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Home > England & Wales Companies > OPTION HYGIENE SOUTH LIMITED
Company Information for

OPTION HYGIENE SOUTH LIMITED

36A GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4AD,
Company Registration Number
06674897
Private Limited Company
Active

Company Overview

About Option Hygiene South Ltd
OPTION HYGIENE SOUTH LIMITED was founded on 2008-08-18 and has its registered office in Worthing. The organisation's status is listed as "Active". Option Hygiene South Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTION HYGIENE SOUTH LIMITED
 
Legal Registered Office
36A GORING ROAD
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4AD
Other companies in BN16
 
Filing Information
Company Number 06674897
Company ID Number 06674897
Date formed 2008-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940426538  
Last Datalog update: 2024-04-07 03:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTION HYGIENE SOUTH LIMITED
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Company Officers of OPTION HYGIENE SOUTH LIMITED

Current Directors
Officer Role Date Appointed
JANE PRESTON
Company Secretary 2008-08-18
KEITH HANBURY PRESTON
Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2008-08-18 2008-08-18
ONLINE NOMINEES LIMITED
Director 2008-08-18 2008-08-18

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
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-04CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-25CESSATION OF KEITH HANBURY PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-25PSC07CESSATION OF KEITH HANBURY PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JONATHAN MASON
2018-09-10PSC07CESSATION OF KEITH HANBURY PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10AP03Appointment of Mr Ryan Christopher Mason as company secretary on 2018-09-07
2018-09-10TM02Termination of appointment of Jane Preston on 2018-09-07
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HANBURY PRESTON
2018-09-10AP01DIRECTOR APPOINTED MR RYAN CHRISTOPHER MASON
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HANBURY PRESTON
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-31AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0118/08/11 ANNUAL RETURN FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM CHARTER HOUSE 1 SWEETCLOUGH DRIVE BURNLEY LANCASHIRE BB12 6LY UNITED KINGDOM
2011-05-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-11AR0118/08/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HANBURY PRESTON / 18/08/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / JANE PRESTON / 18/08/2010
2010-05-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-09AR0118/08/09 FULL LIST
2008-08-29288aSECRETARY APPOINTED JANE PRESTON
2008-08-29288aDIRECTOR APPOINTED KEITH HANBURY PRESTON
2008-08-2988(2)AD 18/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to OPTION HYGIENE SOUTH 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 OPTION HYGIENE SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTION HYGIENE SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due After One Year 2011-09-01 £ 73,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 OPTION HYGIENE SOUTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 4,574
Current Assets 2011-09-01 £ 47,229
Debtors 2011-09-01 £ 22,987
Fixed Assets 2011-09-01 £ 1,892
Shareholder Funds 2011-09-01 £ 22,057
Stocks Inventory 2011-09-01 £ 19,668
Tangible Fixed Assets 2011-09-01 £ 1,892

Debtors and other cash assets

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

Government spend with OPTION HYGIENE SOUTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2015-6 GBP £542 Cleaning - Building
Adur Worthing Council 2015-5 GBP £1,800 Catering - Food & Beverages
Adur Worthing Council 2015-4 GBP £3,290 Leisure - Sports/Fitness
Adur Worthing Council 2015-3 GBP £640 Catering - Food & Beverages
Adur Worthing Council 2015-2 GBP £625 Leisure - Sports/Fitness
Adur Worthing Council 2015-1 GBP £666 Leisure - Sports/Fitness
Adur Worthing Council 2014-12 GBP £685
Adur Worthing Council 2014-11 GBP £1,997 Cleaning - Laundry
Adur Worthing Council 2014-10 GBP £849 Leisure - Sports/Fitness
Adur Worthing Council 2014-9 GBP £1,247 Leisure - Sports/Fitness
East Sussex County Council 2014-9 GBP £741 Capital Project
Adur Worthing Council 2014-8 GBP £1,734 Catering - Services
Adur Worthing Council 2014-7 GBP £654 Leisure - Sports/Fitness
East Sussex County Council 2014-6 GBP £659
Adur Worthing Council 2014-5 GBP £630 Leisure - Sports/Fitness
Adur Worthing Council 2014-3 GBP £570 Leisure - Sports/Fitness
Adur Worthing Council 2014-2 GBP £768 Leisure - Sports/Fitness
Adur Worthing Council 2013-12 GBP £721 Leisure - Sports/Fitness
East Sussex County Council 2013-9 GBP £731
Adur Worthing Council 2013-8 GBP £611
Adur Worthing Council 2013-7 GBP £3,358
Adur Worthing Council 2013-6 GBP £2,514
Adur Worthing Council 2013-5 GBP £4,717 Catering - Vending Machines/Dispensers
Adur Worthing Council 2013-3 GBP £586 Catering - Food & Beverages
Adur Worthing Council 2013-2 GBP £502 Catering - Food & Beverages
Adur Worthing Council 2013-1 GBP £572 Catering - Food & Beverages
Adur Worthing Council 2012-12 GBP £2,041 Facilities & Mgmt - Equipment
Adur Worthing Council 2012-11 GBP £1,201 Facilities & Mgmt - Equipment
Adur Worthing Council 2012-10 GBP £854 Catering - Food & Beverages
Adur Worthing Council 2012-9 GBP £3,569 Domestic Goods
Adur Worthing Council 2012-8 GBP £2,485 Catering - Food & Beverages
Adur Worthing Council 2012-5 GBP £662 Catering - Food & Beverages
Adur Worthing Council 2012-2 GBP £1,111 Catering - Food & Beverages
Adur Worthing Council 2011-12 GBP £599 Catering - Food & Beverages
Adur Worthing Council 2011-10 GBP £1,452 Catering - Food & Beverages
Adur Worthing Council 2011-9 GBP £2,835 Cleaning - Washroom Sanitation
Adur Worthing Council 2011-8 GBP £0 Cleaning - Washroom Sanitation
Adur Worthing Council 2011-7 GBP £0 Catering - Food & Beverages
Adur Worthing Council 2011-6 GBP £0 Catering - Food & Beverages
Adur Worthing Council 2011-5 GBP £0 Catering - Food & Beverages
Adur Worthing Council 2011-4 GBP £5,357 Catering - Food & Beverages
Adur Worthing Council 2011-2 GBP £535 Catering - Food & Beverages
Adur Worthing Council 2011-1 GBP £754 Catering - Food & Beverages
Adur Worthing Council 2010-11 GBP £1,980 Clothing
Worthing Borough Council 2010-2 GBP £830
Worthing Borough Council 2010-1 GBP £690
Adur Worthing Council 0-0 GBP £2,166

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPTION HYGIENE SOUTH 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 OPTION HYGIENE SOUTH 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 OPTION HYGIENE SOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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