Microbiological Solutions Limited

Company Name	Microbiological Solutions Limited
Company Status	Active
Company Number	04218514
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Previous Name	Hygienix Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Angela Mary Davies
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Langbourne Close Radcliffe Manchester Lancashire M26 1QS

Director Name	Mr Mark Edward Fenn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gollinrod Walmersley Bury BL9 5NB

Director Name	Mrs Carolyn Dawn Burney
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gollinrod Walmersley Bury BL9 5NB

Director Name	Mr Alexander James Fotheringham
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gollinrod Walmersley Bury BL9 5NB

Secretary Name	Mr Alexander James Fotheringham
Status	Current
Appointed	31 December 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Gollinrod Walmersley Bury BL9 5NB

Director Name	Mr Ian Paul Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Hillside Drive Pendlebury Manchester Lancashire M27 8XH

Secretary Name	Claire Louise Davies
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Kielder Hill Middleton M24 6TF

Secretary Name	Mr Ian Paul Smith
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hillside Drive Pendlebury Manchester Lancashire M27 8XH

Secretary Name	Angela Mary Davies
Nationality	British
Status	Resigned
Appointed	01 August 2009(8 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	16 Langbourne Close Radcliffe Manchester M26 1QS

Director Name	Dawn Mellors
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	416 Newchurch Road Higherclough Rawtenstall Lancashire BB4 7SN

Director Name	Alixandra Rose Davies
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU

Director Name	Mr Daniel Mark Fenn
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(16 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU

Contact

Website	microbiologicalsolutions.com
Telephone	08448246003
Telephone region	Unknown

Location

Registered Address	Gollinrod Walmersley Bury BL9 5NB
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.1	Anne Fenn 5.00% Ordinary C
1 at £0.1	Mark Fenn 5.00% Ordinary C
8 at £0.1	Angela Davies 40.00% Ordinary A
8 at £0.1	Gary Davies 40.00% Ordinary A
2 at £0.1	Alixandra Davies 10.00% Ordinary C

Financials

Year	2014
Net Worth	£72,393
Cash	£41,143
Current Liabilities	£130,340

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

1 October 2019	Delivered on: 9 October 2019 Persons entitled: Angela Mary Davies Mark Edward Fenn Classification: A registered charge Particulars: By way of legal mortgage all the freehold and leasehold property of the chargor now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets. For more details please refer to the instrument. Outstanding
1 March 2005	Delivered on: 3 March 2005 Satisfied on: 17 July 2015 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. Fully Satisfied
26 November 2001	Delivered on: 29 November 2001 Satisfied on: 15 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 September 2017	Second filing of the annual return made up to 17 May 2016 (22 pages)
4 September 2017	Second filing of the annual return made up to 17 May 2015 (22 pages)
4 September 2017	Second filing of Confirmation Statement dated 17/05/2017 (6 pages)
1 June 2017	Change of share class name or designation (2 pages)
31 May 2017	17/05/17 Statement of Capital gbp 2.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 04/09/17. (7 pages)
15 May 2017	Particulars of variation of rights attached to shares (2 pages)
12 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 July 2016	Registered office address changed from , 2nd Floor Nelson Mill, Gaskell Street, Bolton, BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016 (1 page)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/09/17. (8 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 July 2015	Satisfaction of charge 2 in full (2 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/09/17. (7 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
17 October 2014	Particulars of variation of rights attached to shares (2 pages)
17 October 2014	Memorandum and Articles of Association (20 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 October 2014	Change of share class name or designation (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (6 pages)
5 March 2014	Appointment of Mr Mark Edward Fenn as a director (3 pages)
5 March 2014	Appointment of Alixandra Rose Davies as a director (3 pages)
10 January 2014	Sub-division of shares on 9 December 2013 (6 pages)
10 January 2014	Sub-division of shares on 9 December 2013 (6 pages)
31 December 2013	Particulars of variation of rights attached to shares (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Change of share class name or designation (2 pages)
12 December 2013	Resolutions RES13 ‐ Ord shares of Â£1 be divided into 10 shares of 10P each 09/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
2 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Registered office address changed from , 52 Fourth Avenue, Bury, Lancashire, BL9 7RH, United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 52 Fourth Avenue Bury Lancashire BL9 7RH United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 52 Fourth Avenue Bury Lancashire BL9 7RH United Kingdom on 2 July 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
20 September 2011	Termination of appointment of Dawn Mellors as a director (1 page)
29 August 2011	Registered office address changed from , 53 Fourth Avenue, Bury, Lancashire, BL9 7RH on 29 August 2011 (1 page)
29 August 2011	Registered office address changed from 53 Fourth Avenue Bury Lancashire BL9 7RH on 29 August 2011 (1 page)
3 August 2011	Termination of appointment of Dawn Mellors as a director (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Appointment of Dawn Mellors as a director (3 pages)
11 June 2010	Registered office address changed from Nelson Mill Gaskell Street Bolton Lancs BL1 2QE on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from , Nelson Mill, Gaskell Street, Bolton, Lancs, BL1 2QE on 11 June 2010 (2 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Angela Mary Davies on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Angela Mary Davies on 1 January 2010 (2 pages)
8 December 2009	Termination of appointment of Ian Smith as a secretary (1 page)
8 December 2009	Appointment of Angela Mary Davies as a secretary (1 page)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 August 2009	Appointment terminated director ian smith (1 page)
21 May 2009	Return made up to 17/05/09; full list of members (4 pages)
21 May 2009	Secretary's change of particulars / ian smith / 16/05/2009 (1 page)
20 May 2009	Director's change of particulars / angela davies / 16/05/2009 (1 page)
20 May 2009	Director's change of particulars / ian smith / 16/05/2009 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 June 2008	Return made up to 17/05/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Return made up to 17/05/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: c/o stafford and co melson mill gaskell street bolton BL1 2QS (2 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: 141A-143A bury new road whitefield manchester M45 6AA (1 page)
6 July 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Particulars of mortgage/charge (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 June 2004	Amended accounts made up to 31 March 2003 (10 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 May 2004	Secretary resigned (2 pages)
21 May 2004	New secretary appointed (2 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 June 2003	Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 November 2002	Registered office changed on 20/11/02 from: brenton business complex unit 7 bond street bury lancashire BL9 7BE (1 page)
4 November 2002	Company name changed hygienix services LIMITED\certificate issued on 04/11/02 (2 pages)
15 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Incorporation (15 pages)

Microbiological Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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