Masterlube Systems Limited in Darlington, DL1 2DD

Description

Data updated on: 01-11-2023

This business is widely known under the name of Masterlube Systems Limited. This company was established thirty six years ago and was registered with 02328673 as the registration number. This particular registered office of this firm is situated in Darlington. You can reach it at Butler House, Haughton Green. The enterprise's SIC code is 74990, that means Non-trading company. Its latest filed accounts documents describe the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2022-12-15.

Within this particular company, many of director's obligations up till now have been met by Oliver B. and John B.. Amongst these two managers, John B. has been with the company the longest, having become a part of the Management Board on 1991. To help the directors in their tasks, the company has been using the skills of John B. as a secretary since April 2002.

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares. Oliver B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities											1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Amounts Owed By Group Undertakings					1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		900	900	900	900							900
Par Value Share		1	1	1	1							1
Share Capital Allotted Called Up Paid	900	900	900	900	900
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset											1 000	1 000

Company staff

John B.

Role: Secretary

Appointed: 30 April 2002

Latest update: 15 November 2023

Oliver B.

Role: Director

Appointed: 01 May 1998

Latest update: 15 November 2023

John B.

Role: Director

Appointed: 31 December 1991

Latest update: 15 November 2023

People with significant control

John B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Oliver B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 15 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	15 January 2015
Annual Accounts 9 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	9 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	9 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts 29 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	29 January 2014

Masterlube Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John B.

Oliver B.

John B.

Wendy B.

Ian B.

People with significant control

John B.

Oliver B.

Accounts Documents

Company filings

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