Alclenz Ltd

Company Registration Number: 05589710

Company registered in England and Wales

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Alclenz Ltd is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

1ST CLASS HYGIENE LTD
MARQUIS DRIVE MOIRA
SWADLINCOTE
DERBYSHIRE
DE12 6EJ

There are 40 companies currently registered at this postcode, including this one.

All companies at DE12 6EJ

Registration Data

Company Number

05589710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £170,000£170,000£170,000£170,000£168,400£130,000£90,000
Current Assets £0£0£0£7,136£15,766£32,128£8,985
of which Cash £0£0£0£0£0£0£0
Total Assets £170,000£170,000£170,000£177,136£184,166£162,128£98,985
Current Liabilities £118,906£8,906£8,906£39,906£72,536£79,018£72,448
Net Current Assets £-118,906£-8,906£-8,906£-32,770£-56,770£-46,890£-63,463
Total Net Worth £51,094£161,094£161,094£137,230£111,630£83,110£26,537

Previous Names

No previous names

Company Officers

  • FANTHAM, Philip Timothy

    Secretary

    Appointed on 1 October 2009

     

    1st
    Class Hygiene Ltd
    Marquis Drive Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    United Kingdom

  • APPLEBY, Justina Mary

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    1st
    Class Hygiene Ltd
    Marquis Drive Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    United Kingdom

  • FANTHAM, David William

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    1st
    Class Hygiene Ltd
    Marquis Drive Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    United Kingdom

  • FANTHAM, Eileen Mary

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    1st
    Class Hygiene Ltd
    Marquis Drive Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    United Kingdom

  • FANTHAM, Paul David

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    1st
    Class Hygiene Ltd
    Marquis Drive Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    United Kingdom

  • FANTHAM, Philip Timothy

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    1st
    Class Hygiene Ltd
    Marquis Drive Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    United Kingdom

  • PHILLIPS, Francesca Ann

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    1st
    Class Hygiene Ltd
    Marquis Drive Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    United Kingdom

  • FANTHAM, David William

    Secretary

    Appointed on 6 June 2007

    Resigned on 1 October 2009

    1st
    Class Hygiene Ltd
    Marquis Drive Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    United Kingdom

  • TAYLOR, Mark Anthony

    Secretary

    Appointed on 11 October 2005

    Resigned on 5 June 2007

    2 Sunningdale Road
    Coalville
    Leicestershire
    LE67 4DS

  • TAYLOR, Mark Anthony

    Director

    Appointed on 11 October 2005

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    2 Sunningdale Road
    Coalville
    Leicestershire
    LE67 4DS

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

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FVMD8R. Transaction: MzE4NjM2MzM2N2FkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZO27T. Transaction: MzE2MDA4NDkwM2FkaXF6a2N4.

  3. 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: X5GLZFKO. Transaction: MzE1ODY2NzAzMmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSMVM. Transaction: MzEzNDY4OTI2NGFkaXF6a2N4.

  5. 30 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: X4H1AHBF. Transaction: MzEzMjExNDYwM2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3YFIEER. Transaction: MzExNDY5NjE4MWFkaXF6a2N4.

  7. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BRJK. Transaction: MzEwNTcwNjAwNWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1BS8. Transaction: MzA4OTUwNTE1OGFkaXF6a2N4.

  9. 26 November 2013 Director's details changed for Mrs Francesca Ann Phillips on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2LZ1BS0. Transaction: MzA4OTUwNTAyOWFkaXF6a2N4.

  10. 26 November 2013 Director's details changed for Mrs Justina Mary Appleby on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2LZ1BRS. Transaction: MzA4OTUwNTAyOGFkaXF6a2N4.

  11. 26 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: X2HQ6ANM. Transaction: MzA4NTg2NTQ5MWFkaXF6a2N4.

  12. 5 February 2013 Director's details changed for Mr Philip Timothy Fantham on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K3R3F. Transaction: MzA3MjMwNjc5N2FkaXF6a2N4.

  13. 5 February 2013 Director's details changed for Mr Paul David Fantham on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K3QEW. Transaction: MzA3MjMwNjU0NGFkaXF6a2N4.

  14. 5 February 2013 Secretary's details changed for Mr Philip Timothy Fantham on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH03. Barcode: X21K3Q60. Transaction: MzA3MjMwNjQ0MGFkaXF6a2N4.

  15. 5 February 2013 Director's details changed for Mrs Eileen Mary Fantham on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K3PVM. Transaction: MzA3MjMwNjM0OWFkaXF6a2N4.

  16. 5 February 2013 Director's details changed for Mr David William Fantham on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K3OK8. Transaction: MzA3MjMwNTgwN2FkaXF6a2N4.

  17. 3 January 2013 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GJ9U. Transaction: MzA3MDQwNDMzM2FkaXF6a2N4.

  18. 3 January 2013 Director's details changed for Eileen Mary Fantham on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9GJ9M. Transaction: MzA3MDQwNDEyMGFkaXF6a2N4.

  19. 3 January 2013 Director's details changed for Mr Philip Timothy Fantham on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9GBYX. Transaction: MzA3MDQwMTA0N2FkaXF6a2N4.

  20. 3 January 2013 Termination of appointment of David Fantham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9GB4H. Transaction: MzA3MDQwMDcwNmFkaXF6a2N4.

  21. 3 January 2013 Appointment of Mr Philip Timothy Fantham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9GAQJ. Transaction: MzA3MDQwMDYwMWFkaXF6a2N4.

  22. 3 January 2013 Secretary's details changed for David William Fantham on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH03. Barcode: X1Z9G77L. Transaction: MzA3MDM5OTM4N2FkaXF6a2N4.

  23. 3 January 2013 Director's details changed for David William Fantham on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9G6MY. Transaction: MzA3MDM5OTIxOWFkaXF6a2N4.

  24. 3 January 2013 Director's details changed for Justina Mary Appleby on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9G4Q0. Transaction: MzA3MDM5ODU1NWFkaXF6a2N4.

  25. 3 January 2013 Director's details changed for Francesca Ann Phillips on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9G48I. Transaction: MzA3MDM5ODM4M2FkaXF6a2N4.

  26. 3 January 2013 Registered office address changed from 1St Class Hygiene Ltd Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9FVVS. Transaction: MzA3MDM5NTYyOWFkaXF6a2N4.

  27. 3 January 2013 Registered office address changed from 30 Nelson Street Leicester Leicestershire LE1 7BA on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9FQUQ. Transaction: MzA3MDM5NDI3MmFkaXF6a2N4.

  28. 27 June 2012 Director's details changed for Francesca Ann Phillips on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1BYFOGP. Transaction: MzA1OTkwNzYzOGFkaXF6a2N4.

  29. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19DDJ6P. Transaction: MzA1Nzk1MzEwNGFkaXF6a2N4.

  30. 12 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0ET3YAF. Transaction: MzA0NTMxMjI4M2FkaXF6a2N4.

  31. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQUSAW4W. Transaction: MzA0MTE3NDc1NmFkaXF6a2N4.

  32. 18 July 2011 Previous accounting period shortened from 31 December 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X7RX1VXL. Transaction: MzA0MDU3NzkxOWFkaXF6a2N4.

  33. 11 May 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XKY45U1J. Transaction: MzAzNzAxNDYyNGFkaXF6a2N4.

  34. 11 May 2011 Director's details changed for Justina Mary Appleby on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XKY2PU11. Transaction: MzAzNzAxNDQ0NmFkaXF6a2N4.

  35. 17 December 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X95KVQ0G. Transaction: MzAyODk2NzI1NmFkaXF6a2N4.

  36. 13 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XMTB6O7O. Transaction: MzAyNTE4MzQ3NWFkaXF6a2N4.

  37. 14 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJO8HKQG. Transaction: MzAxNzQ4MzI0NmFkaXF6a2N4.

  38. 2 June 2010 Appointment of David William Fantham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHBH2KC4. Transaction: MzAxNjc1OTQ2MmFkaXF6a2N4.

  39. 27 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XRUL7E3R. Transaction: MzAwMTU3Mzc4OGFkaXF6a2N4.

  40. 24 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: AA2U5CMJ. Transaction: MjAzOTgwODE1OGFkaXF6a2N4.

  41. 22 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09L0461. Transaction: MjAxNjA3ODY3NGFkaXF6a2N4.

  42. 21 October 2008 Director's change of particulars / francesca fantham / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZX4545B. Transaction: MjAxNTk4MDA3MWFkaXF6a2N4.

  43. 15 September 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGK2Z33H. Transaction: MjAxMzM4NzA5NmFkaXF6a2N4.

  44. 15 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzM4NzA0OWFkaXF6a2N4.

  45. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQDEN2IY. Transaction: MjAxMTc5NDQ3NmFkaXF6a2N4.

  46. 4 April 2008 Director appointed justina appleby [View PDF]

    Category: Officers. Type: 288a. Barcode: A62A8YKI. Transaction: MjAwMjY1NzE5MWFkaXF6a2N4.

  47. 4 April 2008 Director appointed francesca fantham [View PDF]

    Category: Officers. Type: 288a. Barcode: A62A7YKH. Transaction: MjAwMjY1NjkxNmFkaXF6a2N4.

  48. 4 April 2008 Director appointed philip fantham [View PDF]

    Category: Officers. Type: 288a. Barcode: A62A6YKG. Transaction: MjAwMjY1NjYxN2FkaXF6a2N4.

  49. 4 April 2008 Director appointed eileen fantham [View PDF]

    Category: Officers. Type: 288a. Barcode: A629YYK7. Transaction: MjAwMjY1NjU1MWFkaXF6a2N4.

  50. 11 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgzNTUwNGFkaXF6a2N4.

  51. 14 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQxMTQyNGFkaXF6a2N4.

  52. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5MjkwMmFkaXF6a2N4.

  53. 2 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE0MzQ0M2FkaXF6a2N4.

  54. 27 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2OTA4OWFkaXF6a2N4.

  55. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQwNTkyN2FkaXF6a2N4.

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