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01 Limited BOURNEMOUTH


01 started in year 2006 as Private Limited Company with registration number 05679122. The 01 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bournemouth at Alum House. Postal code: BH4 8DT.

The company has one director. Lawrence A., appointed on 18 January 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

01 Limited Address / Contact

Office Address Alum House
Office Address2 5 Alum Chine Road Westbourne
Town Bournemouth
Post code BH4 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05679122
Date of Incorporation Wed, 18th Jan 2006
Industry Real estate agencies
End of financial Year 31st January
Company age 13 years old
Account next due date Thu, 31st Oct 2019 (225 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sat, 1st Feb 2020 (2020-02-01)
Last confirmation statement dated Fri, 18th Jan 2019

Company staff

Lawrence A.

Position: Director

Appointed: 18 January 2006

Ar Nominees Limited

Position: Director

Appointed: 18 January 2006

Resigned: 18 January 2006

Lawrence A.

Position: Director

Appointed: 18 January 2006

Resigned: 30 May 2012

Ar Corporate Services Limited

Position: Secretary

Appointed: 18 January 2006

Resigned: 18 January 2006

Lawrence A.

Position: Secretary

Appointed: 18 January 2006

Resigned: 30 May 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Lawrence A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Larry A. This PSC owns 25-50% shares.

Lawrence A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Larry A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-31
Net Worth-18 870-19 029
Balance Sheet
Cash Bank In Hand871306
Current Assets14 1918 034
Debtors13 3207 728
Net Assets Liabilities Including Pension Asset Liability-18 870-19 029
Tangible Fixed Assets1 166991
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve-18 872-19 031
Shareholder Funds-18 870-19 029
Other
Creditors Due Within One Year34 22728 054
Fixed Assets1 166991
Net Current Assets Liabilities-20 036-20 020
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation6 0096 009
Tangible Fixed Assets Depreciation4 8435 018
Tangible Fixed Assets Depreciation Charged In Period 175
Total Assets Less Current Liabilities-18 870-19 029

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019-01-18
filed on: 6th, February 2019
Free Download (3 pages)

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