1111 Holdings Ltd is a private limited company located at C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-21, this 4-year-old company is run by 2 directors.
Director Paula T., appointed on 13 April 2022. Director Mark M., appointed on 21 November 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-03-08 and the date for the next filing is 2024-03-22. Moreover, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | C/o Cowgill Holloway Business Recovery Llp Regency House |
| Office Address2 | 45-53 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4QR |
| Country of origin | United Kingdom |
| Registration Number | 12326279 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (232 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 21 November 2019
Mark M.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paula T.
| Notified on | 8 March 2023 |
| Ceased on | 8 March 2023 |
| Nature of control: |
50,01-75% voting rights |
Guy B.
| Notified on | 21 November 2019 |
| Ceased on | 16 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie T.
| Notified on | 21 November 2019 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 199 744 | 92 340 |
| Current Assets | 658 792 | 754 924 |
| Debtors | 459 048 | 336 246 |
| Net Assets Liabilities | 868 | 1 844 |
| Other Debtors | 61 339 | 69 001 |
| Property Plant Equipment | 3 404 | 10 855 |
| Total Inventories | 326 338 | |
| Other | ||
| Accrued Liabilities Deferred Income | 540 812 | 477 561 |
| Accumulated Depreciation Impairment Property Plant Equipment | 101 | 3 031 |
| Amounts Owed By Associates Joint Ventures Participating Interests | 84 024 | 63 333 |
| Amounts Owed By Group Undertakings | 52 512 | |
| Amounts Owed To Related Parties | 2 562 | |
| Average Number Employees During Period | 2 | 3 |
| Bank Borrowings Overdrafts | 50 000 | 44 400 |
| Creditors | 611 328 | 719 535 |
| Fixed Assets | 3 404 | 10 855 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 101 | 2 930 |
| Net Current Assets Liabilities | 47 464 | 35 389 |
| Other Creditors | 2 167 | |
| Prepayments Accrued Income | 345 197 | 192 392 |
| Property Plant Equipment Gross Cost | 3 505 | 13 886 |
| Taxation Social Security Payable | 27 553 | 173 217 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 505 | 10 381 |
| Total Assets Less Current Liabilities | 50 868 | 46 244 |
| Trade Creditors Trade Payables | 42 963 | 64 028 |
| Trade Debtors Trade Receivables | 11 520 | |
| Useful Life Property Plant Equipment Years | 3 | |
| Work In Progress | 326 338 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Saturday 16th December 2023 filed on: 16th, December 2023 |
address | Free Download (2 pages) |
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