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Company Information for

1ST CLASS HYGIENE LIMITED

5 MARQUIS COURT, MARQUIS DRIVE, MOIRA, DERBYSHIRE, DE12 6EJ,
Company Registration Number
06277067
Private Limited Company
Active

Company Overview

About 1st Class Hygiene Ltd
1ST CLASS HYGIENE LIMITED was founded on 2007-06-12 and has its registered office in Moira. The organisation's status is listed as "Active". 1st Class Hygiene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CLASS HYGIENE LIMITED
 
Legal Registered Office
5 MARQUIS COURT
MARQUIS DRIVE
MOIRA
DERBYSHIRE
DE12 6EJ
Other companies in DE12
 
Previous Names
1ST CLASS HYGIENE (2007) LIMITED17/01/2008
Filing Information
Company Number 06277067
Company ID Number 06277067
Date formed 2007-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909797955  
Last Datalog update: 2018-02-16 04:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS HYGIENE LIMITED

Company Officers of 1ST CLASS HYGIENE LIMITED

Current Directors
Officer Role Date Appointed
JUSTINA MARY APPLEBY
Director 2007-12-11
DAVID WILLIAM FANTHAM
Director 2007-06-12
EILEEN MARY FANTHAM
Director 2007-12-11
PAUL DAVID FANTHAM
Director 2007-12-11
PHILIP TIMOTHY FANTHAM
Director 2007-12-11
FRANCESCA ANN PHILLIPS
Director 2007-12-11
MATTHEW JOSEPH PHILLIPS
Director 2010-05-27
PHILIP TIMOTHY FANTHAM
Company Secretary 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE BRADBURY
Director 2007-12-11 2016-12-09
NIGEL WHITEHEAD
Director 2007-12-11 2009-03-31
PAUL DAVID FANTHAM
Company Secretary 2007-06-12 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM FANTHAM ALCLENZ LTD Director 2010-05-26 CURRENT 2005-10-11 Active
EILEEN MARY FANTHAM ALCLENZ LTD Director 2008-03-27 CURRENT 2005-10-11 Active
PAUL DAVID FANTHAM MELBOURNE COURT (IBSTOCK) MANAGEMENT COMPANY LIMITED Director 2009-03-19 CURRENT 2007-02-16 Active
PAUL DAVID FANTHAM KANA FANTHAM LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2014-06-10
PAUL DAVID FANTHAM PPF IBSTOCK LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
PAUL DAVID FANTHAM THE SPINDLES MANAGEMENT COMPANY LIMITED Director 2007-01-24 CURRENT 2005-03-10 Active
PAUL DAVID FANTHAM ALCLENZ LTD Director 2005-10-11 CURRENT 2005-10-11 Active
FRANCESCA ANN PHILLIPS ALCLENZ LTD Director 2008-03-27 CURRENT 2005-10-11 Active
PHILIP TIMOTHY FANTHAM PPF IBSTOCK LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062770670003
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1196
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN MARY FANTHAM
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM FANTHAM
2016-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE BRADBURY
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINA MARY APPLEBY / 11/06/2016
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 11/06/2016
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1346
2016-07-14AR0112/06/16 FULL LIST
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BRADBURY / 11/06/2016
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FANTHAM / 11/06/2016
2016-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 11/06/2016
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062770670002
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-04RES01ALTER ARTICLES 30/06/2015
2016-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1346
2016-04-04SH0130/06/15 STATEMENT OF CAPITAL GBP 1346
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1298
2015-06-17AR0112/06/15 FULL LIST
2015-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062770670002
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1298
2014-08-19AR0112/06/14 FULL LIST
2014-07-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10AR0112/06/13 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 01/01/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM FANTHAM / 01/01/2013
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY FANTHAM / 01/01/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANN PHILLIPS / 01/01/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY FANTHAM / 01/01/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BRADBURY / 01/01/2013
2013-05-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-25SH1925/03/13 STATEMENT OF CAPITAL GBP 1298
