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The Open Database Of The Corporate World

ACTIV8 LUBRICANTS LIMITED

Company Number
SC239612
Status
Active
Incorporation Date
14 November 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher John Simpson
  • Mr Thomas Herbert George Simpson
Registered Address
  • Millriggs Park
    Hightae
  • Lockerbie
  • DG11 1JL
  • Dumfriesshire
  • United Kingdom
Industry Codes
  • 29.32: Manufacture of other parts and accessories for motor vehicles (UK SIC Classification 2007)
  • 46.75: Wholesale of chemical products (UK SIC Classification 2007)
  • 29.32: Manufacture of other parts and accessories for motor vehicles (European Community NACE Rev 2)
  • 2930: Manufacture of parts and accessories for motor vehicles (UN ISIC Rev 4)
  • 46.75: Wholesale of chemical products (European Community NACE Rev 2)
  • 4669: Wholesale of waste and scrap and other products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-11-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Thomas Herbert George Simpson controls United Kingdom flag ACTIV8 LUBRICANTS LIMITED (United Kingdom, 14 Nov 2002- ) Share Ownership details
2016-04-06 Mr Christopher John Simpson controls United Kingdom flag ACTIV8 LUBRICANTS LIMITED (United Kingdom, 14 Nov 2002- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-22 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-01-19 Confirmation Statement Confirmation statement made on 2020-11-14 with no updates details
2019-11-26 Confirmation Statement Confirmation statement made on 2019-11-14 with no updates details
2019-09-30 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-12-22 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-12-06 Confirmation Statement Confirmation statement made on 2018-11-14 with no updates details
2018-01-11 Confirmation Statement Confirmation statement made on 2017-11-14 with no updates details
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-03 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-11-14 with updates details
2016-01-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-14 Annual Return Annual return made up to 2015-11-14 with full list of shareholders details
2014-12-11 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-25 Annual Return Annual return made up to 2014-11-14 with full list of shareholders details
2014-02-21 Notice of name or other designation of class of shares Change of share class name or designation details
2014-02-21 Return of allotment of shares Statement of capital following an allotment of shares on 2014-01-16 details
2014-02-14 Filing dated 14 February 2014 Resolutions details
2014-02-14 Statement of company’s objects Statement of company's objects details
2014-01-03 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-25 Annual Return Annual return made up to 2013-11-14 with full list of shareholders details

Industry codes

Code Description Code scheme
46.75 Wholesale of chemical products UK SIC Classification 2007 details
29.32 Manufacture of other parts and accessories for motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 24 2021

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