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001 Ltd

001 Ltd is an active company incorporated on 18 January 2001 with the registered office located in St. Albans, Hertfordshire. 001 Ltd was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04143196
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Cedar Court
Parkway Porters Wood
St. Albans
Hertfordshire
AL3 6PA
Same address for the past 14 years
Telephone
01727857600
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Director • Managing Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in UK • Born in Aug 1975
Mr Anthony John Hamshere
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
001 Fuse Ltd
Mr John Anthony Hamshere is a mutual person.
Active
001 Property Ltd
Mr John Anthony Hamshere is a mutual person.
Active
Recoverease Ltd
Timothy Edward Smith is a mutual person.
Active
Brands
001 Ltd
001 Ltd is an independent commercial utility consultancy with over 20 years of experience, focused on helping clients secure utility rates and recover historic overcharging.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£174.36K
Increased by £50.04K (+40%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£1.04M
Increased by £694.96K (+201%)
Total Liabilities
-£745.39K
Increased by £442.94K (+146%)
Net Assets
£295.52K
Increased by £252.01K (+579%)
Debt Ratio (%)
72%
Decreased by 15.82% (-18%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Timothy Edward Smith Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Sunny Glasson Resigned
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
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Documents
Termination of appointment of Timothy Edward Smith as a director on 5 December 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 10 Oct 2022
Termination of appointment of Sunny Glasson as a director on 16 August 2022
Submitted on 26 Aug 2022
Confirmation statement made on 2 October 2021 with no updates
Submitted on 14 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Sep 2021
Repayment History
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