01 Digital Limited

Company Registration Number: 05857258

Company registered in England and Wales

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01 Digital Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in Durham.

Registered Address

35 ELTON ROAD
BILLINGHAM
DURHAM
TS22 5HW

There are 3 companies currently registered at this postcode, including this one.

All companies at TS22 5HW

Registration Data

Company Number

05857258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £6,747£4,808£5,945£6,997£10,751£7,100£11,104£13,062£5,169£3,762
of which Cash £2,938£3,232£3,060£2,533£3,432£4,092£5,046£4,498£2,822£1,497
Total Assets £6,747£4,808£5,945£6,997£10,751£7,100£11,104£13,062£5,169£3,762
Current Liabilities £3,874£5,128£9,795£14,110£21,438£0£37,345£44,030£38,657£39,590
Net Current Assets £2,873£-320£-3,850£-7,113£-10,687£7,100£-26,241£-30,968£-33,488£-35,828
Total Net Worth £2,873£3,180£3,150£3,387£3,313£675£-5,241£-6,181£-4,913£-3,465

Previous Names

No previous names

Company Officers

  • TODD, Graeme

    Secretary

    Appointed on 26 June 2006

     

    35 Elton Road
    Wolviston Court
    Billingham
    Stockton On Tees
    TS22 5HW

  • SHARMAN, Darren

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1963

    11 Carrock Close
    Peterlee
    County Durham
    SR8 1EE

  • TODD, Graeme

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1961

    35 Elton Road
    Wolviston Court
    Billingham
    Stockton On Tees
    TS22 5HW

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MMY1. Transaction: MzE2NDY5ODgxNmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AF2Z. Transaction: MzE1MTgzMTgxMGFkaXF6a2N4.

  3. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YL3F. Transaction: MzEzODQzNDA2NmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EMMG. Transaction: MzEyNjcwMjM2N2FkaXF6a2N4.

  5. 20 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: X3N5R56B. Transaction: MzExMzkyMzY0OGFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8CR7. Transaction: MzEwMzYxNjEzMmFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1M8H. Transaction: MzA5MTI3ODM2N2FkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8D4O. Transaction: MzA4MDY1MzkyOGFkaXF6a2N4.

  9. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZGMO. Transaction: MzA2OTQ1NDM0M2FkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QF77. Transaction: MzA2MDc4NjY0MGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6FEQ. Transaction: MzA0OTUyNzYzNGFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X3Y3WVKC. Transaction: MzAzOTkzODMwMWFkaXF6a2N4.

  13. 15 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: X8H78PYO. Transaction: MzAyODg2OTA1MGFkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XUMJPLJP. Transaction: MzAxOTI0MjcyOWFkaXF6a2N4.

  15. 9 July 2010 Director's details changed for Darren Sharman on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XUMJOLJO. Transaction: MzAxOTI0MjU0M2FkaXF6a2N4.

  16. 23 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: XACS4GWR. Transaction: MzAwNzc5NTM5M2FkaXF6a2N4.

  17. 13 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAMMBI1. Transaction: MjAzNjk5OTAxMWFkaXF6a2N4.

  18. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XML8R6X6. Transaction: MjAyNDUyMTYzNWFkaXF6a2N4.

  19. 15 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQX71FK. Transaction: MjAwOTAyOTY0N2FkaXF6a2N4.

  20. 28 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: MDE5MTI5NzQ3NmFkaXF6a2N4.

  21. 27 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIxNjgzOWFkaXF6a2N4.

  22. 21 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI4OTIwMGFkaXF6a2N4.

  23. 18 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2NTM4OGFkaXF6a2N4.

  24. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0NDI3NmFkaXF6a2N4.

  25. 18 July 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU5MzMwMmFkaXF6a2N4.

  26. 18 July 2006 Ad 26/06/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzQyMjA3OWFkaXF6a2N4.

  27. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwNjEzMmFkaXF6a2N4.

  28. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwODkzMWFkaXF6a2N4.

  29. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI4ODYyMGFkaXF6a2N4.

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