Founded in 2014, 101 Longreach, classified under reg no. 09119696 is an active company. Currently registered at Thames House IG11 0JR, Barking the company has been in the business for seven years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on 2019-06-30.
The company has one director. Paul M., appointed on 7 July 2014. There are currently no secretaries appointed. As of 20 April 2021, our data shows no information about any ex officers on these positions.
| Office Address | Thames House |
| Office Address2 | Longreach Road |
| Town | Barking |
| Post code | IG11 0JR |
| Country of origin | United Kingdom |
| Registration Number | 09119696 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 (71 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Wed, 21st Jul 2021 (2021-07-21) |
| Last confirmation statement dated | Tue, 7th Jul 2020 |
Position: Director
Appointed: 07 July 2014
The register of persons with significant control that own or have control over the company is made up of 8 names. As we established, there is Amanda M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gerald M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerald M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shirley M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denton & Co Trustess Limited
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 01939029 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Saper Longreach Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09119378 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-06-30 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 37 750 | 45 087 | 106 502 | ||
| Current Assets | 37 850 | 45 187 | 357 805 | ||
| Debtors | 100 | 100 | 251 303 | ||
| Net Assets Liabilities | 431 562 | 2 064 048 | 2 208 171 | ||
| Other Debtors | 100 | 100 | 251 303 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Bank Borrowings Overdrafts | 2 135 904 | 2 030 513 | 2 413 215 | ||
| Corporation Tax Payable | 10 272 | 10 199 | |||
| Creditors | 2 135 904 | 2 030 513 | 2 413 215 | ||
| Investment Property | 2 850 000 | 4 520 000 | 4 590 000 | ||
| Net Current Assets Liabilities | -262 781 | -270 968 | 192 507 | ||
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 176 211 | 190 343 | 58 549 | ||
| Other Taxation Social Security Payable | 8 148 | 18 479 | 19 964 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 753 | 154 471 | 161 121 | ||
| Total Assets Less Current Liabilities | 2 587 219 | 4 249 032 | 4 782 507 | ||
| Trade Creditors Trade Payables | 1 333 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Investment Property Fair Value Model | 4 520 000 | 4 590 000 | |||
| Number Shares Issued But Not Fully Paid | 100 | ||||
| Profit Loss | 144 123 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-07-07 filed on: 21st, July 2020 |
confirmation statement | Free Download (3 pages) |
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