Company Information for MONITOR HYGIENE SERVICES LIMITED
24 THE HILL, NORTHFLEET, GRAVESEND, DA11 9EU,
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Company Registration Number
03998504
Private Limited Company
Active |
Company Name | |
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MONITOR HYGIENE SERVICES LIMITED | |
Legal Registered Office | |
24 THE HILL NORTHFLEET GRAVESEND DA11 9EU Other companies in DA11 | |
Company Number | 03998504 | |
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Company ID Number | 03998504 | |
Date formed | 2000-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 09:56:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE SCOTT PYZER |
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ANGUS HENRY |
||
CLIVE PYZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL RODMAN |
Company Secretary | ||
GARY JOHN HOWARD |
Director | ||
PAUL MICHAEL RODMAN |
Director | ||
HELEN ROBATHAN |
Company Secretary | ||
GRAHAM JOHN MASON |
Director | ||
HELEN ROBATHAN |
Director | ||
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED |
Company Secretary | ||
MWL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONITOR CLEANING SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1990-07-30 | Active | |
MONITOR SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1991-08-28 | Active | |
HEYZER LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
EUROCLEAN CONTRACTORS LIMITED | Director | 2016-04-01 | CURRENT | 1997-03-17 | Active | |
MONITOR CLEANING SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1990-07-30 | Active | |
MONITOR SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1991-08-28 | Active | |
HEYZER LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/01/22 FROM 3B Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/22 FROM 3B Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Clive Scott Pyzer as company secretary | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039985040003 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL RODMAN | |
AP01 | DIRECTOR APPOINTED MR ANGUS HENRY | |
AP01 | DIRECTOR APPOINTED MR CLIVE PYZER | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL RODMAN / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODMAN / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HOWARD / 22/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 3B ROBINS WHARF NORTHFLEET KENT DA11 9AX | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARYJOHN HOWARD / 24/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/01/01--------- £ SI 2@1=2 £ IC 2/4 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 8 OAKFIELD AVENUE EAST WITTERING CHICHESTER WEST SUSSEX PO20 8BU | |
ELRES | S366A DISP HOLDING AGM 19/10/00 | |
ELRES | S386 DISP APP AUDS 19/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/10/00 | |
CERTNM | COMPANY NAME CHANGED PHOENIX MEDIA LIMITED CERTIFICATE ISSUED ON 09/10/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 23 KEYTES LANE BARFORD WARWICK WARWICKSHIRE CV35 8EP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONITOR HYGIENE SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Crawley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |