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Home > England & Wales Companies > ONLINE LUBRICANTS LIMITED
Company Information for

ONLINE LUBRICANTS LIMITED

20 THE IO CENTRE RIVER ROAD, BARKING, ESSEX, IG11 0DR,
Company Registration Number
02936230
Private Limited Company
Active

Company Overview

About Online Lubricants Ltd
ONLINE LUBRICANTS LIMITED was founded on 1994-06-07 and has its registered office in Essex. The organisation's status is listed as "Active". Online Lubricants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONLINE LUBRICANTS LIMITED
 
Legal Registered Office
20 THE IO CENTRE RIVER ROAD
BARKING
ESSEX
IG11 0DR
Other companies in IG11
 
Filing Information
Company Number 02936230
Company ID Number 02936230
Date formed 1994-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646112361  
Last Datalog update: 2024-06-05 12:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE LUBRICANTS LIMITED
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Company Officers of ONLINE LUBRICANTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL COLLINGS
 Company Secretary 1994-06-07
AMARJIT SINGH BANSAL
 Director 2017-07-07
DAVID GEORGE COLLINGS
 Director 2017-07-05
JOHN CHARLES COLLINGS
 Director 1994-06-07
ROBERT MICHAEL ANDREW JAMES
 Director 2017-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-06-07 1994-05-28
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1994-06-07 1994-05-28
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1994-06-07 1994-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES COLLINGS ONLINE LONDON LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JOHN CHARLES COLLINGS ONLINE BUSINESS APPLICATIONS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JOHN CHARLES COLLINGS ONLINE SOLAR LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Finance and HR manager ( Full or P/T) - BarkingBarkingWe have a new exciting Management position for the above role at Online Lubricants to help us manage rapid growth in an organised and professional manner.2016-04-29
Telesales/Appointment makerWaltham Cross*Telesales/Appointment maker* *Flexible hours, F/T or P/T* *Would also suit a returner to work with hours / days and training to suit childcare needs*2016-04-18
Area Sales RepresentativeWaltham CrossAREA SALES REPRESENTATIVE:. This is an existing Sales Area of Online Lubricants. You need to be from a Sales or Technical background....2016-04-18
Delivery Driver/Warehouse OperativeBarkingDriver 3.5 Tonne Van Online Lubricants Ltd- Barking Depot Online Lubricants have a vacancy for a Delivery Driver at their Barking depot Duties include: -...2016-02-09
Delivery DriverWaltham AbbeyDriver 3.5 Tonne Van Online Lubricants Ltd- Waltham Abbey Depot Online Lubricants have a vacancy for a Delivery Driver at their Waltham Abbey depot Duties...2016-02-09

Jobs results powered by Indeed
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
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-11-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03AP01DIRECTOR APPOINTED MISS BETH MARIAN COLLINGS
2021-09-01AP01DIRECTOR APPOINTED MR LUKE FARROW
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ANDREW JAMES
2021-01-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ANDREW JAMES
2017-07-07AP01DIRECTOR APPOINTED MR AMARJIT SINGH BANSAL
2017-07-05AP01DIRECTOR APPOINTED MR DAVID GEORGE COLLINGS
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-31AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-23SH0121/12/15 STATEMENT OF CAPITAL GBP 50000
2015-12-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0120/05/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0120/05/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02CH01Director's details changed for John Charles Collings on 2009-11-02
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL COLLINGS / 02/11/2009
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-01363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-07-13363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01288cSECRETARY'S PARTICULARS CHANGED
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 27 RENWICK ROAD BARKING ESSEX IG11 0SB
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-17363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-26363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/02
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: UNIT 1 S STANDARD IND EST FACTORY ROAD NORTH WOOLWICH LONDON E16 2EJ
2002-05-27363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-14363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-03225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2000-05-23363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/99
1999-05-16363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-18363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-27363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-30363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1996-04-09AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/95
1995-05-26363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1994-07-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-30287REGISTERED OFFICE CHANGED ON 30/06/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1994-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to ONLINE LUBRICANTS 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 ONLINE LUBRICANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-04 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 ONLINE LUBRICANTS LIMITED

Intangible Assets
Patents
We have not found any records of ONLINE LUBRICANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLINE LUBRICANTS LIMITED
Trademarks
We have not found any records of ONLINE LUBRICANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONLINE LUBRICANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-05-29 GBP £215
Nottingham City Council 2014-05-29 GBP £215 200-R & M of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ONLINE LUBRICANTS 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.
Import/Export of Goods
Goods imported/exported by ONLINE LUBRICANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0027101999Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE LUBRICANTS 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 ONLINE LUBRICANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG11 0DR