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Company Information for

NUMBER ONE DEVELOPMENT LTD

85 RINGWOOD ROAD, POOLE, DORSET, BH14 0RH,
Company Registration Number
10645757
Private Limited Company
Active

Company Overview

About Number One Development Ltd
NUMBER ONE DEVELOPMENT LTD was founded on 2017-03-01 and has its registered office in Poole. The organisation's status is listed as "Active". Number One Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUMBER ONE DEVELOPMENT LTD
 
Legal Registered Office
85 RINGWOOD ROAD
POOLE
DORSET
BH14 0RH
 
Filing Information
Company Number 10645757
Company ID Number 10645757
Date formed 2017-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/03/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB459171275  
Last Datalog update: 2024-07-05 17:28:48
Primary Source:Companies House
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Companies with same name NUMBER ONE DEVELOPMENT LTD
The following companies were found which have the same name as NUMBER ONE DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUMBER ONE DEVELOPMENT LIMITED Active Company formed on the 2009-09-24
NUMBER ONE DEVELOPMENT LIMITED Unknown Company formed on the 2018-03-13

Company Officers of NUMBER ONE DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL BRIANT
 Director 2017-03-01
JOSEPH CHARLES WILLIAMS
 Director 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BRIANT LUCKY 19 RESIDENTIAL LTD Director 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-04-24
NICHOLAS PAUL BRIANT ALUMHURST ROAD LTD Director 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-04-24
NICHOLAS PAUL BRIANT LUCKY 19 LTD Director 2017-03-28 CURRENT 2017-03-28 Active
NICHOLAS PAUL BRIANT WAREHOUSE CLEARANCE OUTLET READING LTD Director 2015-12-18 CURRENT 2015-12-18 Dissolved 2017-08-22
NICHOLAS PAUL BRIANT JOE & NICK GROUP LTD Director 2015-12-18 CURRENT 2015-12-18 Dissolved 2018-04-24
NICHOLAS PAUL BRIANT WGF TRADING LTD Director 2015-09-04 CURRENT 2015-09-04 Liquidation
NICHOLAS PAUL BRIANT WAREHOUSE CLEARANCE OUTLET PORTSMOUTH LTD Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
NICHOLAS PAUL BRIANT WAREHOUSE CLEARANCE OUTLET LTD Director 2013-08-14 CURRENT 2013-08-14 Active
NICHOLAS PAUL BRIANT NICOSSI LTD Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2013-12-31
JOSEPH CHARLES WILLIAMS 91 ALUMHURST LTD Director 2018-01-22 CURRENT 2018-01-22 Active
JOSEPH CHARLES WILLIAMS LUCKY 19 RESIDENTIAL LTD Director 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-04-24
JOSEPH CHARLES WILLIAMS ALUMHURST ROAD LTD Director 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-04-24
JOSEPH CHARLES WILLIAMS LUCKY 19 LTD Director 2017-03-28 CURRENT 2017-03-28 Active
JOSEPH CHARLES WILLIAMS KIJ HOLDINGS LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
JOSEPH CHARLES WILLIAMS INOE LTD Director 2016-12-16 CURRENT 2016-12-16 Active
TINA LOUISE KINCAID LMC ROOFING LTD Company Secretary 2009-12-31 CURRENT 2006-11-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14REGISTRATION OF A CHARGE / CHARGE CODE 106457570008
2024-06-14REGISTRATION OF A CHARGE / CHARGE CODE 106457570009
2024-04-08CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570003
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570003
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570004
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570004
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570006
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570006
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570007
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570007
2022-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570007
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CH01Director's details changed for Mr Nicholas Paul Briant on 2022-03-22
2022-03-24PSC04Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-03-22
2022-03-07PSC04Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-03-03
2022-03-03CH01Director's details changed for Mr Nicholas Paul Briant on 2022-03-03
2022-03-03PSC04Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-03-03
2022-01-10RP04CS01
2022-01-07Director's details changed for Mr Nicholas Paul Briant on 2022-01-06
2022-01-07Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-01-06
2022-01-07CH01Director's details changed for Mr Nicholas Paul Briant on 2022-01-06
2022-01-07PSC04Change of details for Mr Nicholas Paul Briant as a person with significant control on 2022-01-06
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 106457570007
2019-03-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 10/01/2022
2019-03-04Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 10/01/2022
2019-02-12PSC04Change of details for Mr Nicholas Paul Briant as a person with significant control on 2017-03-01
2019-02-12CH01Director's details changed for Mr Nicholas Paul Briant on 2017-03-01
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM Unit 19 Slader Business Park Witney Road Nuffield Industrial Estate Poole BH17 0GP England
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106457570005
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106457570001
2018-10-17PSC04Change of details for Mr Nicholas Paul Briant as a person with significant control on 2018-10-17
2018-10-17PSC07CESSATION OF JOSEPH CHARLES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES WILLIAMS
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106457570004
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106457570003
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Unit G5 Arena Business Park Holyrood Close Poole BH17 7FJ United Kingdom
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106457570001
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106457570002
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NUMBER ONE DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMBER ONE DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of NUMBER ONE DEVELOPMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMBER ONE DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of NUMBER ONE DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER ONE DEVELOPMENT LTD
Trademarks
We have not found any records of NUMBER ONE DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER ONE DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NUMBER ONE DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NUMBER ONE DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER ONE DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMBER ONE DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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