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111 Burdett Limited SOUTHEND-ON-SEA


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.

111 Burdett Limited Address / Contact

Office Address Clarence Street Chambers
Office Address2 32 Clarence Street
Town Southend-on-sea
Post code SS1 1BD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gemma E.

Position: Director

Appointed: 04 June 2020

Anthony S.

Position: Director

Appointed: 16 August 2018

Samuel E.

Position: Director

Appointed: 16 January 2018

Resigned: 04 June 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Cash Bank On Hand335675
Current Assets121 658579 779
Debtors7 7903 199
Other Debtors7 7903 199
Total Inventories113 533575 905
Other
Bank Borrowings 364 193
Bank Borrowings Overdrafts 364 193
Consideration Received For Shares Issued Specific Share Issue100 
Creditors123 086585 720
Net Current Assets Liabilities-1 428-5 941
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid100100
Number Shares Issued Specific Share Issue100 
Other Creditors88 68087 175
Other Taxation Social Security Payable46015 819
Par Value Share11
Total Assets Less Current Liabilities-1 428-5 941
Trade Creditors Trade Payables33 947118 533

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2020-06-04
filed on: 4th, June 2020
Free Download (2 pages)

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