Active
Company Information for HYGENIC WALLS & CEILINGS (UK) LIMITED
HYGENIC HOUSE, B12-B13 HEADWAY BUSINESS CENTRE, KNOWLES LANE, DUDLEY HILL, BRADFORD, BD4 9SW,
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Company Registration Number
05306880
Private Limited Company
Active |
Company Name | |
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HYGENIC WALLS & CEILINGS (UK) LIMITED | |
Legal Registered Office | |
HYGENIC HOUSE B12-B13 HEADWAY BUSINESS CENTRE KNOWLES LANE, DUDLEY HILL BRADFORD BD4 9SW Other companies in BD4 | |
Company Number | 05306880 | |
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Company ID Number | 05306880 | |
Date formed | 2004-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB173975563 |
Last Datalog update: | 2023-12-06 23:58:59 |
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Officer | Role | Date Appointed |
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PATRICIA ANN RYAN |
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GEOFFREY RYAN |
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PATRICIA ANN RYAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RYAN CLAD @ CLEAN LTD | Company Secretary | 2005-02-01 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
PANELTILE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
CLAD N' CLEAN LIMITED | Director | 2004-06-01 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
RYAN CLAD @ CLEAN LTD | Director | 2004-02-28 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
PANELTILE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
RYAN CLAD @ CLEAN LTD | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053068800001 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053068800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-24 GBP 100 | |
PSC07 | CESSATION OF PATRICIA ANN RYAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES POUTCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RYAN | |
TM02 | Termination of appointment of Patricia Ann Ryan on 2019-10-24 | |
AP01 | DIRECTOR APPOINTED MR JAMES POUTCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/05/14 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RYAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RYAN / 01/12/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANN RYAN on 2009-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 HYGENIC WALLS & CEILINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as HYGENIC WALLS & CEILINGS (UK) 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. |