Company Overview
Legal Square Ltd is a Dissolved Private Limited Company.
Registered Address

66 Earl Street, Maidstone, Kent, ME14 1PS
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Companies House Data
Company NameLEGAL SQUARE LTD
Company Number07684910
Registered Office Address66 Earl Street
 ME14 1PS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date28/06/2011
Accounting Reference Date Day29
Accounting Reference Date Month6
Accounts Next Due Date13/06/2019
Accounts Last Made Up Date30/06/2017
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date08/07/2017
Returns Last Made Up Date10/06/2016
Previous Company NameChanged Date
MORGAN MONTANA LTD10 Apr 2013
PHYSIOEX LTD02 Aug 2012
Directors & Members
Show Resigned
Secretaries
No Secretaries Appointed
Balance Sheet Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Balance Sheet
Fixed Assets 382 475 633
Current Assets 299,134 283,445 223,481
Creditors Due Within One Year 68,233 76,432 16,462
Working Cap 230,901 207,013 207,019
Total Assets Less Current Liabilities 231,283 207,488 207,652
Long-term Liabilities 200,000 200,000 200,000
Net Assets 31,283 7,488 7,652
Share Capital & Reserves
Share Cap - 2 2
Profit & Loss Reserves - 7,486 7,650
Other Reserves - 0 0
Shareholders Funds 31,283 7,488 7,652
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Tangible Fixed Assets - 0.2% 0.3%
Fixed Assets 0.1% 0.2% 0.3%
Stocks Inventory - 90.2% 98.7%
Debtors - - -
Cash Bank In Hand - 9.7% 1.1%
Current Assets 99.9% 99.8% 99.7%
Creditors Due Within One Year 22.8% 26.9% 7.3%
Net Current Assets Liabilities 77.1% 72.9% 92.4%
Creditors Due After One Year 66.8% 70.4% 89.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 10.4% 2.6% 3.4%
Called Up Share Capital - 0.0% 0.0%
Share Capital Allotted Called Up Paid - 0.0% 0.0%
Profit Loss Account Reserve - 2.6% 3.4%
Shareholder Funds 10.4% 2.6% 3.4%
Capital Employed - - -
Total Assets Less Current Liabilities 77.2% 73.1% 92.7%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Liquidity Ratio 4.4 3.7 13.6
Solvency Ratio 1.1 1.0 1.0
Reserves to Assets - 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Assets 299,516 283,920 224,114
Debt 268,233 276,432 216,462
Net Assets/Debt 31,283 7,488 7,652
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Termination of appointment of Muhammad Khurram Niaz as a director on 5 January 2021
Liquidators' statement of receipts and payments to 20 June 2022
Liquidators' statement of receipts and payments to 20 June 2021
Liquidators' statement of receipts and payments to 20 June 2020
Registered office address changed from Unit 5C Midland Street Manchester M12 6LB England to 66 Earl Street Maidstone Kent ME14 1PS on 12 July 2019
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
Termination of appointment of Shazia Noreen as a director on 1 May 2019
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Director's details changed for Miss Shazia Noreen on 30 November 2018
Director's details changed for Mr Muhammad Khurram Niaz on 30 November 2018
Change of details for Miss Shazia Noreen as a person with significant control on 30 November 2018
Registered office address changed from Unit 10 Hemmons Road Manchester M12 5st United Kingdom to Unit 5C Midland Street Manchester M12 6LB on 8 November 2018
Change of details for Mr Muhammad Khurram Niaz as a person with significant control on 1 November 2018
Change of details for Mr Muhammad Khurram Niaz as a person with significant control on 1 November 2018
Notification of Shazia Noreen as a person with significant control on 1 November 2018
Change of details for Mr Muhammad Khurram Niaz as a person with significant control on 1 November 2018
Confirmation statement made on 10 June 2018 with no updates
Notification of Muhammad Khurram Niaz as a person with significant control on 1 April 2017
Confirmation statement made on 10 June 2017 with updates
Second filing for the appointment of Shazia Noreen as a director
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