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01001000 Ltd LEIGH-ON-SEA


01001000 started in year 2015 as Private Limited Company with registration number 09383627. The 01001000 company has been functioning successfully for 4 years now and its status is active. The firm's office is based in Leigh-on-sea at 1349/1353 London Road. Postal code: SS9 2AB.

The firm has 2 directors, namely Emma H., Hayden P.. Of them, Hayden P. has been with the company the longest, being appointed on 12 January 2015 and Emma H. has been with the company for the least time - from 1 February 2017. As of 4 March 2019, our data shows no information about any ex officers on these positions.

01001000 Ltd Address / Contact

Office Address 1349/1353 London Road
Town Leigh-on-sea
Post code SS9 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09383627
Date of Incorporation Mon, 12th Jan 2015
Industry specialised design activities
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2019 (241 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sun, 26th Jan 2020 (2020-01-26)
Last confirmation statement dated Sat, 12th Jan 2019

Company staff

Emma H.

Position: Director

Appointed: 01 February 2017

Hayden P.

Position: Director

Appointed: 12 January 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Hayden P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hayden P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-31
Balance Sheet
Cash Bank On Hand18 31721 58818 658
Current Assets 21 58823 858
Debtors  5 200
Net Assets Liabilities 12 33616 274
Property Plant Equipment 1 0852 468
Other
Accrued Liabilities376270270
Accumulated Depreciation Impairment Property Plant Equipment 3621 305
Average Number Employees During Period111
Corporation Tax Payable9 1157 9368 636
Creditors9 97410 337539
Dividends Paid28 00028 50033 500
Finance Lease Liabilities Present Value Total  539
Increase From Depreciation Charge For Year Property Plant Equipment 362943
Loans From Directors4832 131394
Net Current Assets Liabilities8 34311 25114 345
Nominal Value Shares Issued Specific Share Issue  1
Number Shares Issued Fully Paid 110
Number Shares Issued Specific Share Issue  9
Other Creditors859  
Other Taxation Social Security Payable9 115  
Par Value Share 11
Profit Loss36 34232 49337 429
Property Plant Equipment Gross Cost 1 4473 773
Total Additions Including From Business Combinations Property Plant Equipment 1 4472 326
Total Assets Less Current Liabilities8 34312 33616 813
Trade Debtors Trade Receivables  5 200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Sat, 12th Jan 2019
filed on: 14th, January 2019
Free Download (4 pages)

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