01 Design & Build Ltd in Cowfold, RH13 8BX

Description

Data updated on: 01-11-2023

01 Design & Build Ltd has existed in this business for at least 15 years. Started with Companies House Reg No. 06955795 in 2009, the company is based at The Courtyard House, Cowfold RH13 8BX. The firm currently known as 01 Design & Build Ltd was known as Maiden Corporation until 2013/03/06 at which point the business name got changed. This firm's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. 2023-06-30 is the last time when the accounts were reported.

At the moment, this company is led by just one managing director: Mark L., who was assigned to lead the company in July 2009. The company had been presided over by Gillian L. till 2022/06/30.

The companies with significant control over this firm include: 01 Property Group owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cowfold at Horsham Road, Devonshire Place, RH13 8BX, Hampshire and was registered as a PSC under the reg no 02586908.

Previous company's names
01 Design & Build Ltd 2013-03-06
Maiden Corporation Limited 2009-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	-199	-764	-6 014

Balance Sheet
Cash Bank In Hand	1	330	1 000	909
Cash Bank On Hand				909	584	1 499	546	958	1 346	351	26
Current Assets	1	6 000	99 683	867 275	1 043 601	211 583	251 541	86 509	667 728	365 729	26 709
Debtors			14 278	235 040	13 396	4 649	45 560	85 551	317 027	365 378	26 683
Property Plant Equipment				1 890	1 680	1 470	1 260	1 050	840
Stocks Inventory		5 670	84 405	631 326
Tangible Fixed Assets				1 890
Total Inventories				631 326	1 029 621	205 435	205 435		349 355
Net Assets Liabilities							185 178	8 237	190 758	72 727	-33 839

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve		-200	-765	-6 015
Shareholder Funds	1	-199	-764	-6 014

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				210	420	630	840	1 050	1 260
Creditors				875 179	1 056 964	12 304	67 623	73 806	292 542	47 101	41 847
Creditors Due Within One Year		6 199	100 447	875 179
Increase From Depreciation Charge For Year Property Plant Equipment					210	210	210	210	210
Net Current Assets Liabilities	1	-199	-764	-7 904	-13 363	199 279	183 918	80 993	482 460	119 828	8 008
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				2 100	2 100	2 100	2 100	2 100	2 100
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions				2 100
Tangible Fixed Assets Cost Or Valuation				2 100
Tangible Fixed Assets Depreciation				210
Tangible Fixed Assets Depreciation Charged In Period				210
Total Assets Less Current Liabilities	1	-199	-764	-6 014	-11 683	200 749	185 178	82 043	483 300	119 828	8 008
Bank Borrowings Overdrafts										7 852	2 029
Disposals Decrease In Depreciation Impairment Property Plant Equipment										1 260
Disposals Property Plant Equipment										2 100

Company staff

Mark L.

Role: Director

Appointed: 08 July 2009

Latest update: 7 April 2024

People with significant control

01 Property Group

Address: The Courtyard House Horsham Road, Devonshire Place, Cowfold, Hampshire, RH13 8BX, United Kingdom

Legal authority England

Legal form Private Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 02586908

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	22 July 2023
Confirmation statement last made up date	08 July 2022

Annual Accounts 12 March 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	12 March 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	18 January 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	10 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

01 Design & Build Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark L.

Gillian L.

Gillian L.

People with significant control

01 Property Group

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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01 Design & Build Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark L.

Gillian L.

Gillian L.

People with significant control

01 Property Group

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2014

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2016