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1direction Civil Engineering Ltd. BASILDON

1direction Civil Engineering started in year 2013 as Private Limited Company with registration number 08588771. The 1direction Civil Engineering company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Basildon at 4 Capricorn Centre. Postal code: SS14 3JJ.

At the moment there are 2 directors in the the company, namely Robert W. and Maxie C.. In addition one secretary - Robert W. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

1direction Civil Engineering Ltd. Address / Contact

Office Address 4 Capricorn Centre
Office Address2 Cranes Farm Road
Town Basildon
Post code SS14 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08588771
Date of Incorporation Fri, 28th Jun 2013
Industry Other engineering activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Robert W.

Position: Director

Appointed: 28 June 2014

Robert W.

Position: Secretary

Appointed: 28 June 2013

Maxie C.

Position: Director

Appointed: 28 June 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Luis C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maxie C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Luis C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maxie C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul C.

Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth3 849131 22570 657       
Balance Sheet
Cash Bank On Hand  6 62820 04916 35975 455130 81957 85174 236127 792
Current Assets126 022304 307169 543243 694258 616333 408338 014291 491209 915224 432
Debtors109 948253 027162 915223 645242 257257 953207 195233 640135 67996 640
Net Assets Liabilities  70 65755 84662 41665 93426 9606581 32227 014
Other Debtors  20 000   20 0002 50025 000 
Property Plant Equipment  18 3246 568  42 10526 95911 812 
Cash Bank In Hand16 07451 2806 628       
Net Assets Liabilities Including Pension Asset Liability3 849131 22570 657       
Tangible Fixed Assets23 44529 92718 324       
Reserves/Capital
Called Up Share Capital300300300       
Profit Loss Account Reserve3 549130 92570 357       
Shareholder Funds3 849131 22570 657       
Other
Accumulated Depreciation Impairment Property Plant Equipment  34 08242 83845 02645 02652 17148 29163 43875 250
Average Number Employees During Period  43333344
Bank Borrowings Overdrafts     15 639150 000105 87676 45145 758
Creditors  113 545193 119196 200267 474150 000105 87676 45145 758
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 0004 380 8 00019 026  
Disposals Property Plant Equipment   3 0004 380 8 00019 026  
Finance Lease Liabilities Present Value Total  19 8469 8612 932     
Increase From Depreciation Charge For Year Property Plant Equipment   11 7566 568 15 14515 14615 14711 812
Net Current Assets Liabilities-14 907107 70955 99850 57562 41665 934142 85584 69768 20572 772
Other Creditors  11 89330 05262 753105 44836 14955 92841 93232 005
Other Taxation Social Security Payable  57 65554 03061 363109 511115 12060 45341 43450 423
Property Plant Equipment Gross Cost  52 40649 40645 02645 02694 27675 25075 250 
Provisions For Liabilities Balance Sheet Subtotal  3 6651 297  8 0005 1222 244 
Total Assets Less Current Liabilities8 538137 63674 32257 14362 41665 934184 960111 65680 01772 772
Trade Creditors Trade Payables  24 15199 17669 15236 87643 89062 20328 91938 539
Trade Debtors Trade Receivables  142 915223 645242 257257 953187 195231 140110 67996 640
Total Additions Including From Business Combinations Property Plant Equipment      57 250   
Creditors Due Within One Year140 929196 598113 545       
Fixed Assets23 44529 92718 324       
Number Shares Allotted200200200       
Par Value Share111       
Provisions For Liabilities Charges4 6896 4113 665       
Share Capital Allotted Called Up Paid200200200       
Tangible Fixed Assets Additions31 26029 146        
Tangible Fixed Assets Cost Or Valuation31 26052 40652 406       
Tangible Fixed Assets Depreciation7 81522 47934 082       
Tangible Fixed Assets Depreciation Charged In Period7 81516 66411 603       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 000        
Tangible Fixed Assets Disposals 8 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 27th, December 2023 		Free Download (8 pages)

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