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United Kingdom Lubricants Association Ltd

United Kingdom Lubricants Association Ltd is an active company incorporated on 7 August 1968 with the registered office located in Chesham, Buckinghamshire. United Kingdom Lubricants Association Ltd was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00936857
Private limited by guarantee without share capital
Age
57 years
Incorporated 7 August 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ukla House 13 Chess Business Park
Moor Road
Chesham
Buckinghamshire
HP5 1SD
England
Same address for the past 7 years
Telephone
01442 875922
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Director • PSC • Supply Chain & Technology Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Oct 1967
Director • Managing Director/ Chairman • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Oct 1966
Director • Company Executive • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Verification Of Lubricant Specifications (UK) Ltd
Mr Michael Winston Bewsey, Nigel Robert Bottom, and 4 more are mutual people.
Active
Castlecroft Management Limited
Mr Hugh Gordon Dowding is a mutual person.
Active
Exol Lubricants Limited
Mr Darren Barber Frogson is a mutual person.
Active
Exol Petroleum Limited
Mr Darren Barber Frogson is a mutual person.
Active
Gray Baxter Limited
Mr Hugh Gordon Dowding is a mutual person.
Active
Reeve Johnstone Limited
Mr Hugh Gordon Dowding is a mutual person.
Active
Paterson Enterprises Limited
Mr Andrew James Goddard and Paul Booth are mutual people.
Active
Goodall Bates & Todd Limited
Paul Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£640.97K
Increased by £66.93K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.05M
Increased by £46.37K (+5%)
Total Liabilities
-£236.45K
Decreased by £18.85K (-7%)
Net Assets
£810.96K
Increased by £65.22K (+9%)
Debt Ratio (%)
23%
Decreased by 2.93% (-11%)
Latest Activity
Mr Kevin John Duncan Details Changed
7 Months Ago on 6 Feb 2025
Mr Paul Booth Details Changed
7 Months Ago on 6 Feb 2025
Mr Nigel Robert Bottom Details Changed
7 Months Ago on 6 Feb 2025
Peter John Farrar Vickers Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Abigail Waller Appointed
11 Months Ago on 13 Sep 2024
Ms Sinead Adamski Appointed
1 Year 4 Months Ago on 9 May 2024
Mr David Cooper Appointed
1 Year 4 Months Ago on 9 May 2024
Jacqueline Berryman Resigned
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Director's details changed for Mr Nigel Robert Bottom on 6 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Paul Booth on 6 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Kevin John Duncan on 6 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Peter John Farrar Vickers as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mrs Abigail Waller as a director on 13 September 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Sinead Adamski as a director on 9 May 2024
Submitted on 10 Jul 2024
Appointment of Mr David Cooper as a director on 9 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Jacqueline Berryman as a director on 6 April 2024
Submitted on 8 Apr 2024
Repayment History
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