| Company Name | Hygenic Walls & Ceilings (UK) Limited |
|---|---|
| Director | James Poutch |
| Company Status | Active |
| Company Number | 05306880 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr James Poutch |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hygenic House B12-B13 Headway Business Centre Knowles Lane, Dudley Hill Bradford BD4 9SW |
| Director Name | Mr Geoffrey Ryan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Wyndy Ridge Thornton Bradford West Yorkshire BD13 3QJ |
| Director Name | Mrs Patricia Ann Ryan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Wyndy Ridge Thornton Bradford West Yorkshire BD13 3QJ |
| Secretary Name | Mrs Patricia Ann Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wyndy Ridge Thornton Bradford West Yorkshire BD13 3QJ |
Contact
| Website | www.hygenic.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Hygenic House B12-B13 Headway Business Centre Knowles Lane, Dudley Hill Bradford BD4 9SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Geoffrey Ryan 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Ann Ryan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £359,446 |
| Cash | £575,855 |
| Current Liabilities | £274,408 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 20 January 2020 | Delivered on: 29 January 2020 Persons entitled: Geoffrey Ryan and Patricia Ryan as Trustees of G & P Ryan Efrbs Classification: A registered charge Outstanding |
|---|
Filing History
| 6 November 2023 | Total exemption full accounts made up to 31 May 2023 (13 pages) |
|---|---|
| 6 February 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 15 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 12 July 2021 | Satisfaction of charge 053068800001 in full (1 page) |
| 25 February 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 29 January 2020 | Registration of charge 053068800001, created on 20 January 2020 (32 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
| 26 November 2019 | Statement of capital following an allotment of shares on 24 October 2019
|
| 25 November 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 21 November 2019 | Cancellation of shares. Statement of capital on 24 October 2019
|
| 31 October 2019 | Notification of James Poutch as a person with significant control on 24 October 2019 (2 pages) |
| 31 October 2019 | Termination of appointment of Patricia Ann Ryan as a secretary on 24 October 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Patricia Ann Ryan as a director on 24 October 2019 (1 page) |
| 31 October 2019 | Cessation of Patricia Ann Ryan as a person with significant control on 23 October 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Geoffrey Ryan as a director on 24 October 2019 (1 page) |
| 1 October 2019 | Appointment of Mr James Poutch as a director on 1 October 2019 (2 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (12 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 21 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 20 January 2014 | Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 20 January 2014 | Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Amended accounts made up to 31 December 2011 (3 pages) |
| 18 September 2012 | Amended accounts made up to 31 December 2011 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Mr Geoffrey Ryan on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Geoffrey Ryan on 1 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Patricia Ann Ryan on 1 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Patricia Ann Ryan on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Geoffrey Ryan on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Secretary's details changed for Patricia Ann Ryan on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 14 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 7 December 2004 | Incorporation (17 pages) |
| 7 December 2004 | Incorporation (17 pages) |