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Home > England & Wales Companies > 01 DESIGN & BUILD LTD
Company Information for

01 DESIGN & BUILD LTD

THE COURTYARD HOUSE, HORSHAM ROAD, COWFOLD, RH13 8BX,
Company Registration Number
06955795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 01 Design & Build Ltd
01 DESIGN & BUILD LTD was founded on 2009-07-08 and has its registered office in Cowfold. The organisation's status is listed as "Active - Proposal to Strike off". 01 Design & Build Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
01 DESIGN & BUILD LTD
 
Legal Registered Office
THE COURTYARD HOUSE
HORSHAM ROAD
COWFOLD
RH13 8BX
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 UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB202595917  
Last Datalog update: 2024-10-05 22:06:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01 DESIGN & BUILD LTD
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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 - Proposal to Strike off
GILLIAN ELIZABETH LOWER 01 PROPERTY GROUP LTD Director 1999-02-28 CURRENT 1991-02-28 Active
MARK GLEN LOWER HOUSEL BAY LTD Director 2018-02-15 CURRENT 2018-02-15 Active
MARK GLEN LOWER PRIME BACKPACKERS LTD Director 2018-02-13 CURRENT 2018-02-13 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 - Proposal to Strike off
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
2023-10-10Compulsory strike-off action has been suspended
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-07-03Unaudited abridged accounts made up to 2023-06-30
2023-02-27APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH LOWER
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950005
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-13PSC05Change of details for 01 Property Group as a person with significant control on 2022-06-29
2022-07-08CH01Director's details changed for Mrs Gillian Elizabeth Lower on 2022-06-29
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950002
2022-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069557950005
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England
2021-07-08CH01Director's details changed for Mr Mark Glen Lower on 2021-07-08
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-05-18PSC05Change of details for 01 Property Group as a person with significant control on 2021-05-18
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069557950002
2019-09-27CH01Director's details changed for Mrs Gillian Elizabeth Lower on 2019-09-01
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
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 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-21TM02Termination of appointment of Gillian Elizabeth Lower on 2015-06-30
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 DETAILS CHNAGED FOR MRS GILLIAN ELIZABETH LOWER on 2015-04-01
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-11AA01Current accounting period shortened from 31/07/14 TO 30/06/14
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 FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-09AR0108/07/13 ANNUAL RETURN 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 FOR 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 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of 01 DESIGN & BUILD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
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
    Is this data useful to you?
    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.
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