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001 LTD

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001 LTD

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Key Data

Status

Active

Company No.

04143196

Incorporation date

18/01/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Cedar Court, Parkway Porters Wood, St. Albans, Hertfordshire AL3 6PACopy
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Latest events (Record since 18/01/2001)
dot icon04/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon14/01/2025
Termination of appointment of Timothy Edward Smith as a director on 2024-12-05
View PDF (1 pages)
dot icon07/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with updates
View PDF (4 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-02 with updates
View PDF (4 pages)
dot icon08/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-02 with no updates
View PDF (3 pages)
dot icon26/08/2022
Termination of appointment of Sunny Glasson as a director on 2022-08-16
View PDF (1 pages)
dot icon14/10/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon02/10/2020
Confirmation statement made on 2020-10-02 with updates
View PDF (4 pages)
dot icon02/10/2020
Change of details for Mr John Anthony Hamshere as a person with significant control on 2017-10-02
View PDF (2 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-12 with updates
View PDF (4 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon21/05/2019
Appointment of Mr Timothy Edward Smith as a director on 2019-05-20
View PDF (2 pages)
dot icon16/05/2019
Confirmation statement made on 2019-04-12 with no updates
View PDF (3 pages)
dot icon29/04/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon29/04/2019
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-12 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon02/10/2017
Director's details changed for Mr John Anthony Hamshere on 2017-09-29
View PDF (2 pages)
dot icon28/06/2017
Director's details changed for Mrs Sunny De Bourg on 2017-06-28
View PDF (2 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (6 pages)
dot icon15/12/2016
Director's details changed for John Hamshere on 2016-12-15
View PDF (2 pages)
dot icon15/12/2016
Director's details changed for Jane Louise Hamshere on 2016-12-15
View PDF (2 pages)
dot icon15/12/2016
Director's details changed for Mrs Sunny De Bourg on 2016-12-15
View PDF (2 pages)
dot icon15/12/2016
Secretary's details changed for Jane Louise Hamshere on 2016-12-15
View PDF (1 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon20/07/2016
Director's details changed for Miss Sunny Glasson on 2016-03-25
View PDF (2 pages)
dot icon19/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2015
Appointment of Miss Sunny Glasson as a director on 2014-12-08
View PDF (2 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon11/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon13/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/03/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2011
Registered office address changed from 1St Floor 3 Prime Point Bessemer Road Welwyn Garden City Hertfordshire AL7 1HB on 2011-01-26
View PDF (1 pages)
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/03/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Director's details changed for John Hamshere on 2010-01-18
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Jane Louise Hamshere on 2010-01-18
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon17/02/2009
Return made up to 18/01/09; full list of members
View PDF (4 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon01/09/2008
Registered office changed on 01/09/2008 from oak house, 46 firs walk tewin wood welwyn hertfordshire AL6 0NZ
View PDF (1 pages)
dot icon19/08/2008
Director's change of particulars / john hamshere / 14/08/2008
View PDF (1 pages)
dot icon19/08/2008
Director and secretary's change of particulars / jane hamshere / 15/08/2008
View PDF (1 pages)
dot icon02/06/2008
Return made up to 18/01/08; full list of members
View PDF (4 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon05/02/2007
Return made up to 18/01/07; full list of members
View PDF (3 pages)
dot icon24/03/2006
Return made up to 18/01/06; full list of members
View PDF (3 pages)
dot icon24/03/2006
Location of debenture register
View PDF (1 pages)
dot icon24/03/2006
Location of register of members
View PDF (1 pages)
dot icon24/03/2006
Registered office changed on 24/03/06 from: 2ND floor 10 parkway welwyn garden city hertfordshire AL8 6HG
View PDF (1 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon17/01/2005
Return made up to 18/01/05; full list of members
View PDF (7 pages)
dot icon09/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon06/09/2004
Registered office changed on 06/09/04 from: 46 firs walk tewin wood welwyn welwyn garden city hertfordshire AL6 0NZ
View PDF (1 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon16/01/2004
Return made up to 18/01/04; full list of members
View PDF (7 pages)
dot icon10/01/2003
Return made up to 18/01/03; full list of members
View PDF (7 pages)
dot icon19/11/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (12 pages)
dot icon30/04/2002
Return made up to 18/01/02; full list of members
View PDF (6 pages)
dot icon20/12/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon15/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
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Periodsort default icon
Connectionssort default icon
Glasson, Sunny
Director
08/12/2014 - 16/08/2022
-
Mr Anthony John Hamshere
Director
18/01/2001 - Present
-
Mrs Jane Louise Hamshere
Director
18/01/2001 - Present
-
Smith, Timothy Edward
Director
20/05/2019 - 05/12/2024
3
Hamshere, Jane Louise
Secretary
18/01/2001 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 001 LTD

001 LTD is an(a) Active company incorporated on 18/01/2001 with the registered office located at 4 Cedar Court, Parkway Porters Wood, St. Albans, Hertfordshire AL3 6PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 001 LTD?

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001 LTD is currently Active. It was registered on 18/01/2001 .

Where is 001 LTD located?

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001 LTD is registered at 4 Cedar Court, Parkway Porters Wood, St. Albans, Hertfordshire AL3 6PA.

What does 001 LTD do?

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001 LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 001 LTD?

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The latest filing was on 04/01/2026: Total exemption full accounts made up to 2025-03-31.