Ellab Monitoring Solutions Ltd
Company Profile
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SmallEllab Monitoring Solutions Ltd
06277768•Private Limited With Share Capital
Pioneer House North Road, Ellesmere Port, CH651AD
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Incorporated
13/06/2007
Company Age
18 years
Directors
2
Employees
56
SIC Code
26511
Risk
not scored
Company Overview
Registration, classification & business activity
Ellab Monitoring Solutions Ltd (06277768) is a private limited with share capital incorporated on 13/06/2007 (18 years old) and registered in ellesmere port, CH651AD. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Our comprehensive environmental monitoring solutions have been designed and manufactured in-house since 1990. since then, we have been able to assist with protecting and preserving what matters most to our clients across multiple sectors; pharmaceutical, food, hospitals, laboratories, heritage and m...
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 13/06/2007
CH651AD
56 employees
Financial Overview
Total Assets
£7.46M
Liabilities
£2.47M
Net Assets
£4.99M
Turnover
£5.18M
Cash
£286.1K
Key Metrics
56
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Resolution
Category:Resolution
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2010
Resolution
Category:Resolution
Date:17-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2010
Legacy
Category:Capital
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Address
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Mortgage
Date:02-10-2007
Legacy
Category:Capital
Date:25-07-2007
Legacy
Category:Capital
Date:25-07-2007
Legacy
Category:Capital
Date:25-07-2007
Import / Export
Imports
12 Months0
60 Months37
Exports
12 Months0
60 Months38
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2025
Filing Date02/08/2023
Latest Accounts30/04/2023
Trading Addresses
Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH651ADRegistered