Allied Hygiene Systems Limited

Company Name	Allied Hygiene Systems Limited
Company Status	Active
Company Number	02565067
Category	Private Limited Company
Incorporation Date	4 December 1990(33 years, 5 months ago)
Previous Name	Allied Paper Products Limited

Business Activity

Section C	Manufacturing
SIC 2122	Manufacture of household & toilet goods
SIC 17220	Manufacture of household and sanitary goods and of toilet requisites

Directors

Director Name	Mr Mark Christopher Lee Blackhall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Cottage Great Burches Road Benfleet Essex SS7 3LX

Director Name	Mr Allan MacDermid McLean
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rye Lane Otford Kent TN14 5LU

Secretary Name	Mr Allan MacDermid McLean
Nationality	British
Status	Current
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rye Lane Otford Kent TN14 5LU

Director Name	Mr John Prentice
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 June 1992(1 year, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weldon House Little Oakley Corby Northamptonshire NN18 8HA

Director Name	Mr Andrew Russell Phippen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(22 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Centurion Way Erith Kent DA18 4AF

Director Name	David Robert Jennings
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(1 year after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	27 Lesley Close Bexley Kent DA5 1LX

Contact

Website	allied-paper.co.uk
Telephone	020 83121999
Telephone region	London

Location

Registered Address	Unit 5 Centurion Way Erith Kent DA18 4AF
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Built Up Area	Greater London

Shareholders

555 at £1	Andrew Phippen 6.92% Ordinary A
2.5k at £1	Allan Mcdermid Mclean 30.61% Ordinary A
2.5k at £1	John Prentice 30.61% Ordinary A
2.5k at £1	Mark Lee Blackhall 30.61% Ordinary A
33 at £1	Mark Lee Blackhall 0.41% Ordinary B
22 at £1	Joan Lesley Mclean 0.27% Ordinary B
14 at £1	Sarah Prentice 0.17% Ordinary B
13 at £1	Alison Martha Prentice 0.16% Ordinary B
11 at £1	Allan Mcdermid Mclean 0.14% Ordinary B
6 at £1	Andrew Prentice 0.07% Ordinary B

Financials

Year	2014
Turnover	£9,675,347
Gross Profit	£3,231,368
Net Worth	£1,852,749
Cash	£137,117
Current Liabilities	£2,439,996

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

18 February 2003	Delivered on: 10 March 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 October 2001	Delivered on: 16 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 9 belvedere industrial estate fishers way belvedere kent t/n SGL437088. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 July 2001	Delivered on: 21 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being unit 9 belvedere industrial estate, fishers way, belvedere, kent. Outstanding
25 October 1991	Delivered on: 30 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

