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ADVANCED HYGIENE LIMITED

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ADVANCED HYGIENE LIMITED

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Key Data

Status

Active

Company No.

04490064

Incorporation date

19/07/2002

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Office 10, 15a Market Street, Oakengates, Telford TF2 6ELCopy
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See on map
Latest events (Record since 19/07/2002)
dot icon06/01/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/08/2023
Registered office address changed from , Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2023-08-04
View PDF (1 pages)
dot icon03/08/2023
Registered office address changed from , Unit 4 Blakenhall Industrial Estate, Sunbeam Street, Wolverhampton, West Midlands, WV2 4PG to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2023-08-03
View PDF (1 pages)
dot icon03/08/2023
Cessation of Robert Joseph Hill as a person with significant control on 2023-07-26
View PDF (1 pages)
dot icon03/08/2023
Termination of appointment of Lionel James Hill as a secretary on 2023-07-26
View PDF (1 pages)
dot icon03/08/2023
Termination of appointment of Robert Joseph Hill as a director on 2023-07-26
View PDF (1 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-26 with updates
View PDF (4 pages)
dot icon03/08/2023
Appointment of Mr Neville Taylor as a director on 2023-07-26
View PDF (2 pages)
dot icon03/08/2023
Notification of Namare Grp Ltd as a person with significant control on 2023-07-26
View PDF (2 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon08/02/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/11/2022
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon24/08/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon31/10/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-19 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/08/2016
Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
View PDF (1 pages)
dot icon01/08/2016
Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
View PDF (1 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon14/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2015
Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon15/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon29/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2010
Director's details changed for Robert Joseph Hill on 2010-01-01
View PDF (2 pages)
dot icon02/07/2010
Registered office address changed from , Unit 9, Blakenhall Industrial Estate, Sunbeam Street Wolverhampton, West Midlands, WV2 4RA on 2010-07-02
View PDF (1 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon30/07/2009
Return made up to 19/07/09; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/07/2008
Return made up to 19/07/08; full list of members
View PDF (3 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/07/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon30/07/2007
Location of register of members
View PDF (1 pages)
dot icon23/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon18/08/2006
Return made up to 19/07/06; full list of members
View PDF (2 pages)
dot icon31/08/2005
Return made up to 19/07/05; full list of members
View PDF (6 pages)
dot icon03/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon02/09/2004
Return made up to 19/07/04; full list of members
View PDF (6 pages)
dot icon24/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon25/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon26/08/2003
Return made up to 19/07/03; full list of members
View PDF (8 pages)
dot icon13/02/2003
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon02/09/2002
New secretary appointed
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon02/09/2002
Registered office changed on 02/09/02 from: the squires, 5 walsall street, wednesbury, west midlands WS10 9BZ
View PDF (1 pages)
dot icon02/09/2002
Secretary resigned
View PDF (1 pages)
dot icon02/09/2002
Director resigned
View PDF (1 pages)
dot icon19/07/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
26/07/2024
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Neville
Director
26/07/2023 - Present
703
Hill, Robert Joseph
Director
06/08/2002 - 26/07/2023
-
Freeman, Nicola Frances
Nominee Director
19/07/2002 - 07/08/2002
32
Mason, Christine Joanna
Nominee Secretary
19/07/2002 - 07/08/2002
21
Hill, Lionel James
Secretary
06/08/2002 - 26/07/2023
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCED HYGIENE LIMITED

ADVANCED HYGIENE LIMITED is an(a) Active company incorporated on 19/07/2002 with the registered office located at Office 10, 15a Market Street, Oakengates, Telford TF2 6EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED HYGIENE LIMITED?

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ADVANCED HYGIENE LIMITED is currently Active. It was registered on 19/07/2002 .

Where is ADVANCED HYGIENE LIMITED located?

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ADVANCED HYGIENE LIMITED is registered at Office 10, 15a Market Street, Oakengates, Telford TF2 6EL.

What does ADVANCED HYGIENE LIMITED do?

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ADVANCED HYGIENE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADVANCED HYGIENE LIMITED?

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The latest filing was on 06/01/2024: Compulsory strike-off action has been suspended.