Advanced Hygiene Limited

Company Registration Number: 04490064

Company registered in England and Wales

Approximate Location Map
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Advanced Hygiene Limited is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

UNIT 4 BLAKENHALL INDUSTRIAL ESTATE
SUNBEAM STREET
WOLVERHAMPTON
WEST MIDLANDS
WV2 4PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04490064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £177,279£150,420£140,669£139,052£122,045£109,478£122,793
of which Cash £35,586£37,555£30,132£31,393£30,941£36,562£37,326
Total Assets £177,279£150,420£140,669£139,052£122,045£109,478£122,793
Current Liabilities £138,262£124,505£116,997£118,060£101,930£89,682£92,876
Net Current Assets £39,017£25,915£23,672£20,992£20,115£19,796£29,917
Total Net Worth £40,422£27,789£25,693£22,510£21,217£21,054£31,752

Previous Names

No previous names

Company Officers

  • HILL, Lionel James

    Secretary

    Appointed on 6 August 2002

     

    36 Peterdale Drive Penn
    Wolverhampton
    West Midlands
    WV4 5NZ

  • HILL, Robert Joseph

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    53 Uplands Avenue
    Finchfield
    Wolverhampton
    WV3 8AL

  • MASON, Christine Joanna

    Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 7 August 2002

    The Squires
    5 Walsall Street
    Wednesbury
    West Midlands
    WS10 9BX

  • FREEMAN, Nicola Frances

    Nominee Director

    Appointed on 19 July 2002

    Resigned on 7 August 2002

    Nationality: British

    Month of birth: May 1970

    The Squires
    5 Walsall Street
    Wednesbury
    West Midlands
    WS10 9BZ

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY6TE. Transaction: MzE1ODY1NjE1M2FkaXF6a2N4.

  2. 1 August 2016 Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ [View PDF]

    Category: Address. Type: AD03. Barcode: X5C8W3TN. Transaction: MzE1NDAxNTQyMWFkaXF6a2N4.

  3. 1 August 2016 Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ [View PDF]

    Category: Address. Type: AD02. Barcode: X5C8W3ZS. Transaction: MzE1NDAxNTQxNmFkaXF6a2N4.

  4. 29 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8W3KY. Transaction: MzE1NDAxNTIzMWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRJUX. Transaction: MzEzMTg4MzA5NGFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPF75V. Transaction: MzEyOTAwNDc0MGFkaXF6a2N4.

  7. 14 August 2015 Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4DPF77N. Transaction: MzEyODk1MjU3N2FkaXF6a2N4.

  8. 29 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: X3HFTFWQ. Transaction: MzEwODQwNzM3NmFkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECF3C3. Transaction: MzEwNTY2MTM3M2FkaXF6a2N4.

  10. 30 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: X2I0I1C8. Transaction: MzA4NjA2Njc3NmFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP20B. Transaction: MzA4MzI5MTg3N2FkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECU4R. Transaction: MzA2NDk2MzM2N2FkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18POO. Transaction: MzA2MjIyNzQyM2FkaXF6a2N4.

  14. 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: XWKPOXZM. Transaction: MzA0NDY5MTYxMWFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XBTMDW73. Transaction: MzA0MTI0ODUwN2FkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHETSNUU. Transaction: MzAyNDMzMzc4NWFkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQSFAM3T. Transaction: MzAyMDQ2NTIzNWFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Robert Joseph Hill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQSF9M3S. Transaction: MzAyMDQ2NTE0MmFkaXF6a2N4.

  19. 2 July 2010 Registered office address changed from Unit 9 Blakenhall Industrial Estate Sunbeam Street Wolverhampton West Midlands WV2 4RA on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XMR33LBC. Transaction: MzAxODczNzk1NWFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVOB3EJR. Transaction: MzAwMjAxOTQyNWFkaXF6a2N4.

  21. 30 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQOJBY1. Transaction: MjAzODIwMDUxN2FkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARQ7G4EW. Transaction: MjAxNzA0MjgwMWFkaXF6a2N4.

  23. 21 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9KO1LF. Transaction: MjAwOTM4NjE5NmFkaXF6a2N4.

  24. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTY3OGFkaXF6a2N4.

  25. 30 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxNTA3MGFkaXF6a2N4.

  26. 30 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzcxNTA1M2FkaXF6a2N4.

  27. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYyNzA1OGFkaXF6a2N4.

  28. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwNTE4NmFkaXF6a2N4.

  29. 18 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4MzIwNmFkaXF6a2N4.

  30. 31 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU3MDc3MmFkaXF6a2N4.

  31. 3 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY0ODg5MmFkaXF6a2N4.

  32. 2 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4ODA1OGFkaXF6a2N4.

  33. 24 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzAyOTAxN2FkaXF6a2N4.

  34. 25 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDgzMjg1OGFkaXF6a2N4.

  35. 26 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3ODA4M2FkaXF6a2N4.

  36. 13 February 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODgyNzU3NWFkaXF6a2N4.

  37. 2 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5NDkwM2FkaXF6a2N4.

  38. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgwNjc3NmFkaXF6a2N4.

  39. 2 September 2002 Registered office changed on 02/09/02 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQyMjQzNGFkaXF6a2N4.

  40. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI0MzYwM2FkaXF6a2N4.

  41. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE1NDY1OGFkaXF6a2N4.

  42. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUyMTU4MGFkaXF6a2N4.

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