Advanced Lubricants Ltd

Company Registration Number: 07499527

Company registered in England and Wales

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Advanced Lubricants Ltd is a Private Company Limited by Shares first registered on 20 January 2011. Its current registered address is in Maidenhead, Berkshire.

Registered Address

CAUSEWAY DEAN LANE
COOKHAM
MAIDENHEAD
BERKSHIRE
SL6 9BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07499527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £24,486£31,724£34,251£41,105£29,942
of which Cash £20,551£15,212£11,186£13,645£5,701
Total Assets £24,486£31,724£34,251£41,105£29,942
Current Liabilities £26,004£31,478£33,841£39,973£33,330
Net Current Assets £-1,518£246£410£1,132£-3,388
Total Net Worth £3,985£287£1,683£3,644£231

Previous Names

No previous names

Company Officers

  • BARRETT, Richard

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Causeway
    Dean Lane
    Cookham
    Maidenhead
    Berkshire
    SL69BQ
    United Kingdom

  • TWEEDALE, Helen Jane

    Director

    Appointed on 20 January 2011

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Chiropractor

    Month of birth: September 1966

    Causeway
    Dean Lane
    Cookham
    Maidenhead
    Berkshire
    SL69BQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2RQZ. Transaction: MzE2NzA3MjE1MWFkaXF6a2N4.

  2. 25 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICLURF. Transaction: MzE2MDQwODMyMmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY98I. Transaction: MzE0MDA3NzY1NWFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE6MRD. Transaction: MzEzMjM3NTI2MmFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIBE0. Transaction: MzExNTY4MDY5OGFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IO91M3. Transaction: MzEwOTYyNTI4OGFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEVDN. Transaction: MzA5MjkyNTM3M2FkaXF6a2N4.

  8. 15 July 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CMKC2G. Transaction: MzA4MTUyNzM0NWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRGXL. Transaction: MzA3MTQzNTMzN2FkaXF6a2N4.

  10. 19 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DD36DL. Transaction: MzA2MTA1MTQ5OGFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X1353GBM. Transaction: MzA1MjgyMzc1N2FkaXF6a2N4.

  12. 15 February 2012 Registered office address changed from Causeway Dean Lane Cookham Maidenhead Berkshire SL69BQ England on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: A12QB3IP. Transaction: MzA1MjUzMDcxN2FkaXF6a2N4.

  13. 13 February 2012 Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KHQWO. Transaction: MzA1MjM3NTA5M2FkaXF6a2N4.

  14. 25 January 2011 Termination of appointment of Helen Jane Tweedale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOHER3U. Transaction: MzAzMTA1NTM4MmFkaXF6a2N4.

  15. 25 January 2011 Appointment of Mr Richard Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKOHFR3V. Transaction: MzAzMTA1NTM4MWFkaXF6a2N4.

  16. 20 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIXCGQXR. Transaction: MzAzMDcyODU3NmFkaXF6a2N4.

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