ANALOX LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
ANALOX LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
ANALOX LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03005200. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANALOX LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03005200. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANALOX LIMITED - ROYSTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HIVE BUTTS LANE
ROYSTON
SG8 7SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA HARBOTTLE | Jan 1988 | British | Director | 2014-10-31 | CURRENT |
MR DUNCAN BRIAN JOHNS | Feb 1963 | British | Director | 2022-12-02 | CURRENT |
MR IAN DAVID ROBERTSON | Mar 1960 | British | Director | 2000-09-28 UNTIL 2014-10-31 | RESIGNED |
KATHRYN VICTORIA PIGG | Mar 1976 | British | Director | 2002-05-10 UNTIL 2022-10-18 | RESIGNED |
SIMON ANDREW MINTO | Jun 1966 | British | Director | 2002-04-29 UNTIL 2022-12-02 | RESIGNED |
WILLIAM MARK LEWIS | Nov 1963 | British | Director | 2007-01-01 UNTIL 2022-12-02 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-12-23 UNTIL 1994-12-23 | RESIGNED | ||
ALAN HARBOTTLE | Mar 1953 | British | Director | 1994-12-23 UNTIL 2022-12-02 | RESIGNED |
MR IAN BATCHELOR | May 1962 | British | Director | 2000-07-24 UNTIL 2022-12-02 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-12-23 UNTIL 1995-06-16 | RESIGNED | ||
JULIA PRIESTMAN | British | Secretary | 1995-02-22 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eds Investments Limited | 2022-12-02 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Emma Clare Harbottle | 2018-09-01 - 2022-12-02 | 1/1988 | Middlesbrough North Yorkshire | Significant influence or control |
Mr Alan Harbottle | 2016-04-06 - 2022-12-02 | 3/1953 | Middlesbrough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr William Mark Lewis | 2016-04-06 - 2022-09-20 | 11/1963 | Whitby | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Analox Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £748,818 Cash £5,131,901 equity |
Analox Limited - Period Ending 2021-12-31 | 2022-12-23 | 31-12-2021 | £2,027,418 Cash £5,205,335 equity |
Analox Limited - Period Ending 2020-12-31 | 2021-12-22 | 31-12-2020 | £1,872,976 Cash £4,535,251 equity |
Analox Limited - Period Ending 2019-12-31 | 2020-12-19 | 31-12-2019 | £702,857 Cash £2,568,234 equity |
Analox Limited - Period Ending 2018-12-31 | 2019-08-23 | 31-12-2018 | £391,839 Cash £1,950,662 equity |