23 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 October 2019 (25 pages)
23 June 2020	Satisfaction of charge 2 in full (1 page)
23 June 2020	Satisfaction of charge 3 in full (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 October 2018 (24 pages)
20 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 October 2017 (24 pages)
29 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
2 August 2017	Full accounts made up to 31 October 2016 (24 pages)
2 August 2017	Full accounts made up to 31 October 2016 (24 pages)
10 January 2017	Confirmation statement made on 4 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 4 December 2016 with updates (8 pages)
2 August 2016	Full accounts made up to 31 October 2015 (21 pages)
2 August 2016	Full accounts made up to 31 October 2015 (21 pages)
22 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8,019 (8 pages)
22 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8,019 (8 pages)
11 August 2015	Full accounts made up to 31 October 2014 (21 pages)
11 August 2015	Full accounts made up to 31 October 2014 (21 pages)
18 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 8,019 (8 pages)
18 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 8,019 (8 pages)
18 March 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 8,019 (8 pages)
11 August 2014	Purchase of own shares. (3 pages)
11 August 2014	Cancellation of shares. Statement of capital on 1 November 2013 GBP 8,019 (4 pages)
11 August 2014	Cancellation of shares. Statement of capital on 1 November 2013 GBP 8,019 (4 pages)
11 August 2014	Cancellation of shares. Statement of capital on 1 November 2013 GBP 8,019 (4 pages)
11 August 2014	Purchase of own shares. (3 pages)
7 August 2014	Full accounts made up to 31 October 2013 (21 pages)
7 August 2014	Full accounts made up to 31 October 2013 (21 pages)
10 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 8,019 (9 pages)
10 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 8,019 (9 pages)
10 February 2014	Appointment of Mr Andrew Russell Phippen as a director (2 pages)
10 February 2014	Appointment of Mr Andrew Russell Phippen as a director (2 pages)
10 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 8,019 (9 pages)
14 November 2013	Company name changed allied paper products LIMITED\certificate issued on 14/11/13 CONNOT ‐ (2 pages)
14 November 2013	Company name changed allied paper products LIMITED\certificate issued on 14/11/13 CONNOT ‐ (2 pages)
6 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-01 (1 page)
6 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-01 (1 page)
1 August 2013	Full accounts made up to 31 October 2012 (21 pages)
1 August 2013	Full accounts made up to 31 October 2012 (21 pages)
26 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
31 July 2012	Full accounts made up to 31 October 2011 (22 pages)
31 July 2012	Full accounts made up to 31 October 2011 (22 pages)
18 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
22 July 2011	Full accounts made up to 31 October 2010 (22 pages)
22 July 2011	Full accounts made up to 31 October 2010 (22 pages)
24 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
24 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
24 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
3 August 2010	Full accounts made up to 31 October 2009 (21 pages)
3 August 2010	Full accounts made up to 31 October 2009 (21 pages)
18 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for John Prentice on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for John Prentice on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for John Prentice on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mark Christopher Lee Blackhall on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for Mark Christopher Lee Blackhall on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mark Christopher Lee Blackhall on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
11 August 2009	Full accounts made up to 31 October 2008 (22 pages)
11 August 2009	Full accounts made up to 31 October 2008 (22 pages)
20 February 2009	Director's change of particulars / john prentice / 25/10/2007 (1 page)
20 February 2009	Return made up to 04/12/08; full list of members (7 pages)
20 February 2009	Return made up to 04/12/08; full list of members (7 pages)
20 February 2009	Director's change of particulars / john prentice / 25/10/2007 (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Registered office changed on 20/02/2009 from unit 11 belvedere industrial estate fishers way belvedere kent DA17 6BS (1 page)
20 February 2009	Registered office changed on 20/02/2009 from unit 11 belvedere industrial estate fishers way belvedere kent DA17 6BS (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of debenture register (1 page)
28 August 2008	Full accounts made up to 31 October 2007 (22 pages)
28 August 2008	Full accounts made up to 31 October 2007 (22 pages)
28 December 2007	Return made up to 04/12/07; full list of members (5 pages)
28 December 2007	Return made up to 04/12/07; full list of members (5 pages)
25 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
25 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 04/12/06; full list of members (5 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 04/12/06; full list of members (5 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
22 March 2006	Return made up to 04/12/05; full list of members (5 pages)
22 March 2006	Return made up to 04/12/05; full list of members (5 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
24 January 2005	Return made up to 04/12/04; full list of members (10 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Return made up to 04/12/04; full list of members (10 pages)
8 October 2004	Registered office changed on 08/10/04 from: bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
8 October 2004	Registered office changed on 08/10/04 from: bank house 1-7 sutton court road sutton surrey SM1 4SP (1 page)
22 September 2004	Full accounts made up to 31 October 2003 (12 pages)
22 September 2004	Full accounts made up to 31 October 2003 (12 pages)
27 March 2003	Full accounts made up to 31 October 2002 (14 pages)
27 March 2003	Full accounts made up to 31 October 2002 (14 pages)
10 March 2003	Particulars of mortgage/charge (5 pages)
10 March 2003	Particulars of mortgage/charge (5 pages)
8 February 2003	Return made up to 04/12/02; full list of members (9 pages)
8 February 2003	Return made up to 04/12/02; full list of members (9 pages)
17 June 2002	Full accounts made up to 31 October 2001 (14 pages)
17 June 2002	Full accounts made up to 31 October 2001 (14 pages)
18 December 2001	Return made up to 04/12/01; full list of members (8 pages)
18 December 2001	Return made up to 04/12/01; full list of members (8 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (5 pages)
21 August 2001	Particulars of mortgage/charge (5 pages)
10 May 2001	Full accounts made up to 31 October 2000 (13 pages)
10 May 2001	Full accounts made up to 31 October 2000 (13 pages)
9 January 2001	Return made up to 04/12/00; full list of members (8 pages)
9 January 2001	Return made up to 04/12/00; full list of members (8 pages)
17 November 2000	Ad 30/10/00--------- Â£ si 132@1=132 Â£ ic 10560/10692 (3 pages)
17 November 2000	Ad 30/10/00--------- Â£ si 132@1=132 Â£ ic 10560/10692 (3 pages)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
30 March 2000	Full accounts made up to 31 October 1999 (12 pages)
30 March 2000	Full accounts made up to 31 October 1999 (12 pages)
13 December 1999	Return made up to 04/12/99; full list of members (8 pages)
13 December 1999	Return made up to 04/12/99; full list of members (8 pages)
13 April 1999	Full accounts made up to 31 October 1998 (12 pages)
13 April 1999	Full accounts made up to 31 October 1998 (12 pages)
18 March 1999	Return made up to 04/12/98; full list of members 363(287) ‐ Registered office changed on 18/03/99 (6 pages)
18 March 1999	Return made up to 04/12/98; full list of members 363(287) ‐ Registered office changed on 18/03/99 (6 pages)
1 April 1998	Full accounts made up to 31 October 1997 (12 pages)
1 April 1998	Full accounts made up to 31 October 1997 (12 pages)
18 February 1998	Ad 21/01/98--------- Â£ si 9240@1=9240 Â£ ic 1320/10560 (2 pages)
18 February 1998	Ad 21/01/98--------- Â£ si 9240@1=9240 Â£ ic 1320/10560 (2 pages)
31 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1997	Full accounts made up to 31 October 1996 (11 pages)
7 April 1997	Full accounts made up to 31 October 1996 (11 pages)
20 January 1997	Return made up to 04/12/96; full list of members (6 pages)
20 January 1997	Return made up to 04/12/96; full list of members (6 pages)
29 May 1996	Ad 13/03/96--------- Â£ si 1188@1=1188 Â£ ic 132/1320 (2 pages)
29 May 1996	Nc inc already adjusted 12/03/96 (1 page)
29 May 1996	Nc inc already adjusted 12/03/96 (1 page)
29 May 1996	Ad 13/03/96--------- Â£ si 1188@1=1188 Â£ ic 132/1320 (2 pages)
15 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1996	Particulars of contract relating to shares (4 pages)
15 May 1996	Particulars of contract relating to shares (4 pages)
15 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 1996	Full accounts made up to 31 October 1995 (12 pages)
13 April 1996	Full accounts made up to 31 October 1995 (12 pages)
13 December 1995	Return made up to 04/12/95; full list of members (6 pages)
13 December 1995	Return made up to 04/12/95; full list of members (6 pages)
21 April 1995	Return made up to 04/12/94; no change of members (6 pages)
21 April 1995	Return made up to 04/12/94; no change of members (6 pages)
22 March 1995	Full accounts made up to 31 October 1994 (12 pages)
22 March 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 December 1990	Incorporation (13 pages)
4 December 1990	Incorporation (13 pages)

Allied Hygiene Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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