Allied Hygiene Systems Limited

Company Registration Number: 02565067

Company registered in England and Wales

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Allied Hygiene Systems Limited is a Private Company Limited by Shares first registered on 4 December 1990. Its current registered address is in Erith, Kent.

Registered Address

UNIT 5
CENTURION WAY
ERITH
KENT
DA18 4AF

There are 8 companies currently registered at this postcode, including this one.

All companies at DA18 4AF

Registration Data

Company Number

02565067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17220 - Manufacture of household and sanitary goods and of toilet requisites

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,147,596£3,886,104£3,909,333£3,873,382£3,177,730£3,087,703
of which Cash £307,041£137,117£32,104£56£556£251
Total Assets £7,147,596£3,886,104£3,909,333£3,873,382£3,177,730£3,087,703
Current Liabilities £5,640,856£2,439,996£3,310,475£3,453,406£2,910,387£2,893,996
Net Current Assets £1,506,740£1,446,108£598,858£419,976£267,343£193,707
Total Net Worth £3,326,700£1,852,749£1,064,626£962,857£889,625£996,876

Previous Names

  • ALLIED PAPER PRODUCTS LIMITED, active until 14 November 2013

Company Officers

  • MCLEAN, Allan Macdermid

    Secretary

     

    Nationality: British

    26 Rye Lane
    Otford
    Kent
    TN14 5LU

  • BLACKHALL, Mark Christopher Lee

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Bracken Cottage
    Great Burches Road
    Benfleet
    Essex
    SS7 3LX

  • MCLEAN, Allan Macdermid

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    26 Rye Lane
    Otford
    Kent
    TN14 5LU

  • PHIPPEN, Andrew Russell

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Unit 5
    Centurion Way
    Erith
    Kent
    DA18 4AF

  • PRENTICE, John

    Director

    Appointed on 3 June 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Weldon House
    Little Oakley
    Corby
    Northamptonshire
    NN18 8HA
    United Kingdom

  • JENNINGS, David Robert

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    27 Lesley Close
    Bexley
    Kent
    DA5 1LX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1Z70O. Transaction: MzE1NDAwMTUxNWFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z58JDK. Transaction: MzE0MDI3OTM3MmFkaXF6a2N4.

  3. 11 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTC0B. Transaction: MzEyODI5NDM1NGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X43FE1WB. Transaction: MzExOTQxNzYyOGFkaXF6a2N4.

  5. 11 August 2014 Cancellation of shares. Statement of capital on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH06. Barcode: A3DETQWO. Transaction: MzEwNTM2MzIyM2FkaXF6a2N4.

  6. 11 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3DETQV4. Transaction: MzEwNTM2MzIwMmFkaXF6a2N4.

  7. 7 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73289. Transaction: MzEwNDkzNjMzNWFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X31FFH9K. Transaction: MzA5NDIyNTA1OGFkaXF6a2N4.

  9. 10 February 2014 Appointment of Mr Andrew Russell Phippen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FF9DC. Transaction: MzA5NDIyMzE5N2FkaXF6a2N4.

  10. 14 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2L2LXHS. Transaction: MzA4ODc3OTU4MWFkaXF6a2N4.

  11. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI3MTU2NGFkaXF6a2N4.

  12. 1 August 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXCU9. Transaction: MzA4MjU4MTA5NWFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X22ZRF94. Transaction: MzA3MzU2NDAzM2FkaXF6a2N4.

  14. 31 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5E2RC. Transaction: MzA2MTcwODcyNWFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X10S09H7. Transaction: MzA1MDg5OTM3OGFkaXF6a2N4.

  16. 22 July 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS2TKW0D. Transaction: MzA0MDkwNzc4N2FkaXF6a2N4.

  17. 24 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XBPCWQ72. Transaction: MzAyOTMyMzc3OGFkaXF6a2N4.

  18. 3 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXFTRM2U. Transaction: MzAyMDY5ODU0OWFkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XOHNGHM8. Transaction: MzAwOTc0MTQ2N2FkaXF6a2N4.

  20. 18 February 2010 Director's details changed for John Prentice on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOHNFHM7. Transaction: MzAwOTc0MTAxNWFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Mark Christopher Lee Blackhall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOHNEHM6. Transaction: MzAwOTc0MTAxM2FkaXF6a2N4.

  22. 11 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFNWHCBC. Transaction: MjAzOTAxMTk3NGFkaXF6a2N4.

  23. 20 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFE07J8. Transaction: MjAyNjMyMDY4OGFkaXF6a2N4.

  24. 20 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSFDY7J5. Transaction: MjAyNjMxNTA3NGFkaXF6a2N4.

  25. 20 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSFDX7J4. Transaction: MjAyNjMxNTA3MGFkaXF6a2N4.

  26. 20 February 2009 Registered office changed on 20/02/2009 from unit 11 belvedere industrial estate fishers way belvedere kent DA17 6BS [View PDF]

    Category: Address. Type: 287. Barcode: XSFDW7J3. Transaction: MjAyNjMxNTA2NGFkaXF6a2N4.

