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Company Information for

01 DIGITAL SOLUTIONS LIMITED

35 ELTON ROAD, BILLINGHAM, BILLINGHAM, CLEVELAND, TS22 5HW,
Company Registration Number
04458293
Private Limited Company
Active

Company Overview

About 01 Digital Solutions Ltd
01 DIGITAL SOLUTIONS LIMITED was founded on 2002-06-11 and has its registered office in Billingham. The organisation's status is listed as "Active". 01 Digital Solutions Limited 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
01 DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
35 ELTON ROAD
BILLINGHAM
BILLINGHAM
CLEVELAND
TS22 5HW
Other companies in TS22
 
Filing Information
Company Number 04458293
Company ID Number 04458293
Date formed 2002-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-06-11
Return next due 2017-06-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-19 18:12:43
Primary Source:Companies House
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Company Officers of 01 DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME TODD
Director 2002-06-11
SANDRA TODD
Company Secretary 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE NOMINEES LIMITED
Director 2002-06-11 2002-06-11
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2002-06-11 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME TODD 01 DIGITAL LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active

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
2016-12-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0111/06/16 FULL LIST
2015-12-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0111/06/15 FULL LIST
2014-12-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0111/06/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0111/06/13 FULL LIST
2012-12-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13AR0111/06/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0111/06/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AR0111/06/10 FULL LIST
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 27 KNOWSLEY STREET BURY LANCASHIRE BL9 0ST
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-31363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-07-06ELRESS366A DISP HOLDING AGM 21/06/02
2002-07-06225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-07-06288aNEW SECRETARY APPOINTED
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06ELRESS252 DISP LAYING ACC 21/06/02
2002-07-06ELRESS386 DISP APP AUDS 21/06/02
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288bSECRETARY RESIGNED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM:
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-06-11NEWINCINCORPORATION DOCUMENTS
2002-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 01 DIGITAL SOLUTIONS LIMITED 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 01 DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
01 DIGITAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 01 DIGITAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 5,472
Current Assets 2012-04-01 £ 9,079
Debtors 2012-04-01 £ 3,607
Fixed Assets 2012-04-01 £ 206
Shareholder Funds 2012-04-01 £ 863
Tangible Fixed Assets 2012-04-01 £ 206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 01 DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

01 DIGITAL SOLUTIONS LIMITED owns 4 domain names.

01digital.co.uk   01dsl.co.uk   coastalandcountry.co.uk   sayerstankers.co.uk  

Trademarks
We have not found any records of 01 DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 01 DIGITAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-3 GBP £1,104 Training - Course Fees - Other
Hartlepool Borough Council 2014-12 GBP £760 Training Course Provision
Hartlepool Borough Council 2014-11 GBP £1,914 Training Course Provision
Hartlepool Borough Council 2014-6 GBP £980 Training Course Provision
Hartlepool Borough Council 2014-4 GBP £1,160 Training Course Provision
Hartlepool Borough Council 2014-2 GBP £830 Training Course Provision
Hartlepool Borough Council 2014-1 GBP £1,066 Training Course Provision
Hartlepool Borough Council 2013-11 GBP £800 Training Course Provision
Hartlepool Borough Council 2013-10 GBP £1,850 Training Course Provision
Hartlepool Borough Council 2013-9 GBP £376 Training Course Provision
Hartlepool Borough Council 2013-8 GBP £760 Training Course Provision
Hartlepool Borough Council 2013-7 GBP £1,136 Training Course Provision
Hartlepool Borough Council 2013-6 GBP £650 Training Course Provision
Hartlepool Borough Council 2013-5 GBP £870 Training Course Provision
Hartlepool Borough Council 2013-4 GBP £1,146 Training Course Provision
Hartlepool Borough Council 2013-3 GBP £650 Training Course Provision
Hartlepool Borough Council 2013-2 GBP £1,420 Training Course Provision
Hartlepool Borough Council 2013-1 GBP £360 Training Course Provision
Hartlepool Borough Council 2012-12 GBP £830 Training Course Provision
Hartlepool Borough Council 2012-11 GBP £910 Training Course Provision
Hartlepool Borough Council 2012-10 GBP £3,220 Training Course Provision
Hartlepool Borough Council 2012-8 GBP £820 Training Course Provision
Hartlepool Borough Council 2012-7 GBP £1,605 Training Course Provision
Hartlepool Borough Council 2012-6 GBP £910 Training Course Provision
Hartlepool Borough Council 2012-5 GBP £1,040 Training Course Provision
Hartlepool Borough Council 2012-4 GBP £730 Training Course Provision
Hartlepool Borough Council 2012-3 GBP £1,020 Training Course Provision
Hartlepool Borough Council 2012-2 GBP £930 Training Course Provision
Hartlepool Borough Council 2012-1 GBP £2,590 Training Course Provision
Hartlepool Borough Council 2011-11 GBP £1,130 Training Course Provision
Hartlepool Borough Council 2011-10 GBP £1,000 Training Course Provision
Hartlepool Borough Council 2011-9 GBP £2,440 Training Course Provision
Hartlepool Borough Council 2011-7 GBP £1,000 Training Course Provision
Hartlepool Borough Council 2011-6 GBP £1,000 Training Course Provision
Hartlepool Borough Council 2011-5 GBP £1,000 Training Course Provision
Hartlepool Borough Council 2011-4 GBP £1,110 Training Course Provision
Hartlepool Borough Council 2011-3 GBP £1,220 Training Course Provision
Hartlepool Borough Council 2011-2 GBP £820 Training Course Provision
Hartlepool Borough Council 2011-1 GBP £800 Training Course Provision
Hartlepool Borough Council 2010-12 GBP £800 Training Course Provision
Hartlepool Borough Council 2010-11 GBP £1,000 Training Course Provision
Hartlepool Borough Council 2010-10 GBP £1,000 Training Course Provision
Hartlepool Borough Council 2010-9 GBP £710 Training Course Provision
Hartlepool Borough Council 2010-8 GBP £1,840 Training Course Provision
Hartlepool Borough Council 2010-6 GBP £730 Training Course Provision
Hartlepool Borough Council 2010-5 GBP £930 Training Course Provision
Hartlepool Borough Council 2010-4 GBP £550 Training Course Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 01 DIGITAL SOLUTIONS LIMITED 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 01 DIGITAL SOLUTIONS LIMITED 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 01 DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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