Lube-tech Limited in Cirencester, GL7 5XN

Description

Data updated on: 01-11-2023

Lube-tech started its operations in the year 1996 as a Private Limited Company under the following Company Registration No.: 03165754. This firm has been prospering for 28 years and it's currently active. This company's office is registered in Cirencester at 29 Sudeley Drive. Anyone could also find the company by the area code, GL7 5XN. This company's declared SIC number is 70229 which means Management consultancy activities other than financial management. The most recent filed accounts documents cover the period up to Monday 28th February 2022 and the most recent annual confirmation statement was submitted on Wednesday 1st February 2023.

According to the latest data, this particular company is presided over by a single director: Ian K., who was assigned to lead the company in February 1996. Since February 1996 John S., had been managing the company till the resignation in 2016. What is more another director, namely Niall S. quit in March 2016. To support the directors in their duties, the company has been utilizing the expertise of Carolyn K. as a secretary since February 1996.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Currency
Net Worth	50	50	50	50	50	50

Balance Sheet
Cash Bank On Hand						50	50	50	50	50	50
Net Assets Liabilities						50	50	50	50	50	50
Cash Bank In Hand	50	50	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	50	50	50	50	50	50

Capital & Reserves
Shareholder Funds	50	50	50	50	50	50

Other Financial Data
Number Shares Allotted		50	50	50	50	50	50	50	50	50	50
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50	50	50

Company staff

Carolyn K.

Role: Secretary

Appointed: 28 February 1996

Latest update: 22 March 2024

Ian K.

Role: Director

Appointed: 28 February 1996

Latest update: 22 March 2024

People with significant control

Ian K. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Ian K.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	1 March 2013
Annual Accounts 1 March 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	1 March 2014
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
Annual Accounts
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
End Date For Period Covered By Report	2014-02-28
Annual Accounts 28 February 2015
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 February 2015
Annual Accounts 28 February 2016
Date Approval Accounts	28 February 2016

Lube-tech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolyn K.

Ian K.

John S.

Niall S.

People with significant control

Ian K.

Accounts Documents

Company filings

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