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Company Information for

LUBBERS (UK) LIMITED

11 ATLEY WAY, NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WA,

Company Registration Number

03291167

Private Limited Company

Active

Company Overview

About Lubbers (uk) Ltd

LUBBERS (UK) LIMITED was founded on 1996-12-12 and has its registered office in Cramlington. The organisation's status is listed as "Active". Lubbers (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LUBBERS (UK) LIMITED

Legal Registered Office

11 ATLEY WAY
NELSON INDUSTRIAL ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WA
Other companies in NE23

Previous Names

RTH-LUBBERS UK (INTERNATIONAL) LIMITED

21/01/2015

Filing Information

Company Number		03291167
Company ID Number		03291167
Date formed		1996-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB556033160

Last Datalog update:	2024-02-05 23:48:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUBBERS (UK) LIMITED

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Company Officers of LUBBERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHANNES GERARDUS ENGELSMAN	Director	2014-01-01
STUART MARTIN FERGUSON	Director	2014-01-01
NICHOLAS FALKNER LATHAM	Director	2016-01-01
DIRK HENDRIK MULDER	Director	2014-01-01
ANTHONY RONALD TAILFORD	Director	1997-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART MARTIN FERGUSON	Director	2005-06-01	2014-01-01
JOHANNES GERARDUS BERNARDUS LUBBERS	Director	2001-12-13	2014-01-01
RONALD TAILFORD	Company Secretary	1997-02-06	2007-11-30
RONALD TAILFORD	Director	1997-02-06	2002-04-06
JL NOMINEES TWO LIMITED	Nominated Secretary	1996-12-12	1997-02-06
JL NOMINEES ONE LIMITED	Nominated Director	1996-12-12	1997-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART MARTIN FERGUSON	PARK FARM BARNS MANAGEMENT COMPANY LIMITED	Director	2012-10-31	CURRENT	2010-11-24	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.

Date	Document Type	Document Description
2023-10-17		APPOINTMENT TERMINATED, DIRECTOR ROB VAN PAASSEN
2023-07-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11		DIRECTOR APPOINTED MR JOHN GALL
2023-02-09		DIRECTOR APPOINTED MR ROB VAN PAASSEN
2023-02-09		DIRECTOR APPOINTED MR JON-PAUL YOUNGER
2023-01-19		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR DIRK HENDRIK MULDER
2022-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032911670004
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES GERARDUS ENGELSMAN
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN FERGUSON
2020-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11	AP01	DIRECTOR APPOINTED MR NICHOLAS FALKNER LATHAM
2016-03-10	CH01	Director's details changed for Mr Stuart Martin Ferguson on 2016-01-01
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28	AR01	12/12/14 ANNUAL RETURN FULL LIST
2015-01-21	RES15	CHANGE OF NAME 11/01/2015
2015-01-21	CERTNM	Company name changed rth-lubbers uk (international) LIMITED\certificate issued on 21/01/15
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032911670003
2014-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032911670002
2014-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26	AP01	DIRECTOR APPOINTED MR STUART MARTIN FERGUSON
2014-02-26	AP01	DIRECTOR APPOINTED MR DIRK HENDRIK MULDER
2014-02-26	AP01	DIRECTOR APPOINTED MR DIRK HENDRIK MULDER
2014-02-26	AP01	DIRECTOR APPOINTED MR JOHANNES GERARDUS ENGELSMAN
2014-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON
2014-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES LUBBERS
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09	AR01	12/12/11 FULL LIST
2011-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22	AR01	12/12/10 FULL LIST
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21	AR01	12/12/09 FULL LIST
2010-01-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-21	AD02	SAIL ADDRESS CREATED
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAILFORD / 01/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GERARDUS BERNARDUS LUBBERS / 01/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN FERGUSON / 01/01/2010
2009-05-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-17	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-03	363(288)	SECRETARY RESIGNED
2008-03-03	363s	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/07 FROM: INTERNATIONAL HOUSE ADDISON INDUSTRIAL ESTATE BLAYDON ON TYNE TYNE & WEAR NE21 4TE
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-06	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-03	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-10	288a	NEW DIRECTOR APPOINTED
2005-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-04	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-05	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30	363(288)	DIRECTOR RESIGNED
2002-12-30	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-25	CERTNM	COMPANY NAME CHANGED RTH INTERNATIONAL TRANSPORT LIMI TED CERTIFICATE ISSUED ON 25/11/02
2002-04-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2002-04-23	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-02-07	288a	NEW DIRECTOR APPOINTED
2001-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-06	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2000-12-29	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: HILL COURT TRANSBRITANNIA TRADING ESTATE BLAYDON TYNE & WEAR
1999-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-07	363s	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-15	363s	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-04	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
1997-02-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1997-02-20	288b	SECRETARY RESIGNED
1997-02-20	288b	DIRECTOR RESIGNED
1997-02-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-20	288a	NEW DIRECTOR APPOINTED
1997-02-13	CERTNM	COMPANY NAME CHANGED PROMISETASK LIMITED CERTIFICATE ISSUED ON 14/02/97

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1087287	Active	Licenced property: THAMESFIELD WAY VENTUREFORTH BUSINESS PARK GREAT YARMOUTH GB NR31 0DN. Correspondance address: NORTH NELSON INDUSTRIAL ESTATE 11 ATLEY WAY CRAMLINGTON GB NE23 1WA
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB0227299	Active	Licenced property: NORTH NELSON INDUSTRIAL ESTATE 11 ATLEY WAY CRAMLINGTON GB NE23 1WA.
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OM1048187	Active	Licenced property: PETERSEAT DRIVE INTERNATIONAL HOUSE ALTENS INDUSTRIAL ESTATE ABERDEEN ALTENS INDUSTRIAL ESTATE GB AB12 3HT. Correspondance address: NORTH NELSON INDUSTRIAL ESTATE 11 ATLEY WAY CRAMLINGTON GB NE23 1WA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 LUBBERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-28	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
	2014-11-19	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
MORTGAGE DEBENTURE	1997-03-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of LUBBERS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUBBERS (UK) LIMITED

Trademarks

We have not found any records of LUBBERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUBBERS (UK) 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 (49410 - Freight transport by road) as LUBBERS (UK) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where LUBBERS (UK) 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 LUBBERS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	84679900	Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2016-02-00	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2016-01-00	84122989	Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines)
2015-11-00	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-10-00	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-07-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-07-00	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

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 LUBBERS (UK) 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 LUBBERS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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