531 Ltd

Company Registration Number: 05991795

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
531 Ltd is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in Liss, Hampshire.

Registered Address

1 OAK TREE DRIVE
LISS
HAMPSHIRE
GU33 7HW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05991795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

81221 - Window cleaning services

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£7,508£0
Current Assets £6,894£3,419£2,092£3,623£2,978£6,313
of which Cash £6,307£2,629£1,322£2,346£842£5,353
Total Assets £6,894£3,419£2,092£3,623£10,486£6,313
Current Liabilities £8,261£5,974£4,613£3,080£6,732£10,820
Net Current Assets £-1,367£-2,555£-2,521£543£-3,754£-4,507
Total Net Worth £769£97£61£668£3,754£4,507

Previous Names

No previous names

Company Officers

  • STRIBLEY, Penelope

    Secretary

    Appointed on 8 November 2006

     

    1 Broke Court
    Guildford
    Surrey
    GU4 7HQ

  • STRIBLEY, Amy

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    1
    Oak Tree Drive
    Liss
    Hampshire
    GU33 7HW
    England

  • STRIBLEY, Hallam Michael

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1976

    1
    Oak Tree Drive
    Liss
    Hampshire
    GU33 7HW
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2006

    Resigned on 9 November 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2006

    Resigned on 9 November 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV6KY. Transaction: MzE2MTgyMTA5NGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55RRIQP. Transaction: MzE0NzMwMDY3N2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSH9CH. Transaction: MzEzNDgwNjc4M2FkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45KAJ9C. Transaction: MzEyMTk1NjY4OWFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF35L. Transaction: MzExMTM0NjU5NWFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A392P2V6. Transaction: MzEwMTM3OTU4M2FkaXF6a2N4.

  7. 24 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSE82. Transaction: MzA4OTM0MTgzMWFkaXF6a2N4.

  8. 24 November 2013 Director's details changed for Mr Hallam Stribley on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2LTSE7T. Transaction: MzA4OTM0MTgyMmFkaXF6a2N4.

  9. 24 November 2013 Registered office address changed from 1 Oak Tree Drive Liss Hampshire GU33 7HW England on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Address. Type: AD01. Barcode: X2LTSE7L. Transaction: MzA4OTM0MTgyNWFkaXF6a2N4.

  10. 24 November 2013 Registered office address changed from 1 Broke Court Guildford GU4 7HQ on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Address. Type: AD01. Barcode: X2LTSDOJ. Transaction: MzA4OTM0MTcyNGFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24GV875. Transaction: MzA3NDk5NjY4NGFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZP8X. Transaction: MzA2NzkxMTkwOWFkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X109YK77. Transaction: MzA1MDUxOTg2NWFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XAKPUZ3C. Transaction: MzA0NjkwOTE2N2FkaXF6a2N4.

  15. 22 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X9TK5W1L. Transaction: MzA0MDkwNTc3MWFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X7SZ7PXO. Transaction: MzAyODc2NDk3N2FkaXF6a2N4.

  17. 14 December 2010 Appointment of Mrs Amy Stribley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7SCHPXB. Transaction: MzAyODc2Mjk2N2FkaXF6a2N4.

  18. 7 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN7O8KK4. Transaction: MzAxNzA2NjEyOGFkaXF6a2N4.

  19. 14 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X19EGEYD. Transaction: MzAwMjg3ODA4M2FkaXF6a2N4.

  20. 14 November 2009 Director's details changed for Hallam Stribley on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X19EFEYC. Transaction: MzAwMjg3Nzg0MWFkaXF6a2N4.

  21. 9 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOA797XS. Transaction: MjAyNzYwMDYxMWFkaXF6a2N4.

  22. 22 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL0L6PI. Transaction: MjAyMzkzMzI2NGFkaXF6a2N4.

  23. 26 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYPXAXGH. Transaction: MjAwMDI2NjUxNmFkaXF6a2N4.

  24. 27 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwOTY4MWFkaXF6a2N4.

  25. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzMDI3NmFkaXF6a2N4.

  26. 22 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5Mjc1MGFkaXF6a2N4.

  27. 21 November 2006 Ad 08/11/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYxMDkxNmFkaXF6a2N4.

  28. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0OTY4MmFkaXF6a2N4.

  29. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzNTIxMGFkaXF6a2N4.

  30. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDc2OTczM2FkaXF6a2N4.

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