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Home > England & Wales Companies > VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
Company Information for

VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD

UKLA HOUSE 13 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD,
Company Registration Number
08603717
Private Limited Company
Active

Company Overview

About Verification Of Lubricant Specifications (uk) Ltd
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD was founded on 2013-07-10 and has its registered office in Chesham. The organisation's status is listed as "Active". Verification Of Lubricant Specifications (uk) Ltd is a Private Limited Company registered in ENGLAND 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
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
 
Legal Registered Office
UKLA HOUSE 13 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD
Other companies in HP5
 
Filing Information
Company Number 08603717
Company ID Number 08603717
Date formed 2013-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
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Company Officers of VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD

Current Directors
Officer Role Date Appointed
DAVID JULIAN WRIGHT
 Company Secretary 2016-05-01
JACQUELINE BERRYMAN
 Director 2015-05-28
MICHAEL WINSTON BEWSEY
 Director 2015-12-15
NIGEL ROBERT BOTTOM
 Director 2013-07-10
DARREN BARBER FROGSON
 Director 2015-05-28
ANDREW JAMES GODDARD
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HUGH BATES
 Director 2014-09-25 2017-11-21
HUGH SEBASTIAN CRAWSHAW
 Director 2013-10-01 2017-03-01
ANDREW DIXON
 Director 2013-10-01 2016-07-02
SIMON ALAN BRANDER
 Director 2014-01-01 2015-05-12
DAVID GARNETT HOPKINSON
 Director 2014-09-20 2015-05-12
MICHAEL GEORGE PETER SWINEY
 Director 2013-07-10 2014-09-19
NEVIL PETER HALL
 Director 2013-10-01 2014-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WINSTON BEWSEY AIRPORT ENERGY LIMITED Director 2017-10-31 CURRENT 1999-11-11 Active
MICHAEL WINSTON BEWSEY AIRPORT ENERGY SERVICES LIMITED Director 2017-10-31 CURRENT 2003-09-02 Active
MICHAEL WINSTON BEWSEY STANBRIDGE GROUP LIMITED Director 2017-10-31 CURRENT 1991-07-12 Active
MICHAEL WINSTON BEWSEY WESSEX PETROLEUM LIMITED Director 2017-10-31 CURRENT 1971-09-17 Active
MICHAEL WINSTON BEWSEY UNITED KINGDOM LUBRICANTS ASSOCIATION LTD Director 2015-12-01 CURRENT 1968-08-07 Active
MICHAEL WINSTON BEWSEY COSAN LUBES INVESTMENTS LIMITED Director 2012-09-25 CURRENT 2012-04-03 Liquidation
MICHAEL WINSTON BEWSEY MOOVE LUBRICANTS LIMITED Director 2012-07-02 CURRENT 1986-11-19 Active
DARREN BARBER FROGSON OIL AND ORGANICS TREATMENTS LIMITED Director 2016-06-08 CURRENT 1999-03-08 Dissolved 2016-11-22
DARREN BARBER FROGSON GREENWAY LUBRICANTS LIMITED Director 2002-09-17 CURRENT 2001-10-29 Active - Proposal to Strike off
DARREN BARBER FROGSON EXOL LUBRICANTS LIMITED Director 2002-06-06 CURRENT 1991-03-01 Active
DARREN BARBER FROGSON CRYSTAL OIL TECHNOLOGY LIMITED Director 1997-07-01 CURRENT 1997-07-01 Active - Proposal to Strike off
DARREN BARBER FROGSON FROGSON INVESTMENTS LIMITED Director 1992-02-16 CURRENT 1989-02-16 Active
ANDREW JAMES GODDARD GODDARD ENTERPRISES LIMITED Director 2016-02-15 CURRENT 2016-01-28 Active
ANDREW JAMES GODDARD TRIBOLYSIS TESTING SERVICES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ANDREW JAMES GODDARD UNITED KINGDOM LUBRICANTS ASSOCIATION LTD Director 2014-09-19 CURRENT 1968-08-07 Active
ANDREW JAMES GODDARD INDUSTRIAL SPECIALITY LUBRICANTS LIMITED Director 2009-10-15 CURRENT 2009-08-27 Active
ANDREW JAMES GODDARD FORWARD LUBRICANTS LIMITED Director 2004-12-14 CURRENT 2004-06-08 Active
ANDREW JAMES GODDARD MORRIS LUBRICANTS LIMITED Director 2004-12-14 CURRENT 2004-06-08 Active
ANDREW JAMES GODDARD MORRIS LEISURE LIMITED Director 2004-12-14 CURRENT 2004-06-08 Active
ANDREW JAMES GODDARD METCUT LIMITED Director 2004-12-14 CURRENT 2004-06-25 Active
ANDREW JAMES GODDARD METCUT (GREAT BRITAIN) LIMITED Director 2004-12-14 CURRENT 2004-06-25 Active
ANDREW JAMES GODDARD NEWTON OILS LIMITED Director 2004-07-28 CURRENT 2004-05-25 Active
ANDREW JAMES GODDARD PATERSON ENTERPRISES LIMITED Director 2004-07-19 CURRENT 2003-10-14 Active
ANDREW JAMES GODDARD PEL PENSIONS TRUSTEES LIMITED Director 2004-07-12 CURRENT 2004-06-02 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
2025-02-12Director's details changed for Mr Nigel Robert Bottom on 2025-02-06
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-10DIRECTOR APPOINTED MR DAVID COOPER
2024-05-23DIRECTOR APPOINTED MS KIRSTEN LYKKE BACH
2024-04-08APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERRYMAN
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-05-22DIRECTOR APPOINTED MR GREG EDWARDS
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-07-16AP01DIRECTOR APPOINTED MR HARALD OOSTING
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR. DAVID JULIAN WRIGHT on 2018-07-30
2018-07-31PSC04Change of details for Mr. David Julian Wright as a person with significant control on 2018-07-30
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GODDARD / 30/07/2018
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 30/07/2018
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON BEWSEY / 30/07/2018
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England
2018-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/18 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH BATES
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-07-04AP03Appointment of Mr. David Julian Wright as company secretary on 2016-05-01
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JULIAN WRIGHT
2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16AP01DIRECTOR APPOINTED MRS JACQUELINE BERRYMAN
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SEBASTIAN CRAWSHAW
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CH01Director's details changed for Mr Nigel Robert Bottom on 2016-07-18
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRANDER
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINSON
2016-06-01AP01DIRECTOR APPOINTED MR DARREN BARBER FROGSON
2015-09-23AA31/12/14 TOTAL EXEMPTION FULL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0110/07/15 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED MR. DAVID GARNETT HOPKINSON
2014-10-13AP01DIRECTOR APPOINTED MR TIMOTHY HUGH BATES
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINEY
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NEVIL HALL
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0110/07/14 FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MR SIMON ALAN BRANDER
2014-04-07AA01PREVSHO FROM 31/07/2014 TO 31/12/2013
2013-10-18AP01DIRECTOR APPOINTED MR HUGH SEBASTIAN CRAWSHAW
2013-10-18AP01DIRECTOR APPOINTED MR NEVIL PETER HALL
2013-10-18AP01DIRECTOR APPOINTED MR ANDREW DIXON
2013-10-18AP01DIRECTOR APPOINTED MR ANDREW JAMES GODDARD
2013-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD 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 VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD

Intangible Assets
Patents
We have not found any records of VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
Trademarks
We have not found any records of VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD 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 VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD 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 VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD 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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    Other companies at postcode HP5 1SD