Active
Company Information for ELKAY LABORATORY PRODUCTS (U.K.) LIMITED
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,, SELDEN WAY, CATCLIFFE,, ROTHERHAM,, S60 5XA,
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Company Registration Number
02884927
Private Limited Company
Active |
Company Name | |
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ELKAY LABORATORY PRODUCTS (U.K.) LIMITED | |
Legal Registered Office | |
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK, SELDEN WAY, CATCLIFFE, ROTHERHAM, S60 5XA Other companies in RG24 | |
Company Number | 02884927 | |
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Company ID Number | 02884927 | |
Date formed | 1994-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 13:14:58 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE HELEN SLEAP |
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MICHELLE CONWAY |
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ROBIN CONWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY PULLINGER |
Company Secretary | ||
LESLEY PULLINGER |
Director | ||
JONATHAN HAYNES |
Director | ||
ROBIN CONWAY |
Company Secretary | ||
DEBRA JANE OLDHAM |
Company Secretary | ||
BENSON KANE |
Director | ||
SEAN SWEENEY |
Director | ||
NEIL FINKELSTEIN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MARK ALLAN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM Salisbury House Station Road Cambridge CB1 2LA United Kingdom | ||
DIRECTOR APPOINTED JAMES MARK ALLAN | ||
DIRECTOR APPOINTED JOYCE ANN HEIDINGER | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DRURY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL BROWNLEADER | |
Director's details changed for Mr Brian Michael Wall on 2021-12-09 | ||
Director's details changed for Mr Michael Daniel Brownleader on 2021-12-09 | ||
Director's details changed for Mr Michael Thomas Drury on 2021-12-09 | ||
Director's details changed for Mr Benjamin Ross Travis on 2021-12-09 | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Michael Wall on 2021-12-09 | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit E, Lutyens Ind Centre Bilton Road Kingsland Business Park, Basingstoke, Hampshire RG24 8LJ | ||
Director's details changed for Mr Benjamin Ross Travis on 2021-12-09 | ||
Director's details changed for Mr Benjamin Ross Travis on 2021-12-09 | ||
Director's details changed for Mr Michael Thomas Drury on 2021-12-09 | ||
Director's details changed for Mr Michael Thomas Drury on 2021-12-09 | ||
CH01 | Director's details changed for Mr Michael Thomas Drury on 2021-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit E, Lutyens Ind Centre Bilton Road Kingsland Business Park, Basingstoke, Hampshire RG24 8LJ | |
AA01 | Current accounting period shortened from 30/03/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL WALL | |
TM02 | Termination of appointment of Jacqueline Helen Sleap on 2021-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CONWAY | |
PSC02 | Notification of Molecular Dimensions Limited as a person with significant control on 2021-10-29 | |
PSC07 | CESSATION OF ROBIN CONWAY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC04 | Change of details for Mrs Michelle Conway as a person with significant control on 2021-09-15 | |
PSC07 | CESSATION OF MICHELLE LEIGH CONWAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE CONWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Jacqueline Helen Sleap as company secretary on 2015-04-15 | |
TM02 | Termination of appointment of Lesley Pullinger on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PULLINGER | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PULLINGER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CONWAY / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CONWAY / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PULLINGER / 13/10/2009 | |
288a | DIRECTOR APPOINTED MICHELLE CONWAY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 4 MARLBOROUGH MEWS CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8NA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 6 LENNOX MALL LISTER ROAD BASINGSTOKE HAMPSHIRE RG22 4DF | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE KINGSLAND BASINGSTOKE 1 LIMITED AND BRIXTON NOMINEE KINGSLAND BASINGSTOKE 2LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | SEARS PENSION TRUSTEES |
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 ELKAY LABORATORY PRODUCTS (U.K.) LIMITED
ELKAY LABORATORY PRODUCTS (U.K.) LIMITED owns 1 domain names.
labstuff.co.uk
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ELKAY LABORATORY PRODUCTS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |