Specialist Lubricants Limited (reg no 03890316) is a private limited company founded on 1999-12-08. This enterprise can be found at 16 Churchill Way, Cardiff CF10 2DX. Specialist Lubricants Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Specialist Lubricants Limited |
| Number | 03890316 |
| Date of Incorporation: | Wed, 8th Dec 1999 |
| End of financial year: | 31 December |
| Address: | 16 Churchill Way, Cardiff, CF10 2DX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 2 directors that can be found in the aforementioned enterprise, we can name: Pascal S. (appointed on 10 May 2023), Tina T. (appointment date: 10 May 2023). The Companies House indexes 1 person of significant control - Charles B., the single person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 158,765 | 168,325 | 235,637 | 276,006 | 318,352 | 248,058 | 150,016 | 129,940 | 180,879 | 119,590 | 136,076 | 154,961 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 26,235 | 19,692 | 83,533 | 175,322 | 193,574 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,061 | 11,226 | 12,151 | 36,246 | 33,589 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 26,985 | 19,692 | 83,533 | 175,322 | 193,574 | 187,788 | 125,323 | 90,358 | 108,417 | 76,384 | 83,254 | 83,541 |
People with significant control
Charles B.
1 July 2016 - 10 May 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, February 2023 | accounts |
Free Download
(8 pages)
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