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

CHESHIRE LUBRICANTS LIMITED

Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CHESHIRE, CW9 7RA,
Company Registration Number
03863269
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cheshire Lubricants Ltd
CHESHIRE LUBRICANTS LIMITED was founded on 1999-10-21 and has its registered office in Northwich. The organisation's status is listed as "Active - Proposal to Strike off". Cheshire Lubricants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHESHIRE LUBRICANTS LIMITED
 
Legal Registered Office
Drake House Gadbrook Way, Gadbrook Park
Rudheath
Northwich
CHESHIRE
CW9 7RA
Other companies in WA15
 
Filing Information
Company Number 03863269
Company ID Number 03863269
Date formed 1999-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732502270  
Last Datalog update: 2023-07-12 04:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE LUBRICANTS LIMITED
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Company Officers of CHESHIRE LUBRICANTS LIMITED

Current Directors
Officer Role Date Appointed
MARY ROSE SHARD
 Company Secretary 1999-10-21
GEORGE EDWARD SHARD
 Director 2000-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARY SHARD
 Director 2017-01-11 2017-07-26
CLAIRE DONIGAN
 Director 2016-01-19 2017-01-11
MICHAEL PETER BURKE
 Director 1999-10-21 2000-01-27
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-10-21 1999-10-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-10-21 1999-10-21

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-22Application to strike the company off the register
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-10-20PSC04Change of details for Mr George Edward Shard as a person with significant control on 2021-01-08
2022-10-19TM02Termination of appointment of Mary Rose Shard on 2017-07-26
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-11-05PSC07CESSATION OF MARY ROSE SHARD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY SHARD
2017-01-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE DONIGAN
2017-01-11AP01DIRECTOR APPOINTED MRS MARY SHARD
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AP01DIRECTOR APPOINTED MRS CLAIRE DONIGAN
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM 39 Chiltern Drive Hale Altrincham Cheshire WA15 9PN
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0121/10/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/10/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0121/10/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0121/10/10 ANNUAL RETURN FULL LIST
2010-10-29CH01Director's details changed for George Edward Shard on 2010-10-21
2010-01-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0121/10/09 NO CHANGES
2009-04-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-08363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-13363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-19363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-09363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-05363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-24363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-02-02288bDIRECTOR RESIGNED
2000-01-28288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW SECRETARY APPOINTED
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-10-25288bDIRECTOR RESIGNED
1999-10-25288bSECRETARY RESIGNED
1999-10-21NEWINCINCORPORATION 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 CHESHIRE 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 CHESHIRE LUBRICANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHIRE LUBRICANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Creditors
Creditors Due After One Year 2011-10-31 £ 2,862
Creditors Due Within One Year 2013-10-31 £ 98,268
Creditors Due Within One Year 2012-10-31 £ 94,708
Creditors Due Within One Year 2012-10-31 £ 94,708
Creditors Due Within One Year 2011-10-31 £ 76,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHESHIRE LUBRICANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 11,073
Cash Bank In Hand 2012-10-31 £ 17,757
Cash Bank In Hand 2012-10-31 £ 17,757
Cash Bank In Hand 2011-10-31 £ 15,758
Current Assets 2013-10-31 £ 145,120
Current Assets 2012-10-31 £ 121,519
Current Assets 2012-10-31 £ 121,519
Current Assets 2011-10-31 £ 86,219
Debtors 2013-10-31 £ 133,795
Debtors 2012-10-31 £ 80,394
Debtors 2012-10-31 £ 80,394
Debtors 2011-10-31 £ 56,707
Shareholder Funds 2013-10-31 £ 48,249
Shareholder Funds 2012-10-31 £ 26,915
Shareholder Funds 2012-10-31 £ 26,915
Shareholder Funds 2011-10-31 £ 10,647
Stocks Inventory 2012-10-31 £ 23,368
Stocks Inventory 2012-10-31 £ 23,368
Stocks Inventory 2011-10-31 £ 13,754
Tangible Fixed Assets 2013-10-31 £ 1,397
Tangible Fixed Assets 2011-10-31 £ 4,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESHIRE LUBRICANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE LUBRICANTS LIMITED
Trademarks
We have not found any records of CHESHIRE LUBRICANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE LUBRICANTS 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 (46719 - Wholesale of other fuels and related products) as CHESHIRE LUBRICANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHIRE 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 CHESHIRE 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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