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Company Information for

01 DESIGN & BUILD LTD

THE OLD FACTORY 30-31, DEVONSHIRE PLACE, BRIGHTON, EAST SUSSEX, BN2 1QB,
Company Registration Number
06955795
Private Limited Company
Active

Company Overview

About 01 Design & Build Ltd
01 DESIGN & BUILD LTD was founded on 2009-07-08 and has its registered office in Brighton. The organisation's status is listed as "Active". 01 Design & Build 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
01 DESIGN & BUILD LTD
 
Legal Registered Office
THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB
Other companies in BN2
 
Previous Names
MAIDEN CORPORATION LIMITED06/03/2013
Filing Information
Company Number 06955795
Company ID Number 06955795
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB202595917  
Last Datalog update: 2017-08-10 23:48:57
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 01 DESIGN & BUILD LTD

Company Officers of 01 DESIGN & BUILD LTD

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH LOWER
Director 2009-07-08
MARK GLEN LOWER
Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ELIZABETH LOWER
Company Secretary 2009-07-08 2015-06-30
BARBARA KAHAN
Director 2009-07-08 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ELIZABETH LOWER 01 PROPERTY INVESTMENT LTD Director 2007-06-25 CURRENT 2007-06-25 Active
GILLIAN ELIZABETH LOWER 01 PROPERTY SERVICES LTD Director 2007-06-21 CURRENT 2007-06-21 Active
GILLIAN ELIZABETH LOWER 01 PROPERTY GROUP LTD Director 1999-02-28 CURRENT 1991-02-28 Active
MARK GLEN LOWER 01 HOSTELS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
MARK GLEN LOWER 01 TELECOM LTD Director 2009-03-28 CURRENT 2009-03-28 Active
MARK GLEN LOWER 01 PROPERTY INVESTMENT LTD Director 2007-06-25 CURRENT 2007-06-25 Active
MARK GLEN LOWER 01 PROPERTY SERVICES LTD Director 2007-06-21 CURRENT 2007-06-21 Active
MARK GLEN LOWER 01 PROPERTY GROUP LTD Director 1991-02-28 CURRENT 1991-02-28 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
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0108/07/15 FULL LIST
2015-07-21TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWER
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/04/2015
2015-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0108/07/14 FULL LIST
2014-03-11AA01CURRSHO FROM 31/07/2014 TO 30/06/2014
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-09AR0108/07/13 FULL LIST
2013-03-06RES15CHANGE OF NAME 28/01/2013
2013-03-06CERTNMCOMPANY NAME CHANGED MAIDEN CORPORATION LIMITED
2013-03-06CERTNMCOMPANY NAME CHANGED MAIDEN CORPORATION LIMITED CERTIFICATE ISSUED ON 06/03/13
2013-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0108/07/12 FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM THE RED HOUSE BROOKHILL COWFOLD HORSHAM WEST SUSSEX RH13 8BX
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-22AR0108/07/11 FULL LIST
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03AR0108/07/10 FULL LIST
2009-08-19288aDIRECTOR APPOINTED MARK LOWER
2009-08-19288aDIRECTOR AND SECRETARY APPOINTED GILLIAN LOWER
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-08NEWINCINCORPORATION DOCUMENTS
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 DESIGN & BUILD LTD

Intangible Assets
Patents
We have not found any records of 01 DESIGN & BUILD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 01 DESIGN & BUILD LTD
Trademarks
We have not found any records of 01 DESIGN & BUILD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01 DESIGN & BUILD 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 (68320 - Management of real estate on a fee or contract basis) as 01 DESIGN & BUILD LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 01 DESIGN & BUILD 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 01 DESIGN & BUILD 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 01 DESIGN & BUILD LTD any grants or awards.
Ownership
    We could not find any group structure information
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