ELKAY LABORATORY PRODUCTS (U.K.) LIMITED - Technical testing and analysis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Elkay Laboratory Products (u.k.) Ltd

ELKAY LABORATORY PRODUCTS (U.K.) LIMITED was founded on 1994-01-06 and has its registered office in Rotherham,. The organisation's status is listed as "Active". Elkay Laboratory Products (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK, SELDEN WAY, CATCLIFFE, ROTHERHAM, S60 5XA Other companies in RG24

Filing Information

Company Number		02884927
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 14:14:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

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Company Officers of ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE HELEN SLEAP	Company Secretary	2015-04-15
MICHELLE CONWAY	Director	2009-07-15
ROBIN CONWAY	Director	1994-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY PULLINGER	Company Secretary	2006-04-01	2015-03-31
LESLEY PULLINGER	Director	2006-04-01	2015-03-31
JONATHAN HAYNES	Director	2001-08-01	2006-05-08
ROBIN CONWAY	Company Secretary	2001-08-01	2006-04-01
DEBRA JANE OLDHAM	Company Secretary	1994-01-07	2001-08-01
BENSON KANE	Director	1994-10-17	2001-07-31
SEAN SWEENEY	Director	1994-10-17	2001-07-31
NEIL FINKELSTEIN	Director	1994-04-01	1994-10-17
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-01-06	1994-01-07
COMBINED NOMINEES LIMITED	Nominated Director	1994-01-06	1994-01-07
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1994-01-06	1994-01-07

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
2024-04-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-04-03		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-04-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-04-03		Audit exemption subsidiary accounts made up to 2022-12-31
2024-03-04		APPOINTMENT TERMINATED, DIRECTOR JAMES MARK ALLAN
2023-11-29		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-11-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-11-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-11-29		Audit exemption subsidiary accounts made up to 2021-12-31
2023-09-08		REGISTERED OFFICE CHANGED ON 08/09/23 FROM Salisbury House Station Road Cambridge CB1 2LA United Kingdom
2023-08-30		DIRECTOR APPOINTED JAMES MARK ALLAN
2023-08-30		DIRECTOR APPOINTED JOYCE ANN HEIDINGER
2022-12-22		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-30	DISS40	Compulsory strike-off action has been discontinued
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DRURY
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DRURY
2022-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL BROWNLEADER
2021-12-15		Director's details changed for Mr Brian Michael Wall on 2021-12-09
2021-12-15		Director's details changed for Mr Michael Daniel Brownleader on 2021-12-09
2021-12-15		Director's details changed for Mr Michael Thomas Drury on 2021-12-09
2021-12-15		Director's details changed for Mr Benjamin Ross Travis on 2021-12-09
2021-12-15		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-15	CH01	Director's details changed for Mr Brian Michael Wall on 2021-12-09
2021-12-13		REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit E, Lutyens Ind Centre Bilton Road Kingsland Business Park, Basingstoke, Hampshire RG24 8LJ
2021-12-13		Director's details changed for Mr Benjamin Ross Travis on 2021-12-09
2021-12-13		Director's details changed for Mr Benjamin Ross Travis on 2021-12-09
2021-12-13		Director's details changed for Mr Michael Thomas Drury on 2021-12-09
2021-12-13		Director's details changed for Mr Michael Thomas Drury on 2021-12-09
2021-12-13	CH01	Director's details changed for Mr Michael Thomas Drury on 2021-12-09
2021-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit E, Lutyens Ind Centre Bilton Road Kingsland Business Park, Basingstoke, Hampshire RG24 8LJ
2021-11-11	AA01	Current accounting period shortened from 30/03/22 TO 31/12/21
2021-11-04	AP01	DIRECTOR APPOINTED MR BRIAN MICHAEL WALL
2021-11-04	TM02	Termination of appointment of Jacqueline Helen Sleap on 2021-10-29
2021-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN CONWAY
2021-11-04	PSC02	Notification of Molecular Dimensions Limited as a person with significant control on 2021-10-29
2021-11-04	PSC07	CESSATION OF ROBIN CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-10-07	PSC04	Change of details for Mrs Michelle Conway as a person with significant control on 2021-09-15
2021-10-07	PSC07	CESSATION OF MICHELLE LEIGH CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE CONWAY
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-06-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-06-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-06-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-02	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	AP03	Appointment of Miss Jacqueline Helen Sleap as company secretary on 2015-04-15
2015-04-15	TM02	Termination of appointment of Lesley Pullinger on 2015-03-31
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY PULLINGER
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-03	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-31	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-08-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-07-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-06-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-07-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01	AR01	30/01/10 ANNUAL RETURN FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PULLINGER / 13/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CONWAY / 13/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CONWAY / 13/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / LESLEY PULLINGER / 13/10/2009
2009-08-03	288a	DIRECTOR APPOINTED MICHELLE CONWAY
2009-06-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 4 MARLBOROUGH MEWS CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8NA
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11	288b	DIRECTOR RESIGNED
2006-04-03	288b	SECRETARY RESIGNED
2006-04-03	288a	NEW SECRETARY APPOINTED
2006-04-03	288a	NEW DIRECTOR APPOINTED
2006-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-04	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-16	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288b	SECRETARY RESIGNED
2001-08-08	288a	NEW DIRECTOR APPOINTED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-08	288a	NEW SECRETARY APPOINTED
2001-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-26	363s	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-04	363s	RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-26	363s	RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-23	363s	RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1998-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-27	363s	RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 6 LENNOX MALL LISTER ROAD BASINGSTOKE HAMPSHIRE RG22 4DF
1996-07-16	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

86 - Human health activities

861 - Hospital activities

86101 - Hospital activities

Licences & Regulatory approval

We could not find any licences issued to ELKAY LABORATORY PRODUCTS (U.K.) 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 ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2006-07-05	Outstanding	BRIXTON NOMINEE KINGSLAND BASINGSTOKE 1 LIMITED AND BRIXTON NOMINEE KINGSLAND BASINGSTOKE 2LIMITED
DEBENTURE	2002-12-19	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2001-07-25	Outstanding	SKANDIA LIFE ASSURANCE COMPANY LIMITED
RENT DEPOSIT DEED	1996-07-11	Satisfied	SEARS PENSION TRUSTEES

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ELKAY LABORATORY PRODUCTS (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of ELKAY LABORATORY PRODUCTS (U.K.) LIMITED registering or being granted any patents

Domain Names

ELKAY LABORATORY PRODUCTS (U.K.) LIMITED owns 1 domain names.

labstuff.co.uk

Trademarks

We have not found any records of ELKAY LABORATORY PRODUCTS (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELKAY LABORATORY PRODUCTS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings

Business Rates/Property Tax

No properties were found where ELKAY LABORATORY PRODUCTS (U.K.) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELKAY LABORATORY PRODUCTS (U.K.) 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 ELKAY LABORATORY PRODUCTS (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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