001 Ltd

Company Registration Number: 04143196

Company registered in England and Wales

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001 Ltd is a Private Company Limited by Shares first registered on 18 January 2001. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

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

There are 366 companies currently registered at this postcode, including this one.

All companies at AL3 6PA

Registration Data

Company Number

04143196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£132,590£123,016
Current Assets £343,480£174,232£190,286£159,601£110,313£106,128£100,070
of which Cash £16,716£23,425£7,657£51£208£17,423£3,430
Total Assets £343,480£174,232£190,286£159,601£110,313£238,718£223,086
Current Liabilities £366,921£223,674£252,416£228,719£145,496£113,684£105,263
Net Current Assets £-23,441£-49,442£-62,130£-69,118£-35,183£-7,556£-5,193
Total Net Worth £27,539£19,469£19,154£19,047£63,358£125,034£117,823

Previous Names

  • CORPORATE COST CONSULTANCY LIMITED, active until 15 February 2001

Company Officers

  • HAMSHERE, Jane Louise

    Secretary

    Appointed on 18 January 2001

     

    46 Firs Walk
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0NZ

  • DE BOURG, Sunny

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1986

    215 Monument Court
    Woolners Way
    Stevenage
    Hertfordshire
    SG1 3BT
    England

  • HAMSHERE, Jane Louise

    Director

    Appointed on 18 January 2001

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1963

    46 Firs Walk
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0NZ

  • HAMSHERE, John

    Director

    Appointed on 18 January 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1957

    46 Firs Walk
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0NZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DHKHSO. Transaction: MzE1NTQ0NzI4M2FkaXF6a2N4.

  2. 20 July 2016 Director's details changed for Miss Sunny Glasson on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X5BLAXWX. Transaction: MzE1MzMwOTEyNGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X559A8DE. Transaction: MzE0NjYxNTU0OGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0CZ21. Transaction: MzEzMTM0MTE1OWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYUYJ. Transaction: MzEyMjY1MDIyMWFkaXF6a2N4.

  6. 24 March 2015 Appointment of Miss Sunny Glasson as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X43UZM00. Transaction: MzExOTg0MTQ2NmFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVP9PL. Transaction: MzExMzgyODMzMWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MDI6G. Transaction: MzA5ODA5NTg3M2FkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X335STDS. Transaction: MzA5NTg1Njg2MmFkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NURBM2. Transaction: MzA5MTg2MzUzNGFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGHHN. Transaction: MzA3MTU1Mzk4MmFkaXF6a2N4.

  12. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEMFD. Transaction: MzA3MDcxOTk2NWFkaXF6a2N4.

  13. 20 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O7A6E4. Transaction: MzA3MDA5NDI3NGFkaXF6a2N4.

  14. 13 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14L9RGO. Transaction: MzA1NDMyMjUxNGFkaXF6a2N4.

  15. 2 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13UZA3C. Transaction: MzA1MzQ3ODUwNGFkaXF6a2N4.

  16. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82NRE. Transaction: MzA1MDI1NDY1OWFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XYHMFS8D. Transaction: MzAzMzM4ODUzM2FkaXF6a2N4.

  18. 26 January 2011 Registered office address changed from 1St Floor 3 Prime Point Bessemer Road Welwyn Garden City Hertfordshire AL7 1HB on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL208R4N. Transaction: MzAzMTEyODkxN2FkaXF6a2N4.

  19. 20 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZF3UQ3E. Transaction: MzAyOTE3OTU4MWFkaXF6a2N4.

  20. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4UZLPR8. Transaction: MzAyODQ4MzkxN2FkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X604SIIZ. Transaction: MzAxMTk1NTAyOWFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for John Hamshere on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X604RIIY. Transaction: MzAxMTk1NTAyMWFkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Jane Louise Hamshere on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X604QIIX. Transaction: MzAxMTk1NTAyMGFkaXF6a2N4.

  24. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG8XJGZT. Transaction: MzAwODA1NjE5OWFkaXF6a2N4.

  25. 17 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCI17G6. Transaction: MjAyNTkzOTQ0M2FkaXF6a2N4.

  26. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZIBP5QM. Transaction: MjAyMDY4MDgzOGFkaXF6a2N4.

  27. 1 September 2008 Registered office changed on 01/09/2008 from oak house, 46 firs walk tewin wood welwyn hertfordshire AL6 0NZ [View PDF]

    Category: Address. Type: 287. Barcode: AQ78K2IJ. Transaction: MjAxMjI4MjU1MGFkaXF6a2N4.

  28. 19 August 2008 Director's change of particulars / john hamshere / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASIMQ2EC. Transaction: MjAxMTM2NjI1OGFkaXF6a2N4.

  29. 19 August 2008 Director and secretary's change of particulars / jane hamshere / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASIMP2EB. Transaction: MjAxMTM1Mjc2NWFkaXF6a2N4.

  30. 2 June 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IOC08R. Transaction: MjAwNjQ0Mjk1NWFkaXF6a2N4.

  31. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1Mjk2OWFkaXF6a2N4.

  32. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjAwNmFkaXF6a2N4.

  33. 5 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNTM4M2FkaXF6a2N4.

  34. 24 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMTA3MmFkaXF6a2N4.

  35. 24 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODY4Mjc5N2FkaXF6a2N4.

  36. 24 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTM1MzY3NGFkaXF6a2N4.

  37. 24 March 2006 Registered office changed on 24/03/06 from: 2ND floor 10 parkway welwyn garden city hertfordshire AL8 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc2Mjg0OGFkaXF6a2N4.

  38. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjc1Mjg3M2FkaXF6a2N4.

  39. 17 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0MDQwNGFkaXF6a2N4.

  40. 9 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU5MjM2MmFkaXF6a2N4.

  41. 6 September 2004 Registered office changed on 06/09/04 from: 46 firs walk tewin wood welwyn welwyn garden city hertfordshire AL6 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk5OTQ4NWFkaXF6a2N4.

  42. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Njk0NDQyMWFkaXF6a2N4.

  43. 16 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0NDE3MmFkaXF6a2N4.

  44. 10 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5NTUyNWFkaXF6a2N4.

  45. 19 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY5NDQ1NGFkaXF6a2N4.

  46. 30 April 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwNTE4OWFkaXF6a2N4.

  47. 20 December 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzg3MzIxOWFkaXF6a2N4.

  48. 15 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTEyNjA2NmFkaXF6a2N4.

  49. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODMwNjg5NmFkaXF6a2N4.

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