001 LTD
Management consultancy activities other than financial management
001 LTD
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
4 Cedar Court Parkway Porters Wood St. Albans Hertfordshire AL3 6PA
Full company profile for 001 LTD (04143196), an active professional services company based in St. Albans, United Kingdom. Incorporated 18 Jan 2001. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£178.32k
Net Assets
£475.65k
Total Liabilities
£707.32k
Turnover
N/A
Employees
14
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jane Louise Hamshere | Secretary | British | Unknown | 18 Jan 2001 | Active |
| Jane Louise Hamshere | Director | British | England | 18 Jan 2001 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
John Anthony Hamshere
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jane Louise Hamshere
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4 Parkway, Porters Wood, St Albans (AL3 6PA) ST ALBANS | Leasehold | - | 19 Apr 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 2 Oct 2025 with no updates | |
| 14 Jan 2025 | Officers | Termination of Timothy Edward Smith as director on 5 Dec 2024 | |
| 7 Jan 2025 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 2 Oct 2024 | Confirmation Statement | Confirmation statement made on 2 Oct 2024 with updates |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 2 Oct 2025 with no updates
Termination of Timothy Edward Smith as director on 5 Dec 2024
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 2 Oct 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 4 Jan 2026
Confirmation statement made on 2 Oct 2025 with no updates
7 months ago on 22 Oct 2025
Termination of Timothy Edward Smith as director on 5 Dec 2024
1 years ago on 14 Jan 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 7 Jan 2025
Confirmation statement made on 2 Oct 2024 with updates
1 years ago on 2 Oct 2024