Company Information for UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
UKLA HOUSE 13 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD,
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Company Registration Number
00936857
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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UNITED KINGDOM LUBRICANTS ASSOCIATION LTD | |
Legal Registered Office | |
UKLA HOUSE 13 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD Other companies in HP5 | |
Company Number | 00936857 | |
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Company ID Number | 00936857 | |
Date formed | 1968-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB240837665 |
Last Datalog update: | 2025-01-05 05:52:42 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE BERRYMAN |
||
MICHAEL WINSTON BEWSEY |
||
PAUL BOOTH |
||
NIGEL ROBERT BOTTOM |
||
SIMON ALAN BRANDER |
||
HUGH GORDON DOWDING |
||
DARREN BARBER FROGSON |
||
ANDREW JAMES GODDARD |
||
NEIL GRIEVE |
||
DAVID GARNETT HOPKINSON |
||
MARTYN DENNIS MANN |
||
HARALD OOSTING |
||
JOHN PAUL RYDER |
||
PETER JOHN FARRAR VICKERS |
||
ROBERT WILLIAM WOOD |
||
DAVID JULIAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH SEBASTIAN CRAWSHAW |
Director | ||
RICHARD JOHN HALHEAD |
Director | ||
JOHN DAVID ALTON |
Director | ||
RODERICK GRANVILLE PARKER |
Company Secretary | ||
GRAHAM MICHAEL EDEN |
Director | ||
ARCHIBALD MCBRIDE DEMPSTER |
Director | ||
CHARLES JAMES BRYANT |
Director | ||
DAVID FORREST BELL |
Director | ||
MICHAEL STEPHEN FITZGERALD DAY |
Director | ||
JOHN FAIRBANK BARNES |
Director | ||
CLIFFORD BETTON |
Director | ||
HUGH GORDON DOWDING |
Director | ||
DONALD BRETT |
Director | ||
ANTONY ROGER BRETT |
Director | ||
TREVOR WILLIAM COOPER |
Director | ||
JOHN CLAVERTON DOWDING |
Director | ||
DAVID ALBERT JOHN FOREMAN |
Director | ||
JOHN FREDERICK GLENISTER |
Company Secretary | ||
KEITH MATTHEW DAVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPORT ENERGY LIMITED | Director | 2017-10-31 | CURRENT | 1999-11-11 | Active | |
AIRPORT ENERGY SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2003-09-02 | Active | |
STANBRIDGE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1991-07-12 | Active | |
WESSEX PETROLEUM LIMITED | Director | 2017-10-31 | CURRENT | 1971-09-17 | Active | |
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD | Director | 2015-12-15 | CURRENT | 2013-07-10 | Active | |
COSAN LUBES INVESTMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-04-03 | Active | |
MOOVE LUBRICANTS LIMITED | Director | 2012-07-02 | CURRENT | 1986-11-19 | Active | |
PHR ASSOCIATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
FRASER CORPORATE SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
GRAY BAXTER LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
REEVE JOHNSTONE LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
CASTLECROFT MANAGEMENT LIMITED | Director | 1992-10-13 | CURRENT | 1988-10-13 | Active | |
GODDARD ENTERPRISES LIMITED | Director | 2016-02-15 | CURRENT | 2016-01-28 | Active | |
TRIBOLYSIS TESTING SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD | Director | 2013-10-01 | CURRENT | 2013-07-10 | Active | |
INDUSTRIAL SPECIALITY LUBRICANTS LIMITED | Director | 2009-10-15 | CURRENT | 2009-08-27 | Active | |
FORWARD LUBRICANTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-06-08 | Active | |
MORRIS LUBRICANTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-06-08 | Active | |
MORRIS LEISURE LIMITED | Director | 2004-12-14 | CURRENT | 2004-06-08 | Active | |
METCUT LIMITED | Director | 2004-12-14 | CURRENT | 2004-06-25 | Active | |
METCUT (GREAT BRITAIN) LIMITED | Director | 2004-12-14 | CURRENT | 2004-06-25 | Active | |
NEWTON OILS LIMITED | Director | 2004-07-28 | CURRENT | 2004-05-25 | Active | |
PATERSON ENTERPRISES LIMITED | Director | 2004-07-19 | CURRENT | 2003-10-14 | Active | |
PEL PENSIONS TRUSTEES LIMITED | Director | 2004-07-12 | CURRENT | 2004-06-02 | Active | |
BOXER SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 1983-09-16 | Dissolved 2017-03-07 | |
MILLERS OILS LIMITED | Director | 2004-12-01 | CURRENT | 1914-09-14 | Active | |
MARY RANDALL VICKERS & CO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
VICKERS OILS SERVICES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MARYLAND TRUST COMPANY (LEEDS) LIMITED | Director | 2010-07-03 | CURRENT | 1969-11-28 | Active | |
VICKERS OILS PENSION TRUSTEES LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active - Proposal to Strike off | |
VICKERS EMPLOYEE SHARE TRUSTEE LIMITED | Director | 2004-02-04 | CURRENT | 2003-12-16 | Active | |
VICKERS (LEEDS) LIMITED | Director | 1992-04-05 | CURRENT | 1916-11-03 | Active | |
BENJN.R.VICKERS & SONS,LIMITED | Director | 1992-04-05 | CURRENT | 1913-07-09 | Active | |
VICKERS OILS LIMITED | Director | 1991-04-05 | CURRENT | 1954-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FARRAR VICKERS | ||
DIRECTOR APPOINTED MRS ABIGAIL WALLER | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERRYMAN | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHEILA MACKLAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHEILA MACKLAM | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan David Millton on 2022-02-21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID MILLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BARTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BARKER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL RYDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JULIAN WRIGHT | |
