Allied Hygiene Limited

Company Registration Number: 04016103

Company registered in England and Wales

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Allied Hygiene Limited is a Private Company Limited by Shares first registered on 16 June 2000. Its current registered address is in Erith, Kent.

Registered Address

5 CENTURION WAY
ERITH
KENT
DA18 4AF

There are 9 companies currently registered at this postcode, including this one.

All companies at DA18 4AF

Registration Data

Company Number

04016103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£1,069,675£1,431,375£1,167,925£1,420,055
of which Cash £0£50£50£65,784£317
Total Assets £6£1,069,675£1,431,375£1,167,925£1,420,055
Current Liabilities £0£756,107£1,021,022£665,016£932,937
Net Current Assets £6£313,568£410,353£502,909£487,118
Total Net Worth £6£318,168£416,276£510,656£496,745

Previous Names

  • ALLIED PROPERTY COMPANY LIMITED , active until 29 November 2000

Company Officers

  • BLACKHALL, Mark Christopher Lee

    Secretary

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Company Director

    Bracken Cottage
    Great Burches Road
    Benfleet
    Essex
    SS7 3LX

  • BLACKHALL, Mark Christopher Lee

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Bracken Cottage
    Great Burches Road
    Benfleet
    Essex
    SS7 3LX

  • MCLEAN, Allan Macdermid

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    26 Rye Lane
    Otford
    Kent
    TN14 5LU

  • PRENTICE, John

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Weldon House
    Little Oakley
    Corby
    Northamptonshire
    NN18 8HA
    United Kingdom

  • JENNINGS, David Robert

    Secretary

    Appointed on 16 June 2000

    Resigned on 7 August 2003

    27 Lesley Close
    Bexley
    Kent
    DA5 1LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2000

    Resigned on 16 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • JENNINGS, David Robert

    Director

    Appointed on 16 June 2000

    Resigned on 7 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    27 Lesley Close
    Bexley
    Kent
    DA5 1LX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2000

    Resigned on 16 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjQxMTI5OWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjQyOTE2M2FkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4CROL5M. Transaction: MzEyODE2Njk5NGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRM58B. Transaction: MzEyODExNTM2N2FkaXF6a2N4.

  5. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6U67N. Transaction: MzEwNDY5MTAwNWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1M1CO. Transaction: MzEwNDUzODMzNWFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRYAYA. Transaction: MzA4MjQ5Mzc0MGFkaXF6a2N4.

  8. 30 July 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X2DPE9N7. Transaction: MzA4MjQzNjE2M2FkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4N10G. Transaction: MzA4MTg5NDQyNWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE1XZV. Transaction: MzA2MjQ2NzIxNGFkaXF6a2N4.

  11. 1 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17T1AOP. Transaction: MzA1Njc5OTMxMmFkaXF6a2N4.

  12. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARUI1W0A. Transaction: MzA0MDk2NjEwN2FkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X8A10VY9. Transaction: MzA0MDY1NTU0OWFkaXF6a2N4.

  14. 3 August 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: AXFTUM2X. Transaction: MzAyMDY5ODc1NWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XZ3UML99. Transaction: MzAxODU3MTUwMGFkaXF6a2N4.

  16. 24 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUDXVK6Z. Transaction: MzAxNjE2NjE3MGFkaXF6a2N4.

  17. 17 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R2CCHY. Transaction: MjAzOTMxOTAyMWFkaXF6a2N4.

  18. 17 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3R2BCHX. Transaction: MjAzOTMxODE1M2FkaXF6a2N4.

  19. 17 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3R2ACHW. Transaction: MjAzOTMxODE0N2FkaXF6a2N4.

  20. 17 August 2009 Registered office changed on 17/08/2009 from unit 4 belvedere ind est fishers way belvedere kent DA17 6BS [View PDF]

    Category: Address. Type: 287. Barcode: X3R29CHV. Transaction: MjAzOTMxODE0NWFkaXF6a2N4.

  21. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9QYCC1B. Transaction: MjAzODM3NjIzNWFkaXF6a2N4.

  22. 23 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDLG1MD. Transaction: MjAwOTQ2NDAzNWFkaXF6a2N4.

  23. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFDLE1MB. Transaction: MjAwOTQ0MjQyM2FkaXF6a2N4.

  24. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFDLD1MA. Transaction: MjAwOTQ0MjQyMGFkaXF6a2N4.

  25. 22 July 2008 Registered office changed on 22/07/2008 from unit 11 belvedere ind est fishers way belvedere kent DA17 6BS [View PDF]

    Category: Address. Type: 287. Barcode: XFDLC1M9. Transaction: MjAwOTQ0MjQxOGFkaXF6a2N4.

  26. 22 July 2008 Director's change of particulars / john prentice / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFDLF1MC. Transaction: MjAwOTQ0MjQyNGFkaXF6a2N4.

  27. 26 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY7BLXGO. Transaction: MjAwMDI0MDM3MGFkaXF6a2N4.

  28. 4 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1ODA4MWFkaXF6a2N4.

  29. 4 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI3Njg5OGFkaXF6a2N4.

  30. 15 February 2007 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk2ODI2M2FkaXF6a2N4.

  31. 2 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NjY5NGFkaXF6a2N4.

  32. 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: MDE2NTk4NTcyNGFkaXF6a2N4.

  33. 28 June 2006 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzNjM5NWFkaXF6a2N4.

  34. 22 March 2006 Ad 01/09/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM0ODY5NWFkaXF6a2N4.

  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: MDEzNjc4NjI2OGFkaXF6a2N4.

  36. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODMzMTAwMGFkaXF6a2N4.

  37. 3 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU5MjE0NWFkaXF6a2N4.

  38. 12 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNTkxOWFkaXF6a2N4.

  39. 20 September 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1ODkyMWFkaXF6a2N4.

  40. 17 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4ODk2MjkwMmFkaXF6a2N4.

  41. 1 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI3OTI5M2FkaXF6a2N4.

  42. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc5NTk5NWFkaXF6a2N4.

  43. 26 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwMjEzOGFkaXF6a2N4.

  44. 11 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3OTM3NTM2MmFkaXF6a2N4.

  45. 2 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyMjQ4MWFkaXF6a2N4.

  46. 28 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDY0OTUwN2FkaXF6a2N4.

  47. 29 August 2000 Accounting reference date extended from 30/06/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE1MzkzM2FkaXF6a2N4.

  48. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4ODA2MWFkaXF6a2N4.

  49. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE1OTUzMmFkaXF6a2N4.

  50. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIwNjI0OGFkaXF6a2N4.

  51. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAzMDMwNWFkaXF6a2N4.

  52. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2MjA2MmFkaXF6a2N4.

  53. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0MzQ1NWFkaXF6a2N4.

  54. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk5MTg1NWFkaXF6a2N4.

  55. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyMzIxOWFkaXF6a2N4.

  56. 28 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg1Nzk1OGFkaXF6a2N4.

  57. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyMTkzNGFkaXF6a2N4.

  58. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY2NDIwNmFkaXF6a2N4.

  59. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzMDUzMWFkaXF6a2N4.

  60. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxMjAwMmFkaXF6a2N4.

  61. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ5MzgxMWFkaXF6a2N4.

  62. 16 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE5OTAzMmFkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:43:23 +0000