Company NameAdvanced Lubricant Solutions Limited
DirectorsAlistair Mark Harbottle and Stuart Craig Harbottle
Company StatusActive
Company Number09234919
CategoryPrivate Limited Company
Incorporation Date25 September 2014(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Alistair Mark Harbottle
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Willow Park
Scots Gap
Morpeth
Northumberland
NE61 4DA
Director NameMr Stuart Craig Harbottle
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Willow Park
Scots Gap
Morpeth
Northumberland
NE61 4DA

Location

Registered Address1 Willow Park
Scots Gap
Morpeth
Northumberland
NE61 4DA
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishWallington Demesne
WardLonghorsley

Shareholders

1 at £1Alistair Harbottle
50.00%
Ordinary
1 at £1Stuart Harbottle
50.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (6 months, 1 week ago)
Next Accounts Due30 June 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return25 September 2020 (6 months, 2 weeks ago)
Next Return Due9 October 2021 (6 months from now)

Filing History

25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
16 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
15 May 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
28 September 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 April 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
12 November 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 November 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
8 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 September 2014Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)