1st Class Hygiene Limited

Company Registration Number: 06277067

Company registered in England and Wales

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1st Class Hygiene Limited is a Private Company Limited by Shares first registered on 12 June 2007. Its current registered address is in Moira, Derbyshire.

Registered Address

5 MARQUIS COURT
MARQUIS DRIVE
MOIRA
DERBYSHIRE
DE12 6EJ

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

All companies at DE12 6EJ

Registration Data

Company Number

06277067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £293,955£359,011£289,563£319,890£381,595£407,182
of which Cash £31£30£30£30£50,611£30
Total Assets £293,955£359,011£289,563£319,890£381,595£407,182
Current Liabilities £543,796£634,353£734,013£737,705£711,525£646,600
Net Current Assets £-249,841£-275,342£-444,450£-417,815£-329,930£-239,418
Total Net Worth £-249,953£-207,024£-309,781£-305,329£-182,508£-112,152

Previous Names

No previous names

Company Officers

  • FANTHAM, Philip Timothy

    Secretary

    Appointed on 11 December 2007

     

    Nationality: British

    1st Class Hygiene Limited
    Marquis Drive
    Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    England

  • APPLEBY, Justina Mary

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1978

    1st Class Hygiene Limited
    Marquis Drive
    Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    England

  • FANTHAM, David William

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    19a
    Chaveney Walk
    Quorn
    Loughborough
    Leicestershire
    LE12 8FH
    England

  • FANTHAM, Eileen Mary

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    19a
    Chaveney Walk
    Quorn
    Loughborough
    Leicestershire
    LE12 8FH
    England

  • FANTHAM, Paul David

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: June 1969

    1st Class Hygiene Limited
    Marquis Drive
    Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    England

  • FANTHAM, Philip Timothy

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    1st Class Hygiene Limited
    Marquis Drive
    Moira
    Swadlincote
    Derbyshire
    DE12 6EJ
    England

  • PHILLIPS, Francesca Ann

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    18
    Flint Lane
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8GS
    England

  • PHILLIPS, Matthew Joseph

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: Service Director

    Month of birth: April 1976

    18
    Flint Lane
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8GS
    United Kingdom

  • FANTHAM, Paul David

    Secretary

    Appointed on 12 June 2007

    Resigned on 11 December 2007

    8 Sunningdale Road
    Coalville
    Leicestershire
    LE67 4DS

  • BRADBURY, Jayne

    Director

    Appointed on 11 December 2007

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Wheeley Moor Farm
    Stonebridge Road
    Coleshill
    Warwickshire
    B46 3EY
    England

  • WHITEHEAD, Nigel

    Director

    Appointed on 11 December 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Service Director

    Month of birth: May 1961

    19 Church Walk
    Mancetter
    Atherstone
    Warwickshire
    CV9 1QD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 December 2016 Termination of appointment of Jayne Bradbury as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: A5M7466Q. Transaction: MzE2NTA4MzQ3MGFkaXF6a2N4.

  2. 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: X5GLZB82. Transaction: MzE1ODY2NTkxMWFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mrs Justina Mary Appleby on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B84161. Transaction: MzE1MjkxNDIwM2FkaXF6a2N4.

  4. 14 July 2016 Director's details changed for Mr Philip Timothy Fantham on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B840BD. Transaction: MzE1MjkxMzk1NmFkaXF6a2N4.

  5. 14 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5B85361. Transaction: MzE1MjkyNDk2N2FkaXF6a2N4.

  6. 14 July 2016 Director's details changed for Jayne Bradbury on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B843G1. Transaction: MzE1MjkxNDg3M2FkaXF6a2N4.

  7. 14 July 2016 Director's details changed for Mr Paul David Fantham on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5B842M1. Transaction: MzE1MjkxNDY2NmFkaXF6a2N4.

  8. 14 July 2016 Secretary's details changed for Mr Philip Timothy Fantham on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH03. Barcode: X5B840HS. Transaction: MzE1MjkxMzk2M2FkaXF6a2N4.

  9. 7 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5APUWNC. Transaction: MzE1MjQ1Nzg1NWFkaXF6a2N4.

  10. 7 July 2016 Satisfaction of charge 062770670002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5APUWW2. Transaction: MzE1MjQ1Nzk2NGFkaXF6a2N4.

  11. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzREY0QzlhZGlxemtjeA.

  12. 4 April 2016 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A53DF4CH. Transaction: MzE0NTUxNjQ1NmFkaXF6a2N4.

  13. 23 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: X4GIVGKP. Transaction: MzEzMTU3NjA2N2FkaXF6a2N4.

  14. 17 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q85K0. Transaction: MzEyNTM0NDUxNWFkaXF6a2N4.

  15. 13 June 2015 Registration of charge 062770670002, created on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Mortgage. Type: MR01. Barcode: A49GD8IG. Transaction: MzEyNTY2NjI0OGFkaXF6a2N4.

  16. 19 August 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMNFLM. Transaction: MzEwNTgxNDk4MWFkaXF6a2N4.

  17. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B7HLGR. Transaction: MzEwMzM1MDYzOWFkaXF6a2N4.

  18. 10 October 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2IO01YA. Transaction: MzA4Njc1MjA4MWFkaXF6a2N4.

  19. 10 October 2013 Director's details changed for Mr David William Fantham on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2IO01XE. Transaction: MzA4Njc1MTg2MmFkaXF6a2N4.

