| Company Name | Advanced Lubricant Solutions Limited |
|---|---|
| Directors | Alistair Mark Harbottle and Stuart Craig Harbottle |
| Company Status | Active |
| Company Number | 09234919 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Alistair Mark Harbottle |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Willow Park Scots Gap Morpeth Northumberland NE61 4DA |
| Director Name | Mr Stuart Craig Harbottle |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Willow Park Scots Gap Morpeth Northumberland NE61 4DA |
Location
| Registered Address | 1 Willow Park Scots Gap Morpeth Northumberland NE61 4DA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Wallington Demesne |
| Ward | Longhorsley |
Shareholders
| 1 at £1 | Alistair Harbottle 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Harbottle 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (10 months from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 7 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|