About

Registered Number: 02936230
Date of Incorporation: 07/06/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 20 The Io Centre River Road, Barking, Essex, IG11 0DR

 

Online Lubricants Ltd was setup in 1994, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Collings, Carol, Bansal, Amarjit Singh, Collings, David George, James, Robert Michael Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANSAL, Amarjit Singh 07 July 2017 - 1
COLLINGS, David George 05 July 2017 - 1
JAMES, Robert Michael Andrew 07 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINGS, Carol 07 June 1994 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 27 April 2018
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 05 July 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 31 May 2016
SH01 - Return of Allotment of shares 23 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 30 December 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
395 - Particulars of a mortgage or charge 04 August 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 27 May 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
287 - Change in situation or address of Registered Office 03 April 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 29 November 2002
287 - Change in situation or address of Registered Office 23 October 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 08 January 2001
225 - Change of Accounting Reference Date 03 July 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 16 May 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 18 May 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 09 April 1996
363s - Annual Return 26 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 July 1994
288 - N/A 15 July 1994
287 - Change in situation or address of Registered Office 30 June 1994
NEWINC - New incorporation documents 07 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.