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ANALOX LIMITED (03005200)

ANALOX LIMITED (03005200) is an active UK company. incorporated on 23 December 1994. with registered office in Royston. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). ANALOX LIMITED has been registered for 31 years. Current directors include HARBOTTLE, Emma Clare, HOWARD, Nicola Anne, JOHNS, Duncan Brian.

Company Number
03005200
Status
active
Type
ltd
Incorporated
23 December 1994
Age
31 years
Address
The Hive Butts Lane, Royston, SG8 7SL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
HARBOTTLE, Emma Clare, HOWARD, Nicola Anne, JOHNS, Duncan Brian
SIC Codes
32990

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ANALOX LIMITED

ANALOX LIMITED is an active company incorporated on 23 December 1994 with the registered office located in Royston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ANALOX LIMITED was registered 31 years ago.(SIC: 32990)

Status

active

Active since 31 years ago

Company No

03005200

LTD Company

Age

31 Years

Incorporated 23 December 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

The Hive Butts Lane Fowlmere Royston, SG8 7SL,

Previous Addresses

15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT
From: 15 June 2012To: 5 December 2022
15 Ellerbeck Court Stokesley Cleveland TS9 5PT
From: 23 December 1994To: 15 June 2012
Timeline

24 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Dec 94
Director Joined
Nov 14
Director Left
Nov 14
Loan Secured
Apr 18
Loan Secured
May 18
Owner Exit
Sept 22
New Owner
Sept 22
Director Left
Oct 22
Capital Reduction
Oct 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Share Buyback
Nov 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 23
Director Joined
Dec 23
Loan Secured
Dec 25
2
Funding
9
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

HARBOTTLE, Emma Clare

Active
Ellerbeck Court, MiddlesbroughTS9 5PT
Born January 1988
Director
Appointed 31 Oct 2014

HOWARD, Nicola Anne

Active
Butts Lane, RoystonSG8 7SL
Born June 1982
Director
Appointed 20 Dec 2023

JOHNS, Duncan Brian

Active
Butts Lane, RoystonSG8 7SL
Born February 1963
Director
Appointed 02 Dec 2022

PRIESTMAN, Julia Clare

Resigned
Ellerbeck Court, MiddlesbroughTS9 5PT
Secretary
Appointed 22 Feb 1995
Resigned 02 Dec 2022

JL NOMINEES TWO LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 23 Dec 1994
Resigned 16 Jun 1995

BATCHELOR, Ian

Resigned
Ellerbeck Court, MiddlesbroughTS9 5PT
Born May 1962
Director
Appointed 24 Jul 2000
Resigned 02 Dec 2022

HARBOTTLE, Alan

Resigned
Ellerbeck Court, MiddlesbroughTS9 5PT
Born March 1953
Director
Appointed 23 Dec 1994
Resigned 02 Dec 2022

LEWIS, William Mark

Resigned
Ellerbeck Court, MiddlesbroughTS9 5PT
Born November 1963
Director
Appointed 01 Jan 2007
Resigned 02 Dec 2022

MINTO, Simon Andrew

Resigned
Ellerbeck Court, MiddlesbroughTS9 5PT
Born June 1966
Director
Appointed 29 Apr 2002
Resigned 02 Dec 2022

PIGG, Kathryn Victoria

Resigned
Ellerbeck Court, MiddlesbroughTS9 5PT
Born March 1976
Director
Appointed 10 May 2002
Resigned 18 Oct 2022

ROBERTSON, Ian David

Resigned
Ellerbeck Court, MiddlesbroughTS9 5PT
Born March 1960
Director
Appointed 28 Sept 2000
Resigned 31 Oct 2014

JL NOMINEES ONE LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
Appointed 23 Dec 1994
Resigned 23 Dec 1994

Persons with significant control

4

1 Active
3 Ceased

Analox Holdings Limited

Active
Butts Lane, RoystonSG8 7SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022

Miss Emma Clare Harbottle

Ceased
Ellerbeck Court, MiddlesbroughTS9 5PT
Born January 1988

Nature of Control

Significant influence or control
Notified 01 Sept 2018
Ceased 02 Dec 2022

Mr Alan Harbottle

Ceased
Holme Lane, MiddlesbroughTS9 5LL
Born March 1953

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 02 Dec 2022

Mr William Mark Lewis

Ceased
Commondale, WhitbyYO21 2HS
Born November 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Sept 2022
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 December 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Accounts With Accounts Type Group
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Memorandum Articles
12 December 2022
MAMA
Resolution
12 December 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
5 December 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 December 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
5 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Capital Return Purchase Own Shares
23 November 2022
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Capital Cancellation Shares
27 October 2022
SH06Cancellation of Shares
Change Person Secretary Company With Change Date
19 October 2022
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Notification Of A Person With Significant Control
21 September 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
21 September 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 January 2020
CH01Change of Director Details
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Accounts With Accounts Type Group
22 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 July 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Accounts With Accounts Type Group
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Group
1 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Change Person Director Company With Change Date
18 December 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Auditors Resignation Company
20 December 2013
AUDAUD
Accounts With Accounts Type Group
28 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
24 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Change Person Director Company With Change Date
20 December 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
6 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Accounts With Accounts Type Group
9 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Auditors Resignation Company
16 July 2010
AUDAUD
Accounts With Accounts Type Group
29 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
8 July 2009
AAAnnual Accounts
Legacy
4 February 2009
287Change of Registered Office
Legacy
23 December 2008
363aAnnual Return
Legacy
23 December 2008
288cChange of Particulars
Legacy
23 December 2008
288cChange of Particulars
Accounts With Accounts Type Group
18 September 2008
AAAnnual Accounts
Legacy
18 December 2007
363aAnnual Return
Legacy
18 December 2007
288cChange of Particulars
Legacy
18 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 November 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Group
11 May 2006
AAAnnual Accounts
Legacy
19 December 2005
363aAnnual Return
Accounts With Accounts Type Group
29 July 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 August 2004
AAAnnual Accounts
Legacy
12 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 November 2003
AAAnnual Accounts
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 December 2002
AAAnnual Accounts
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Memorandum Articles
7 May 2002
MEM/ARTSMEM/ARTS
Resolution
7 May 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Legacy
27 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 November 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Legacy
4 October 2000
288aAppointment of Director or Secretary
Legacy
28 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 May 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Legacy
7 May 1999
287Change of Registered Office
Legacy
12 March 1999
395Particulars of Mortgage or Charge
Legacy
20 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
22 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1997
AAAnnual Accounts
Legacy
23 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1996
AAAnnual Accounts
Legacy
17 June 1996
363sAnnual Return (shuttle)
Legacy
30 August 1995
88(2)R88(2)R
Resolution
27 June 1995
RESOLUTIONSResolutions
Legacy
27 June 1995
287Change of Registered Office
Legacy
21 March 1995
288288
Legacy
24 January 1995
288288
Legacy
24 January 1995
287Change of Registered Office
Incorporation Company
23 December 1994
NEWINCIncorporation