ABC HYGIENE LIMITED

Key Data

Status

Dissolved

Company No.

04703014

Incorporation date

19/03/2003

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

30/04/2024

Final Gazette dissolved via voluntary strike-off

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13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2024

Application to strike the company off the register

View PDF (3 pages)

02/01/2024

Registered office address changed from Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE United Kingdom to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 2024-01-02

View PDF (1 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

17/07/2023

Appointment of Mr Cornelis Floor Saarloos as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Termination of appointment of Susan Mary Bean as a director on 2023-07-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Michael James Chapman as a director on 2023-05-14

View PDF (1 pages)

14/07/2023

Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

30/09/2022

Termination of appointment of Oliver William Johnson as a secretary on 2022-09-30

View PDF (1 pages)

30/09/2022

Termination of appointment of Oliver William Johnson as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Appointment of Ms Susan Mary Bean as a director on 2022-09-30

View PDF (2 pages)

08/09/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

21/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

05/11/2021

Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD

View PDF (1 pages)

04/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

04/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

02/03/2021

Change of details for Zenith Hygiene Group Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

09/03/2020

Change of details for Zenith Hygiene Group Limited as a person with significant control on 2018-05-31

View PDF (5 pages)

09/03/2020

Change of details for Zenith Hygiene Group Plc as a person with significant control on 2018-05-31

View PDF (5 pages)

03/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

05/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

19/11/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

11/11/2019

Appointment of Mr Michael James Chapman as a director on 2019-11-01

View PDF (2 pages)

11/11/2019

Termination of appointment of Alison Jane Pettitt as a director on 2019-10-31

View PDF (1 pages)

13/05/2019

Change of details for a person with significant control

View PDF (2 pages)

12/04/2019

Termination of appointment of Simon Peter Bower as a director on 2018-12-31

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

28/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (10 pages)

25/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

27/10/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (12 pages)

27/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (64 pages)

27/10/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

27/10/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

16/10/2017

Previous accounting period shortened from 2017-03-31 to 2017-02-28

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

23/02/2017

Registered office address changed from Unit 4 Priory Wharf Priory Street Hertford SG14 1RJ England to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 2017-02-23

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/06/2016

Appointment of Mr Simon Peter Bower as a director on 2016-03-31

View PDF (2 pages)

16/06/2016

Termination of appointment of Karen Irene Rook as a director on 2016-03-31

View PDF (1 pages)

16/06/2016

Appointment of Mrs Alison Jane Pettitt as a director on 2016-03-31

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/09/2015

Registered office address changed from Unit B1 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG to Unit 4 Priory Wharf Priory Street Hertford SG14 1RJ on 2015-09-22

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

12/03/2014

Director's details changed for Karen Irene Isbister on 2011-07-23

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

10/04/2013

Registered office address changed from 39 the Rise Loudwater Buckinghamshire HP13 7BD on 2013-04-10

View PDF (1 pages)

09/04/2013

Director's details changed for Karen Irene Isbister on 2013-01-02

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

26/03/2012

Director's details changed for Karen Irene Isbister on 2010-05-09

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Oliver William Johnson on 2010-03-19

View PDF (2 pages)

15/04/2010

Director's details changed for Karen Irene Isbister on 2010-03-19

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/05/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

11/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

11/04/2008

Director's change of particulars / karen isbister / 01/08/2007

View PDF (1 pages)

11/04/2008

Director and secretary's change of particulars / oliver johnson / 01/05/2007

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/05/2007

Registered office changed on 22/05/07 from: 61 clearbrook close high wycombe buckinghamshire HP13 7BP

View PDF (1 pages)

24/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

14/04/2003

Resolutions

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14/04/2003

Resolutions

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14/04/2003

Resolutions

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABC HYGIENE LIMITED

ABC HYGIENE LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at C/O Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC HYGIENE LIMITED?

ABC HYGIENE LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 30/04/2024.

Where is ABC HYGIENE LIMITED located?

ABC HYGIENE LIMITED is registered at C/O Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD.

What does ABC HYGIENE LIMITED do?

ABC HYGIENE LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for ABC HYGIENE LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.