Power Hygiene & Safety Products Limited

Company Name	Power Hygiene & Safety Products Limited
Directors	David Robert Charles Woods and Paul Christopher Woods
Company Status	Active
Company Number	05087991
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David Robert Charles Woods
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY

Director Name	Mr Paul Christopher Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY

Secretary Name	Mr David Robert Charles Woods
Status	Current
Appointed	07 March 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	25 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY

Director Name	Miss Dawn Pamela Perry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Rocheview Business Park Millhead Way Purdeys Industrial Estate Rochford, Essex SS4 1LB

Director Name	Mr Jonathan Richard Tupper
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Rocheview Business Park Millhead Way Purdeys Industrial Estate Rochford, Essex SS4 1LB

Secretary Name	Miss Dawn Pamela Perry
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Rocheview Business Park Millhead Way Purdeys Industrial Estate Rochford, Essex SS4 1LB

Director Name	Mark Ramsey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Rocheview Business Park Millhead Way Purdeys Industrial Estate Rochford, Essex SS4 1LB

Contact

Website	powerhygiene.com
Telephone	0800 8560460
Telephone region	Freephone

Location

Registered Address	25 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Jonathan Richard Tupper 50.02% Ordinary
1.5k at £1	Dawn Pamela Perry 49.98% Ordinary

Financials

Year	2014
Net Worth	£122,401
Cash	£7,204
Current Liabilities	£280,736

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

11 December 2008	Delivered on: 13 December 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge 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: All debts purportedly assigned by the security holder pursuant to the debt purchase agreement but which do not for some reason vest absolutely and effectively in the security holder and their proceeds owing to the company, all associated rights relating to any non-vesting domestic debts and floating charge all assets and undertaking see image for full details. Outstanding
3 December 2007	Delivered on: 11 December 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. Outstanding

11 December 2008

Delivered on: 13 December 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)

Classification: Fixed charge on non-vesting debts and floating charge
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: All debts purportedly assigned by the security holder pursuant to the debt purchase agreement but which do not for some reason vest absolutely and effectively in the security holder and their proceeds owing to the company, all associated rights relating to any non-vesting domestic debts and floating charge all assets and undertaking see image for full details.
Outstanding

3 December 2007

Delivered on: 11 December 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.
Outstanding

Filing History

30 November 2023	Unaudited abridged accounts made up to 28 February 2023 (10 pages)
25 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 November 2022	Unaudited abridged accounts made up to 28 February 2022 (9 pages)
26 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
9 August 2021	Satisfaction of charge 2 in full (1 page)
9 August 2021	Satisfaction of charge 1 in full (1 page)
23 July 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
12 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
23 June 2020	Previous accounting period extended from 31 August 2019 to 29 February 2020 (1 page)
8 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
20 August 2019	Registered office address changed from Unit 16 Rocheview Business Park Millhead Way Purdeys Industrial Estate, Rochford, Essex SS4 1LB to 25 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY on 20 August 2019 (1 page)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 March 2017	Appointment of Mr David Robert Charles Woods as a secretary on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mr David Robert Charles Woods as a secretary on 7 March 2017 (2 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders (4 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 3,003 (3 pages)
15 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 3,003 (3 pages)
11 February 2016	Termination of appointment of Dawn Pamela Perry as a director on 18 January 2016 (1 page)
11 February 2016	Termination of appointment of Dawn Pamela Perry as a director on 18 January 2016 (1 page)
11 February 2016	Termination of appointment of Dawn Pamela Perry as a secretary on 18 January 2016 (1 page)
11 February 2016	Appointment of Mr Paul Christopher Woods as a director on 18 January 2016 (2 pages)
11 February 2016	Termination of appointment of Jonathan Richard Tupper as a director on 18 January 2016 (1 page)
11 February 2016	Termination of appointment of Jonathan Richard Tupper as a director on 18 January 2016 (1 page)
11 February 2016	Appointment of Mr David Robert Charles Woods as a director on 18 January 2016 (2 pages)
11 February 2016	Termination of appointment of Dawn Pamela Perry as a secretary on 18 January 2016 (1 page)
11 February 2016	Appointment of Mr David Robert Charles Woods as a director on 18 January 2016 (2 pages)
11 February 2016	Appointment of Mr Paul Christopher Woods as a director on 18 January 2016 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,003 (5 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,003 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,003 (5 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,003 (5 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (9 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of Mark Ramsey as a director (1 page)
28 April 2010	Termination of appointment of Mark Ramsey as a director (1 page)
12 April 2010	Director's details changed for Mr Jonathan Richard Tupper on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Mark Ramsey on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Dawn Pamela Perry on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mark Ramsey on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Jonathan Richard Tupper on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Mark Ramsey on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Dawn Pamela Perry on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Dawn Pamela Perry on 1 January 2010 (2 pages)
12 April 2010	Secretary's details changed for Dawn Pamela Perry on 1 January 2010 (1 page)
12 April 2010	Secretary's details changed for Dawn Pamela Perry on 1 January 2010 (1 page)
12 April 2010	Director's details changed for Mr Jonathan Richard Tupper on 1 January 2010 (2 pages)
12 April 2010	Secretary's details changed for Dawn Pamela Perry on 1 January 2010 (1 page)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 April 2009	Return made up to 30/03/09; full list of members (4 pages)
20 April 2009	Return made up to 30/03/09; full list of members (4 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 December 2008	Gbp nc 1000/10000\31/08/08 (1 page)
9 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2008	Ad 31/08/08\gbp si 3000@1=3000\gbp ic 3/3003\ (2 pages)
9 December 2008	Ad 31/08/08\gbp si 3000@1=3000\gbp ic 3/3003\ (2 pages)
9 December 2008	Gbp nc 1000/10000\31/08/08 (1 page)
9 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 April 2008	Return made up to 30/03/08; full list of members (4 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Particulars of mortgage/charge (4 pages)
11 December 2007	Particulars of mortgage/charge (4 pages)
10 April 2007	Registered office changed on 10/04/07 from: unit 16 roach view business park millhead way purdeys industrial estate rochford essex SS4 1ND (1 page)
10 April 2007	Registered office changed on 10/04/07 from: unit 16 roach view business park millhead way purdeys industrial estate rochford essex SS4 1ND (1 page)
5 April 2007	Return made up to 30/03/07; full list of members (3 pages)
5 April 2007	Return made up to 30/03/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 May 2006	Return made up to 30/03/06; full list of members (6 pages)
12 May 2006	Return made up to 30/03/06; full list of members (6 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
30 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 September 2005	Registered office changed on 20/09/05 from: 7A winton avenue westcliff on sea essex SS0 7QU (1 page)
20 September 2005	Ad 01/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 7A winton avenue westcliff on sea essex SS0 7QU (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Ad 01/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 April 2005	Return made up to 30/03/05; full list of members (5 pages)
12 April 2005	Return made up to 30/03/05; full list of members (5 pages)
26 August 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
26 August 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
8 April 2004	Secretary's particulars changed (1 page)
8 April 2004	Secretary's particulars changed (1 page)
30 March 2004	Incorporation (19 pages)
30 March 2004	Incorporation (19 pages)