2013-03-14SH20STATEMENT BY DIRECTORS
2013-03-14CAP-SSSOLVENCY STATEMENT DATED 14/12/12
2013-03-14RES13REDUCE SHARE PREM A/C 29/12/2012
2012-07-03AR0112/06/12 FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANN PHILLIPS / 27/06/2012
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0112/06/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH PHILLIPS / 09/05/2011
2011-05-11CH01CHANGE PERSON AS DIRECTOR
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA MARY APPLEBY / 09/05/2011
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-21AR0112/06/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED MATTHEW JOSEPH PHILLIPS
2009-11-25RES12VARYING SHARE RIGHTS AND NAMES
2009-06-30363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR NIGEL WHITEHEAD
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FANTHAM / 18/07/2008
2008-07-14363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-08RES12VARYING SHARE RIGHTS AND NAMES
2008-03-07225ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007
2008-01-17CERTNMCOMPANY NAME CHANGED 1ST CLASS HYGIENE (2007) LIMITED CERTIFICATE ISSUED ON 17/01/08
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 30 NELSON STREET LEICESTER LE1 7BA
2008-01-17288bSECRETARY RESIGNED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-12-19123NC INC ALREADY ADJUSTED 13/06/07
2007-12-19RES04£ NC 40000/60000 13/06/
2007-12-19RES12VARYING SHARE RIGHTS AND NAMES
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12SASHARES AGREEMENT OTC
2007-07-1288(2)RAD 19/06/07--------- £ SI 1296@1=1296 £ IC 2/1298
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS HYGIENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS HYGIENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Satisfied SECURITY TRUSTEE SERVICES LIMITED
DEBENTURE 2009-06-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1ST CLASS HYGIENE LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CLASS HYGIENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS HYGIENE LIMITED
Trademarks
We have not found any records of 1ST CLASS HYGIENE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CLASS HYGIENE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chesterfield Borough Council 2016-1 GBP £540 General Machinery
Solihull Metropolitan Borough Council 2015-4 GBP £390
Rugby Borough Council 2015-3 GBP £692 Parks
Chesterfield Borough Council 2015-1 GBP £825 General Machinery
Rugby Borough Council 2014-12 GBP £692 Parks
Solihull Metropolitan Borough Council 2014-11 GBP £1,090 Clients Expenses
Rugby Borough Council 2014-10 GBP £2,171 Parks
CHARNWOOD BOROUGH COUNCIL 2014-8 GBP £683 Cleaning Materials
Mansfield District Council 2014-7 GBP £1,643
Rugby Borough Council 2014-6 GBP £1,688 Town Centre Public Conveniences
Rugby Borough Council 2014-4 GBP £576 Parks
Solihull Metropolitan Borough Council 2014-3 GBP £390 Clients Expenses
Rugby Borough Council 2014-1 GBP £576 Parks
Solihull Metropolitan Borough Council 2013-12 GBP £1,090 Clients Expenses
Tamworth Borough Council 2013-11 GBP £1,595 Term Maint Contract Fixed Cost
Rugby Borough Council 2013-10 GBP £576 Parks
Rugby Borough Council 2013-7 GBP £576 Caldecott Park/Town Centre Area
Mansfield District Council 2013-6 GBP £7,963
Solihull Metropolitan Borough Council 2013-4 GBP £390 Clients Expenses
Solihull Metropolitan Borough Council 2012-12 GBP £1,065 Clients Expenses
East Staffordshire Borough Council 2012-8 GBP £1,428 Meadowside Leisure Centre
Rugby Borough Council 2012-7 GBP £1,621 Town Centre Public Conveniences
Kettering Borough Council 2012-1 GBP £1,905
Warwick District Council 2011-11 GBP £501
Solihull Metropolitan Borough Council 2011-10 GBP £1,500 Other Premise Costs
Nottinghamshire County Council 2011-8 GBP £484
Rugby Borough Council 2010-9 GBP £508 Town Centre Public Conveniences
Rugby Borough Council 2010-7 GBP £1,008 Town Centre Public Conveniences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS HYGIENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS HYGIENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CLASS HYGIENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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