01 Design & Build Ltd

Company Registration Number: 06955795

Company registered in England and Wales

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01 Design & Build Ltd is a Private Company Limited by Shares first registered on 8 July 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 17 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

06955795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £867,275£99,683£6,000£0£0£0£0
of which Cash £909£1,000£330£0£0£0£0
Total Assets £867,275£99,683£6,000£0£0£0£0
Current Liabilities £875,179£100,447£6,199£0£0£0£0
Net Current Assets £-7,904£-764£-199£0£0£0£0
Total Net Worth £-6,014£-764£-199£0£0£0£0

Previous Names

  • MAIDEN CORPORATION LIMITED, active until 6 March 2013

Company Officers

  • LOWER, Gillian Elizabeth

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1962

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

  • LOWER, Mark Glen

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

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

  • LOWER, Gillian Elizabeth

    Secretary

    Appointed on 8 July 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Nurse

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 8 July 2009

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ANBA17. Transaction: MzE4MDYwMDkxMmFkaXF6a2N4.

  2. 14 July 2017 Director's details changed for Mrs Gillian Elizabeth Lower on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6AN9XTK. Transaction: MzE4MDU5OTk1N2FkaXF6a2N4.

  3. 14 July 2017 Director's details changed for Mr Mark Glen Lower on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6AN6SHK. Transaction: MzE4MDU5NzcxOGFkaXF6a2N4.

  4. 14 July 2017 Director's details changed for Mrs Gillian Elizabeth Lower on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6AN6L56. Transaction: MzE4MDU5NzYxOGFkaXF6a2N4.

  5. 14 July 2017 Director's details changed for Mr Mark Glen Lower on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6AN617F. Transaction: MzE4MDU5NzE0NWFkaXF6a2N4.

  6. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W4N6O. Transaction: MzE3MDg4NjYwMWFkaXF6a2N4.

  7. 13 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VCUZ. Transaction: MzE1Mjc0NjQ5NmFkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNLYMP. Transaction: MzE0MDgyMzY5NWFkaXF6a2N4.

  9. 21 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43M76. Transaction: MzEyNzQ1MjU0M2FkaXF6a2N4.

  10. 21 July 2015 Termination of appointment of Gillian Elizabeth Lower as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4C43KOZ. Transaction: MzEyNzQ1MjIwOGFkaXF6a2N4.

  11. 1 April 2015 Director's details changed for Mrs Gillian Elizabeth Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJR8J. Transaction: MzEyMDQ0MjU5NmFkaXF6a2N4.

  12. 1 April 2015 Director's details changed for Mr Mark Glen Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJRI9. Transaction: MzEyMDQ0MjY3OGFkaXF6a2N4.

  13. 1 April 2015 Secretary's details changed for Mrs Gillian Elizabeth Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DJRI0. Transaction: MzEyMDQ0MjY3NmFkaXF6a2N4.

  14. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XL1YP. Transaction: MzExOTkyNDYyMmFkaXF6a2N4.

  15. 14 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TJ2B. Transaction: MzEwMzY4MzU5N2FkaXF6a2N4.

  16. 11 March 2014 Current accounting period shortened from 31 July 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X33G5741. Transaction: MzA5NjA2NjAzOGFkaXF6a2N4.

  17. 25 November 2013 Registered office address changed from 64 St James Street Brighton East Sussex BN2 1PJ England on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWEP09. Transaction: MzA4OTQwMzU3MmFkaXF6a2N4.

  18. 18 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J5ER5T. Transaction: MzA4NzIxNDAxNmFkaXF6a2N4.

  19. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9O3O2. Transaction: MzA4MTI1NjE5MmFkaXF6a2N4.

  20. 6 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23H0J5T. Transaction: MzA3NDAyNzA3MWFkaXF6a2N4.

  21. 1 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A236QMN6. Transaction: MzA3Mzc2MjIxN2FkaXF6a2N4.

  22. 18 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A226Y90J. Transaction: MzA3MzAwMjMyNGFkaXF6a2N4.

  23. 30 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17THL. Transaction: MzA2MTU4NDYzMWFkaXF6a2N4.

  24. 30 July 2012 Registered office address changed from 64 St James Street Brighton East Sussex BN2 1PJ England on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E17THD. Transaction: MzA2MTUyMzAzMmFkaXF6a2N4.

  25. 27 July 2012 Registered office address changed from the Red House Brookhill Cowfold Horsham West Sussex RH13 8BX on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E17SN2. Transaction: MzA2MTUyMjgxMWFkaXF6a2N4.

  26. 15 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14NWXBF. Transaction: MzA1NDE3MjU0M2FkaXF6a2N4.

  27. 22 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X9J4JW08. Transaction: MzA0MDg1MjM5NmFkaXF6a2N4.

  28. 23 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AC6ONPB3. Transaction: MzAyNzQwOTYyNmFkaXF6a2N4.

  29. 3 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XSPP0M8X. Transaction: MzAyMDcwNjYxNmFkaXF6a2N4.

  30. 19 August 2009 Director appointed mark lower [View PDF]

    Category: Officers. Type: 288a. Barcode: ACKXVCIS. Transaction: MjAzOTU1MTA2N2FkaXF6a2N4.

  31. 19 August 2009 Director and secretary appointed gillian lower [View PDF]

    Category: Officers. Type: 288a. Barcode: ACKXWCIT. Transaction: MjAzOTU1MDgxMWFkaXF6a2N4.

  32. 10 July 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AW630BE4. Transaction: MjAzNjg5NTY4MWFkaXF6a2N4.

  33. 8 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRRPVBCM. Transaction: MjAzNjY1MzU3OWFkaXF6a2N4.

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