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ADVANCED HYGIENIC CONTRACTING LIMITED

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ADVANCED HYGIENIC CONTRACTING LIMITED

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Key Data

Status

Active

Company No.

03046845

Incorporation date

18/04/1995

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate HG3 2FNCopy
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Latest events (Record since 18/04/1995)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-16 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-16 with updates
View PDF (4 pages)
dot icon17/04/2024
Cessation of Mckenzie Holdings Limited as a person with significant control on 2024-03-01
View PDF (1 pages)
dot icon17/04/2024
Notification of A&Lf Holdings Limited as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon19/02/2024
Termination of appointment of Claire Redhead as a director on 2024-02-19
View PDF (1 pages)
dot icon19/02/2024
Appointment of Mr Alan Green as a director on 2024-02-19
View PDF (2 pages)
dot icon24/01/2024
Termination of appointment of Ian Saunders as a director on 2023-07-27
View PDF (1 pages)
dot icon07/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon26/12/2023
Previous accounting period shortened from 2023-12-30 to 2023-04-30
View PDF (1 pages)
dot icon24/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon23/05/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon22/05/2023
Termination of appointment of Lindsay Marwood Mckenzie as a director on 2023-05-17
View PDF (1 pages)
dot icon22/05/2023
Termination of appointment of Lindsay Marwood Mckenzie as a secretary on 2023-05-17
View PDF (1 pages)
dot icon22/05/2023
Termination of appointment of Vanda Mckenzie as a director on 2023-05-17
View PDF (1 pages)
dot icon05/05/2023
Satisfaction of charge 030468450003 in full
View PDF (1 pages)
dot icon01/03/2023
Termination of appointment of Kim Day as a director on 2023-02-28
View PDF (1 pages)
dot icon15/11/2022
Registered office address changed from Unit a1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN on 2022-11-15
View PDF (1 pages)
dot icon31/10/2022
Registration of charge 030468450007, created on 2022-10-28
View PDF (21 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/05/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon15/02/2022
Registration of charge 030468450006, created on 2022-02-11
View PDF (22 pages)
dot icon05/12/2021
Registration of charge 030468450004, created on 2021-12-03
View PDF (40 pages)
dot icon05/12/2021
Registration of charge 030468450005, created on 2021-11-17
View PDF (31 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon14/05/2021
Confirmation statement made on 2021-04-16 with updates
View PDF (4 pages)
dot icon08/02/2021
Appointment of Mr Ian Saunders as a director on 2021-02-08
View PDF (2 pages)
dot icon08/02/2021
Appointment of Mrs Claire Redhead as a director on 2021-02-08
View PDF (2 pages)
dot icon08/02/2021
Appointment of Mrs Kim Day as a director on 2021-02-08
View PDF (2 pages)
dot icon08/02/2021
Appointment of Mrs Adele Farquharson as a director on 2021-02-08
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon28/07/2020
Cessation of Vanda Jane Patricia Mckenzie as a person with significant control on 2020-07-17
View PDF (1 pages)
dot icon28/07/2020
Cessation of Lindsay Marwood Mckenzie as a person with significant control on 2020-07-17
View PDF (1 pages)
dot icon28/07/2020
Notification of Mckenzie Holdings Limited as a person with significant control on 2020-07-17
View PDF (2 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (4 pages)
dot icon17/07/2017
Director's details changed for Vanda Mckenzie on 2017-07-17
View PDF (2 pages)
dot icon17/07/2017
Director's details changed for Mr Lindsay Marwood Mckenzie on 2017-07-17
View PDF (2 pages)
dot icon17/07/2017
Secretary's details changed for Mr Lindsay Marwood Mckenzie on 2017-07-17
View PDF (1 pages)
dot icon17/07/2017
Change of details for Mrs Vanda Jane Patricia Mckenzie as a person with significant control on 2017-07-17
View PDF (2 pages)
dot icon17/07/2017
Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 2017-07-17
View PDF (2 pages)
dot icon10/05/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (15 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (6 pages)
dot icon30/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/11/2016
Registration of charge 030468450003, created on 2016-11-21
View PDF (23 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon11/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon28/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon29/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon30/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon18/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon27/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for Vanda Mckenzie on 2010-04-16
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Mr Lindsay Mckenzie on 2010-04-16
