Company Information for RS HYGIENE LIMITED
Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL,
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Company Registration Number
02744123
Private Limited Company
Active |
Company Name | |
---|---|
RS HYGIENE LIMITED | |
Legal Registered Office | |
Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL Other companies in IP28 | |
Company Number | 02744123 | |
---|---|---|
Company ID Number | 02744123 | |
Date formed | 1992-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-09-12 | |
Return next due | 2024-09-26 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB637703333 |
Last Datalog update: | 2024-04-11 09:47:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HOLLIE DIXON |
||
STEPHEN ARTHUR DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNE ELEANOR MARY STOCKER |
Company Secretary | ||
JUNE ELEANOR STOCKER |
Director | ||
RICHARD STOCKER |
Director | ||
ALISTAIR DOUGLAS STOCKER |
Director | ||
JUNE ELEANOR MARY STOCKER |
Director | ||
CHRISTOPHER JOHN COMPSON |
Company Secretary | ||
RICHARD FREDERICK FRANCIS WINDLEY |
Director | ||
ERICH JOHN MASER |
Company Secretary | ||
RICHARD STOCKER |
Company Secretary | ||
ERICH JOHN MASER |
Director | ||
RICHARD STOCKER |
Company Secretary | ||
CHARLES WILLIAM ROBERTS |
Director | ||
CITY INITIATIVE LIMITED |
Nominated Secretary | ||
C I NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTHYWAEN FARM SUPPLIES LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
S A & D E DIXON LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CESSATION OF S A & D E DIXON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/19 TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
PSC02 | Notification of S a & D E Dixon Limited as a person with significant control on 2018-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM 1 Old Hall Cottages Mildenhall Road Worlington Bury St. Edmunds Suffolk IP28 8RX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027441230003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
PSC02 | Notification of S a & D E Dixon Limited as a person with significant control on 2018-08-31 | |
PSC07 | CESSATION OF RICHARD STOCKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of June Eleanor Mary Stocker on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKER | |
AP01 | DIRECTOR APPOINTED MS HOLLIE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DOUGLAS STOCKER | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027441230003 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DOUGLAS STOCKER | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST.EDMUNDS SUFFOLK IP32 7AR | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOCKER / 31/08/2010 | |
AP01 | DIRECTOR APPOINTED JUNE ELEANOR STOCKER | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 1 OLD HALL COTTAGES WORLINGTON BURY ST EDMUNDS SUFFOLK IP28 8RX | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/09 FULL LIST | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM WILLOW HOUSE 46 ST ANDREW STREET MILDENHALL BURY ST EDMUNDS SUFFOLK IP28 7HB | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: THE DOVECOTE CHURCH WALK MILDENHALL SUFFOLK IP28 7ED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 5 CHURCH CLOSE CHURCH WALK MILDENHALL SUFFOLK IP28 | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 14 GOSLING ROAD CROFT NEAR CULCHETH CHESHIRE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 6,223 |
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Creditors Due Within One Year | 2012-02-01 | £ 168,289 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RS HYGIENE LIMITED
Called Up Share Capital | 2012-02-01 | £ 10,000 |
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Cash Bank In Hand | 2012-02-01 | £ 21,939 |
Current Assets | 2012-02-01 | £ 164,740 |
Debtors | 2012-02-01 | £ 109,310 |
Fixed Assets | 2012-02-01 | £ 12,023 |
Stocks Inventory | 2012-02-01 | £ 33,491 |
Tangible Fixed Assets | 2012-02-01 | £ 6,912 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as RS HYGIENE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |