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Company Information for

01 DEVELOPMENT LIMITED

24 RAYNER WAY, HALSTEAD, ESSEX, CO9 1BU,
Company Registration Number
06042438
Private Limited Company
Active

Company Overview

About 01 Development Ltd
01 DEVELOPMENT LIMITED was founded on 2007-01-05 and has its registered office in Halstead. The organisation's status is listed as "Active". 01 Development Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
01 DEVELOPMENT LIMITED
 
Legal Registered Office
24 RAYNER WAY
HALSTEAD
ESSEX
CO9 1BU
Other companies in CM12
 
Filing Information
Company Number 06042438
Company ID Number 06042438
Date formed 2007-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts 
Last Datalog update: 2017-12-05 13:15:28
Primary Source:Companies House
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Company Officers of 01 DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN WILDER
Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTOPHER WEBSTER
Director 2007-01-05 2015-06-30
DANIEL MASTERS
Director 2007-01-05 2008-12-15
DANIEL MASTERS
Company Secretary 2007-01-05 2008-12-15
DEAN ARRON SMITH
Director 2007-01-05 2007-03-28
UK DIRECTORS LTD
Director 2007-01-05 2007-01-05
UK SECRETARIES LTD
Company Secretary 2007-01-05 2007-01-05

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
2017-03-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-20AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0105/01/16 NO CHANGES
2015-10-20AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 146 HIGH STREET BILLERICAY ESSEX CM12 9DF
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER
2015-03-10AP01DIRECTOR APPOINTED MR MARK STEVEN WILDER
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0105/01/15 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WEBSTER / 23/11/2014
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0105/01/14 NO CHANGES
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-16AR0105/01/13 NO CHANGES
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01AR0105/01/12 FULL LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02AR0105/01/11 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0105/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WEBSTER / 05/01/2010
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-28363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY DANIEL MASTERS
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MASTERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-16363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-05-08288bDIRECTOR RESIGNED
2007-03-0888(2)RAD 31/01/07--------- £ SI 97@1=97 £ IC 1/98
2007-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288bSECRETARY RESIGNED
2007-01-05NEWINCINCORPORATION DOCUMENTS
2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to 01 DEVELOPMENT 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 DEVELOPMENT 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 DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of 01 DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01 DEVELOPMENT LIMITED
Trademarks
We have not found any records of 01 DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01 DEVELOPMENT 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 (58290 - Other software publishing) as 01 DEVELOPMENT LIMITED are:

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