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531 Ltd SOUTHAMPTON

Founded in 2006, 531, classified under reg no. 05991795 is an active company. Currently registered at 5 Monks Way SO18 2LR, Southampton the company has been in the business for 19 years. Its financial year was closed on Sunday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Amy S., Hallam S.. Of them, Hallam S. has been with the company the longest, being appointed on 8 November 2006 and Amy S. has been with the company for the least time - from 1 March 2010. As of 15 July 2025, there was 1 ex secretary - Penelope S.. There were no ex directors.

531 Ltd Address / Contact

Office Address 5 Monks Way
Town Southampton
Post code SO18 2LR
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 19 years old
Account next due date Sat, 31st Aug 2024 (318 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Amy S.

Position: Director

Appointed: 01 March 2010

Hallam S.

Position: Director

Appointed: 08 November 2006

Penelope S.

Position: Secretary

Appointed: 08 November 2006

Resigned: 20 November 2023

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 Hallam S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amy S. This PSC owns 25-50% shares and has 25-50% voting rights.

Hallam S.

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

Amy S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302019-11-302020-11-302021-11-302022-11-302023-11-302024-11-30
Net Worth977693 581      
Balance Sheet
Cash Bank On Hand   3 4857 75312 64913 85610 98312 430
Current Assets3 4196 8943 6114 3237 753  10 98312 430
Debtors7905871 025838     
Net Assets Liabilities   663 8296 1054 7875 7668 366
Property Plant Equipment   14 55112 12310 1378 0096 7225 507
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    1111 
Accrued Liabilities Deferred Income   552552552552552553
Accumulated Amortisation Impairment Intangible Assets   2 8502 8502 8502 8502 8502 850
Accumulated Depreciation Impairment Property Plant Equipment   12 01715 93118 42820 55622 16723 529
Additions Other Than Through Business Combinations Property Plant Equipment    1 486511 325 
Administration Support Average Number Employees   11111 
Amounts Owed To Related Parties       10 3087 385
Average Number Employees During Period   222222
Comprehensive Income Expense   1 6753 7635 4765 7812 993 
Corporation Tax Payable     1 1271 8551 080 
Creditors   18 28215 52116 68117 07811 9409 571
Dividends Paid   2 000 3 2007 1002 000 
Fixed Assets 2 6703 62914 55112 12310 1378 0096 7225 507
Income Expense Recognised Directly In Equity   2 000 3 2007 1002 000 
Increase From Depreciation Charge For Year Property Plant Equipment    3 9142 4972 1281 6111 361
Intangible Assets Gross Cost   2 8502 8502 8502 8502 8502 850
Net Current Assets Liabilities-2 555-1 36729813 9597 7684 0323 2229572 859
Other Creditors     1   
Other Employee Expense      504467 
Other Taxation Social Security Payable   5487   
Profit Loss   1 6753 7635 4765 7812 993 
Property Plant Equipment Gross Cost   26 56828 05428 56528 56528 89029 036
Provisions For Liabilities Balance Sheet Subtotal   526526    
Selling Average Number Employees   11111 
Staff Costs Employee Benefits Expense      18 65420 267 
Taxation Social Security Payable       1 0801 633
Total Additions Including From Business Combinations Property Plant Equipment        146
Total Assets Less Current Liabilities7601 3033 9275924 3556 1054 7875 7658 366
Trade Creditors Trade Payables      12  
Trade Debtors Trade Receivables   838     
Wages Salaries      18 15019 800 
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 Sat, 30th Nov 2024
filed on: 22nd, December 2024 		Free Download (7 pages)

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