01 Development Limited

General information

Name:

01 Development Ltd

Office Address:

24 Rayner Way CO9 1BU Halstead

Number: 06042438

Incorporation date: 2007-01-05

Dissolution date: 2018-03-20

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Emails:

  • mark.webster@01development.com
  • mark.wilder@01development.com

Website

www.01development.com

Description

Data updated on:

01 Development started its operations in the year 2007 as a Private Limited Company with reg. no. 06042438. This company's head office was registered in Halstead at 24 Rayner Way. This particular 01 Development Limited company had been in this business field for at least eleven years.

This specific limited company was managed by 1 managing director: Mark W. who was presiding over it for 3 years.

Mark W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 02 February 2015

Latest update: 19 August 2020

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 19 January 2020
Confirmation statement last made up date 05 January 2017
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 7 February 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 15 October 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 4 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 4 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, March 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

HQ address,
2014

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

Accountant/Auditor,
2016 - 2015

Name:

Michael Letch & Partners Llp

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

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