Advanced Hygienic Contracting Limited

Company Registration Number: 03046845

Company registered in England and Wales

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Advanced Hygienic Contracting Limited is a Private Company Limited by Shares first registered on 18 April 1995. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

UNIT A1 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY

There are 655 companies currently registered at this postcode, including this one.

All companies at HG3 1GY

Registration Data

Company Number

03046845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,974£757,321£713,330£490,571£534,311£478,133
of which Cash £310£823£337£61£18,469£18,883
Total Assets £167,974£757,321£713,330£490,571£534,311£478,133
Current Liabilities £301,732£989,630£538,366£335,890£377,124£351,851
Net Current Assets £-133,758£-232,309£174,964£154,681£157,187£126,282
Total Net Worth £-104,776£-203,172£196,997£177,913£174,796£140,232

Previous Names

No previous names

Company Officers

  • MCKENZIE, Lindsay Marwood

    Secretary

    Appointed on 19 April 2000

     

    Nationality: British

    The Old Rectory Kirkby Overblow
    Harrogate
    North Yorkshire
    HG3 1HD

  • MCKENZIE, Lindsay Marwood

    Director

    Appointed on 18 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    The Old Rectory Kirkby Overblow
    Harrogate
    North Yorkshire
    HG3 1HD

  • MCKENZIE, Vanda

    Director

    Appointed on 18 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    The Old Rectory Kirkby Overblow
    Spofforth
    Harrogate
    North Yorkshire
    HG3 1BD

  • MCKENZIE, Vanda

    Secretary

    Appointed on 18 April 1995

    Resigned on 19 April 2000

    The Old Rectory Kirkby Overblow
    Spofforth
    Harrogate
    North Yorkshire
    HG3 1BD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1995

    Resigned on 18 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 1995

    Resigned on 18 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Registration of charge 030468450003, created on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KBEMAO. Transaction: MzE2MjQ0NTQ4OGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596SEOX. Transaction: MzE1MDc5MTAxMmFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKPIG. Transaction: MzE0Njg0MjY5NWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4COZNGZ. Transaction: MzEyODAzOTg3OWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X476XLAQ. Transaction: MzEyMjkxODYwM2FkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKKILS. Transaction: MzEwNzU3NDY3MGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNQ8Q. Transaction: MzA5ODk0NjUxN2FkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7S0MQ. Transaction: MzA4NDc1MDE0OGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2MFT. Transaction: MzA3NzA4MDA3OGFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL61F. Transaction: MzA2NTExNzM3NWFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2NSQ. Transaction: MzA1NjcwMzAxM2FkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5QMWXXH. Transaction: MzA0NDcwNDk4NWFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDN5PTEY. Transaction: MzAzNTc3NzYzM2FkaXF6a2N4.

  14. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUF58M9R. Transaction: MzAyMTE5ODcyOGFkaXF6a2N4.

  15. 27 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XNJCRJI7. Transaction: MzAxNDM3MDUxOWFkaXF6a2N4.

  16. 27 April 2010 Director's details changed for Vanda Mckenzie on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNJCQJI6. Transaction: MzAxNDM2OTgzNGFkaXF6a2N4.

  17. 27 April 2010 Director's details changed for Mr Lindsay Mckenzie on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNJCPJI5. Transaction: MzAxNDM2OTgxMmFkaXF6a2N4.

  18. 2 February 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PN3U9H32. Transaction: MzAwODQ4NTI0MGFkaXF6a2N4.

  19. 22 June 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9SNAXE. Transaction: MjAzNTQ5NTU5M2FkaXF6a2N4.

  20. 5 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8BBX6Z6. Transaction: MjAyNTExMzkzMWFkaXF6a2N4.

  21. 9 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANH106DY. Transaction: MjAyMjk3MDEzMWFkaXF6a2N4.

  22. 22 May 2008 Registered office changed on 22/05/2008 from suite 33-35 hammerain house hookstone avenue harrogate north yorkshire HG2 8ER [View PDF]

    Category: Address. Type: 287. Barcode: A9NHBZWT. Transaction: MjAwNTkwODU2MWFkaXF6a2N4.

  23. 22 May 2008 Return made up to 16/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9NHCZWU. Transaction: MjAwNTkwODUyNWFkaXF6a2N4.

  24. 8 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzNTM0MmFkaXF6a2N4.

  25. 12 June 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc2NDU0MGFkaXF6a2N4.

  26. 16 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5MTk3MGFkaXF6a2N4.

  27. 8 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1MzU0M2FkaXF6a2N4.

  28. 14 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNjM0MzI3N2FkaXF6a2N4.

  29. 27 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1NTIyM2FkaXF6a2N4.

  30. 9 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDc4MjM4N2FkaXF6a2N4.

  31. 21 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcyMzc1N2FkaXF6a2N4.

  32. 24 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODMwODczNGFkaXF6a2N4.

  33. 6 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3Njc5MGFkaXF6a2N4.

  34. 14 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDUxNzc5NWFkaXF6a2N4.

  35. 18 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY4NjY5OWFkaXF6a2N4.

  36. 2 June 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5NjQ0MWFkaXF6a2N4.

  37. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MzA3NzU0N2FkaXF6a2N4.

  38. 3 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIzMzEzNWFkaXF6a2N4.

  39. 5 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTYxNzYzMmFkaXF6a2N4.

  40. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIwMTEwMmFkaXF6a2N4.

  41. 23 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNjA5NTkyOWFkaXF6a2N4.

  42. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxNzgwMWFkaXF6a2N4.

  43. 18 April 2000 £ nc 1000/26000 30/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTM3NTM3NmFkaXF6a2N4.

  44. 18 April 2000 Ad 30/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY5NjIwMWFkaXF6a2N4.

  45. 18 April 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU5MTU2M2FkaXF6a2N4.

  46. 2 May 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4MzI3N2FkaXF6a2N4.

  47. 1 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTE2MjgzN2FkaXF6a2N4.

  48. 25 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODg1MTQ4MmFkaXF6a2N4.

  49. 4 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNjg1NDM1NmFkaXF6a2N4.

  50. 29 April 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2MzE2MWFkaXF6a2N4.

  51. 14 April 1998 Registered office changed on 14/04/98 from: suite 17 hammerain house hookstone avenue harrogate north yorkshire HG2 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI4OTYwNWFkaXF6a2N4.

  52. 16 February 1998 Registered office changed on 16/02/98 from: the swallows, parkside house follifoot harrogate north yorkshire HG3 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU2NTUzOGFkaXF6a2N4.

  53. 24 April 1997 Return made up to 16/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzOTgxNmFkaXF6a2N4.

  54. 14 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjg1NDM3MmFkaXF6a2N4.

  55. 13 May 1996 Return made up to 18/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1Nzg2MGFkaXF6a2N4.

  56. 26 February 1996 Accounting reference date extended from 30/04 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAzNDA2OTAzMWFkaXF6a2N4.

  57. 10 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjAzODkzMWFkaXF6a2N4.

  58. 28 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTgyOTAwOWFkaXF6a2N4.

  59. 20 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTQ0MzE2NWFkaXF6a2N4.

  60. 18 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA5MzAxOGFkaXF6a2N4.

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