01 DEVELOPMENT LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1BU

Company number 06042438
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 24 RAYNER WAY, HALSTEAD, ESSEX, CO9 1BU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 01 DEVELOPMENT LIMITED are www.01development.co.uk, and www.01-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 01 Development Limited is a Private Limited Company. The company registration number is 06042438. 01 Development Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of 01 Development Limited is 24 Rayner Way Halstead Essex Co9 1bu. The company`s financial liabilities are £0.23k. It is £-0.26k against last year. And the total assets are £1.08k, which is £0.51k against last year. WILDER, Mark Steven is a Director of the company. Secretary MASTERS, Daniel has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director MASTERS, Daniel has been resigned. Director SMITH, Dean Arron has been resigned. Director WEBSTER, Mark Christopher has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other software publishing".


01 development Key Finiance

LIABILITIES £0.23k
-54%
CASH n/a
TOTAL ASSETS £1.08k
+90%
All Financial Figures

Current Directors

Director
WILDER, Mark Steven
Appointed Date: 02 February 2015
45 years old

Resigned Directors

Secretary
MASTERS, Daniel
Resigned: 15 December 2008
Appointed Date: 05 January 2007
Secretary
UK SECRETARIES LTD
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
MASTERS, Daniel
Resigned: 15 December 2008
Appointed Date: 05 January 2007
47 years old
Director
SMITH, Dean Arron
Resigned: 28 March 2007
Appointed Date: 05 January 2007
47 years old
Director
WEBSTER, Mark Christopher
Resigned: 30 June 2015
Appointed Date: 05 January 2007
45 years old
Director
UK DIRECTORS LTD
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Mark Christopher Webster
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

01 DEVELOPMENT LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 5 January 2016
Statement of capital on 2016-01-13
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
22 Jan 2007
New director appointed
22 Jan 2007
Registered office changed on 22/01/07 from: kemp house 152-160 city road london EC1V 2NX
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation

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