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Home > England & Wales Companies > GLOBAL LUBRICANTS LIMITED
Company Information for

GLOBAL LUBRICANTS LIMITED

6 MILES GROVE, OAKHAM, DUDLEY, WEST MIDLANDS, DY2 7TT,
Company Registration Number
03382167
Private Limited Company
Active

Company Overview

About Global Lubricants Ltd
GLOBAL LUBRICANTS LIMITED was founded on 1997-06-05 and has its registered office in Dudley. The organisation's status is listed as "Active". Global Lubricants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL LUBRICANTS LIMITED
 
Legal Registered Office
6 MILES GROVE
OAKHAM
DUDLEY
WEST MIDLANDS
DY2 7TT
Other companies in DY2
 
Filing Information
Company Number 03382167
Company ID Number 03382167
Date formed 1997-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB695557280  
Last Datalog update: 2024-07-05 14:59:40
Primary Source:Companies House
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Companies with same name GLOBAL LUBRICANTS LIMITED
The following companies were found which have the same name as GLOBAL LUBRICANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL LUBRICANTS NI LIMITED 7 LISBURN STREET HILLSBOROUGH COUNTY DOWN BT26 6AB Active Company formed on the 2006-02-23
GLOBAL LUBRICANTS LLC 1668 ROCKY POINT DRIVE LAKELAND FL 33813 Active Company formed on the 2015-08-17
GLOBAL LUBRICANTS & INVESTMENTS, CORP. 10773 NW 58ST MIAMI FL 33178 Inactive Company formed on the 2011-11-14
GLOBAL LUBRICANTS, LLC 10773 NW 58TH STREET, SUITE 403 MIAMI FL 33178 Inactive Company formed on the 2003-07-17
GLOBAL LUBRICANTS INC Georgia Unknown
GLOBAL LUBRICANTS INC Georgia Unknown

Company Officers of GLOBAL LUBRICANTS LIMITED

Current Directors
Officer Role Date Appointed
SERENA DOREEN DICKEN
Company Secretary 2000-10-06
TERENCE WILLIAM DICKEN
Director 1997-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE WILLIAM DICKEN
Company Secretary 1997-06-05 2000-10-16
SERENA DOREEN DICKEN
Director 2000-10-16 2000-10-16
KEITH JOHN SHOWLER
Director 1997-06-05 2000-10-16
STEPHEN JOHN SCOTT
Nominated Secretary 1997-06-05 1997-06-05
JACQUELINE SCOTT
Nominated Director 1997-06-05 1997-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM DICKEN SWALES DIAMONDS LTD Director 2015-02-10 CURRENT 2015-02-10 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
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0105/06/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/06/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0105/06/12 ANNUAL RETURN FULL LIST
2011-10-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-09AD03Register(s) moved to registered inspection location
2011-06-09AD02Register inspection address has been changed
2011-04-18AAMDAmended accounts made up to 2010-06-30
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Terence William Dicken on 2010-06-05
2010-02-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 05/06/09; full list of members
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363aRETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363aRETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-12363aRETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS
2002-06-29288cSECRETARY'S PARTICULARS CHANGED
2002-06-29288cDIRECTOR'S PARTICULARS CHANGED
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-11395PARTICULARS OF MORTGAGE/CHARGE
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 3 REGENT AVE TIVIDALE WARLEY WEST MIDLANDS B69 1TJ
2001-06-19363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23288bSECRETARY RESIGNED
2000-11-08288bDIRECTOR RESIGNED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-07-03363aRETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-23363aRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-22363aRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-06-12288bSECRETARY RESIGNED
1997-06-12288bDIRECTOR RESIGNED
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1997-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19201 - Mineral oil refining




Licences & Regulatory approval
We could not find any licences issued to GLOBAL LUBRICANTS 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 GLOBAL LUBRICANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-09-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GLOBAL LUBRICANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2011-06-30 £ 1
Cash Bank In Hand 2012-06-30 £ 53
Cash Bank In Hand 2011-06-30 £ 1,007
Current Assets 2012-06-30 £ 93,686
Current Assets 2011-06-30 £ 109,460
Debtors 2012-06-30 £ 73,653
Debtors 2011-06-30 £ 85,053
Fixed Assets 2012-06-30 £ 4,886
Fixed Assets 2011-06-30 £ 4,348
Shareholder Funds 2012-06-30 £ -5,797
Shareholder Funds 2011-06-30 £ -3,648
Stocks Inventory 2012-06-30 £ 19,980
Stocks Inventory 2011-06-30 £ 23,400
Tangible Fixed Assets 2012-06-30 £ 4,886
Tangible Fixed Assets 2011-06-30 £ 4,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL LUBRICANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL LUBRICANTS LIMITED
Trademarks
We have not found any records of GLOBAL LUBRICANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL LUBRICANTS 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 (19201 - Mineral oil refining) as GLOBAL LUBRICANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL LUBRICANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL LUBRICANTS 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 GLOBAL LUBRICANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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