01 Development Limited

Company Registration Number: 06042438

Company registered in England and Wales

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01 Development Limited is a Private Company Limited by Shares first registered on 5 January 2007. Its current registered address is in Halstead, Essex.

Registered Address

24 RAYNER WAY
HALSTEAD
ESSEX
CO9 1BU

There are 2 companies currently registered at this postcode, including this one.

All companies at CO9 1BU

Registration Data

Company Number

06042438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £566£500£100£0£0£0
of which Cash £566£500£100£0£0£0
Total Assets £566£500£100£0£0£0
Current Liabilities £1,056£366£0£0£0£0
Net Current Assets £-490£134£100£0£0£0
Total Net Worth £490£134£100£0£0£0

Previous Names

No previous names

Company Officers

  • WILDER, Mark Steven

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    146 High Street
    Billericay
    Essex
    CM12 9DF
    United Kingdom

  • MASTERS, Daniel

    Secretary

    Appointed on 5 January 2007

    Resigned on 15 December 2008

    3 Oakland Mews
    Greensted Road
    Ongar
    Essex
    CM5 9QU

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • MASTERS, Daniel

    Director

    Appointed on 5 January 2007

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    3 Oakland Mews
    Greensted Road
    Ongar
    Essex
    CM5 9QU

  • SMITH, Dean Arron

    Director

    Appointed on 5 January 2007

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    5 Blue House Road
    Chingford
    London
    E4 6HS

  • WEBSTER, Mark Christopher

    Director

    Appointed on 5 January 2007

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    5 Beaumont Court
    Sutton Lane North
    London
    W4 4LE
    England

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 20 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55BWXN1. Transaction: MzE0NjcyNDg1M2FkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF4F28. Transaction: MzEzOTUzMjE2MGFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEOHAO. Transaction: MzEzMzM2Mzc1OWFkaXF6a2N4.

  4. 4 August 2015 Registered office address changed from 146 High Street Billericay Essex CM12 9DF to 24 Rayner Way Halstead Essex CO9 1BU on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D22TRE. Transaction: MzEyODM4MTYxMmFkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of Mark Christopher Webster as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO3X8W. Transaction: MzEyNjE4Mjk4MWFkaXF6a2N4.

  6. 10 March 2015 Appointment of Mr Mark Steven Wilder as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X42UJLZF. Transaction: MzExODg5OTM0NGFkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8HM2. Transaction: MzExNTg2MzEzMmFkaXF6a2N4.

  8. 2 January 2015 Director's details changed for Mr Mark Christopher Webster on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: CH01. Barcode: X3Y7VBFS. Transaction: MzExNDYwMDM2MGFkaXF6a2N4.

  9. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE0VWR. Transaction: MzExMDE1MTE1M2FkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z71AJ7. Transaction: MzA5MjM0ODc3NWFkaXF6a2N4.

  11. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K0ZOLL. Transaction: MzA4NzgwMDk0M2FkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X204E29V. Transaction: MzA3MTEyNTQ3NWFkaXF6a2N4.

  13. 16 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JONUKZ. Transaction: MzA2NTkwOTU1NWFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4SEI. Transaction: MzA1MTczMjMzMWFkaXF6a2N4.

  15. 12 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0M5HYBE. Transaction: MzA0NTM2NDk1NGFkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XNH66RBF. Transaction: MzAzMTUzMTE4M2FkaXF6a2N4.

  17. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPW94OFY. Transaction: MzAyNTY0NDIwMmFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XFCHXHDW. Transaction: MzAwOTA5Nzg2N2FkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Mark Christopher Webster on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XFCHWHDV. Transaction: MzAwOTA5NzQzMWFkaXF6a2N4.

  20. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUT7XEMO. Transaction: MzAwMTkyNzA2OGFkaXF6a2N4.

  21. 28 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7UU6WG. Transaction: MjAyNDQxNTkwOWFkaXF6a2N4.

  22. 16 December 2008 Appointment terminated secretary daniel masters [View PDF]

    Category: Officers. Type: 288b. Barcode: XCROZ5PH. Transaction: MjAyMDQwNTMxMGFkaXF6a2N4.

  23. 16 December 2008 Appointment terminated director daniel masters [View PDF]

    Category: Officers. Type: 288b. Barcode: XCRPA5PT. Transaction: MjAyMDQwNTMxMmFkaXF6a2N4.

  24. 4 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6SP9YJN. Transaction: MjAwMjYzNzUzMmFkaXF6a2N4.

  25. 16 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4Nzk1MmFkaXF6a2N4.

  26. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NDY5MGFkaXF6a2N4.

  27. 8 March 2007 Ad 31/01/07--------- £ si [email protected]=97 £ ic 1/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzEyNjYyN2FkaXF6a2N4.

  28. 22 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyNzQ3N2FkaXF6a2N4.

  29. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxNzk2NWFkaXF6a2N4.

  30. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzODA5NGFkaXF6a2N4.

  31. 22 January 2007 Registered office changed on 22/01/07 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYzMzU2NmFkaXF6a2N4.

  32. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxNzgxOGFkaXF6a2N4.

  33. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0ODM3NGFkaXF6a2N4.

  34. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI2Mzc5N2FkaXF6a2N4.

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