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Home > England & Wales Companies > MASTERLUBE SYSTEMS LIMITED
Company Information for

MASTERLUBE SYSTEMS LIMITED

BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, CO.DURHAM, DL1 2DD,
Company Registration Number
02328673
Private Limited Company
Active

Company Overview

About Masterlube Systems Ltd
MASTERLUBE SYSTEMS LIMITED was founded on 1988-12-15 and has its registered office in Darlington. The organisation's status is listed as "Active". Masterlube Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MASTERLUBE SYSTEMS LIMITED
 
Legal Registered Office
BUTLER HOUSE
HAUGHTON GREEN
DARLINGTON
CO.DURHAM
DL1 2DD
Other companies in DL1
 
Filing Information
Company Number 02328673
Company ID Number 02328673
Date formed 1988-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 13:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERLUBE SYSTEMS LIMITED
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Company Officers of MASTERLUBE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROGER BIGNALL
 Company Secretary 2002-04-30
JOHN ROGER BIGNALL
 Director 1991-12-31
OLIVER CHARLES BIGNALL
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY BIGNALL
 Company Secretary 1991-12-31 2002-04-30
IAN MALCOLM BEAVERSTOCK
 Director 1991-12-31 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER BIGNALL HENRY HALL LIMITED Company Secretary 2004-06-28 CURRENT 2004-06-28 Liquidation
JOHN ROGER BIGNALL CO-B-TECH UK LIMITED Company Secretary 1995-07-07 CURRENT 1991-12-04 Active
JOHN ROGER BIGNALL BIGNALL GROUP LTD Company Secretary 1991-12-31 CURRENT 1976-03-17 Active
JOHN ROGER BIGNALL COUNTY DURHAM ENGINEERING AND MANUFACTURING NETWORK LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN ROGER BIGNALL HAUGHTON HUB COMMUNITY INTEREST COMPANY Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2018-06-19
JOHN ROGER BIGNALL SOUTH DURHAM ENGINEERING & MANUFACTURING FORUM LTD Director 2010-06-29 CURRENT 2007-02-19 Dissolved 2016-05-24
JOHN ROGER BIGNALL HENRY HALL LIMITED Director 2004-06-28 CURRENT 2004-06-28 Liquidation
JOHN ROGER BIGNALL CO-B-TECH UK LIMITED Director 1995-07-07 CURRENT 1991-12-04 Active
JOHN ROGER BIGNALL BIGNALL GROUP LTD Director 1991-12-31 CURRENT 1976-03-17 Active
OLIVER CHARLES BIGNALL CO-B-TECH UK LIMITED Director 1998-05-01 CURRENT 1991-12-04 Active

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.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-18CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-06CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0115/12/15 ANNUAL RETURN FULL LIST
2015-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0115/12/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2012-12-24AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-06AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-05AR0115/12/10 ANNUAL RETURN FULL LIST
2010-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2010-01-15AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES BIGNALL / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER BIGNALL / 15/01/2010
2009-01-09363aReturn made up to 15/12/08; full list of members
2008-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-12-20363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-11363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-29363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-06363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-04-22363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18288bSECRETARY RESIGNED
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2001-12-28363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-01-02363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-23363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-05363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-13363(288)DIRECTOR RESIGNED
1998-01-13363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-30363aRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-21363xRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-22363xRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-02363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-05-10363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1993-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-24363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-28225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1991-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-07-04288NEW DIRECTOR APPOINTED
1991-07-03363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-22123£ NC 1000/1900 23/04/90
1991-01-22288NEW DIRECTOR APPOINTED
1991-01-2288(2)RAD 23/04/90--------- £ SI 998@1=998 £ IC 2/1000
1989-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-02SRES01ALTER MEM AND ARTS 190789
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MASTERLUBE SYSTEMS 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 MASTERLUBE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MASTERLUBE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MASTERLUBE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Debtors 2013-04-30 £ 1,000
Debtors 2012-04-30 £ 1,000
Shareholder Funds 2013-04-30 £ 1,000
Shareholder Funds 2012-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERLUBE SYSTEMS LIMITED registering or being granted any patents
Domain Names

MASTERLUBE SYSTEMS LIMITED owns 1 domain names.

cobtech.co.uk  

Trademarks
We have not found any records of MASTERLUBE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTERLUBE SYSTEMS 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 (74990 - Non-trading company) as MASTERLUBE SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MASTERLUBE SYSTEMS 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 MASTERLUBE SYSTEMS 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 MASTERLUBE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL1 2DD