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ALLIED HYGIENE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Hygiene Systems Limited. The company was founded 33 years ago and was given the registration number 02565067. The firm's registered office is in ERITH. You can find them at Unit 5, Centurion Way, Erith, Kent. This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:ALLIED HYGIENE SYSTEMS LIMITED
Company Number:02565067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Office Address & Contact

Registered Address:Unit 5, Centurion Way, Erith, Kent, DA18 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Rye Lane, Otford, TN14 5LU

Secretary-Active
Bracken Cottage, Great Burches Road, Benfleet, SS7 3LX

Director-Active
26 Rye Lane, Otford, TN14 5LU

Director-Active
Unit 5, Centurion Way, Erith, DA18 4AF

Director01 November 2013Active
Weldon House, Little Oakley, Corby, United Kingdom, NN18 8HA

Director03 June 1992Active
27 Lesley Close, Bexley, DA5 1LX

Director-Active

People with Significant Control

Mr John Prentice
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Unit 5, Centurion Way, Erith, DA18 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Mcdermid Mclean
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Unit 5, Centurion Way, Erith, DA18 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Christopher Lee Blackhall
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Unit 5, Centurion Way, Erith, DA18 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type full.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type full.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Capital

Capital cancellation shares.

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2014-08-11Capital

Capital return purchase own shares.

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