01 Limited in 5 Alum Chine Road Westbourne BOURNEMOUTH - BH4 8DT

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01 Limited BOURNEMOUTH

01 Limited was officially closed on 2020-10-27. 01 was a private limited company that was located at Alum House, 5 Alum Chine Road Westbourne, Bournemouth, BH4 8DT, Dorset. Its total net worth was estimated to be roughly -18870 pounds, and the fixed assets belonging to the company totalled up to 1166 pounds. This company (officially started on 2006-01-18) was run by 1 director.
Director Lawrence A. who was appointed on 18 January 2006.

The company was officially classified as "real estate agencies" (68310). The latest confirmation statement was filed on 2019-01-18 and last time the accounts were filed was on 31 January 2018. 2016-01-18 was the date of the last annual return.

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
Date of Dissolution	Tue, 27th Oct 2020
Industry	Real estate agencies
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2019
Account last made up date	Wed, 31st Jan 2018
Next confirmation statement due date	Sat, 1st Feb 2020
Last confirmation statement dated	Fri, 18th Jan 2019

Company staff

Lawrence A.

Position: Director

Appointed: 18 January 2006

Ar Corporate Services Limited

Position: Secretary

Appointed: 18 January 2006

Resigned: 18 January 2006

Ar Nominees Limited

Position: Director

Appointed: 18 January 2006

Resigned: 18 January 2006

Lawrence A.

Position: Secretary

Appointed: 18 January 2006

Resigned: 30 May 2012

Lawrence A.

Position: Director

Appointed: 18 January 2006

Resigned: 30 May 2012

People with significant control

Lawrence A.

Notified on	10 May 2019
Nature of control:	75,01-100% shares

Lawrence A.

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

Larry A.

Notified on	6 April 2016
Ceased on	10 May 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	-18 870	-19 029

Balance Sheet
Cash Bank In Hand	871	306
Current Assets	14 191	8 034
Debtors	13 320	7 728
Net Assets Liabilities Including Pension Asset Liability	-18 870	-19 029
Tangible Fixed Assets	1 166	991

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-18 872	-19 031
Shareholder Funds	-18 870	-19 029

Other
Creditors Due Within One Year	34 227	28 054
Fixed Assets	1 166	991
Net Current Assets Liabilities	-20 036	-20 020
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	6 009	6 009
Tangible Fixed Assets Depreciation	4 843	5 018
Tangible Fixed Assets Depreciation Charged In Period		175
Total Assets Less Current Liabilities	-18 870	-19 029

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, October 2020	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 18th, February 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, December 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, December 2019	dissolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-05-10 filed on: 10th, May 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-05-10 filed on: 10th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 1st, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-18 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 7th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-18 filed on: 1st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
CH01	On 2016-01-06 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-18 with full list of members filed on: 11th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-18 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-13: 2.00 GBP	capital
CH01	On 2009-10-01 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-18 with full list of members filed on: 12th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 6th, November 2012	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2012-06-13 filed on: 13th, June 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-06-13 filed on: 13th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-18 with full list of members filed on: 18th, April 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-18 with full list of members filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-18 with full list of members filed on: 29th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 17th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 25th, November 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 15th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 15th, June 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-03-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-03-05 (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 29th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, September 2006	officers	Free Download (1 page)
288a	On 2006-02-22 New secretary appointed;new director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-22 New director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-22 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 22nd, February 2006	address	Free Download (1 page)
288b	On 2006-02-22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-22 New secretary appointed;new director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-22 New director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 22nd, February 2006	address	Free Download (1 page)
288b	On 2006-02-22 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, January 2006	incorporation	Free Download (12 pages)

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