View PDF (2 pages)
dot icon02/02/2010
Previous accounting period extended from 2009-06-30 to 2009-12-31
View PDF (3 pages)
dot icon22/06/2009
Return made up to 16/04/09; full list of members
View PDF (4 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon09/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon22/05/2008
Registered office changed on 22/05/2008 from suite 33-35 hammerain house hookstone avenue harrogate north yorkshire HG2 8ER
View PDF (1 pages)
dot icon22/05/2008
Return made up to 16/04/08; no change of members
View PDF (7 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon12/06/2007
Return made up to 16/04/07; no change of members
View PDF (7 pages)
dot icon16/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon08/05/2006
Return made up to 16/04/06; full list of members
View PDF (7 pages)
dot icon14/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (8 pages)
dot icon27/04/2005
Return made up to 16/04/05; full list of members
View PDF (7 pages)
dot icon09/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (8 pages)
dot icon21/04/2004
Return made up to 16/04/04; full list of members
View PDF (7 pages)
dot icon24/12/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (8 pages)
dot icon06/05/2003
Return made up to 16/04/03; full list of members
View PDF (8 pages)
dot icon14/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/11/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (8 pages)
dot icon02/06/2002
Return made up to 16/04/02; full list of members
View PDF (6 pages)
dot icon24/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon03/05/2001
Return made up to 16/04/01; full list of members
View PDF (6 pages)
dot icon05/12/2000
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon07/06/2000
New secretary appointed
View PDF (2 pages)
dot icon23/05/2000
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon11/05/2000
Secretary resigned
View PDF (1 pages)
dot icon18/04/2000
£ nc 1000/26000 30/11/99
View PDF (1 pages)
dot icon18/04/2000
Ad 30/11/99--------- £ si 250000@1
View PDF (2 pages)
dot icon18/04/2000
Return made up to 16/04/00; full list of members
View PDF (6 pages)
dot icon02/05/1999
Return made up to 16/04/99; full list of members
View PDF (6 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (5 pages)
dot icon25/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/1998
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon29/04/1998
Return made up to 16/04/98; no change of members
View PDF (4 pages)
dot icon14/04/1998
Registered office changed on 14/04/98 from: suite 17 hammerain house hookstone avenue harrogate north yorkshire HG2 8ER
View PDF (1 pages)
dot icon16/02/1998
Registered office changed on 16/02/98 from: the swallows, parkside house follifoot harrogate north yorkshire HG3 1DT
View PDF (1 pages)
dot icon24/04/1997
Return made up to 16/04/97; no change of members
View PDF (4 pages)
dot icon14/10/1996
Accounts for a small company made up to 1996-06-30
View PDF (7 pages)
dot icon13/05/1996
Return made up to 18/04/96; full list of members
View PDF (5 pages)
dot icon26/02/1996
Accounting reference date extended from 30/04 to 30/06
View PDF (0 pages)
dot icon10/05/1995
Memorandum and Articles of Association
View PDF (16 pages)
dot icon28/04/1995
Certificate of change of name
View PDF (4 pages)
dot icon20/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (6 pages)
dot icon18/04/1995
Incorporation
View PDF (17 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
30/04/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenzie, Vanda
Director
18/04/1995 - 17/05/2023
-
Farquharson, Adele
Director
08/02/2021 - Present
15
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/04/1995 - 17/04/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/04/1995 - 17/04/1995
36021
Mckenzie, Lindsay Marwood
Director
18/04/1995 - 17/05/2023
11

Persons with Significant Control

5
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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 HYGIENIC CONTRACTING LIMITED

ADVANCED HYGIENIC CONTRACTING LIMITED is an(a) Active company incorporated on 18/04/1995 with the registered office located at Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate HG3 2FN. 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 ADVANCED HYGIENIC CONTRACTING LIMITED?

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ADVANCED HYGIENIC CONTRACTING LIMITED is currently Active. It was registered on 18/04/1995 .

Where is ADVANCED HYGIENIC CONTRACTING LIMITED located?

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ADVANCED HYGIENIC CONTRACTING LIMITED is registered at Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate HG3 2FN.

What does ADVANCED HYGIENIC CONTRACTING LIMITED do?

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ADVANCED HYGIENIC CONTRACTING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for ADVANCED HYGIENIC CONTRACTING LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.