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James Day (Lubricants) Limited

James Day (Lubricants) Limited is an active company incorporated on 20 November 1992 with the registered office located in . James Day (Lubricants) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02766318
Private limited company
Age
33 years
Incorporated 20 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (12 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
01243672455
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jul 1979
Director • British • Lives in Indonesia • Born in May 1950
Mr Anthony Godfrey Walter King
PSC • British • Lives in Indonesia • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£831
Decreased by £6.33K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.93K
Increased by £1.52K (+8%)
Total Liabilities
-£21.55K
Increased by £13.46K (+166%)
Net Assets
-£613
Decreased by £11.94K (-105%)
Debt Ratio (%)
103%
Increased by 61.28% (+147%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 21 Oct 2025
Own Shares Purchased
6 Months Ago on 1 May 2025
Shares Cancelled
8 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Anthony Godfrey Walter King Details Changed
1 Year 10 Months Ago on 8 Jan 2024
James Alexander Bird (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Andrea Helen Bird (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Anthony Godfrey Walter King (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 21 Oct 2025
Purchase of own shares.
Submitted on 1 May 2025
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Cancellation of shares. Statement of capital on 4 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Aug 2024
Cessation of Andrea Helen Bird as a person with significant control on 1 December 2023
Submitted on 8 Jan 2024
Notification of Anthony Godfrey Walter King as a person with significant control on 6 April 2016
Submitted on 8 Jan 2024
Repayment History
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