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M & A HYGIENE LIMITED - Unit 2 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, United Kingdom
Company Information
- Company registration number
- 02317261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Highams Hill Farm
- Sheepbarn Lane
- Warlingham
- Surrey
- CR6 9PQ Unit 2 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ UK
Management
- Managing Directors
- BROWN, Julie Ann
- HEAYBERD, Mark Cecil
- Company secretaries
- BROWN, Julie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-15
- Age Of Company 1988-11-15 35 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Mark Cecil Heayberd
- Mr Mark Cecil Heayberd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M & A HYGIENE PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2022-11-16
- Last Date: 2021-11-02
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M & A HYGIENE LIMITED Company Description
- M & A HYGIENE LIMITED is a ltd registered in United Kingdom with the Company reg no 02317261. Its current trading status is "live". It was registered 1988-11-15. It was previously called M & A HYGIENE PLC. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at Unit 2 Highams Hill Farm .
Get M & A HYGIENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & A Hygiene Limited - Unit 2 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, United Kingdom
- 1988-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-02-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-30) - AA
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reregistration-public-to-private-company (2021-05-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-05-17) - CERT10
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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resolution (2021-05-17) - RESOLUTIONS
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statement-of-companys-objects (2021-05-25) - CC04
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re-registration-memorandum-articles (2021-05-17) - MAR
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-account-reference-date-company-current-extended (2019-09-09) - AA01
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accounts-with-accounts-type-full (2019-08-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-08-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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gazette-notice-compulsary (2014-03-04) - GAZ1
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gazette-filings-brought-up-to-date (2014-03-05) - DISS40
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accounts-with-accounts-type-full (2014-07-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-02-23) - TM01
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accounts-with-accounts-type-full (2010-06-17) - AA
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legacy (2010-04-09) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-01-10) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-03-30) - 395
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288a
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legacy (2006-02-06) - 363s
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accounts-with-accounts-type-full (2006-09-04) - AA
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resolution (2006-10-11) - RESOLUTIONS
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legacy (2006-10-11) - 88(2)R
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legacy (2006-10-11) - 169
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legacy (2006-10-11) - 88(3)
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legacy (2006-11-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288c
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accounts-with-accounts-type-full (2005-06-24) - AA
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legacy (2005-08-09) - 288a
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legacy (2005-08-09) - 288b
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legacy (2005-07-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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legacy (2004-10-08) - 88(3)
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resolution (2004-10-08) - RESOLUTIONS
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legacy (2004-10-08) - 88(2)R
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legacy (2004-10-08) - 169
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legacy (2004-09-27) - 288b
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legacy (2004-08-03) - 395
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accounts-with-accounts-type-full (2004-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 287
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legacy (2003-11-10) - 363s
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legacy (2003-05-06) - 288a
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legacy (2003-05-06) - 288b
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accounts-with-accounts-type-full (2003-05-24) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 88(2)R
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resolution (2001-12-20) - RESOLUTIONS
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legacy (2001-12-20) - 123
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-06-22) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-06-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-14) - AA
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legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-full (1998-04-22) - AA
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legacy (1998-01-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-01-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-15) - 123
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resolution (1995-02-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-03-21) - AA
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legacy (1995-04-27) - 43(3)
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legacy (1995-04-27) - 43(3)e
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legacy (1995-02-15) - 88(2)R
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resolution (1995-04-27) - RESOLUTIONS
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accounts-balance-sheet (1995-04-27) - BS
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auditors-report (1995-04-27) - AUDR
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auditors-statement (1995-04-27) - AUDS
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re-registration-memorandum-articles (1995-04-27) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-04-27) - CERT5
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legacy (1995-09-11) - 287
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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accounts-with-accounts-type-small (1994-03-15) - AA
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legacy (1994-02-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-16) - AA
keyboard_arrow_right 1992
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legacy (1992-02-27) - 88(2)R
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-small (1992-06-22) - AA
keyboard_arrow_right 1991
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legacy (1991-12-18) - 288
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legacy (1991-12-18) - 363b
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accounts-with-accounts-type-small (1991-11-05) - AA
keyboard_arrow_right 1990
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legacy (1990-10-11) - 363
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legacy (1990-10-11) - 88(2)R
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legacy (1990-10-11) - 123
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resolution (1990-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-11) - AA
keyboard_arrow_right 1989
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legacy (1989-02-27) - 123
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legacy (1989-02-15) - 288
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legacy (1989-02-14) - 88(2)
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resolution (1989-02-08) - RESOLUTIONS
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legacy (1989-02-08) - 123
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legacy (1989-02-05) - 288
keyboard_arrow_right 1988
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legacy (1988-12-19) - 224
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legacy (1988-12-01) - 288
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incorporation-company (1988-11-15) - NEWINC