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 4 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 30th June 2019.
The firm has 4 directors, namely Samuel E., Philip H. and Michael 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 21 April 2021, our data shows no information about any ex officers on these positions.
| 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 | 10689020 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Wed, 30th Jun 2021 (70 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Wed, 6th Apr 2022 (2022-04-06) |
| Last confirmation statement dated | Tue, 23rd Mar 2021 |
Position: Director
Appointed: 08 January 2018
Position: Director
Appointed: 16 October 2017
Position: Director
Appointed: 16 October 2017
Position: Director
Appointed: 24 March 2017
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 620 | 1 501 |
| Current Assets | 2 008 279 | 3 401 663 |
| Debtors | 123 671 | 161 386 |
| Net Assets Liabilities | -13 121 | -85 237 |
| Other Debtors | 123 671 | 161 386 |
| Property Plant Equipment | 16 320 | |
| Total Inventories | 1 879 988 | 3 238 776 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 813 | |
| Bank Borrowings | 1 186 161 | 2 570 849 |
| Bank Borrowings Overdrafts | 1 186 161 | 2 570 861 |
| Creditors | 1 186 161 | 3 503 220 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 813 | |
| Net Current Assets Liabilities | 1 173 040 | -101 557 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 25 | 25 |
| Number Shares Issued Specific Share Issue | 25 | |
| Other Creditors | 600 675 | 601 030 |
| Other Taxation Social Security Payable | 1 440 | 77 123 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 18 133 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 18 133 | |
| Total Assets Less Current Liabilities | 1 173 040 | -85 237 |
| Trade Creditors Trade Payables | 233 124 | 254 206 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 4th September 2020 director's details were changed filed on: 4th, September 2020 |
officers | Free Download (2 pages) |
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