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531 Ltd LISS


Founded in 2006, 531, classified under reg no. 05991795 is an active company. Currently registered at 1 Oak Tree Drive GU33 7HW, Liss the company has been in the business for 15 years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on Mon, 30th Nov 2020.

At present there are 2 directors in the the firm, namely Amy S. and Hallam S.. In addition one secretary - Penelope S. - is with the company. As of 21 June 2021, our data shows no information about any ex officers on these positions.

531 Ltd Address / Contact

Office Address 1 Oak Tree Drive
Town Liss
Post code GU33 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05991795
Date of Incorporation Wed, 8th Nov 2006
Industry Window cleaning services
End of financial Year 30th November
Company age 15 years old
Account next due date Wed, 31st Aug 2022 (436 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated Sun, 8th Nov 2020

Company staff

Amy S.

Position: Director

Appointed: 01 March 2010

Penelope S.

Position: Secretary

Appointed: 08 November 2006

Hallam S.

Position: Director

Appointed: 08 November 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Amy S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hallam S. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy S.

Notified on 8 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Hallam S.

Notified on 8 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302019-11-302020-11-30
Net Worth977693 581  
Balance Sheet
Cash Bank On Hand   3 4857 753
Current Assets3 4196 8943 6114 3237 753
Debtors7905871 025838 
Net Assets Liabilities   663 829
Property Plant Equipment   14 55112 123
Cash Bank In Hand2 6296 3072 586  
Intangible Fixed Assets  1 900  
Net Assets Liabilities Including Pension Asset Liability977693 581  
Tangible Fixed Assets3 3152 6701 729  
Reserves/Capital
Called Up Share Capital101010  
Profit Loss Account Reserve877593 571  
Shareholder Funds977693 581  
Other
Version Production Software    1
Accrued Liabilities Deferred Income   552552
Accumulated Amortisation Impairment Intangible Assets   2 8502 850
Accumulated Depreciation Impairment Property Plant Equipment   12 01715 931
Additions Other Than Through Business Combinations Property Plant Equipment    1 486
Administration Support Average Number Employees   11
Average Number Employees During Period   22
Comprehensive Income Expense   1 6753 763
Creditors   18 28215 521
Dividends Paid   2 000 
Fixed Assets 2 6703 62914 55112 123
Income Expense Recognised Directly In Equity   2 000 
Increase From Depreciation Charge For Year Property Plant Equipment    3 914
Intangible Assets Gross Cost   2 8502 850
Net Current Assets Liabilities-2 555-1 36729813 9597 768
Other Taxation Social Security Payable   548
Profit Loss   1 6753 763
Property Plant Equipment Gross Cost   26 56828 054
Provisions For Liabilities Balance Sheet Subtotal   526526
Selling Average Number Employees   11
Total Assets Less Current Liabilities7601 3033 9275924 355
Trade Debtors Trade Receivables   838 
Creditors Due Within One Year5 9748 2613 313  
Intangible Fixed Assets Additions  2 850  
Intangible Fixed Assets Aggregate Amortisation Impairment  950  
Intangible Fixed Assets Amortisation Charged In Period  950  
Intangible Fixed Assets Cost Or Valuation  2 850  
Number Shares Allotted 1010  
Par Value Share 11  
Provisions For Liabilities Charges663534346  
Share Capital Allotted Called Up Paid101010  
Tangible Fixed Assets Additions 403   
Tangible Fixed Assets Cost Or Valuation8 9669 369   
Tangible Fixed Assets Depreciation5 6516 6997 640  
Tangible Fixed Assets Depreciation Charged In Period 1 048941  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 16th, December 2020
Free Download (13 pages)

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