Audit Ready Hygiene Solutions Ltd

Company Name	Audit Ready Hygiene Solutions Ltd
Directors	Joseph Walsh and Stephen Meadows
Company Status	Active
Company Number	11027359
Category	Private Limited Company
Incorporation Date	23 October 2017(6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81222	Specialised cleaning services
SIC 81229	Other building and industrial cleaning activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Joseph Walsh
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(same day as company formation)
Role	Hygiene
Country of Residence	United Kingdom
Correspondence Address	27 Worcester Ave Hindley Wigan WN2 4DW

Director Name	Mr Stephen Meadows
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	27 Worcester Ave Hindley Wigan WN2 4DW

Secretary Name	Mr Stephen Meadows
Status	Current
Appointed	28 August 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	27 Worcester Ave Hindley Wigan WN2 4DW

Secretary Name	Mr Joseph Walsh
Status	Resigned
Appointed	23 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	27 Worcester Ave Hindley Wigan WN2 4DW

Location

Registered Address	Beech House 23 Ladies Lane Hindley Wigan WN2 2QA
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

20 February 2019	Delivered on: 11 March 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding

20 February 2019

Delivered on: 11 March 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).
Outstanding

Filing History

20 December 2023	Satisfaction of charge 110273590001 in full (1 page)
26 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 October 2023	Confirmation statement made on 22 October 2023 with updates (5 pages)
5 April 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
15 November 2022	Confirmation statement made on 22 October 2022 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
11 November 2019	Registered office address changed from 27 Worcester Avenue Hindley Wigan WN2 4DW United Kingdom to Beech House 23 Ladies Lane Hindley Wigan WN2 2QA on 11 November 2019 (1 page)
8 November 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
12 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
27 June 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
11 March 2019	Registration of charge 110273590001, created on 20 February 2019 (25 pages)
14 November 2018	Change of details for Mr Joseph Walsh as a person with significant control on 28 August 2018 (2 pages)
13 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
9 November 2018	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 27 Worcester Avenue Hindley Wigan WN2 4DW on 9 November 2018 (1 page)
9 November 2018	Termination of appointment of Joseph Walsh as a secretary on 28 August 2018 (1 page)
9 November 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 1 (3 pages)
30 August 2018	Secretary's details changed for Mr Joseph Walsh on 30 August 2018 (1 page)
30 August 2018	Director's details changed for Mr Joseph Walsh on 30 August 2018 (2 pages)
30 August 2018	Change of details for Mr Joseph Walsh as a person with significant control on 30 August 2018 (3 pages)
28 August 2018	Appointment of Mr Stephen Meadows as a secretary on 28 August 2018 (2 pages)
28 August 2018	Appointment of Mr Stephen Meadows as a director on 28 August 2018 (2 pages)
28 August 2018	Notification of Stephen Meadows as a person with significant control on 28 August 2018 (3 pages)
23 October 2017	Incorporation Statement of capital on 2017-10-23 GBP 1 (31 pages)
23 October 2017	Incorporation Statement of capital on 2017-10-23 GBP 1 (31 pages)