ADVANCED HYGIENIC CONTRACTING LIMITED

Company Number: 03046845

active          Qynn Score: 49

Summary

Formed in 1995, ADVANCED HYGIENIC CONTRACTING LIMITED has 6 directors and 2 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit A1 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

49

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Apr 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

Unit A1 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Effective From

22/05/2008

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
   
    
      
     
     
    
      
    
       
 
        
 
    
   
 
        
    
       
   
      
  
    
 

Activity

Most Active Year

2017

Events

8

1

0

1

0

1

0

3

2

Most Active Month

Jul 2017

Events

5

0

0

0

0

0

0

3

2

Documents

Appointment of Mr Ian Saunders

Type

Officers

Description

Appointment of Mr Ian Saunders as a director on 08/02/2021

Filing Date

08/02/2021

Action Date

08/02/2021

Appointment of Mrs Claire Redhead

Type

Officers

Description

Appointment of Mrs Claire Redhead as a director on 08/02/2021

Filing Date

08/02/2021

Action Date

08/02/2021

Appointment of Mrs Kim Day

Type

Officers

Description

Appointment of Mrs Kim Day as a director on 08/02/2021

Filing Date

08/02/2021

Action Date

08/02/2021

Appointment of Mrs Adele Farquharson

Type

Officers

Description

Appointment of Mrs Adele Farquharson as a director on 08/02/2021

Filing Date

08/02/2021

Action Date

08/02/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

23/12/2020

Action Date

31/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lindsay Marwood Mckenzie as a person with significant control on 17/07/2020

Filing Date

28/07/2020

Action Date

17/07/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mckenzie Holdings Limited as a person with significant control on 17/07/2020

Filing Date

28/07/2020

Action Date

17/07/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Vanda Jane Patricia Mckenzie as a person with significant control on 17/07/2020

Filing Date

28/07/2020

Action Date

17/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2020 with no updates

Filing Date

27/04/2020

Action Date

16/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

18/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2019 with no updates

Filing Date

07/05/2019

Action Date

16/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

20/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2018 with updates

Filing Date

24/04/2018

Action Date

16/04/2018

Director Details Changed for Vanda Mckenzie

Type

Officers

Description

Directors details changed for Vanda Mckenzie on 17/07/2017

Filing Date

17/07/2017

Action Date

17/07/2017

Director Details Changed for Mr Lindsay Marwood Mckenzie

Type

Officers

Description

Directors details changed for Mr Lindsay Marwood Mckenzie on 17/07/2017

Filing Date

17/07/2017

Action Date

17/07/2017

Secretarys Details Changed for Mr Lindsay Marwood Mckenzie

Type

Officers

Description

Secretarys details changed for Mr Lindsay Marwood Mckenzie on 17/07/2017

Filing Date

17/07/2017

Action Date

17/07/2017

Change of Details for Mrs Vanda Jane Patricia Mckenzie

Type

Persons with Significant Control

Description

Change of details for Mrs Vanda Jane Patricia Mckenzie as a person with significant control on 17/07/2017

Filing Date

17/07/2017

Action Date

17/07/2017

Change of Details for Mr Lindsay Marwood Mckenzie

Type

Persons with Significant Control

Description

Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 17/07/2017

Filing Date

17/07/2017

Action Date

17/07/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

10/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2017 with updates

Filing Date

28/04/2017

Action Date

16/04/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

30/03/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 030468450003, created on 21/11/2016

Filing Date

22/11/2016

Action Date

21/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

15/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2016 with full list of shareholders

Filing Date

21/04/2016

Action Date

16/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

29/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2015 with full list of shareholders

Filing Date

11/05/2015

Action Date

16/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

16/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2014 with full list of shareholders

Filing Date

28/04/2014

Action Date

16/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

10/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2013 with full list of shareholders

Filing Date

29/04/2013

Action Date

16/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2012 with full list of shareholders

Filing Date

30/04/2012

Action Date

16/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2011 with full list of shareholders

Filing Date

18/04/2011

Action Date

16/04/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

08/02/2021

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

08/02/2021

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

08/02/2021

Director of Other Companies

Yes

Age

63

Appointment Type

Director

Date Joined

08/02/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

22/06/1998

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

09/01/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

030468450003

Status

outstanding

Date Created

21/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/04/1995

Tenure

26 Yrs

Shareholding

12,501

Born

September 1957

Date Joined

18/04/1995

Tenure

26 Yrs

Shareholding

12,501

Born

April 1961

Date Joined

08/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

November 1983

Date Joined

08/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

August 1974

Date Joined

08/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

October 1973

Date Joined

08/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

August 1957

Active/Resigned

Directors Shareholding

Date Joined

19/04/2000

Tenure

20 Yrs 11 Mths

% Holding

Largest to Smallest

LINDSAY MARWOOD MCKENZIE

Age

63

Total Shareholding

12,501

% of Company Owned

50.0%

VANDA MCKENZIE

Age

60

Total Shareholding

12,501

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/04/1995

Tenure

Date Resigned

18/04/1995

Type

Secretary

Date Joined

18/04/1995

Tenure

Date Resigned

18/04/1995

Type

Secretary

Date Joined

18/04/1995

Tenure

5 Yrs

Date Resigned

19/04/2000

Mckenzie Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

17/07/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Lindsay Marwood Mckenzie

Type of Entity

Individual Person

Ceased

17/07/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Vanda Jane Patricia Mckenzie

Type of Entity

Individual Person

Ceased

17/07/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%