
Officer Role Date Appointed
SUNNY DE BOURG
Director 2014-12-08
JANE LOUISE HAMSHERE
Director 2001-01-18
JOHN ANTHONY HAMSHERE
Director 2001-01-18
JANE LOUISE HAMSHERE
Company Secretary 2001-01-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMSHERE / 15/12/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HAMSHERE / 15/12/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNNY DE BOURG / 15/12/2016
2016-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE HAMSHERE / 15/12/2016
2016-08-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUNNY GLASSON / 25/03/2016
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0111/04/16 FULL LIST
2015-09-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0111/04/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MISS SUNNY GLASSON
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0111/04/14 FULL LIST
2014-03-07AR0118/01/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-22AR0118/01/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-02AR0118/01/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0118/01/11 FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1ST FLOOR 3 PRIME POINT BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HB
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0118/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMSHERE / 18/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HAMSHERE / 18/01/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM OAK HOUSE, 46 FIRS WALK TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0NZ
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMSHERE / 14/08/2008
2008-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HAMSHERE / 15/08/2008
2008-06-02363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
2006-03-24363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-03-24190LOCATION OF DEBENTURE REGISTER
2006-03-24353LOCATION OF REGISTER OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 2ND FLOOR 10 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM:
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 46 FIRS WALK TEWIN WOOD WELWYN WELWYN GARDEN CITY HERTFORDSHIRE AL6 0NZ
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-16363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-01-10363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-12-20225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-15CERTNMCOMPANY NAME CHANGED
2001-02-15CERTNMCOMPANY NAME CHANGED CORPORATE COST CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 15/02/01
2001-01-18NEWINCINCORPORATION DOCUMENTS
2001-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 001 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 001 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-12-20 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-03-13 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-12-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 001 LTD

Intangible Assets
Patents
We have not found any records of 001 LTD registering or being granted any patents
Domain Names

001 LTD owns 1 domain names.

001ltd.co.uk  

Trademarks
We have not found any records of 001 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 001 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 001 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 001 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 001 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 001 LTD any grants or awards.
Ownership
    We could not find any group structure information
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