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Home > England & Wales Companies > HARRISON LUBRICATION ENGINEERING LIMITED
Company Information for

HARRISON LUBRICATION ENGINEERING LIMITED

LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA,
Company Registration Number
02821641
Private Limited Company
Active

Company Overview

About Harrison Lubrication Engineering Ltd
HARRISON LUBRICATION ENGINEERING LIMITED was founded on 1993-05-26 and has its registered office in Bolton. The organisation's status is listed as "Active". Harrison Lubrication Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARRISON LUBRICATION ENGINEERING LIMITED
 
Legal Registered Office
LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SA
Other companies in BL6
 
Filing Information
Company Number 02821641
Company ID Number 02821641
Date formed 1993-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354729923  
Last Datalog update: 2024-12-05 05:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON LUBRICATION ENGINEERING LIMITED
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Company Officers of HARRISON LUBRICATION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MORRIS
 Company Secretary 2003-09-05
PAMELA MORRIS
 Director 2012-10-31
PHILIP STEPHEN VAUSE
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN HARRISON
 Director 2010-12-01 2015-08-07
MICHAEL WILFRED HARRISON
 Director 1993-05-26 2015-08-07
MICHAEL WILFRED HARRISON
 Company Secretary 1993-05-26 2003-09-05
KEITH JOHN HORNER
 Director 1993-08-01 2003-09-05
PARTRICIA MARIE HARRISON
 Director 1993-05-26 2002-03-31
ERIC DAVID LOTT
 Director 1995-09-28 2002-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-26 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MORRIS MW HARRISON LIMITED Company Secretary 2003-09-05 CURRENT 2000-01-27 Dissolved 2017-02-21
PAMELA MORRIS THE NIPPLE SHOP LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
PHILIP STEPHEN VAUSE THE NIPPLE SHOP LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15All of the property or undertaking has been released from charge for charge number 1
2025-01-15All of the property or undertaking has been released from charge for charge number 2
2024-11-2931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-12-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028216410003
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-10-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AAMDAmended account full exemption
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-01-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 130
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 130
2016-06-14AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARRISON
2015-10-28CH01Director's details changed for Mrs Pamela Morris on 2015-04-01
2015-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA MORRIS on 2015-04-01
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028216410003
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 130
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Mrs Pamela Morris on 2012-11-01
2015-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA MORRIS on 2012-11-01
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 130
2014-05-27AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILFRED HARRISON / 01/06/2013
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN HARRISON / 01/06/2013
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0126/05/13 ANNUAL RETURN FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MRS PAMELA MORRIS
2013-06-20AP01DIRECTOR APPOINTED MR PHILIP STEPHEN VAUSE
2013-02-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0126/05/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-28AR0126/05/11 FULL LIST
2011-06-28AP01DIRECTOR APPOINTED MRS KATHLEEN HARRISON
2011-01-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0126/05/10 FULL LIST
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-02-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-06-30169£ IC 150/130 26/05/05 £ SR 20@1=20
2005-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27363(288)SECRETARY RESIGNED
2004-05-27363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-02-06288aNEW SECRETARY APPOINTED
2003-10-17288bDIRECTOR RESIGNED
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-11363(288)DIRECTOR RESIGNED
2002-06-11363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-06-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18288bDIRECTOR RESIGNED
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-08363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-05363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-03-25AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28363sRETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-02-13AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-21363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-02-25AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-13288DIRECTOR'S PARTICULARS CHANGED
1996-07-31363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-07-31288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-10-31288NEW DIRECTOR APPOINTED
1995-06-22363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1995-01-07AAFULL ACCOUNTS MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to HARRISON LUBRICATION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRISON LUBRICATION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding MICHAEL WILFRED HARRISON AND KATHLEEN HARRISON
DEBENTURE 2002-06-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-04-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRISON LUBRICATION ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of HARRISON LUBRICATION ENGINEERING LIMITED registering or being granted any patents
Domain Names

HARRISON LUBRICATION ENGINEERING LIMITED owns 5 domain names.

hle.co.uk   nippleshop.co.uk   thenippleshop.co.uk   harrisonlubricationengineeringltd.co.uk   morrisconstruction.co.uk  

Trademarks
We have not found any records of HARRISON LUBRICATION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON LUBRICATION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HARRISON LUBRICATION ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON LUBRICATION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARRISON LUBRICATION ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084131100Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2018-11-0082032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2018-08-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-04-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2018-03-0032151100Black printing ink, whether or not concentrated or solid
2018-03-0073181900Threaded articles, of iron or steel, n.e.s.
2017-04-0085061011Manganese dioxide cells and batteries, alkaline, in the form of cylindrical cells (excl. spent)
2017-02-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-05-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2010-09-0184133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON LUBRICATION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRISON LUBRICATION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL6 4SA