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111 Woodbridge Limited SOUTHEND-ON-SEA


Founded in 2017, 111 Woodbridge, classified under reg no. 10689020 is an active company. Currently registered at Clarence Street Chambers SS1 1BD, Southend-on-sea the company has been in the business for 3 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 30th June 2019.

The firm has 4 directors, namely Samuel E., Michael H. and Philip H. and others. Of them, David L. has been with the company the longest, being appointed on 24 March 2017 and Samuel E. has been with the company for the least time - from 8 January 2018. As of 5 August 2020, our data shows no information about any ex officers on these positions.

111 Woodbridge 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 10689020
Date of Incorporation Fri, 24th Mar 2017
Industry Development of building projects
End of financial Year 30th June
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (329 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

Company staff

Samuel E.

Position: Director

Appointed: 08 January 2018

Michael H.

Position: Director

Appointed: 16 October 2017

Philip H.

Position: Director

Appointed: 16 October 2017

David L.

Position: Director

Appointed: 24 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is 111 Invest Limited from Southend-On-Sea, England. The abovementioned PSC is categorised as "a company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

111 Invest Limited

Clarence Chambers Clarence Street, Southend-On-Sea, Essex, SS1 1BD, England

Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered England And Wales
Registration number 09613251
Notified on 17 November 2017
Nature of control: 25-50% shares

David L.

Notified on 24 March 2017
Ceased on 16 November 2017
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 Hand4 6201 501
Current Assets2 008 2793 401 663
Debtors123 671161 386
Net Assets Liabilities-13 121-85 237
Other Debtors123 671161 386
Property Plant Equipment 16 320
Total Inventories1 879 9883 238 776
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 813
Bank Borrowings1 186 1612 570 849
Bank Borrowings Overdrafts1 186 1612 570 861
Creditors1 186 1613 503 220
Increase From Depreciation Charge For Year Property Plant Equipment 1 813
Net Current Assets Liabilities1 173 040-101 557
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid2525
Number Shares Issued Specific Share Issue25 
Other Creditors600 675601 030
Other Taxation Social Security Payable1 44077 123
Par Value Share11
Property Plant Equipment Gross Cost 18 133
Total Additions Including From Business Combinations Property Plant Equipment 18 133
Total Assets Less Current Liabilities1 173 040-85 237
Trade Creditors Trade Payables233 124254 206

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
Free Download (8 pages)

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