H & M Disinfection Systems Limited

Company Name	H & M Disinfection Systems Limited
Company Status	Active
Company Number	02479852
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Stephen John Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	33 years, 1 month
Role	Director Of H & M (Manufacturi
Country of Residence	England
Correspondence Address	18 Gadbrook Business Centre Rudheath Northwich CW9 7TN

Director Name	Mrs Angela Mary Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accounts Director
Country of Residence	England
Correspondence Address	18 Dalby Court Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN

Director Name	Mr James Stephen Hall
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	18 Dalby Court Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN

Director Name	Mr James John Toop
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Workshop Manager
Country of Residence	England
Correspondence Address	18 Dalby Court Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN

Director Name	Mr Timothy James Treweek
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 October 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	18 Dalby Court Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN

Secretary Name	Mrs Brenda Mary Lancaster
Status	Current
Appointed	01 October 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	18 Dalby Court Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN

Director Name	Mr Christopher William Mason
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 1994)
Role	Director Of H & M (Sales & Marketing)
Country of Residence	United Kingdom
Correspondence Address	1 Leicester Road Hale Cheshire WA15 9PR

Secretary Name	Suzanne Elizabeth Mason
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	1 Leicester Road Hale Cheshire WA15 9PR

Secretary Name	Angela Mary Hall
Nationality	British
Status	Resigned
Appointed	22 November 1994(4 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	18 Dalby Court 18 Dalby Court Gadbrook Road Northwich Cheshire CW9 7TN

Contact

Website	hm-dis.com
Telephone	0808 1084913
Telephone region	Freephone

Location

Registered Address	18 Dalby Court Gadbrook Business Park Gadbrook Road Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Stephen John Hall 60.00% Ordinary
40 at £1	Angela Mary Hall 40.00% Ordinary

Financials

Year	2014
Net Worth	£18,172
Cash	£1,903
Current Liabilities	£249,522

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	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

29 July 1996	Delivered on: 2 August 1996 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. See the mortgage charge document for full details. Outstanding

29 July 1996

Delivered on: 2 August 1996
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. See the mortgage charge document for full details.
Outstanding

Filing History

13 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
23 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
16 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 April 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
24 March 2017	Change of share class name or designation (2 pages)
24 March 2017	Change of share class name or designation (2 pages)
24 March 2017	Particulars of variation of rights attached to shares (2 pages)
24 March 2017	Particulars of variation of rights attached to shares (2 pages)
9 March 2017	Appointment of Mr Timothy James Treweek as a director on 1 October 2016 (2 pages)
9 March 2017	Termination of appointment of Angela Mary Hall as a secretary on 1 October 2016 (1 page)
9 March 2017	Appointment of Mrs Angela Mary Hall as a director on 1 October 2016 (2 pages)
9 March 2017	Appointment of Mrs Brenda Mary Lancaster as a secretary on 1 October 2016 (2 pages)
9 March 2017	Appointment of Mr James Stephen Hall as a director on 1 October 2016 (2 pages)
9 March 2017	Appointment of Mr James John Toop as a director on 1 October 2016 (2 pages)
9 March 2017	Appointment of Mrs Brenda Mary Lancaster as a secretary on 1 October 2016 (2 pages)
9 March 2017	Appointment of Mrs Angela Mary Hall as a director on 1 October 2016 (2 pages)
9 March 2017	Appointment of Mr James John Toop as a director on 1 October 2016 (2 pages)
9 March 2017	Appointment of Mr Timothy James Treweek as a director on 1 October 2016 (2 pages)
9 March 2017	Appointment of Mr James Stephen Hall as a director on 1 October 2016 (2 pages)
9 March 2017	Termination of appointment of Angela Mary Hall as a secretary on 1 October 2016 (1 page)
12 December 2016	Director's details changed for Stephen John Hall on 1 December 2016 (2 pages)
12 December 2016	Secretary's details changed for Angela Mary Hall on 1 December 2016 (1 page)
12 December 2016	Secretary's details changed for Angela Mary Hall on 1 December 2016 (1 page)
12 December 2016	Director's details changed for Stephen John Hall on 1 December 2016 (2 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
6 November 2013	Secretary's details changed for Angela Mary Hall on 28 October 2013 (2 pages)
6 November 2013	Secretary's details changed for Angela Mary Hall on 28 October 2013 (2 pages)
6 November 2013	Director's details changed for Stephen John Hall on 28 October 2013 (2 pages)
6 November 2013	Director's details changed for Stephen John Hall on 28 October 2013 (2 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Director's details changed for Stephen John Hall on 11 March 2010 (2 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Stephen John Hall on 11 March 2010 (2 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 March 2009	Return made up to 12/03/09; full list of members (3 pages)
13 March 2009	Return made up to 12/03/09; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007	Return made up to 12/03/07; full list of members (6 pages)
23 March 2007	Return made up to 12/03/07; full list of members (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 March 2006	Return made up to 12/03/06; full list of members (6 pages)
22 March 2006	Return made up to 12/03/06; full list of members (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 May 2004	Return made up to 12/03/04; full list of members (6 pages)
14 May 2004	Return made up to 12/03/04; full list of members (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 April 2003	Return made up to 12/03/03; full list of members (6 pages)
9 April 2003	Return made up to 12/03/03; full list of members (6 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 March 2001	Return made up to 12/03/01; full list of members (6 pages)
6 March 2001	Return made up to 12/03/01; full list of members (6 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 March 2000	Return made up to 12/03/00; full list of members (6 pages)
14 March 2000	Return made up to 12/03/00; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 March 1999	Return made up to 12/03/99; full list of members (6 pages)
9 March 1999	Return made up to 12/03/99; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (11 pages)
28 July 1998	Full accounts made up to 31 March 1998 (11 pages)
21 April 1998	Return made up to 12/03/98; no change of members (4 pages)
21 April 1998	Return made up to 12/03/98; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 March 1997 (11 pages)
9 September 1997	Full accounts made up to 31 March 1997 (11 pages)
8 September 1997	Registered office changed on 08/09/97 from: 2 dalby court, gadbrook bus park gadbrook road northwich cheshire CW9 7TN (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 2 dalby court, gadbrook bus park gadbrook road northwich cheshire CW9 7TN (1 page)
21 March 1997	Return made up to 12/03/97; no change of members (6 pages)
21 March 1997	Return made up to 12/03/97; no change of members (6 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Full accounts made up to 31 March 1996 (6 pages)
25 July 1996	Full accounts made up to 31 March 1996 (6 pages)
12 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1995	Full accounts made up to 31 March 1995 (10 pages)
10 October 1995	Full accounts made up to 31 March 1995 (10 pages)
14 March 1995	Return made up to 12/03/95; change of members 363(287) ‐ Registered office changed on 14/03/95 (6 pages)
14 March 1995	Return made up to 12/03/95; change of members 363(287) ‐ Registered office changed on 14/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 March 1990	Incorporation (12 pages)