001 Ltd
Company Profile
live
Small001 Ltd
04143196•Private Limited With Share Capital
4 Cedar Court, Parkway Porters Wood, St. Albans, AL40DL
Get Full Access
Incorporated
18/01/2001
Company Age
25 years
Directors
3
Employees
14
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
001 Ltd (04143196) is a private limited with share capital incorporated on 18/01/2001 (25 years old) and registered in st. albans, AL40DL. The company operates under SIC code 70229 - management consultancy activities other than financial management.
0.01 an international award winning consultancy service from concept to commercialisation. recognised for new technologies revolutionary design solutions creativity and innovation. consisting of a team of highly experienced and skilled professionals .specialities include ground breaking and confiden...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 18/01/2001
AL40DL
14 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£707.3K
Net Assets
£475.6K
Est. Turnover
£5.54M
AI Estimated
Unreported
Cash
£178.3K
Key Metrics
14
Employees
3
Directors
2
Shareholders
2
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Legacy
Category:Mortgage
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Address
Date:01-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Address
Date:24-03-2006
Legacy
Category:Address
Date:24-03-2006
Legacy
Category:Address
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Address
Date:06-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Accounts
Date:20-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2001
Incorporation Company
Category:Incorporation
Date:18-01-2001
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
4 Cedar Court, Parkway, Porters Wood, St Albans, Hertfordshire, AL36PA
4 Cedar Court, Parkway Porters Wood, St. Albans, Herts, AL40DLRegistered
Related Companies
1
Contact
01727857600ceo@001ltd.co.ukhttp@001ltd.co.ukinfo@001ltd.co.uksales@001ltd.co.ukweb@001ltd.co.uk001ltd.co.uk
4 Cedar Court, Parkway Porters Wood, St. Albans, AL40DL