Abc Hygiene Limited

Company Registration Number: 04703014

Company registered in England and Wales

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Abc Hygiene Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Welham Green, Hertfordshire.

Registered Address

ZENITH HOUSE A1 (M) BUSINESS CENTRE
DIXONS HILL ROAD
WELHAM GREEN
HERTFORDSHIRE
UNITED KINGDOM
AL9 7JE

There are 15 companies currently registered at this postcode, including this one.

All companies at AL9 7JE

Registration Data

Company Number

04703014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £184,348£210,455£181,688£223,860£181,420£111,862£133,784£104,450£66,394£31,741£28,226£17,162
of which Cash £95,341£0£0£0£0£100£100£100£100£0£0£0
Total Assets £184,348£210,455£181,688£223,860£181,420£111,862£133,784£104,450£66,394£31,741£28,226£17,162
Current Liabilities £256,439£253,685£230,666£272,978£229,798£161,374£176,878£151,498£149,911£73,969£76,088£51,599
Net Current Assets £-72,091£-43,230£-48,978£-49,118£-48,378£-49,512£-43,094£-47,048£-83,517£-42,228£-47,862£-34,437
Total Net Worth £-29,796£3,682£2,722£3,467£1,104£827£3,452£-8,567£-46,528£-61,287£-30,358£-22,393

Previous Names

No previous names

Company Officers

  • JOHNSON, Oliver William

    Secretary

    Appointed on 19 March 2003

     

    39
    The Rise
    High Wycombe
    Buckinghamshire
    HP13 7BD

  • BOWER, Simon Peter

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    Zenith House
    A1 (M) Business Centre
    Dixons Hill Road
    Welham Green
    Hertfordshire
    AL9 7JE
    United Kingdom

  • JOHNSON, Oliver William

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    39
    The Rise
    High Wycombe
    Buckinghamshire
    HP13 7BD

  • PETTITT, Alison Jane

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1967

    Zenith House
    A1 (M) Business Centre
    Dixons Hill Road
    Welham Green
    Hertfordshire
    AL9 7JE
    United Kingdom

  • ROOK, Karen Irene

    Director

    Appointed on 19 March 2003

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    5
    Reaper Road
    Colchester
    CO3 4SH
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5WTS. Transaction: MzE3MjQ0NTI2MWFkaXF6a2N4.

  2. 23 February 2017 Registered office address changed from Unit 4 Priory Wharf Priory Street Hertford SG14 1RJ England to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60SGLSJ. Transaction: MzE2OTUyMzAzNmFkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP7QPF. Transaction: MzE2NDE0OTA4OGFkaXF6a2N4.

  4. 16 June 2016 Appointment of Mr Simon Peter Bower as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X599G9UB. Transaction: MzE1MDg5NzAwM2FkaXF6a2N4.

  5. 16 June 2016 Termination of appointment of Karen Irene Rook as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X599GA8P. Transaction: MzE1MDg5NzExMWFkaXF6a2N4.

  6. 16 June 2016 Appointment of Mrs Alison Jane Pettitt as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X599G8MH. Transaction: MzE1MDg5NjY1NmFkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAW6A. Transaction: MzE0NjA3NjE0NmFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4MJL. Transaction: MzEzODUyODY1M2FkaXF6a2N4.

  9. 22 September 2015 Registered office address changed from Unit B1 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG to Unit 4 Priory Wharf Priory Street Hertford SG14 1RJ on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG4QFT. Transaction: MzEzMTQyMTIxN2FkaXF6a2N4.

  10. 30 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X46EGJCY. Transaction: MzEyMjMyNzI4MWFkaXF6a2N4.

  11. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRYKJ. Transaction: MzExNDIxMDczM2FkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGU0H. Transaction: MzA5Nzg2MTEyMGFkaXF6a2N4.

  13. 12 March 2014 Director's details changed for Karen Irene Isbister on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: X33IQXU6. Transaction: MzA5NjE0MDM2NWFkaXF6a2N4.

  14. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDX43. Transaction: MzA5MTQ4MzE0N2FkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWRI1. Transaction: MzA3NTk4MzM4OGFkaXF6a2N4.

  16. 10 April 2013 Registered office address changed from 39 the Rise Loudwater Buckinghamshire HP13 7BD on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X25XWRHL. Transaction: MzA3NTkzNTEyMWFkaXF6a2N4.

  17. 9 April 2013 Director's details changed for Karen Irene Isbister on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X25XWRHT. Transaction: MzA3NTkzNTEyNmFkaXF6a2N4.

  18. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHN6X. Transaction: MzA3MDExNzc5OGFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9MIH. Transaction: MzA1NDcyNDY4OWFkaXF6a2N4.

  20. 26 March 2012 Director's details changed for Karen Irene Isbister on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: X15I9MI9. Transaction: MzA1NDcyNDQ2NGFkaXF6a2N4.

  21. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PKVNK. Transaction: MzA1MTY4MTU5N2FkaXF6a2N4.

  22. 31 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X7HWDSWI. Transaction: MzAzNDgzNjgzMGFkaXF6a2N4.

  23. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMU8MR97. Transaction: MzAzMTQwNDkxMmFkaXF6a2N4.

  24. 15 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XHY53J69. Transaction: MzAxMzYwNjQ4N2FkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Oliver William Johnson on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XHY52J68. Transaction: MzAxMzYwNTc4NmFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Karen Irene Isbister on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XHY51J67. Transaction: MzAxMzYwNTc4NWFkaXF6a2N4.

  27. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A950LH2S. Transaction: MzAwODcyODYwNWFkaXF6a2N4.

  28. 19 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERH39ZU. Transaction: MjAzMzI2MzYwMGFkaXF6a2N4.

  29. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A90C86Y7. Transaction: MjAyNDk0MzExNGFkaXF6a2N4.

  30. 11 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEYTYSL. Transaction: MjAwMzEyNzUwMWFkaXF6a2N4.

  31. 11 April 2008 Director's change of particulars / karen isbister / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTEYSYSK. Transaction: MjAwMzEyNjI1NWFkaXF6a2N4.

  32. 11 April 2008 Director and secretary's change of particulars / oliver johnson / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTEYRYSJ. Transaction: MjAwMzEyNjI1M2FkaXF6a2N4.

  33. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0Njk5NGFkaXF6a2N4.

  34. 22 May 2007 Registered office changed on 22/05/07 from: 61 clearbrook close high wycombe buckinghamshire HP13 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUzODY1OGFkaXF6a2N4.

  35. 24 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY3NTE4OWFkaXF6a2N4.

  36. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA1ODc1M2FkaXF6a2N4.

  37. 3 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExNjg1NmFkaXF6a2N4.

  38. 19 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzQ3MTM1M2FkaXF6a2N4.

  39. 26 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0MDU0MmFkaXF6a2N4.

  40. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTQ1MjI0M2FkaXF6a2N4.

  41. 20 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ0NzYxMmFkaXF6a2N4.

  42. 13 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzNzk2OWFkaXF6a2N4.

  43. 14 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA0NjM2OGFkaXF6a2N4.

  44. 14 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI4MDM1N2FkaXF6a2N4.

  45. 14 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY1MzgwNmFkaXF6a2N4.

  46. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY5MjIyMWFkaXF6a2N4.

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