911 Quadrant started in year 2013 as Private Limited Company with registration number 08714653. The 911 Quadrant company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Upper Norwood at 67 Westow Street. Postal code: SE19 3RW. Since 2018-05-25 911 Quadrant Limited is no longer carrying the name Revvo Developments.
The company has one director. Terry S., appointed on 23 November 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Gerardo G.. There were no ex secretaries.
Office Address | 67 Westow Street |
Town | Upper Norwood |
Post code | SE19 3RW |
Country of origin | United Kingdom |
Registration Number | 08714653 |
Date of Incorporation | Wed, 2nd Oct 2013 |
Industry | Other letting and operating of own or leased real estate |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
Last confirmation statement dated | Wed, 23rd Nov 2022 |
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Chellet Investments Ltd from Enfield, England. This PSC is categorised as "a private compant limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Terry S. This PSC owns 75,01-100% shares.
Chellet Investments Ltd
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN, England
Legal authority | England And Wales |
Legal form | Private Compant Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 08810691 |
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Terry S.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Revvo Developments | May 25, 2018 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 4 | 365 456 | |||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 305 | 33 254 | |||||||
Cash Bank On Hand | 33 254 | 38 468 | 16 130 | 61 970 | 90 661 | 64 433 | 81 279 | 75 664 | |
Current Assets | 430 991 | 33 254 | 282 961 | 260 485 | 305 970 | 339 661 | 64 433 | ||
Debtors | 244 493 | 244 355 | 244 000 | 249 000 | |||||
Net Assets Liabilities | 365 456 | 747 993 | 785 890 | 885 049 | 909 757 | 577 581 | 586 793 | 563 029 | |
Other Debtors | 1 493 | 355 | |||||||
Stocks Inventory | 430 686 | ||||||||
Tangible Fixed Assets | 1 200 000 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 4 | 4 | |||||||
Profit Loss Account Reserve | 216 089 | ||||||||
Shareholder Funds | 4 | 365 456 | |||||||
Other | |||||||||
Accrued Liabilities Deferred Income | 6 561 | 6 163 | 7 969 | ||||||
Additional Provisions Increase From New Provisions Recognised | 125 670 | -18 660 | 19 000 | ||||||
Amounts Owed By Group Undertakings | 243 000 | 244 000 | 244 000 | 249 000 | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Bank Borrowings | 994 999 | 974 995 | 965 250 | 975 000 | 975 000 | 975 000 | 975 000 | ||
Bank Borrowings Overdrafts | 974 995 | 954 991 | 965 250 | 975 000 | 975 000 | 975 000 | 975 000 | ||
Corporation Tax Payable | 53 750 | 55 649 | 4 634 | ||||||
Creditors | 867 798 | 974 995 | 954 991 | 965 250 | 975 000 | 975 000 | 975 000 | 1 145 256 | |
Creditors Due Within One Year | 430 987 | 867 798 | |||||||
Investment Property | 1 200 000 | 1 700 000 | 1 700 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | |
Investment Property Fair Value Model | 1 200 000 | 1 700 000 | 1 700 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | ||
Net Current Assets Liabilities | 4 | -834 544 | 148 658 | 147 891 | 176 309 | 210 767 | -121 409 | -112 197 | -1 069 592 |
Number Shares Allotted | 4 | 4 | |||||||
Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
Other Creditors | 156 961 | 4 500 | 125 402 | 123 098 | 185 837 | 191 315 | 163 573 | ||
Other Remaining Borrowings | 400 000 | ||||||||
Other Taxation Social Security Payable | 4 634 | 4 259 | 5 796 | 5 | 2 161 | 6 683 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Profit Loss | 382 537 | 37 897 | 99 159 | 24 708 | 22 | 9 212 | -12 878 | ||
Provisions | 125 670 | 107 010 | 126 010 | 126 010 | 126 010 | 126 010 | 167 379 | ||
Provisions For Liabilities Balance Sheet Subtotal | 125 670 | 107 010 | 126 010 | 126 010 | 126 010 | 126 010 | 167 379 | ||
Revaluation Reserve | 149 363 | ||||||||
Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
Tangible Fixed Assets Additions | 1 050 637 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 1 200 000 | ||||||||
Tangible Fixed Assets Increase Decrease From Revaluations | 149 363 | ||||||||
Total Assets Less Current Liabilities | 4 | 365 456 | 1 848 658 | 1 847 891 | 1 976 309 | 2 010 767 | 1 678 591 | 1 687 803 | 730 408 |
Total Borrowings | 400 000 | 20 004 | |||||||
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 41 369 | ||||||||
Dividends Paid | 332 198 | 10 886 |
Type | Category | Free download | |
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MR04 |
Satisfaction of charge 087146530004 in full filed on: 12th, February 2024 |
mortgage | Free Download (1 page) |
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