About

Registered Number: 01979565
Date of Incorporation: 17/01/1986 (32 years and 6 months ago)
Company Status: Active
Registered Address: Unit G3 The Mayford Centre,, Mayford Green, Woking, Surrey, GU22 0PP

 

Based in Surrey, Pollution Monitors Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLBROW, Denise Kaye 12 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HOLBROW, Denise Kaye 12 January 2012 - 1
HOLBROW, Denise Kay N/A 17 August 1994 1

Filing History

Document Type Date
CS01 - N/A 29 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 18 June 2013
RESOLUTIONS - N/A 26 March 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 24 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AP03 - Appointment of secretary 19 January 2012
AP01 - Appointment of director 19 January 2012
SH06 - Notice of cancellation of shares 13 May 2011
SH03 - Return of purchase of own shares 13 May 2011
AD01 - Change of registered office address 10 May 2011
SH03 - Return of purchase of own shares 30 March 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 22 February 2007
363s - Annual Return 22 February 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 09 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 02 April 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 21 August 1995
395 - Particulars of a mortgage or charge 25 May 1995
363s - Annual Return 14 February 1995
288 - N/A 02 September 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 19 February 1992
363a - Annual Return 15 May 1991
AA - Annual Accounts 28 April 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 16 May 1990
363 - Annual Return 04 May 1989
AA - Annual Accounts 20 April 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
395 - Particulars of a mortgage or charge 15 October 1986
MISC - Miscellaneous document 17 January 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 May 1995 Outstanding

N/A

Charge over credit balance 08 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.