  27. 20 February 2009 Director's change of particulars / john prentice / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSFDZ7J6. Transaction: MjAyNjMxNTA3OGFkaXF6a2N4.

  28. 28 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOHRP2NK. Transaction: MjAxMjAzNjkxOGFkaXF6a2N4.

  29. 28 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0MzczOGFkaXF6a2N4.

  30. 25 March 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1NDI5OGFkaXF6a2N4.

  31. 15 February 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0MDczMGFkaXF6a2N4.

  32. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjIyMDY3MWFkaXF6a2N4.

  33. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2NzQ4NGFkaXF6a2N4.

  34. 22 March 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzNTM5NWFkaXF6a2N4.

  35. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MjA4OTYwNWFkaXF6a2N4.

  36. 24 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2MTk1NmFkaXF6a2N4.

  37. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU0OTA0MWFkaXF6a2N4.

  38. 8 October 2004 Registered office changed on 08/10/04 from: bank house 1-7 sutton court road sutton surrey SM1 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE1ODI5MmFkaXF6a2N4.

  39. 22 September 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDMwNjEzMGFkaXF6a2N4.

  40. 27 March 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NDgzMDQ0MWFkaXF6a2N4.

  41. 10 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE3NjEwMWFkaXF6a2N4.

  42. 8 February 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1MDQwOWFkaXF6a2N4.

  43. 17 June 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA5MzE2NmFkaXF6a2N4.

  44. 18 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyMTA5MGFkaXF6a2N4.

  45. 16 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzk0MDU4MGFkaXF6a2N4.

  46. 21 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQ5OTc2OWFkaXF6a2N4.

  47. 10 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQyOTA2MmFkaXF6a2N4.

  48. 9 January 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4NTMxOWFkaXF6a2N4.

  49. 17 November 2000 Ad 30/10/00--------- £ si [email protected]=132 £ ic 10560/10692 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDcwODUwM2FkaXF6a2N4.

  50. 13 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAzNTY2MGFkaXF6a2N4.

  51. 13 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE4NDg1NmFkaXF6a2N4.

  52. 30 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNzgxMTgxM2FkaXF6a2N4.

  53. 13 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIxMTM2MmFkaXF6a2N4.

  54. 13 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMDk0ODgwN2FkaXF6a2N4.

  55. 18 March 1999 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI0NzM0OGFkaXF6a2N4.

  56. 1 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMzc4Njk4OWFkaXF6a2N4.

  57. 18 February 1998 Ad 21/01/98--------- £ si [email protected]=9240 £ ic 1320/10560 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk2Mzc3NGFkaXF6a2N4.

  58. 31 December 1997 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4MDE5NGFkaXF6a2N4.

  59. 7 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNjcwOTYwN2FkaXF6a2N4.

  60. 20 January 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MTQ2NWFkaXF6a2N4.

  61. 29 May 1996 Ad 13/03/96--------- £ si [email protected]=1188 £ ic 132/1320 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY0NTIwNmFkaXF6a2N4.

  62. 29 May 1996 Nc inc already adjusted 12/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDk0MjM5MGFkaXF6a2N4.

  63. 15 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI0MDQ3NmFkaXF6a2N4.

  64. 15 May 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxMTU0MzM1N2FkaXF6a2N4.

  65. 13 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2OTMzMjU0NWFkaXF6a2N4.

  66. 13 December 1995 Return made up to 04/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODczNjY3M2FkaXF6a2N4.

  67. 21 April 1995 Return made up to 04/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ5NjU2OGFkaXF6a2N4.

  68. 22 March 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1NTkyMDQ1OWFkaXF6a2N4.

  69. 4 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzODI0MzEyNWFkaXF6a2N4.

  70. 3 February 1994 Return made up to 04/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwNjYzMGFkaXF6a2N4.

  71. 2 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMwMzA1N2FkaXF6a2N4.

  72. 1 March 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzMzEyMjc4NmFkaXF6a2N4.

  73. 15 January 1993 Return made up to 04/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ2MDcxOWFkaXF6a2N4.

  74. 17 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg5NDA5N2FkaXF6a2N4.

  75. 17 June 1992 Ad 03/06/92--------- £ si [email protected]=33 £ ic 99/132

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjg5MTEwM2FkaXF6a2N4.

  76. 25 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEwNzc5ODY1MmFkaXF6a2N4.

  77. 18 December 1991 Return made up to 04/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODgwMTk0N2FkaXF6a2N4.

  78. 30 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDkwMjE1OGFkaXF6a2N4.

  79. 14 January 1991 Ad 14/12/90--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjMxOTE3MWFkaXF6a2N4.

  80. 14 January 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEwOTYzNTQyOWFkaXF6a2N4.

  81. 10 December 1990 Registered office changed on 10/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyODc2MzQ5N2FkaXF6a2N4.

  82. 10 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjE4OTE2M2FkaXF6a2N4.

  83. 4 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA0NzE5OWFkaXF6a2N4.

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