55 Warrior Square Limited in Leigh On Sea, SS9 2UJ

Description

Data updated on: 06-03-2023

55 Warrior Square came into being in 2006 as a company enlisted under no 05918848, located at SS9 2UJ Leigh On Sea at 1386 London Road. This firm's last known status was dissolved. 55 Warrior Square had been operating in this business for at least 17 years.

The officers were as follow: Christopher M. appointed in 2006 and Simon M. appointed in 2006.

The companies with significant control over this firm were: Rutland Property Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leigh On Sea, SS9 2UJ, Essex and was registered as a PSC under the reg no 04139436.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 125	-1 502	-1 856	-1 856

Balance Sheet
Current Assets				147	147	147	147	147	147	147	147
Net Assets Liabilities									-1 856	-1 856	-1 856
Cash Bank In Hand	160	182	147	147

Capital & Reserves
Called Up Share Capital	300	300	300	300
Profit Loss Account Reserve	-1 425	-1 802	-2 156	-2 156
Shareholder Funds	-1 125	-1 502	-1 856	-1 856

Other Financial Data
Creditors					2 003	2 003	2 003	2 003	2 003	2 003	2 003
Net Current Assets Liabilities	-1 125	-1 502	-1 856	-1 856	-1 856	-1 856	-1 856	-1 856	-1 856	-1 856	-1 856
Capital Reserves				-1 856	-1 856
Creditors Due Within One Year	1 285	1 684	2 003	2 003	2 003
Number Shares Allotted		300	300	300
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300
Total Assets Less Current Liabilities	-1 125	-1 502	-1 856	-1 856	-1 856	-1 856	-1 856	-1 856	-1 856

Company staff

Christopher M.

Role: Secretary

Appointed: 30 August 2006

Latest update: 22 July 2023

Christopher M.

Role: Director

Appointed: 30 August 2006

Latest update: 22 July 2023

Simon M.

Role: Director

Appointed: 30 August 2006

Latest update: 22 July 2023

People with significant control

Rutland Property Investments Limited

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04139436

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	13 September 2023
Confirmation statement last made up date	30 August 2022

Annual Accounts 10 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	10 September 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	4 June 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 September 2013

55 Warrior Square Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher M.

Christopher M.

Simon M.

Howard T.

William T.

People with significant control

Rutland Property Investments Limited

Accounts Documents

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