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Company Information for

POLLUTION MONITORS LIMITED

UNIT G3 THE MAYFORD CENTRE,, MAYFORD GREEN, WOKING, SURREY, GU22 0PP,

Company Registration Number

01979565

Private Limited Company

Active

Company Overview

About Pollution Monitors Ltd

POLLUTION MONITORS LIMITED was founded on 1986-01-17 and has its registered office in Woking. The organisation's status is listed as "Active". Pollution Monitors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

POLLUTION MONITORS LIMITED

Legal Registered Office

UNIT G3 THE MAYFORD CENTRE,
MAYFORD GREEN
WOKING
SURREY
GU22 0PP
Other companies in GU22


Telephone	01483755957

Filing Information

Company Number		01979565
Company ID Number		01979565
Date formed		1986-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB413636273

Last Datalog update:	2025-02-05 09:32:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POLLUTION MONITORS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Companies with same name POLLUTION MONITORS LIMITED

The following companies were found which have the same name as POLLUTION MONITORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POLLUTION MONITORS, INC.	FL	Inactive	Company formed on the 1971-06-24

Company Officers of POLLUTION MONITORS LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE KAYE HOLBROW	Company Secretary	2012-01-12
DENISE KAYE HOLBROW	Director	2012-01-12
JOHN GEORGE HOLBROW	Director	1991-02-22
PETER ANTHONY HOLBROW	Director	2003-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY HOLBROW	Company Secretary	1994-08-17	2012-01-12
DENISE KAY HOLBROW	Company Secretary	1991-02-22	1994-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GEORGE HOLBROW	POLLMON GROUP HOLDINGS LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Active
PETER ANTHONY HOLBROW	POLLMON GROUP HOLDINGS LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Active
PETER ANTHONY HOLBROW	POLLMON ELECTRICAL SERVICES LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-24		CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-10-14		APPOINTMENT TERMINATED, DIRECTOR DENISE KAYE HOLBROW
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-11-27		APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE HOLBROW
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-08-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-08	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-08-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-26	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-21	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-06-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	RES01	ADOPT ARTICLES 26/03/13
2013-02-13	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	23/01/12 ANNUAL RETURN FULL LIST
2012-01-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER HOLBROW
2012-01-19	AP03	Appointment of Mrs Denise Kaye Holbrow as company secretary
2012-01-19	AP01	DIRECTOR APPOINTED MRS DENISE KAYE HOLBROW
2011-05-13	SH06	Cancellation of shares. Statement of capital on 2011-05-13 GBP 300
2011-05-13	SH03	Purchase of own shares
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/11 FROM Unit 105 the Mayford Centre, Mayford Green, Woking Surrey GU22 0PP
2011-03-30	SH03	Purchase of own shares
2011-03-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28	AR01	23/01/11 FULL LIST
2010-07-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-08	AR01	23/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY HOLBROW / 23/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HOLBROW / 23/01/2010
2009-08-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-04-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS; AMEND
2007-01-24	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17	88(2)R	AD 01/01/06--------- £ SI 100@1
2006-03-10	88(2)R	AD 01/01/06--------- £ SI 125@1
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02	363a	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-28	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-29	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-03	288a	NEW DIRECTOR APPOINTED
2003-03-03	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-01	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-23	363s	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-09	363s	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 60 HIGH ST CHOBHAM SURREY GU24 8AA
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-02-10	363s	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13	363s	RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1997-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-19	363s	RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-23	363s	RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-14	363s	RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-09-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-24	363s	RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
1993-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to POLLUTION MONITORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLLUTION MONITORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-05-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE	1986-10-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 122,701
Creditors Due Within One Year	2011-12-31	£ 133,681

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLLUTION MONITORS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 115,297
Cash Bank In Hand	2011-12-31	£ 99,983
Current Assets	2012-12-31	£ 253,014
Current Assets	2011-12-31	£ 255,199
Debtors	2012-12-31	£ 88,695
Debtors	2011-12-31	£ 122,389
Shareholder Funds	2012-12-31	£ 142,109
Shareholder Funds	2011-12-31	£ 134,221
Stocks Inventory	2012-12-31	£ 49,022
Stocks Inventory	2011-12-31	£ 32,827
Tangible Fixed Assets	2012-12-31	£ 12,627
Tangible Fixed Assets	2011-12-31	£ 12,703

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POLLUTION MONITORS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of POLLUTION MONITORS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with POLLUTION MONITORS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Sussex County Council	2014-07-18	GBP £1,200	Hired & Contract Services
East Sussex County Council	2013-12-31	GBP £2,424
East Sussex County Council	2012-12-31	GBP £1,200
East Sussex County Council	2012-06-30	GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where POLLUTION MONITORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by POLLUTION MONITORS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-06-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLLUTION MONITORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POLLUTION MONITORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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