111 Burdett Limited is a private limited company situated at Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea SS1 1BD. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-16, this 2-year-old company is run by 2 directors.
Director Gemma E., appointed on 04 June 2020. Director Anthony S., appointed on 16 August 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2019-10-05 and the deadline for the next filing is 2020-11-16. Moreover, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.
| Office Address | Clarence Street Chambers |
| Office Address2 | 32 Clarence Street |
| Town | Southend-on-sea |
| Post code | SS1 1BD |
| Country of origin | United Kingdom |
| Registration Number | 11151218 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 30th Jun 2021 (328 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Mon, 16th Nov 2020 (2020-11-16) |
| Last confirmation statement dated | Sat, 5th Oct 2019 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 16 August 2018
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Anthony S. This PSC and has 75,01-100% shares. Another entity in the PSC register is 111 Invest Limited that put Southend-On-Sea, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony S.
| Notified on | 16 August 2018 |
| Nature of control: |
75,01-100% shares |
111 Invest Limited
42 Wyatts Drive, Southend-On-Sea, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09613251 |
| Notified on | 16 January 2018 |
| Ceased on | 16 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 335 | 675 |
| Current Assets | 121 658 | 579 779 |
| Debtors | 7 790 | 3 199 |
| Other Debtors | 7 790 | 3 199 |
| Total Inventories | 113 533 | 575 905 |
| Other | ||
| Bank Borrowings | 364 193 | |
| Bank Borrowings Overdrafts | 364 193 | |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |
| Creditors | 123 086 | 585 720 |
| Net Current Assets Liabilities | -1 428 | -5 941 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |
| Other Creditors | 88 680 | 87 175 |
| Other Taxation Social Security Payable | 460 | 15 819 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -1 428 | -5 941 |
| Trade Creditors Trade Payables | 33 947 | 118 533 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2020-06-04 filed on: 4th, June 2020 |
officers | Free Download (2 pages) |
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