01 LIMITED

Company Number		05679122
Company ID Number		05679122
Date formed		2006-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-01-31
Account next due		2018-10-31
Latest return		2018-01-18
Return next due		2019-02-01
Type of accounts		MICRO
VAT Number /Sales tax ID		GB175974260

There are multiple companies registered at this address, the registered address may be the accountant's offices for 01 LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAWRENCE GEORGE ALLEN	01 LETTINGS LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active

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.

Date	Document Type	Document Description
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-11-07	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09	AR01	18/01/16 FULL LIST
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GEORGE ALLEN / 06/01/2016
2015-08-10	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11	AR01	18/01/15 FULL LIST
2014-11-06	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13	AR01	18/01/14 FULL LIST
2014-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GEORGE ALLEN / 01/10/2009
2013-12-03	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-04-12	AR01	18/01/13 FULL LIST
2012-11-06	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY LAWRENCE ALLEN
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ALLEN
2012-04-18	AR01	18/01/12 FULL LIST
2011-11-01	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-29	AR01	18/01/11 FULL LIST
2010-10-20	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-29	AR01	18/01/10 FULL LIST
2009-11-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-21	363s	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-09-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-05	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
2006-02-22	288b	DIRECTOR RESIGNED
2006-02-22	288a	NEW DIRECTOR APPOINTED
2006-02-22	288b	SECRETARY RESIGNED
2006-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2006-01-18	NEWINC	INCORPORATION DOCUMENTS
2006-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 01 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 01 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

01 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

We have not found any records of 01 LIMITED registering or being granted any patents

We do not have the domain name information for 01 LIMITED

We have not found any records of 01 LIMITED registering or being granted any trademarks

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	SUMMERS BY TWO LIMITED	1993-05-20	Outstanding
DEBENTURE	TDC ASSOCIATES LIMITED	2004-07-27	Outstanding

We have found 2 mortgage charges which are owed to 01 LIMITED

We have not found government income sources for 01 LIMITED. 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 (68310 - Real estate agencies) as 01 LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
GVA GRIMLEY LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712

No properties were found where 01 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.

The Technology Strategy Board has not awarded 01 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 01 LIMITED any grants or awards.

We could not find any group structure information