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METAL WORKING LUBRICANTS LIMITED

Learn more about METAL WORKING LUBRICANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HOWARD ROAD, SALTNEY, CHESTER, CH4 8UF

METAL WORKING LUBRICANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00564835
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.17
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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Find out more information about METAL WORKING LUBRICANTS LIMITED. Our website makes it possible to view other available documents related to METAL WORKING LUBRICANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH FREEMAN / 28/08/2014
Form type: CH01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, BRAEMAR HOUSE, 274 MANCHESTER ROAD WOOLSTON, WARRINGTON, CHESHIRE, WA1 4PS
Form type: AD01
Date: 2014.08.28
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH FREEMAN / 23/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JEAN CRAVEN / 23/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH COWELL / 23/04/2010
Form type: CH01
Date: 2010.05.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, UNIT 13, GARDEN CITY INDUSTRIAL ESTATE, SEALAND AVENUE, DEESIDE CH5 2HW
Form type: 287
Date: 2005.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/98
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10

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Company directors and board members:

BARBARA ELIZABETH COWELL (current)
Secretary, RETAIL MANAGER, 2005.09.12
182 HASLINGDEN OLD ROAD RAWTENSTALL , ROSSENDALE
BB4 8RS, LANCASHIRE
BARBARA ELIZABETH COWELL (current)
Director, RETAIL MANAGER, 2005.09.12
182 HASLINGDEN OLD ROAD RAWTENSTALL , ROSSENDALE
BB4 8RS, LANCASHIRE
SUZANNE JEAN CRAVEN (current)
Director, AREA MANAGER, 2005.09.12
1 ST JAMES STREET WATERFOOT , ROSSENDALE
BB4 7HN, LANCASHIRE
KATHRYN ELIZABETH FREEMAN (current)
Director, COMPANY DIRECTOR, 1998.07.01
3 HOWARD ROAD SALTNEY , CHESTER
CH4 8UF
ALAN RODWAY FREEMAN (resigned)
Secretary, 1991.04.30 - 2005.09.12
274 MANCHESTER ROAD WOOLSTON , WARRINGTON
WA1 4PS, CHESHIRE
ALAN RODWAY FREEMAN (resigned)
Director, MD, 1991.04.30 - 2005.09.12
274 MANCHESTER ROAD WOOLSTON , WARRINGTON
WA1 4PS, CHESHIRE
HOWARD ALAN FREEMAN (resigned)
Director, SALES EXECUTIVE, 1991.04.30 - 2005.09.12
7 STEWARDS COURT CARLISLE CLOSE , KINGSTON UPON THAMES
KT2 7AU, SURREY
Date 2013.06.30 2012.06.30
Fixed Assets £ 9,097 - 1.21 % £ 9,208
Tangible Fixed Assets £ 9,097 - 1.21 % £ 9,208
Current Assets £ 4,412 - 34.81 % £ 6,768
Tangible Fixed Assets Depreciation £ 4,283 + 2.66 % £ 4,172
Debtors £ 3,419 - 20.97 % £ 4,326
Shareholder Funds £ 10,804 - 14.82 % £ 12,683
Profit Loss Account Reserve £ 8,804 - 17.59 % £ 10,683
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 10,804 - 14.82 % £ 12,683
Total Assets Less Current Liabilities £ 10,804 - 14.82 % £ 12,683
Net Current Assets Liabilities £ 1,707 - 50.88 % £ 3,475
Creditors Due Within One Year £ 2,705 - 17.86 % £ 3,293
Cash Bank In Hand £ 219 - 86.46 % £ 1,617
Stocks Inventory £ 774 - 6.18 % £ 825
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,380 £ 13,380

Information about the Private Limited Company METAL WORKING LUBRICANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data