H & M Disinfection Systems Limited

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H & M Disinfection Systems Limited

02479852•Private Limited With Share Capital

18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, CW97TN
WebsiteEmail0160649845

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Incorporated

12/03/1990

Company Age

36 years

Directors

2

Employees

14

SIC Code

28930

Risk

low risk

Company Overview

Registration, classification & business activity

H & M Disinfection Systems Limited (02479852) is a private limited with share capital incorporated on 12/03/1990 (36 years old) and registered in gadbrook road northwich, CW97TN. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.

H&m disinfection systems ltd are industry leaders with over 30 years of experience in the design, manufacture and installation of cleaning and disinfection systems for the food and drink industry. providing bespoke turnkey engineering solutions to meet the customer requirements.

Private Limited With Share Capital
SIC: 28930
Micro
Incorporated 12/03/1990
CW97TN
14 employees

Financial Overview

Total Assets

£752.8K

Liabilities

£514.1K

Net Assets

£238.7K

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£186.1K

Key Metrics

14

Employees

2

Directors

4

Shareholders

Board of Directors

2
A
andrew bethel
director
N
neil garry jones
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:14-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Legacy
Category:Address
Date:08-09-1997
Legacy
Category:Annual Return
Date:21-03-1997
Legacy
Category:Mortgage
Date:02-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1996
Legacy
Category:Annual Return
Date:12-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1995
Legacy
Category:Annual Return
Date:14-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:06-12-1994
Legacy
Category:Officers
Date:06-12-1994
Resolution
Category:Resolution
Date:08-11-1994
Resolution
Category:Resolution
Date:08-11-1994
Resolution
Category:Resolution
Date:08-11-1994

Import / Export

Imports
12 Months4
60 Months18
Exports
12 Months4
60 Months20

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts15/10/2024

Trading Addresses

18 Dalby Court, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, CW97TN

Contact

0160649845
sales@hmdis.co.uk
hmdis.co.uk
18 Dalby Court, Gadbrook Business Park, Gadbrook Road Northwich, CW97TN