Company Information for ROSE HYGIENE PRODUCTS LIMITED
C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD,
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Company Registration Number
02882703
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
ROSE HYGIENE PRODUCTS LIMITED | |||
Legal Registered Office | |||
C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD Other companies in IP8 | |||
| |||
Company Number | 02882703 | |
---|---|---|
Company ID Number | 02882703 | |
Date formed | 1993-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-24 06:25:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON PETTITT |
||
SIMON BOWER |
||
ALISON JANE PETTITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIN REX WILSON |
Director | ||
GILLIAN JOY ROSE |
Company Secretary | ||
GILLIAN JOY ROSE |
Director | ||
MICHAEL ROSE |
Company Secretary | ||
MICHAEL ROSE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATER-LYNE LIMITED | Director | 2016-08-31 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
ENVIRONMENTAL SUPPLIES DIRECT LIMITED | Director | 2016-08-31 | CURRENT | 1995-12-19 | Active - Proposal to Strike off | |
CCL WATER ENGINEERING LTD | Director | 2016-07-19 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PENTASOL F.B. LIMITED | Director | 2016-07-19 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
CCL INTERCHEM HOLDINGS LTD. | Director | 2016-07-19 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
CCL PENTASOL LIMITED | Director | 2016-07-19 | CURRENT | 1977-03-28 | Active - Proposal to Strike off | |
ABC HYGIENE LIMITED | Director | 2016-03-31 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
ZENITH HYGIENE SYSTEMS LIMITED | Director | 2014-03-24 | CURRENT | 1996-05-15 | Active | |
ZENITH HYGIENE GROUP LIMITED | Director | 2014-03-24 | CURRENT | 2008-09-25 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Warehouse Assistant/Driver | Ipswich | An excellent opportunity has arisen to join an independent hygiene supplies company based near Ipswich (Washbrook IP8 3HE) as a Warehouse Assistant/Driver. |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Appointment of Ms Susan Mary Bean as company secretary on 2023-07-14 | ||
DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BEAN | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AD02 | Register inspection address changed to Diversey Limited Pyramid Close Northampton NN3 8PD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PETTITT | |
TM02 | Termination of appointment of Alison Pettitt on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOWER | |
PSC05 | Change of details for Zenith Hygiene Group Plc as a person with significant control on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA01 | Current accounting period extended from 31/12/17 TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIN REX WILSON | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM Fen Farm Hollow Road Washbrook Ipswich Suffolk IP8 3HE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON BOWER | |
AP03 | Appointment of Ms Alison Pettitt as company secretary on 2016-02-19 | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE PETTITT | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIN REX WILSON / 10/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIN REX WILSON / 15/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ROSE | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN ROSE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: MAIN ROAD HARWICH ESSEX CO12 4LW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/1100 01/11/0 | |
RES13 | ALLOT OF SHARES 01/11/01 | |
88(2)R | AD 01/11/01--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 47,435 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 55,981 |
Creditors Due Within One Year | 2012-12-31 | £ 745,129 |
Creditors Due Within One Year | 2011-12-31 | £ 661,354 |
Provisions For Liabilities Charges | 2012-12-31 | £ 22,487 |
Provisions For Liabilities Charges | 2011-12-31 | £ 22,487 |
Creditors and other liabilities
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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 ROSE HYGIENE PRODUCTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 36,600 |
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Cash Bank In Hand | 2011-12-31 | £ 127,079 |
Current Assets | 2012-12-31 | £ 834,313 |
Current Assets | 2011-12-31 | £ 840,356 |
Debtors | 2012-12-31 | £ 612,780 |
Debtors | 2011-12-31 | £ 555,959 |
Secured Debts | 2012-12-31 | £ 70,296 |
Secured Debts | 2011-12-31 | £ 65,303 |
Shareholder Funds | 2012-12-31 | £ 292,523 |
Shareholder Funds | 2011-12-31 | £ 281,499 |
Stocks Inventory | 2012-12-31 | £ 184,933 |
Stocks Inventory | 2011-12-31 | £ 157,318 |
Tangible Fixed Assets | 2012-12-31 | £ 273,261 |
Tangible Fixed Assets | 2011-12-31 | £ 180,965 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Cleaning Materials |
Babergh District Council | |
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Cleaning Materials |
Babergh District Council | |
|
Cleaning Materials |
Babergh District Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Clothing & Uniforms - Protective |
Babergh District Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Clothing & Uniforms - Protective |
Suffolk County Council | |
|
Cleaning Materials |
Babergh District Council | |
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General Cleaning |
Babergh District Council | |
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General Cleaning |
Suffolk County Council | |
|
Clothing & Uniforms - Protective |
Babergh District Council | |
|
Cleaning & Window Cleaning |
Suffolk County Council | |
|
Clothing & Uniforms - Protective |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Babergh District Council | |
|
Cleaning & Window Cleaning |
Babergh District Council | |
|
Cleaning & Window Cleaning |
Babergh District Council | |
|
Cleaning & Window Cleaning |
Babergh District Council | |
|
Cleaning & Window Cleaning |
Suffolk County Council | |
|
Clothing & Uniforms - Protective |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Clothing & Uniforms - Protective |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Mid Suffolk District Council | |
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|
Suffolk County Council | |
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Clothing & Uniforms - Protective |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Clothing & Uniforms - Protective |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Special Equipment Purchase - For Customers |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Clothing & Uniforms - Protective |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
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Clothing & Uniforms - Protective |
Suffolk County Council | |
|
Equipment Purchase - Domestic/Cleaning |
Suffolk County Council | |
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Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
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Laundry and Dry Cleaning |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Cleaning Materials |
Suffolk County Council | |
|
Laundry and Dry Cleaning |
Suffolk County Council | |
|
Medical Supplies & Services |
Suffolk County Council | |
|
Clothing & Uniforms |
Suffolk County Council | |
|
Laundry and Dry Cleaning |
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.
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. |