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Company Information for

AUTOLUBE LIMITED

UNIT 12/13 WOODSIDE IND EST, OFF WORKS RD, LETCHWORTH, HERTFORDSHIRE, SG6 1LA,
Company Registration Number
02703629
Private Limited Company
Active

Company Overview

About Autolube Ltd
AUTOLUBE LIMITED was founded on 1992-04-03 and has its registered office in Letchworth. The organisation's status is listed as "Active". Autolube Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUTOLUBE LIMITED
 
Legal Registered Office
UNIT 12/13 WOODSIDE IND EST
OFF WORKS RD
LETCHWORTH
HERTFORDSHIRE
SG6 1LA
Other companies in SG6
 
Filing Information
Company Number 02703629
Company ID Number 02703629
Date formed 1992-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB573304452  
Last Datalog update: 2024-03-06 15:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOLUBE LIMITED
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Companies with same name AUTOLUBE LIMITED
The following companies were found which have the same name as AUTOLUBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOLUBE EXPRESS, INC. 6707 NE 117TH AVE # A101 VANCOUVER WA 98662 Dissolved Company formed on the 2000-01-03
AUTOLUBE ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
AUTOLUBE EXPRESS PLUS INC Georgia Unknown
AUTOLUBE EXPRESS PLUS INC Georgia Unknown
AUTOLUBE GROUP LLC Georgia Unknown
AUTOLUBE GROUP TEXAS LLC 6046 FM 2920 RD SPRING TX 77379 Active Company formed on the 2019-09-28
AUTOLUBE GROUP L.L.C Georgia Unknown
AUTOLUBE INC 9613 S.W. 37TH. STREET MIAMI FL 33156 Inactive Company formed on the 2010-08-27
AUTOLUBE LUBRICANTS LIMITED 1 COLMORE SQUARE BIRMINGHAM ENGLAND B4 6AA Dissolved Company formed on the 2014-02-26
AUTOLUBE PTY LTD Active Company formed on the 2006-05-08
AUTOLUBE SYSTEMS (M) SDN. BHD. Active
AUTOLUBE SERVICE INTERNATIONAL, LLC. 16723 SW 117TH AVENUE MIAMI FL 33177 Inactive Company formed on the 2010-04-16
AUTOLUBE UNLIMITED, INC. 1760 WHITMAN DRIVE W. MELBOURNE FL 32904 Inactive Company formed on the 1994-01-31
AUTOLUBE, LLC 613 SADDLE RIDER COURT HENDERSON NV 89011 Permanently Revoked Company formed on the 2007-08-03
AUTOLUBE, INC. 2710 NE SIXTH LANE WILTON MANORS FL Inactive Company formed on the 1979-06-01
AUTOLUBEX CANADA INC. 1523 MAIN ST STITTSVILLE Ontario K2S1C6 Dissolved Company formed on the 1996-02-16

Company Officers of AUTOLUBE LIMITED

Current Directors
Officer Role Date Appointed
YVETTE MICHELLE POOLE
 Company Secretary 1992-04-03
ALAN GEOFFREY PIPER
 Director 1999-10-07
DAVID ANDREW POOLE
 Director 1992-04-03
YVETTE MICHELLE POOLE
 Director 1998-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND SAVAGE
 Director 2001-02-26 2004-11-05
ALAN JOHN POOLE
 Director 1992-04-03 2000-06-20
KEVIN GORDON POOLE
 Director 1992-04-03 1992-07-23
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-03-03 1992-04-03
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Director 1992-03-03 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVETTE MICHELLE POOLE ALPHA E M I LIMITED Company Secretary 2009-05-28 CURRENT 2009-05-28 Dissolved 2015-10-06
DAVID ANDREW POOLE GARASHIELD LIMITED Director 2016-03-31 CURRENT 2016-03-31 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
2024-02-26Unaudited abridged accounts made up to 2023-05-31
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY PIPER
2023-07-17DIRECTOR APPOINTED MR JAMIE SEAN POOLE
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-17CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-26Current accounting period extended from 30/04/23 TO 31/05/23
2023-03-07Unaudited abridged accounts made up to 2022-04-30
2022-08-08CESSATION OF DAVID ANDREW POOLE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08DIRECTOR APPOINTED MR MATTHEW DAVID NIGHTINGALE
2022-08-08AP01DIRECTOR APPOINTED MR MATTHEW DAVID NIGHTINGALE
2022-08-08PSC07CESSATION OF DAVID ANDREW POOLE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW POOLE
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE MICHELLE POOLE
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MICHELLE POOLE / 01/09/2017
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW POOLE / 01/09/2017
2018-04-30PSC04Change of details for Mr David Andrew Poole as a person with significant control on 2017-09-01
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-13CH01Director's details changed for Mr David Andrew Poole on 2017-03-01
2017-04-13CH03SECRETARY'S DETAILS CHNAGED FOR YVETTE MICHELLE POOLE on 2017-03-20
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2017-04-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0103/04/14 ANNUAL RETURN FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MICHELLE POOLE / 25/11/2013
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW POOLE / 25/11/2013
2014-05-13CH03SECRETARY'S DETAILS CHNAGED FOR YVETTE MICHELLE POOLE on 2013-11-25
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-12AR0103/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0103/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-22AR0103/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MICHELLE POOLE / 03/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY PIPER / 03/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-08363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-05288bDIRECTOR RESIGNED
2004-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/04
2004-05-07363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-26363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-26288bDIRECTOR RESIGNED
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26363(288)DIRECTOR RESIGNED
2002-06-26363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-02288aNEW DIRECTOR APPOINTED
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-19363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-02288aNEW DIRECTOR APPOINTED
1999-04-16363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-12288aNEW DIRECTOR APPOINTED
1998-06-12363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-21363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-20363sRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-14288DIRECTOR'S PARTICULARS CHANGED
1995-09-14288SECRETARY'S PARTICULARS CHANGED
1995-05-09363sRETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-10-17288DIRECTOR'S PARTICULARS CHANGED
1994-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-20363sRETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-04-28225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/04
1994-04-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
1992-05-05New director appointed
1992-04-03New incorporation
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to AUTOLUBE 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 AUTOLUBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-08-22 Satisfied HSBC BANK PLC
DEBENTURE 2001-07-10 Satisfied HSBC BANK PLC
Filed Financial Reports
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 AUTOLUBE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 15,284
Cash Bank In Hand 2011-04-30 £ 20,805
Current Assets 2012-04-30 £ 54,275
Current Assets 2011-04-30 £ 76,511
Debtors 2012-04-30 £ 38,071
Debtors 2011-04-30 £ 54,786
Fixed Assets 2012-04-30 £ 26,498
Fixed Assets 2011-04-30 £ 37,820
Shareholder Funds 2012-04-30 £ 169
Shareholder Funds 2011-04-30 £ 3,429
Stocks Inventory 2012-04-30 £ 920
Stocks Inventory 2011-04-30 £ 920
Tangible Fixed Assets 2012-04-30 £ 26,498
Tangible Fixed Assets 2011-04-30 £ 37,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOLUBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOLUBE LIMITED
Trademarks
We have not found any records of AUTOLUBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOLUBE 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 (30990 - Manufacture of other transport equipment n.e.c.) as AUTOLUBE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOLUBE 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 AUTOLUBE 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 AUTOLUBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG6 1LA