Company Information for 01 TELECOM LTD
3 SCHOLAR GREEN ROAD, STRETFORD, MANCHESTER, M32 0TR,
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Company Registration Number
06862204
Private Limited Company
Active |
Company Name | |
---|---|
01 TELECOM LTD | |
Legal Registered Office | |
3 SCHOLAR GREEN ROAD STRETFORD MANCHESTER M32 0TR Other companies in BN2 | |
Company Number | 06862204 | |
---|---|---|
Company ID Number | 06862204 | |
Date formed | 2009-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 09:19:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
01 TELECOM (CORPORATE) LTD | 30-31 THE OLD FACTORY DEVONSHIRE PLACE BRIGHTON EAST SUSSEX BN2 1QB | Dissolved | Company formed on the 2011-11-24 | |
01 TELECOM (LONDON) LTD | THE OLD FACTORY 30-31 DEVONSHIRE PLACE BRIGHTON EAST SUSSEX BN2 1QB | Dissolved | Company formed on the 2011-09-07 |
Officer | Role | Date Appointed |
---|---|---|
MARK GLEN LOWER |
||
CLIVE RICHARD GOLLAND |
||
ALEXANDER JOHN EDWARD LOWER |
||
MARK GLEN LOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE RICHARD GOLLAND |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
01 PROPERTY SALES (BRIGHTON) LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-03-29 | |
01 PROPERTY INVESTMENT LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
01 PROPERTY MAINTENANCE LTD | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2014-11-04 | |
01 PROPERTY SERVICES LTD | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
01 PROPERTY GROUP LTD | Company Secretary | 1991-02-28 | CURRENT | 1991-02-28 | Active | |
MOESON CORPORATION LTD | Director | 2014-07-01 | CURRENT | 2013-12-13 | Active | |
9 ARUNDEL TERRACE LIMITED | Director | 2015-09-25 | CURRENT | 2002-06-19 | Active | |
HOUSEL BAY LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
PRIME BACKPACKERS LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
01 DESIGN & BUILD LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
01 PROPERTY INVESTMENT LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
01 PROPERTY SERVICES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
01 PROPERTY GROUP LTD | Director | 1991-02-28 | CURRENT | 1991-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068622040003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068622040001 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Alexander John Edward Lower on 2021-11-26 | ||
Director's details changed for Mr Mark Glen Lower on 2021-11-26 | ||
Change of details for 01T Group Holdings Ltd as a person with significant control on 2021-11-26 | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2021-11-26 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
PSC05 | Change of details for 01T Group Holdings Ltd as a person with significant control on 2021-11-26 | |
CH01 | Director's details changed for Mr Alexander John Edward Lower on 2021-11-26 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander John Edward Lower on 2021-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2021-10-25 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB | |
SH03 | Purchase of own shares | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2020-10-14 | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-14 GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
PSC02 | Notification of 01T Group Holdings Ltd as a person with significant control on 2020-10-21 | |
PSC07 | CESSATION OF ALEXANDER JOHN EDWARD LOWER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/18 | |
CH01 | Director's details changed for Alexander John Edward Lower on 2018-06-27 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 200 | |
SH02 | Sub-division of shares on 2018-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Glen Lower on 2017-07-08 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068622040001 | |
CH01 | Director's details changed for Mr Mark Glen Lower on 2016-05-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GOLLAND / 08/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2016-04-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN EDWARD LOWER / 23/03/2016 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE RICHARD GOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD GOLLAND | |
CH01 | Director's details changed for Mr Clive Richard Golland on 2014-10-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GOLLAND / 07/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM THE OLD FACTORY 30-31 DEVONSHIRE PLACE DEVONSHIRE PLACE BRIGHTON BN2 1QB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR CLIVE RICHARD GOLLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 07/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 07/10/2014 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 76 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM THE RED HOUSE HORSHAM ROAD, COWFOLD HORSHAM WEST SUSSEX RH13 8BX | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOWER / 29/03/2010 | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK LOWER | |
288a | DIRECTOR APPOINTED ALEXANDER LOWER | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC. |
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 TELECOM LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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CAP Sport and Recreation |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |