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Home > England & Wales Companies > HYGIENIC FINISHING SYSTEMS LIMITED
Company Information for

HYGIENIC FINISHING SYSTEMS LIMITED

UNIT 5, TELFORD ROAD, ELLESMERE PORT, MERSEYSIDE, CH65 5EU,
Company Registration Number
05275422
Private Limited Company
Active

Company Overview

About Hygienic Finishing Systems Ltd
HYGIENIC FINISHING SYSTEMS LIMITED was founded on 2004-11-02 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Hygienic Finishing Systems 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
HYGIENIC FINISHING SYSTEMS LIMITED
 
Legal Registered Office
UNIT 5
TELFORD ROAD
ELLESMERE PORT
MERSEYSIDE
CH65 5EU
Other companies in CH65
 
Filing Information
Company Number 05275422
Company ID Number 05275422
Date formed 2004-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691598873  
Last Datalog update: 2024-04-06 15:03:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGIENIC FINISHING SYSTEMS LIMITED
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Company Officers of HYGIENIC FINISHING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUNE MARY BULLIVANT
 Company Secretary 2004-11-02
RICHARD MICHAEL BULLIVANT
 Director 2004-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2004-11-02 2004-11-02
CHRISTINE SUSAN AVIS
 Nominated Director 2004-11-02 2004-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL BULLIVANT PORT PLASTICS & SHEET LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-09-24

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
2024-04-03Change of details for Mr Richard Michael Bullivant as a person with significant control on 2024-04-02
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-02SECRETARY'S DETAILS CHNAGED FOR JUNE MARY BULLIVANT on 2024-04-02
2024-04-02Director's details changed for Mr Richard Michael Bullivant on 2024-04-02
2023-07-2131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-22AA01Previous accounting period extended from 30/11/17 TO 31/05/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-24SH0131/03/18 STATEMENT OF CAPITAL GBP 10
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0102/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0102/11/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0102/11/10 ANNUAL RETURN FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/10 FROM C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT
2010-10-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0102/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Richard Michael Bullivant on 2009-11-02
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-13363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-04363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: C/O CRAVERN DALTON PARTNERSHIP TARPORLEY BUSINESS CENTRE NANTWICH ROAD TARPORLEY CHESHIRE CW6 9UT
2005-11-0288(2)RAD 06/12/04--------- £ SI 1@1=1 £ IC 1/2
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11288bSECRETARY RESIGNED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11288bDIRECTOR RESIGNED
2004-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to HYGIENIC FINISHING SYSTEMS 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 HYGIENIC FINISHING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-02-26 Outstanding HSBC BANK PLC
DEBENTURE 2005-04-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 62,351
Creditors Due After One Year 2012-11-30 £ 83,713
Creditors Due After One Year 2012-11-30 £ 83,713
Creditors Due After One Year 2011-11-30 £ 101,473
Creditors Due Within One Year 2013-11-30 £ 303,754
Creditors Due Within One Year 2012-11-30 £ 316,082
Creditors Due Within One Year 2012-11-30 £ 316,082
Creditors Due Within One Year 2011-11-30 £ 300,241
Provisions For Liabilities Charges 2013-11-30 £ 4,632
Provisions For Liabilities Charges 2012-11-30 £ 4,135
Provisions For Liabilities Charges 2012-11-30 £ 4,135
Provisions For Liabilities Charges 2011-11-30 £ 3,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HYGIENIC FINISHING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 104,643
Cash Bank In Hand 2012-11-30 £ 69,741
Cash Bank In Hand 2012-11-30 £ 69,741
Cash Bank In Hand 2011-11-30 £ 19,099
Current Assets 2013-11-30 £ 601,428
Current Assets 2012-11-30 £ 551,962
Current Assets 2012-11-30 £ 551,962
Current Assets 2011-11-30 £ 384,055
Debtors 2013-11-30 £ 372,055
Debtors 2012-11-30 £ 417,309
Debtors 2012-11-30 £ 417,309
Debtors 2011-11-30 £ 342,364
Fixed Assets 2013-11-30 £ 194,663
Fixed Assets 2012-11-30 £ 193,986
Fixed Assets 2012-11-30 £ 193,986
Fixed Assets 2011-11-30 £ 188,215
Shareholder Funds 2013-11-30 £ 425,354
Shareholder Funds 2012-11-30 £ 342,018
Shareholder Funds 2012-11-30 £ 342,018
Shareholder Funds 2011-11-30 £ 166,994
Stocks Inventory 2013-11-30 £ 124,730
Stocks Inventory 2012-11-30 £ 64,912
Stocks Inventory 2012-11-30 £ 64,912
Stocks Inventory 2011-11-30 £ 22,592
Tangible Fixed Assets 2013-11-30 £ 194,663
Tangible Fixed Assets 2012-11-30 £ 193,986
Tangible Fixed Assets 2012-11-30 £ 193,986
Tangible Fixed Assets 2011-11-30 £ 188,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYGIENIC FINISHING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYGIENIC FINISHING SYSTEMS LIMITED
Trademarks
We have not found any records of HYGIENIC FINISHING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYGIENIC FINISHING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as HYGIENIC FINISHING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYGIENIC FINISHING SYSTEMS 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 HYGIENIC FINISHING SYSTEMS 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 HYGIENIC FINISHING SYSTEMS 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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    Other companies at postcode CH65 5EU