PSC07 | CESSATION OF NIGEL ROBERT BOTTOM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON LEAR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM WOOD | |
AP01 | DIRECTOR APPOINTED MS CATHERINE SHEILA MACKLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DENNIS MANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN BARTLE | |
CH01 | Director's details changed for Mr Hugh Gordon Dowding on 2018-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN BRANDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON BEWSEY / 30/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GODDARD / 30/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 30/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JULIAN WRIGHT / 30/07/2018 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/18 FROM C/O Bridgeson & Co 31a High Street Chesham Buckinghamshire HP5 1BW | |
AP01 | DIRECTOR APPOINTED MR NEIL GRIEVE | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE BERRYMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL BOOTH | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL RYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYO | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL RYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARALD OOSTING | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN FARRAR VICKERS | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CRAWSHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009368570001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOTTOM / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNETT HOPKINSON / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN BRANDER / 19/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GORDON DOWDING / 16/11/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOTTOM / 18/07/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 17/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALHEAD | |
AP01 | DIRECTOR APPOINTED MR MARC ANTHONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUKES | |
AR01 | 07/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM WOOD | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PESCH | |
AR01 | 07/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR. DAVID JULIAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALTON | |
AP01 | DIRECTOR APPOINTED MR. ANDREW JAMES GODDARD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VICKERS | |
AR01 | 07/12/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR DARREN BARBER FROGSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HALHEAD | |
AP01 | DIRECTOR APPOINTED MR RODERICK ANTHONY PESCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD HEATON | |
AR01 | 07/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PARKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCDONALD / 18/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDEN | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTER | |
AP01 | DIRECTOR APPOINTED MR GERARD HEATON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 34 MARLBOROUGH RD CHELMSFORD ESSEX CM2 0JR | |
AR01 | 07/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MAYO | |
AP01 | DIRECTOR APPOINTED MR HUGH SEBASTIAN CRAWSHAW | |
AP01 | DIRECTOR APPOINTED MR SIMON ALAN BRANDER | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTYN DENNIS MANN | |
AR01 | 07/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNITED KINGDOM LUBRICANTS ASSOCATION LTD | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 07/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRANVILLE PARKER / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FARRAR VICKERS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PETER SWINEY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL EDEN / 15/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNITED KINGDOM LUBRICANTS ASSOCIATION LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART WALTER / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUKES / 15/12/2009 | |
AP02 | CORPORATE DIRECTOR APPOINTED UNITED KINGDOM LUBRICANTS ASSOCATION LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEADLE | |
AP02 | CORPORATE DIRECTOR APPOINTED UNITED KINGDOM LUBRICANTS ASSOCIATION LTD | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR PADGET | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MAYO | |
288a | DIRECTOR APPOINTED MR DAVID EDWARD JUKES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 07/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 07/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 24,599 |
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Creditors and other liabilities
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 UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
Cash Bank In Hand | 2012-01-01 | £ 375,355 |
---|---|---|
Current Assets | 2012-01-01 | £ 393,064 |
Debtors | 2012-01-01 | £ 17,709 |
Fixed Assets | 2012-01-01 | £ 277 |
Shareholder Funds | 2012-01-01 | £ 368,742 |
Tangible Fixed Assets | 2012-01-01 | £ 277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as UNITED KINGDOM LUBRICANTS ASSOCIATION LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |