001 LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About 001 Ltd

001 LTD was founded on 2001-01-18 and has its registered office in St. Albans. The organisation's status is listed as "Active". 001 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
001 LTD

4 CEDAR COURT PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA Other companies in AL3

Filing Information

Company Number		04143196
Company ID Number		04143196
Date formed		2001-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755545311

Last Datalog update:	2025-02-05 18:56:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 001 LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of 001 LTD

Current Directors

Officer	Role	Date Appointed
JANE LOUISE HAMSHERE	Company Secretary	2001-01-18
SUNNY GLASSON	Director	2014-12-08
ANTHONY JOHN HAMSHERE	Director	2001-01-18
JANE LOUISE HAMSHERE	Director	2001-01-18

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.

Date	Document Type	Document Description
2025-01-14		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD SMITH
2025-01-07		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02		CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2023-10-25		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-01-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-08-26		APPOINTMENT TERMINATED, DIRECTOR SUNNY GLASSON
2022-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNNY GLASSON
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-02	PSC04	Change of details for Mr John Anthony Hamshere as a person with significant control on 2017-10-02
2020-09-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-09-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	AP01	DIRECTOR APPOINTED MR TIMOTHY EDWARD SMITH
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	CH01	Director's details changed for Mr John Anthony Hamshere on 2017-09-29
2017-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNNY DE BOURG / 28/06/2017
2017-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNNY DE BOURG / 28/06/2017
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMSHERE / 15/12/2016
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HAMSHERE / 15/12/2016
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNNY DE BOURG / 15/12/2016
2016-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE LOUISE HAMSHERE on 2016-12-15
2016-08-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	CH01	Director's details changed for Miss Sunny Glasson on 2016-03-25
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	11/04/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-03-24	AP01	DIRECTOR APPOINTED MISS SUNNY GLASSON
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-03-07	AR01	18/01/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	18/01/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	MG01	Particulars of a mortgage or charge / charge no: 3
2012-03-13	MG01	Particulars of a mortgage or charge / charge no: 2
2012-03-02	AR01	18/01/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-07	AR01	18/01/11 FULL LIST
2011-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
2011-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1ST FLOOR 3 PRIME POINT BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HB
2010-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-22	AR01	18/01/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMSHERE / 18/01/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HAMSHERE / 18/01/2010
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-17	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
2008-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM OAK HOUSE, 46 FIRS WALK TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0NZ
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMSHERE / 14/08/2008
2008-08-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HAMSHERE / 15/08/2008
2008-06-02	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
2006-03-24	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-03-24	190	LOCATION OF DEBENTURE REGISTER
2006-03-24	353	LOCATION OF REGISTER OF MEMBERS
2006-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 2ND FLOOR 10 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/04 FROM:
2004-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 46 FIRS WALK TEWIN WOOD WELWYN WELWYN GARDEN CITY HERTFORDSHIRE AL6 0NZ
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-16	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-01-10	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-30	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-12-20	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-15	CERTNM	COMPANY NAME CHANGED
2001-02-15	CERTNM	COMPANY NAME CHANGED CORPORATE COST CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 15/02/01
2001-01-18	NEWINC	INCORPORATION DOCUMENTS
2001-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to 001 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 001 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-12-20	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2012-03-13	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-12-20	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 001 LTD

Intangible Assets

Patents

We have not found any records of 001 LTD registering or being granted any patents

Domain Names

001 LTD owns 1 domain names.

001ltd.co.uk

Trademarks

We have not found any records of 001 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 001 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 (70229 - Management consultancy activities other than financial management) as 001 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 001 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 001 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 001 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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