ALLIED HYGIENE SYSTEMS LIMITED
Address
ALLIED HYGIENE SYSTEMS LIMITED
Phone: 020 8310 4000Fax: 020 8311 5566
Web: www.alliedhygienesystems.co.uk

Classification:
Manufacture of household and sanitary goods and of toilet requisites
Legal Information
Company Registration No.:
02565067
Incorporation Date:
4 Dec 1990
(27 Years old)
Financial Year End:
31 Oct
Capital:
£8,019.00
on 10 Jan 2017
For period ending:
31 Oct 2016
Filed on:
2 Aug 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
4 Dec 2015
Filed on:
22 Jan 2016
Purchase latest return for £4.99
Information correct as of: 16 Apr 2018 - Check for updates
Map
Recently Filed Documents - 80 available
- CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Oct 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Oct 15 - £4.99
- Annual Return As At 4 Dec 15 (not accounts) - £4.99
Directors and Secretaries
Mark Blackhall | |
before 4 Dec 1991 ⇒ Present ( 26 Years ) | Director |
Allan Mclean | |
before 4 Dec 1991 ⇒ Present ( 26 Years ) | Director |
before 4 Dec 1991 ⇒ Present ( 26 Years ) | Company Secretary |
Andrew Phippen | |
1 Nov 2013 ⇒ Present ( 4 Years ) | Director |
John Prentice | |
3 Jun 1992 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
10 Mar 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
16 Oct 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
21 Aug 2001
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
30 Oct 1991
Previous Company Names
ALLIED PAPER PRODUCTS LIMITED
Changed 14 Nov 2013
Previous Addresses
UNIT 11
BELVEDERE INDUSTRIAL ESTATE
FISHERS WAY BELVEDERE
KENT
DA17 6BS
BELVEDERE INDUSTRIAL ESTATE
FISHERS WAY BELVEDERE
KENT
DA17 6BS
Changed 20 Feb 2009
BANK HOUSE
1-7 SUTTON COURT ROAD
SUTTON
SURREY SM1 4SP
1-7 SUTTON COURT ROAD
SUTTON
SURREY SM1 4SP
Changed 8 Oct 2004
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 10 Dec 1990
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
22 Jun 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Oct 2016 | 2 Aug 2017 | 10 |
31 Oct 2015 | 2 Aug 2016 | 10 |
31 Oct 2014 | 11 Aug 2015 | 10 |
31 Oct 2013 | 7 Aug 2014 | 10 |
31 Oct 2012 | 1 Aug 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 29 times in the last few years