01 DESIGN & BUILD LTD

Key Data

Status

Active

Company No.

06955795

Incorporation date

08/07/2009

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2009)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

27/02/2023

Termination of appointment of Gillian Elizabeth Lower as a director on 2022-06-30

View PDF (1 pages)

02/12/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

14/07/2022

Satisfaction of charge 069557950003 in full

View PDF (1 pages)

14/07/2022

Satisfaction of charge 069557950004 in full

View PDF (1 pages)

14/07/2022

Satisfaction of charge 069557950005 in full

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

13/07/2022

Change of details for 01 Property Group as a person with significant control on 2022-06-29

View PDF (2 pages)

08/07/2022

Director's details changed for Mr Mark Glen Lower on 2022-07-08

View PDF (2 pages)

08/07/2022

Director's details changed for Mrs Gillian Elizabeth Lower on 2022-06-29

View PDF (2 pages)

03/03/2022

Satisfaction of charge 069557950001 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 069557950002 in full

View PDF (1 pages)

25/02/2022

Registration of charge 069557950003, created on 2022-02-23

View PDF (12 pages)

25/02/2022

Registration of charge 069557950004, created on 2022-02-23

View PDF (20 pages)

25/02/2022

Registration of charge 069557950005, created on 2022-02-23

View PDF (12 pages)

06/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

03/12/2021

Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England to The Courtyard House Horsham Road Cowfold RH13 8BX on 2021-12-03

View PDF (1 pages)

08/07/2021

Director's details changed for Mrs Gillian Elizabeth Lower on 2021-07-08

View PDF (2 pages)

08/07/2021

Director's details changed for Mr Mark Glen Lower on 2021-07-08

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

18/05/2021

Change of details for 01 Property Group as a person with significant control on 2021-05-18

View PDF (2 pages)

26/04/2021

Registered office address changed from The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB to Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP on 2021-04-26

View PDF (1 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

23/01/2020

Registration of charge 069557950001, created on 2020-01-21

View PDF (32 pages)

23/01/2020

Registration of charge 069557950002, created on 2020-01-21

View PDF (38 pages)

27/09/2019

Director's details changed for Mrs Gillian Elizabeth Lower on 2019-09-01

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

13/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

13/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

14/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

14/07/2017

Director's details changed for Mrs Gillian Elizabeth Lower on 2017-07-08

View PDF (2 pages)

14/07/2017

Director's details changed for Mr Mark Glen Lower on 2017-07-08

View PDF (2 pages)

14/07/2017

Director's details changed for Mrs Gillian Elizabeth Lower on 2017-07-08

View PDF (2 pages)

14/07/2017

Director's details changed for Mr Mark Glen Lower on 2017-07-08

View PDF (2 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

13/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

21/07/2015

Termination of appointment of Gillian Elizabeth Lower as a secretary on 2015-06-30

View PDF (1 pages)

01/04/2015

Director's details changed for Mrs Gillian Elizabeth Lower on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Mark Glen Lower on 2015-04-01

View PDF (2 pages)

01/04/2015

Secretary's details changed for Mrs Gillian Elizabeth Lower on 2015-04-01

View PDF (1 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

14/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

11/03/2014

Current accounting period shortened from 2014-07-31 to 2014-06-30

View PDF (1 pages)

25/11/2013

Registered office address changed from 64 St James Street Brighton East Sussex BN2 1PJ England on 2013-11-25

View PDF (1 pages)

18/10/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

06/03/2013

Certificate of change of name

View PDF (2 pages)

01/03/2013

Change of name notice

View PDF (2 pages)

18/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

30/07/2012

Registered office address changed from 64 St James Street Brighton East Sussex BN2 1PJ England on 2012-07-30

View PDF (1 pages)

27/07/2012

Registered office address changed from the Red House Brookhill Cowfold Horsham West Sussex RH13 8BX on 2012-07-27

View PDF (1 pages)

15/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

23/11/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

19/08/2009

Director appointed mark lower

View PDF (2 pages)

19/08/2009

Director and secretary appointed gillian lower

View PDF (2 pages)

10/07/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

08/07/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-92.59 % *

* during past year

Cash in Bank

£26.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

08/07/2023

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
190.76K
-
0.00
1.35K
-

2022
0
72.73K
-
0.00
351.00
-

2023
0
33.84K
-
0.00
26.00
-

2023
0
33.84K
-
0.00
26.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

33.84K £-53.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.00 £-92.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	08/07/2009 - 08/07/2009	27911
Lower, Mark Glen	Director	08/07/2009 - Present	28
Lower, Gillian Elizabeth	Director	08/07/2009 - 30/06/2022	8
Lower, Gillian Elizabeth	Secretary	08/07/2009 - 30/06/2015	-

Persons with Significant Control

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

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Description

About 01 DESIGN & BUILD LTD

01 DESIGN & BUILD LTD is an(a) Active company incorporated on 08/07/2009 with the registered office located at The Courtyard House, Horsham Road, Cowfold RH13 8BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 01 DESIGN & BUILD LTD?

01 DESIGN & BUILD LTD is currently Active. It was registered on 08/07/2009 .

Where is 01 DESIGN & BUILD LTD located?

01 DESIGN & BUILD LTD is registered at The Courtyard House, Horsham Road, Cowfold RH13 8BX.

What does 01 DESIGN & BUILD LTD do?

01 DESIGN & BUILD LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 01 DESIGN & BUILD LTD?

The latest filing was on 10/10/2023: Compulsory strike-off action has been suspended.