| Company Name | Indepth Hygiene Services Limited |
|---|---|
| Director | Richard Martin Norman |
| Company Status | Active |
| Company Number | 00969762 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1970(54 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Richard Martin Norman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2000(30 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Secretary Name | TBA Company Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 2007(37 years after company formation) |
| Appointment Duration | 17 years, 3 months |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mr Alan Richard Norman |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(21 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 22 May 2000) |
| Role | Management Consultant |
| Correspondence Address | Oakdale Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | Mrs Delith Myfanwy Norman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(21 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 22 May 2000) |
| Role | Cleaning Contractor |
| Correspondence Address | Oakdale Woodlands Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Mrs Delith Myfanwy Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(21 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | Oakdale Woodlands Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Delia Joan Orme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(30 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 November 2003) |
| Role | Chartered Accountant |
| Correspondence Address | First Floor Branksome House Filmer House Godalming Surrey GU7 3AB |
| Secretary Name | Mrs Valerie Edith Saffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(33 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Deepfield Road Bullbrook Bracknell Berkshire RG12 2NX |
Contact
| Website | indepthhygiene.co.uk |
|---|---|
| Telephone | 0800 5878848 |
| Telephone region | Freephone |
Location
| Registered Address | 13 Flemming Court Whistler Drive Castleford WF10 5HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Castleford Central and Glasshoughton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Mr Richard Martin Norman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £712,192 |
| Cash | £402,985 |
| Current Liabilities | £531,348 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 4 days from now) |
Charges
| 7 April 2020 | Delivered on: 28 April 2020 Persons entitled: Nicola Lloyd-Jones Classification: A registered charge Outstanding |
|---|---|
| 4 June 1990 | Delivered on: 7 June 1990 Satisfied on: 23 July 2009 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all propety and assets present and future inlcuding book & other debts uncalled capital. Fully Satisfied |
| 5 April 1990 | Delivered on: 10 April 1990 Satisfied on: 23 July 2009 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied |
Filing History
| 23 September 2020 | Accounts for a small company made up to 30 June 2020 (7 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 28 April 2020 | Registration of charge 009697620003, created on 7 April 2020 (14 pages) |
| 25 September 2019 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 27 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 30 June 2018 (7 pages) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a small company made up to 30 June 2017 (9 pages) |
| 19 September 2017 | Accounts for a small company made up to 30 June 2017 (9 pages) |
| 6 July 2017 | Notification of Richard Martin Norman as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Richard Martin Norman as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 16 September 2016 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 16 September 2016 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 22 October 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 22 October 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr Richard Martin Norman on 1 January 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr Richard Martin Norman on 1 January 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Richard Martin Norman on 1 January 2015 (2 pages) |
| 19 December 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 19 December 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 13 November 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 13 November 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 14 November 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 20 September 2011 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Director's details changed for Mr Richard Martin Norman on 22 June 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Mr Richard Martin Norman on 22 June 2011 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Secretary's details changed for Tba Company Secretarial Limited on 22 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Secretary's details changed for Tba Company Secretarial Limited on 22 June 2010 (2 pages) |
| 24 November 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 24 November 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 27 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 1 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 11 November 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 11 November 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 3 July 2008 | Director's change of particulars / richard norman / 01/04/2007 (1 page) |
| 3 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 3 July 2008 | Director's change of particulars / richard norman / 01/04/2007 (1 page) |
| 3 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 14 December 2007 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 14 December 2007 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 11 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: indepth house wellesley road sutton surrey SN2 5BW (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: indepth house wellesley road sutton surrey SN2 5BW (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 10 January 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 10 January 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 29 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page) |
| 14 November 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 14 November 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 2 December 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 2 December 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 14 July 2004 | Return made up to 22/06/04; full list of members
|
| 14 July 2004 | Return made up to 22/06/04; full list of members
|
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 25 October 2003 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 25 October 2003 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Resolutions
|
| 18 September 2003 | S-div 05/09/03 (1 page) |
| 18 September 2003 | S-div 05/09/03 (1 page) |
| 18 September 2003 | Resolutions
|
| 19 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 19 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 3 July 2003 | Resolutions
|
| 3 July 2003 | S-div 24/06/03 (1 page) |
| 3 July 2003 | Resolutions
|
| 3 July 2003 | S-div 24/06/03 (1 page) |
| 29 October 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 24 July 2002 | Company name changed indepth services LIMITED\certificate issued on 24/07/02 (3 pages) |
| 24 July 2002 | Company name changed indepth services LIMITED\certificate issued on 24/07/02 (3 pages) |
| 12 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 28 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 July 2000 | Return made up to 22/06/00; full list of members
|
| 20 July 2000 | Return made up to 22/06/00; full list of members
|
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: old boundary house london road sunningdale berkshire SL5 0DJ (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: old boundary house london road sunningdale berkshire SL5 0DJ (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Secretary resigned;director resigned (1 page) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Secretary resigned;director resigned (1 page) |
| 22 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 August 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 12 August 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 13 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 July 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 6 July 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 28 August 1990 | Company name changed indepth cleaning services limite d\certificate issued on 29/08/90 (2 pages) |
| 28 August 1990 | Company name changed indepth cleaning services limite d\certificate issued on 29/08/90 (2 pages) |
| 16 February 1988 | Company name changed helmbrook LIMITED\certificate issued on 17/02/88 (2 pages) |
| 16 February 1988 | Company name changed helmbrook LIMITED\certificate issued on 17/02/88 (2 pages) |