5659 Limited is a private limited company situated at Unit 8 Fleets Ind. Est., Willis Way, Poole BH15 3SU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-23, this 7-year-old company is run by 2 directors.
Director Colleen M., appointed on 07 November 2024. Director Eleanor M., appointed on 20 August 2021.
The company is officially categorised as "manufacture of kitchen furniture" (Standard Industrial Classification code: 31020).
The latest confirmation statement was sent on 2023-04-22 and the deadline for the next filing is 2024-05-06. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 8 Fleets Ind. Est. |
| Office Address2 | Willis Way |
| Town | Poole |
| Post code | BH15 3SU |
| Country of origin | United Kingdom |
| Registration Number | 11322325 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Manufacture of kitchen furniture |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (196 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 07 November 2024
Position: Director
Appointed: 20 August 2021
The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is 5659 Holdings Limited from Poole, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
5659 Holdings Limited
Unit 8 Fleets Ind. Est. Willis Way, Poole, BH15 3SU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11318156 |
| Notified on | 23 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 22 251 | 10 871 | 8 224 | 8 989 | 2 267 | |
| Current Assets | 100 | 22 555 | 11 175 | |||
| Debtors | 100 | 304 | 304 | 304 | 304 | 535 |
| Net Assets Liabilities | 100 | 162 419 | 194 634 | 233 423 | 284 913 | 337 501 |
| Other Debtors | 100 | 304 | 304 | |||
| Other | ||||||
| Accrued Liabilities | 750 | 750 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 601 992 | 165 000 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 462 723 | 327 723 | 338 850 | 352 147 | ||
| Amounts Owed To Related Parties | 365 723 | 462 723 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 1 | |
| Bank Borrowings | 197 863 | 197 364 | ||||
| Bank Borrowings Overdrafts | 197 364 | 274 489 | 203 355 | 113 944 | ||
| Corporation Tax Payable | 13 833 | 9 115 | 12 859 | 10 450 | ||
| Creditors | 197 863 | 197 364 | 274 489 | 203 355 | 113 944 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 168 008 | |||||
| Investment Property | 770 000 | 935 000 | 935 000 | 935 000 | 935 000 | |
| Investment Property Fair Value Model | 770 000 | 935 000 | ||||
| Net Current Assets Liabilities | 100 | -381 157 | -514 441 | |||
| Other Creditors | 750 | 1 200 | 1 260 | 1 260 | ||
| Other Payables Accrued Expenses | 750 | |||||
| Other Provisions Balance Sheet Subtotal | 28 561 | 28 561 | 31 921 | 42 002 | ||
| Other Taxation Payable | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 28 561 | 28 561 | ||||
| Taxation Social Security Payable | 5 739 | 13 833 | ||||
| Total Assets Less Current Liabilities | 100 | 388 843 | 420 559 | |||
| Total Borrowings | 197 863 | 197 364 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 7th Nov 2024 new director was appointed. filed on: 7th, November 2024 |
officers | Free Download (2 pages) |
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