| Company Name | Schoonmaak En Bedrijfshygiene Limited |
|---|---|
| Director | Kevin Leonardus Leonore Peeters |
| Company Status | Active |
| Company Number | 03298806 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1997(27 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kevin Leonardus Leonore Peeters |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 November 2014(17 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 20 Lindelaan Roermond 6042 Gl |
| Director Name | Mrs Anna Gertruda Baeten |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Mariagarde Straat 22 6041 Hm Roermond The Netherlands |
| Secretary Name | Frans Jozef Peeters |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mariagarde Straat 22 6041 Hm Roermond |
Location
| Registered Address | Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr F.j. Peeters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,300 |
| Cash | £1,778 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 1 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 22 December 2022 | Registered office address changed from Dept 243 Owston Road Carcroft Doncaster DN6 8DA England to Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA on 22 December 2022 (1 page) |
| 29 November 2022 | Registered office address changed from Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS England to Dept 243 Owston Road Carcroft Doncaster DN6 8DA on 29 November 2022 (1 page) |
| 5 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 February 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 February 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 7 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 24 September 2015 | Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 12 November 2014 | Termination of appointment of Frans Jozef Peeters as a secretary on 5 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr. Kevin Leonardus Leonore Peeters as a director on 5 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr. Kevin Leonardus Leonore Peeters as a director on 5 November 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Anna Gertruda Baeten as a director on 5 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr. Kevin Leonardus Leonore Peeters as a director on 5 November 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Frans Jozef Peeters as a secretary on 5 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Anna Gertruda Baeten as a director on 5 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Frans Jozef Peeters as a secretary on 5 November 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Anna Gertruda Baeten as a director on 5 November 2014 (1 page) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Anna Gertruda Baeten on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Anna Gertruda Baeten on 24 February 2010 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 March 2006 | Return made up to 03/01/06; full list of members (5 pages) |
| 21 March 2006 | Return made up to 03/01/06; full list of members (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 March 2005 | Return made up to 03/01/05; full list of members
|
| 17 March 2005 | Return made up to 03/01/05; full list of members
|
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 April 2004 | Secretary's particulars changed (1 page) |
| 14 April 2004 | Secretary's particulars changed (1 page) |
| 25 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 25 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 February 2003 | Return made up to 03/01/03; full list of members
|
| 6 February 2003 | Return made up to 03/01/03; full list of members
|
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Return made up to 03/01/02; full list of members
|
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Return made up to 03/01/02; full list of members
|
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 March 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 14 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 14 January 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 January 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 January 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 14 January 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 3 January 1997 | Incorporation (19 pages) |
| 3 January 1997 | Incorporation (19 pages) |