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Home > England & Wales Companies > MONITOR HYGIENE SERVICES LIMITED
Company Information for

MONITOR HYGIENE SERVICES LIMITED

24 THE HILL, NORTHFLEET, GRAVESEND, DA11 9EU,
Company Registration Number
03998504
Private Limited Company
Active

Company Overview

About Monitor Hygiene Services Ltd
MONITOR HYGIENE SERVICES LIMITED was founded on 2000-05-22 and has its registered office in Gravesend. The organisation's status is listed as "Active". Monitor Hygiene Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONITOR HYGIENE SERVICES LIMITED
 
Legal Registered Office
24 THE HILL
NORTHFLEET
GRAVESEND
DA11 9EU
Other companies in DA11
 
Filing Information
Company Number 03998504
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 GB837597180  
Last Datalog update: 2024-11-05 09:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONITOR HYGIENE SERVICES LIMITED
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Company Officers of MONITOR HYGIENE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE SCOTT PYZER
Company Secretary 2013-08-01
ANGUS HENRY
Director 2013-01-24
CLIVE PYZER
Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL RODMAN
Company Secretary 2001-01-02 2013-01-24
GARY JOHN HOWARD
Director 2001-01-02 2013-01-24
PAUL MICHAEL RODMAN
Director 2001-01-02 2013-01-24
HELEN ROBATHAN
Company Secretary 2000-09-21 2001-01-02
GRAHAM JOHN MASON
Director 2000-09-21 2001-01-02
HELEN ROBATHAN
Director 2000-09-21 2001-01-02
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Company Secretary 2000-05-22 2000-09-21
MWL DIRECTORS LTD
Director 2000-05-22 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS HENRY MONITOR CLEANING SERVICES LIMITED Director 2013-01-24 CURRENT 1990-07-30 Active
ANGUS HENRY MONITOR SERVICES LIMITED Director 2013-01-24 CURRENT 1991-08-28 Active
ANGUS HENRY HEYZER LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
CLIVE PYZER EUROCLEAN CONTRACTORS LIMITED Director 2016-04-01 CURRENT 1997-03-17 Active
CLIVE PYZER MONITOR CLEANING SERVICES LIMITED Director 2013-01-24 CURRENT 1990-07-30 Active
CLIVE PYZER MONITOR SERVICES LIMITED Director 2013-01-24 CURRENT 1991-08-28 Active
CLIVE PYZER HEYZER LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-16REGISTERED OFFICE CHANGED ON 16/01/22 FROM 3B Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX
2022-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/22 FROM 3B Robins Wharf Grove Road Northfleet Gravesend Kent DA11 9AX
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-30AR0122/05/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-24AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AP03Appointment of Mr Clive Scott Pyzer as company secretary
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039985040003
2013-05-28AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-01AUDAUDITOR'S RESIGNATION
2013-02-06MG01Particulars of a mortgage or charge / charge no: 2
2013-01-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RODMAN
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL RODMAN
2013-01-28AP01DIRECTOR APPOINTED MR ANGUS HENRY
2013-01-28AP01DIRECTOR APPOINTED MR CLIVE PYZER
2012-07-02AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0122/05/11 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0122/05/10 FULL LIST
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL RODMAN / 22/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODMAN / 22/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HOWARD / 22/05/2010
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 3B ROBINS WHARF NORTHFLEET KENT DA11 9AX
2009-07-02363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / GARYJOHN HOWARD / 24/07/2008
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-09-04363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-10363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS; AMEND
2005-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-05363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-21363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-22363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-2688(2)RAD 02/01/01--------- £ SI 2@1=2 £ IC 2/4
2000-10-26225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 8 OAKFIELD AVENUE EAST WITTERING CHICHESTER WEST SUSSEX PO20 8BU
2000-10-26ELRESS366A DISP HOLDING AGM 19/10/00
2000-10-26ELRESS386 DISP APP AUDS 19/10/00
2000-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/00
2000-10-06CERTNMCOMPANY NAME CHANGED PHOENIX MEDIA LIMITED CERTIFICATE ISSUED ON 09/10/00
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 23 KEYTES LANE BARFORD WARWICK WARWICKSHIRE CV35 8EP
2000-10-02288aNEW DIRECTOR APPOINTED
2000-09-25288bDIRECTOR RESIGNED
2000-09-25288bSECRETARY RESIGNED
2000-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services


Licences & Regulatory approval
We could not find any licences issued to MONITOR HYGIENE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONITOR HYGIENE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2013-02-06 Outstanding CENTRIC SPV 1 LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2004-10-29 Satisfied GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of MONITOR HYGIENE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONITOR HYGIENE SERVICES LIMITED
Trademarks
We have not found any records of MONITOR HYGIENE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MONITOR HYGIENE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2011-09-01 GBP £1,638

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.

Outgoings
Business Rates/Property Tax
No properties were found where MONITOR HYGIENE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONITOR HYGIENE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONITOR HYGIENE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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