Absolute Hygiene Solutions Limited

Company Registration Number: 05869467

Company registered in England and Wales

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Absolute Hygiene Solutions Limited is a Private Company Limited by Shares first registered on 7 July 2006. Its current registered address is in Woolwich London.

Registered Address

UNIT 42 THE I O CENTRE THE ROYAL
ARSENAL ARMSTRONG ROAD
WOOLWICH LONDON
SE18 6RS

There are 28 companies currently registered at this postcode, including this one.

All companies at SE18 6RS

Registration Data

Company Number

05869467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,068,112£1,040,775£974,309£825,460£698,673£523,647
of which Cash £754,975£786,104£675,101£619,400£541,662£345,225
Total Assets £1,068,112£1,040,775£974,309£825,460£698,673£523,647
Current Liabilities £186,051£190,288£151,046£130,126£123,591£145,532
Net Current Assets £882,061£850,487£823,263£695,334£575,082£378,115
Total Net Worth £925,587£878,979£858,096£731,401£603,519£413,438

Previous Names

No previous names

Company Officers

  • BROWNLESS, Jason William

    Secretary

    Appointed on 7 July 2006

     

    Unit 42 The I O Centre The Royal
    Arsenal Armstrong Road
    Woolwich London
    SE18 6RS

  • BROWNLESS, Liesa Victoria

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1971

    Unit 42 The I O Centre The Royal
    Arsenal Armstrong Road
    Woolwich London
    SE18 6RS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBNIG. Transaction: MzE1MzYxOTAzOWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QT62. Transaction: MzE1MjAzNzE5NWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RQUZ. Transaction: MzEyNzU1MjUyM2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NHKMZ. Transaction: MzEyNTIyMTM2MGFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBCYZ. Transaction: MzEwMzk5NjAwMmFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2SSQ. Transaction: MzEwMjU5OTc5NmFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRR7ZD. Transaction: MzA4MTY1MzE0NWFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFU38Y. Transaction: MzA4MDkyMjUyNmFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2JBU. Transaction: MzA2MTQwMTIxNmFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ANI31L. Transaction: MzA1OTEwNTExMWFkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X834GVXK. Transaction: MzA0MDYwOTUxMmFkaXF6a2N4.

  12. 17 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XN35OU7H. Transaction: MzAzNzI5Nzg0MGFkaXF6a2N4.

  13. 13 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XXA5LMIY. Transaction: MzAyMTM2MzMzNGFkaXF6a2N4.

  14. 13 August 2010 Director's details changed for Liesa Victoria Brownless on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XXA1HMIQ. Transaction: MzAyMTM2Mjg5MWFkaXF6a2N4.

  15. 13 August 2010 Director's details changed for Liesa Victoria Brownless on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XXA0VMI3. Transaction: MzAyMTM2Mjc0OWFkaXF6a2N4.

  16. 13 August 2010 Secretary's details changed for Jason William Brownless on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XX9Y8MID. Transaction: MzAyMTM2MjU3M2FkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: B8Y8NIRL. Transaction: MzAxMzAxOTQ0N2FkaXF6a2N4.

  18. 16 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTQzMzMzMGFkaXF6a2N4.

  19. 16 September 2009 Gbp nc 100/1000\10/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AZZ7GDBJ. Transaction: MjA0MTQzMzI0N2FkaXF6a2N4.

  20. 3 September 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MNSCYG. Transaction: MjA0MDU1MjY1MmFkaXF6a2N4.

  21. 3 September 2009 Director's change of particulars / lisa brownless / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8MNRCYF. Transaction: MjA0MDU1MjAwM2FkaXF6a2N4.

  22. 8 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PERPCAHM. Transaction: MjAzNDU5MjA3N2FkaXF6a2N4.

  23. 4 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4O61ZD. Transaction: MjAxMDIxNTI5NWFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ4SUZI0. Transaction: MjAwNDk4MjkzMmFkaXF6a2N4.

  25. 17 October 2007 Registered office changed on 17/10/07 from: unit 42, 1.O. centre the royal arsenal armstrong road, woolwich london SE18 6RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwMTgxOGFkaXF6a2N4.

  26. 15 October 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1NjY0N2FkaXF6a2N4.

  27. 15 October 2007 Registered office changed on 15/10/07 from: low waters the ridge little baddow chelmsford essex CM3 4RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1NTIyOWFkaXF6a2N4.

  28. 8 June 2007 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM5NTAzNWFkaXF6a2N4.

  29. 20 September 2006 Ad 30/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjA0NTg4NmFkaXF6a2N4.

  30. 21 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAzNzM1M2FkaXF6a2N4.

  31. 10 August 2006 Registered office changed on 10/08/06 from: unit 42 io centre armstrong road woolwich SE18 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQzNjE1M2FkaXF6a2N4.

  32. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg0Mzk2M2FkaXF6a2N4.

  33. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU5NTEzNGFkaXF6a2N4.

  34. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2NDc4NWFkaXF6a2N4.

  35. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxNDk4MGFkaXF6a2N4.

  36. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQwNzI0MmFkaXF6a2N4.

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