01 Telecom Ltd

Company Registration Number: 06862204

Company registered in England and Wales

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01 Telecom Ltd is a Private Company Limited by Shares first registered on 28 March 2009. Its current registered address is in Brighton, East Sussex.

Registered Address

THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB

There are 18 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

06862204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £16,968£14,704£14,843£54,580£31,738£1,625
of which Cash £11£217£659£209£18,650£1,625
Total Assets £16,968£14,704£14,843£54,580£31,738£1,625
Current Liabilities £149,342£202,782£60,573£89,057£100,289£46,562
Net Current Assets £-132,374£-188,078£-45,730£-34,477£-68,551£-44,937
Total Net Worth £-134,655£-224,893£-63,159£-15,536£-47,807£-32,217

Previous Names

No previous names

Company Officers

  • LOWER, Mark Glen

    Secretary

    Appointed on 28 March 2009

     

    Nationality: British

    Occupation: Director

    The Old Factory 30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    England

  • GOLLAND, Clive Richard

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1960

    The Old Factory 30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    England

  • LOWER, Alexander John Edward

    Director

    Appointed on 28 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1988

    The Old Factory 30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    England

  • LOWER, Mark Glen

    Director

    Appointed on 28 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Old Factory 30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    England

  • GOLLAND, Clive Richard

    Director

    Appointed on 1 July 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1960

    5
    Cranbrook Mews
    High Street
    Edenbridge
    Kent
    TN8 5AT
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 28 March 2009

    Resigned on 28 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 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: X5D70OSR. Transaction: MzE1NTAyOTQ3NmFkaXF6a2N4.

  2. 4 July 2016 Registration of charge 068622040001, created on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Mortgage. Type: MR01. Barcode: X5AHZ78Q. Transaction: MzE1MjE5MjczN2FkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Mr Mark Glen Lower on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L6BA9. Transaction: MzE0OTEzNjA4OWFkaXF6a2N4.

  4. 8 April 2016 Director's details changed for Mr Mark Glen Lower on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X54GP357. Transaction: MzE0NTk3NzU3N2FkaXF6a2N4.

  5. 8 April 2016 Secretary's details changed for Mr Mark Glen Lower on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH03. Barcode: X54GP36Z. Transaction: MzE0NTk3NzU4MWFkaXF6a2N4.

  6. 8 April 2016 Director's details changed for Mr Clive Richard Golland on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X54GP397. Transaction: MzE0NTk3NzU4N2FkaXF6a2N4.

  7. 8 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54GP33C. Transaction: MzE0NTk3NzU4MGFkaXF6a2N4.

  8. 8 April 2016 Director's details changed for Alexander John Edward Lower on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X54GP34Z. Transaction: MzE0NTk3NzU3M2FkaXF6a2N4.

  9. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPFCD5. Transaction: MzEyODk1Mzk5MGFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHT5J. Transaction: MzEyMDc4NjcwMGFkaXF6a2N4.

  11. 11 December 2014 Appointment of Mr Clive Richard Golland as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3MI6D8W. Transaction: MzExMzI4MTAyNmFkaXF6a2N4.

  12. 20 October 2014 Termination of appointment of Clive Richard Golland as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3IVXBA8. Transaction: MzEwOTcyMjM1M2FkaXF6a2N4.

  13. 8 October 2014 Director's details changed for Mr Clive Richard Golland on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TU6O. Transaction: MzEwODk5NjIyOGFkaXF6a2N4.

  14. 7 October 2014 Director's details changed for Mr Clive Richard Golland on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TU6G. Transaction: MzEwODk5NjIyN2FkaXF6a2N4.

  15. 7 October 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3I0T46O. Transaction: MzEwODk5MDQ5N2FkaXF6a2N4.

  16. 7 October 2014 Registered office address changed from The Old Factory 30-31 Devonshire Place Devonshire Place Brighton BN2 1QB England to The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SXQ3. Transaction: MzEwODk4ODU0NmFkaXF6a2N4.

  17. 7 October 2014 Appointment of Mr Clive Richard Golland as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3I0SWB4. Transaction: MzEwODk4ODIxN2FkaXF6a2N4.

  18. 7 October 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3I0SOTU. Transaction: MzEwODk4NjEyOGFkaXF6a2N4.

  19. 7 October 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3I0SMOR. Transaction: MzEwODk4NTYxOGFkaXF6a2N4.

  20. 7 October 2014 Director's details changed for Mark Glen Lower on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0SFJU. Transaction: MzEwODk4NDA5N2FkaXF6a2N4.

  21. 7 October 2014 Secretary's details changed for Mark Glen Lower on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH03. Barcode: X3I0SFJE. Transaction: MzEwODk4NDA4OGFkaXF6a2N4.

  22. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F97596. Transaction: MzEwNzA4MzI4OWFkaXF6a2N4.

  23. 24 June 2014 Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQFTC3. Transaction: MzEwMjUwNTkyNWFkaXF6a2N4.

  24. 22 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2NI0. Transaction: MzA5ODU2MDA4NWFkaXF6a2N4.

  25. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AASMDE. Transaction: MzA3OTg4MTI1M2FkaXF6a2N4.

  26. 24 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2919HBV. Transaction: MzA3ODU4NjI2M2FkaXF6a2N4.

  27. 4 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: A1MPJGLN. Transaction: MzA2ODczMDg4M2FkaXF6a2N4.

  28. 18 June 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1BB3SL4. Transaction: MzA1OTI4NjY1NGFkaXF6a2N4.

  29. 14 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: AE99DZXF. Transaction: MzA0ODk5NzMxM2FkaXF6a2N4.

  30. 18 August 2011 Registered office address changed from the Red House Horsham Road, Cowfold Horsham West Sussex RH13 8BX on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIMUZWSI. Transaction: MzA0MjMwMDg4OWFkaXF6a2N4.

  31. 31 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X73GGSWR. Transaction: MzAzNDc5ODI0OWFkaXF6a2N4.

  32. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A759WNLZ. Transaction: MzAyMzg3MTIwMGFkaXF6a2N4.

  33. 30 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X9Q5ZIP7. Transaction: MzAxMjUwMDgzMmFkaXF6a2N4.

  34. 30 March 2010 Director's details changed for Alexander Lower on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9Q5XIP5. Transaction: MzAxMjQ5ODk5NGFkaXF6a2N4.

  35. 30 March 2010 Director's details changed for Mark Glen Lower on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9Q5YIP6. Transaction: MzAxMjQ5ODk5N2FkaXF6a2N4.

  36. 7 May 2009 Director and secretary appointed mark lower [View PDF]

    Category: Officers. Type: 288a. Barcode: AV16P9IS. Transaction: MjAzMjQ0MjY2OGFkaXF6a2N4.

  37. 7 May 2009 Director appointed alexander lower [View PDF]

    Category: Officers. Type: 288a. Barcode: AV16N9IQ. Transaction: MjAzMjQ0MjU3NmFkaXF6a2N4.

  38. 4 April 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A9GFA8NJ. Transaction: MjAyOTg5NTIxNmFkaXF6a2N4.

  39. 28 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1TP28I8. Transaction: MjAyOTIxNzIxNmFkaXF6a2N4.

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