  20. 10 October 2013 Director's details changed for Mr Philip Timothy Fantham on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2IO01XU. Transaction: MzA4Njc1MTg2N2FkaXF6a2N4.

  21. 10 October 2013 Secretary's details changed for Mr Philip Timothy Fantham on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2IO01WY. Transaction: MzA4Njc1MTg1OGFkaXF6a2N4.

  22. 10 October 2013 Director's details changed for Mrs Francesca Ann Phillips on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2IO01Y2. Transaction: MzA4Njc1MTg2OGFkaXF6a2N4.

  23. 10 October 2013 Director's details changed for Eileen Mary Fantham on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2IO01XM. Transaction: MzA4Njc1MTg2NGFkaXF6a2N4.

  24. 10 October 2013 Director's details changed for Jayne Bradbury on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2IO01X6. Transaction: MzA4Njc1MTg2MGFkaXF6a2N4.

  25. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LC080. Transaction: MzA3ODUyMTQ5NWFkaXF6a2N4.

  26. 25 March 2013 Statement of capital on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH19. Barcode: A24M0O80. Transaction: MzA3NTA3OTkwMGFkaXF6a2N4.

  27. 14 March 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2437K15. Transaction: MzA3NDQ4Mzk5NmFkaXF6a2N4.

  28. 14 March 2013 Solvency statement dated 14/12/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2437K1D. Transaction: MzA3NDQ4MjYyNmFkaXF6a2N4.

  29. 14 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQ4MjI4OWFkaXF6a2N4.

  30. 3 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA615. Transaction: MzA2MDExNzcxN2FkaXF6a2N4.

  31. 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: X1BYFOFL. Transaction: MzA1OTkwNzYzMGFkaXF6a2N4.

  32. 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: A19DDJ75. Transaction: MzA1Nzk1MzE5OGFkaXF6a2N4.

  33. 13 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: AVKJHVO8. Transaction: MzA0MDM5MzY1NmFkaXF6a2N4.

  34. 5 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X3QBNVK3. Transaction: MzAzOTkxNTA0OGFkaXF6a2N4.

  35. 16 May 2011 Director's details changed for Matthew Joseph Phillips on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XMBXEU65. Transaction: MzAzNzIwMjI0MGFkaXF6a2N4.

  36. 11 May 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XKY43U1H. Transaction: MzAzNzAxNDYxNWFkaXF6a2N4.

  37. 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: XKY2NU1Z. Transaction: MzAzNzAxNDQ0M2FkaXF6a2N4.

  38. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8AHULC0. Transaction: MzAxOTA4NDA1OGFkaXF6a2N4.

  39. 21 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XUJ1CL19. Transaction: MzAxNzk0OTQxOWFkaXF6a2N4.

  40. 27 May 2010 Appointment of Matthew Joseph Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCXCRKC5. Transaction: MzAxNjQ1MzQ3MWFkaXF6a2N4.

  41. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzY3NTAzM2FkaXF6a2N4.

  42. 30 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB7AB5U. Transaction: MjAzNjEzNjk0OGFkaXF6a2N4.

  43. 26 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A23V1B1N. Transaction: MjAzNjAxNzQ5OGFkaXF6a2N4.

  44. 24 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0VRQ983. Transaction: MjAzMTM3OTA2N2FkaXF6a2N4.

  45. 21 April 2009 Appointment terminated director nigel whitehead [View PDF]

    Category: Officers. Type: 288b. Barcode: A68A38U3. Transaction: MjAzMTAyNzM2NWFkaXF6a2N4.

  46. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0IEB1Q8. Transaction: MjAwOTc2ODA0M2FkaXF6a2N4.

  47. 25 July 2008 Director's change of particulars / francesca fantham / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG1861OH. Transaction: MjAwOTY1MTQ5OGFkaXF6a2N4.

  48. 14 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF6Q1E0. Transaction: MjAwODk1NjUwN2FkaXF6a2N4.

  49. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg5MzMxMGFkaXF6a2N4.

  50. 7 March 2008 Curr sho from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR6ZQXRK. Transaction: MjAwMDk4MDAzOWFkaXF6a2N4.

  51. 17 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDY3ODAwOWFkaXF6a2N4.

  52. 17 January 2008 Registered office changed on 17/01/08 from: 30 nelson street leicester LE1 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQwMjgzMGFkaXF6a2N4.

  53. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQwMzQzOGFkaXF6a2N4.

  54. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwNDMwOWFkaXF6a2N4.

  55. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMjgyOWFkaXF6a2N4.

  56. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMjgyOGFkaXF6a2N4.

  57. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMzQzN2FkaXF6a2N4.

  58. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwNDEwMGFkaXF6a2N4.

  59. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwNDY5OWFkaXF6a2N4.

  60. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwNDA5OWFkaXF6a2N4.

  61. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwNDMwOGFkaXF6a2N4.

  62. 19 December 2007 Nc inc already adjusted 13/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTI2MDE2N2FkaXF6a2N4.

  63. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI2MDA0MGFkaXF6a2N4.

  64. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc1OTUyNGFkaXF6a2N4.

  65. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI1NjY0NmFkaXF6a2N4.

  66. 12 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MjMzMzY5OWFkaXF6a2N4.

  67. 12 July 2007 Ad 19/06/07--------- £ si [email protected]=1296 £ ic 2/1298 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzE2MTEwNGFkaXF6a2N4.

  68. 12 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAwNjQzNWFkaXF6a2N4.

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