Verification Of Lubricant Specifications (UK) Ltd. net worth, address, company information. Free

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Verification Of Lubricant Specifications (Uk) Ltd (Companies House Registration Number 08603717) is a private limited company started on 2013-07-10 in England. The firm was registered at Ukla House 13 Chess Business Park, Moor Road, Chesham HP5 1SD. Verification Of Lubricant Specifications (Uk) Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Verification Of Lubricant Specifications (UK) Ltd
Number	08603717
Date of Incorporation:	July 10, 2013
End of financial year:	31 December
Address:	Ukla House 13 Chess Business Park, Moor Road, Chesham, HP5 1SD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 7 directors that can be found in this particular firm, we can name: Greg E. (in the company from 18 May 2023), Harald O. (appointment date: 11 September 2018), Michael B. (appointed on 15 December 2015). 1 secretary is present: David W. (appointed on 01 May 2016). The official register reports 1 person of significant control - David W., the only professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	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	10,279	57,674	69,907	51,783	76,067	16,933	15,313	24,293	58,463	68,764
Total Assets Less Current Liabilities	-14,013	21,651	29,575	36,243	30,594	14,765	10,931	16,298	26,451	31,599
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-14,013	21,651	29,575	-	-	-	-	-	-	-

People with significant control

David W.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 1, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On May 18, 2023 new director was appointed. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 1, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 1, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 1, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On September 11, 2018 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 1, 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
(CH03) On July 30, 2018 secretary's details were changed filed on: 6th, August 2018 \| officers	Free Download (1 page)
(CH01) On July 30, 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CH01) On July 30, 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 30, 2018 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On July 30, 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address Ukla House 13 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD. Change occurred on May 1, 2018. Company's previous address: 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England. filed on: 1st, May 2018 \| address	Free Download (1 page)
(AD01) New registered office address 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP. Change occurred on April 22, 2018. Company's previous address: 31a High Street Chesham Buckinghamshire HP5 1BW. filed on: 22nd, April 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 21, 2017 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement August 21, 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: May 1, 2016) of a secretary filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 1, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (5 pages)
(AP01) On May 28, 2015 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 2, 2016 filed on: 6th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
(CH01) On July 18, 2016 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 1, 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (4 pages)
(AP01) On December 15, 2015 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 28, 2015 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 12, 2015 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 12, 2015 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (9 pages)
(AP01) On September 25, 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 19, 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 16, 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AP01) On September 20, 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (8 pages)
(AP01) On May 23, 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from July 31, 2014 to December 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (3 pages)
(AP01) On October 18, 2013 new director was appointed. filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 18, 2013 new director was appointed. filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 18, 2013 new director was appointed. filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 18, 2013 new director was appointed. filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2013 \| incorporation	Free Download (7 pages)

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