About

Registered Number: 05857258
Date of Incorporation: 26/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 35 Elton Road, Billingham, Durham, TS22 5HW

 

Based in Durham, 01 Digital Ltd was registered on 26 June 2006. There are 2 directors listed as Sharman, Darren, Todd, Graeme for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMAN, Darren 26 June 2006 - 1
TODD, Graeme 26 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
225 - Change of Accounting Reference Date 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.