Health & Safety Products Limited

Company Name	Health & Safety Products Limited
Company Status	Dissolved
Company Number	01914590
Category	Private Limited Company
Incorporation Date	17 May 1985(38 years, 11 months ago)
Dissolution Date	10 October 2023 (6 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Martin Norman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1991(6 years, 5 months after company formation)
Appointment Duration	32 years (closed 10 October 2023)
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead House Sutton Surrey SM1 4LA

Director Name	Mr Alan Richard Norman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(6 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (resigned 13 March 2012)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	Foresters Deans Lane Walton On The Hill Tadworth Surrey KT20 7TR

Secretary Name	Richard Martin Norman
Nationality	British
Status	Resigned
Appointed	17 October 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	9 Hadrian Court Stanley Road Sutton Surrey SM2 6SG

Secretary Name	Delia Joan Orme
Nationality	British
Status	Resigned
Appointed	09 January 2002(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 June 2012)
Role	Chartered Accountant
Correspondence Address	First Floor Branksome House Filmer House Godalming Surrey GU7 3AB

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	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Indepth Hygiene Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
10 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 October 2012	Director's details changed for Richard Martin Norman on 1 January 2012 (2 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Director's details changed for Richard Martin Norman on 1 January 2012 (2 pages)
30 October 2012	Director's details changed for Richard Martin Norman on 1 January 2012 (2 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
17 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
18 July 2012	Registered office address changed from Branksome House Filmer Grove Godalming Surrey GU7 3AB on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Branksome House Filmer Grove Godalming Surrey GU7 3AB on 18 July 2012 (1 page)
11 June 2012	Termination of appointment of Delia Orme as a secretary (1 page)
11 June 2012	Termination of appointment of Delia Orme as a secretary (1 page)
16 May 2012	Termination of appointment of Alan Norman as a director (1 page)
16 May 2012	Termination of appointment of Alan Norman as a director (1 page)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010	Director's details changed for Richard Martin Norman on 1 October 2010 (2 pages)
2 November 2010	Director's details changed for Richard Martin Norman on 1 October 2010 (2 pages)
2 November 2010	Director's details changed for Richard Martin Norman on 1 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Alan Richard Norman on 1 October 2010 (2 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Mr Alan Richard Norman on 1 October 2010 (2 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Mr Alan Richard Norman on 1 October 2010 (2 pages)
10 November 2009	Director's details changed for Mr Alan Richard Norman on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Alan Richard Norman on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Richard Martin Norman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Richard Martin Norman on 10 November 2009 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2008	Return made up to 17/10/08; full list of members (3 pages)
5 November 2008	Return made up to 17/10/08; full list of members (3 pages)
26 October 2007	Return made up to 17/10/07; full list of members (2 pages)
26 October 2007	Return made up to 17/10/07; full list of members (2 pages)
23 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 17/10/06; full list of members (2 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 17/10/06; full list of members (2 pages)
31 October 2006	Director's particulars changed (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 October 2005	Return made up to 17/10/05; full list of members (2 pages)
19 October 2005	Return made up to 17/10/05; full list of members (2 pages)
23 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Registered office changed on 21/10/03 from: green lea lower ham lane elstead godalming surrey GU8 6HQ (1 page)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Registered office changed on 21/10/03 from: green lea lower ham lane elstead godalming surrey GU8 6HQ (1 page)
3 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: westmead house 123 westmead road sutton surrey SM1 9JH (1 page)
15 January 2002	Registered office changed on 15/01/02 from: westmead house 123 westmead road sutton surrey SM1 9JH (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
21 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2000	Registered office changed on 23/11/00 from: c/o davis burton sellek & co old boundary house,london road sunningdale berks SL5 0DW (1 page)
23 November 2000	Registered office changed on 23/11/00 from: c/o davis burton sellek & co old boundary house,london road sunningdale berks SL5 0DW (1 page)
9 November 2000	Return made up to 17/10/00; full list of members (6 pages)
9 November 2000	Return made up to 17/10/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 October 1999	Return made up to 17/10/99; full list of members (6 pages)
18 October 1999	Return made up to 17/10/99; full list of members (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 October 1998	Return made up to 17/10/98; no change of members (4 pages)
28 October 1998	Return made up to 17/10/98; no change of members (4 pages)
12 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1997	Return made up to 17/10/97; change of members (6 pages)
6 November 1997	Return made up to 17/10/97; change of members (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 November 1996	Return made up to 17/10/96; full list of members (6 pages)
5 November 1996	Return made up to 17/10/96; full list of members (6 pages)
11 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Health & Safety Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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