General information

Name:

001 Limited

Office Address:

4 Cedar Court Parkway Porters Wood AL3 6PA St. Albans

Number: 04143196

Incorporation date: 2001-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@001ltd.co.uk

Website

www.001ltd.co.uk

Description

Data updated on:

This company called 001 was registered on 2001/01/18 as a Private Limited Company. This company's office can be contacted at St. Albans on 4 Cedar Court, Parkway Porters Wood. If you want to reach the firm by mail, the zip code is AL3 6PA. The official registration number for 001 Ltd is 04143196. It 's been nineteen years since 001 Ltd is no longer identified under the business name Corporate Cost Consultancy. This company's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 001 Limited reported its account information for the period up to 2019-03-31. Its most recent confirmation statement was released on 2020-04-12.

On 18th January 2016, the firm was looking for a Experienced Telesales Executive x 2 to fill a post in St. Albans. They offered a job with wage £20000.00 per year.

In this specific company, all of director's assignments up till now have been fulfilled by Timothy S., Sunny G., Anthony H. and Jane H.. As for these four individuals, Anthony H. has administered company for the longest period of time, having become one of the many members of officers' team on 2001/01/18. To provide support to the directors, this specific company has been utilizing the skills of Jane H. as a secretary since January 2001.

  • Previous company's names
  • 001 Ltd 2001-02-15
  • Corporate Cost Consultancy Limited 2001-01-18

Company staff

Timothy S.

Role: Director

Appointed: 20 May 2019

Latest update: 3 August 2020

Sunny G.

Role: Director

Appointed: 08 December 2014

Latest update: 3 August 2020

Anthony H.

Role: Director

Appointed: 18 January 2001

Latest update: 3 August 2020

Jane H.

Role: Director

Appointed: 18 January 2001

Latest update: 3 August 2020

Jane H.

Role: Secretary

Appointed: 18 January 2001

Latest update: 3 August 2020

People with significant control

Executives with significant control over the firm are: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 April 2021
Confirmation statement last made up date 12 April 2020

Jobs and Vacancies at 001 Limited

Experienced Telesales Executive x 2 in St. Albans, posted on Monday 18th January 2016
Region / City St. Albans
Salary £20000.00 per year
Job type permanent
Expiration date Tuesday 1st March 2016
 

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 17th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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