Company NameJ.S.Oil Company Limited
DirectorsDavid Forrest Bell and Mark Andrew Barker
Company StatusActive
Company Number00553896
CategoryPrivate Limited Company
Incorporation Date27 August 1955(67 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Director NameMr David Forrest Bell
Date of BirthApril 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1991(35 years, 9 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Holly Dene Drive
Lostock
Bolton
Lancashire
BL6 4NP
Director NameMr Mark Andrew Barker
Date of BirthOctober 1967 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed10 November 2009(54 years, 2 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShield Street
Stockport
Cheshire
SK3 0DS
Secretary NameMr David Forrest Bell
StatusCurrent
Appointed01 September 2010(55 years after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address4 Holly Dene Drive
Lostock
Bolton
Lancashire
BL6 4NP
Director NameMr Colin Forrest Bell
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(35 years, 9 months after company formation)
Appointment Duration15 years, 7 months (resigned 12 December 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address33 Park Gates Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 7DD
Secretary NameMr James Stafford Garside
NationalityEnglish
StatusResigned
Appointed15 May 1991(35 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressWillowbark 45 Chardin Avenue
Marple Bridge
Stockport
Cheshire
SK6 5DN
Secretary NameRaymond Sheldon
NationalityBritish
StatusResigned
Appointed31 December 1997(42 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 February 1999)
RoleCompany Director
Correspondence AddressBranksome House 20 Marland Old Road
Rochdale
Lancashire
OL11 4QY
Secretary NameSimon James Sheldon
NationalityBritish
StatusResigned
Appointed02 February 1999(43 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 August 2010)
RoleAccountant
Correspondence AddressShield Street
Stockport
Cheshire
SK3 0DS

Contact

Websiteironsideslubricants.co.uk
Email address[email protected]

Location

Registered AddressShield Street
Stockport
Cheshire
SK3 0DS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Shareholders

98 at £1Ironsides Lubricants LTD
98.00%
Ordinary
1 at £1D.f. Bell
1.00%
Ordinary
1 at £1Mr C.f. Bell
1.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (8 months, 4 weeks ago)
Next Accounts Due31 March 2024 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return15 May 2022 (10 months, 2 weeks ago)
Next Return Due29 May 2023 (2 months from now)

Filing History

14 October 2021Accounts for a dormant company made up to 30 June 2021 (4 pages)
26 May 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
3 November 2020Accounts for a dormant company made up to 30 June 2020 (4 pages)
27 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 October 2019Accounts for a dormant company made up to 30 June 2019 (4 pages)
20 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 November 2018Accounts for a dormant company made up to 30 June 2018 (4 pages)
16 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
15 November 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
15 November 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
30 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
18 November 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 November 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
16 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
27 October 2015Accounts for a dormant company made up to 30 June 2015 (4 pages)
27 October 2015Accounts for a dormant company made up to 30 June 2015 (4 pages)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
14 April 2015Accounts for a dormant company made up to 30 June 2014 (4 pages)
14 April 2015Accounts for a dormant company made up to 30 June 2014 (4 pages)
27 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
20 December 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 December 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
2 October 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 October 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
29 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
10 June 2011Appointment of Mr David Forrest Bell as a secretary (2 pages)
10 June 2011Termination of appointment of Simon Sheldon as a secretary (1 page)
10 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
10 June 2011Appointment of Mr David Forrest Bell as a secretary (2 pages)
10 June 2011Termination of appointment of Simon Sheldon as a secretary (1 page)
15 September 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 September 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for David Forrest Bell on 2 October 2009 (2 pages)
25 May 2010Secretary's details changed for Simon James Sheldon on 2 October 2009 (1 page)
25 May 2010Director's details changed for David Forrest Bell on 2 October 2009 (2 pages)
25 May 2010Secretary's details changed for Simon James Sheldon on 2 October 2009 (1 page)
25 May 2010Director's details changed for David Forrest Bell on 2 October 2009 (2 pages)
25 May 2010Secretary's details changed for Simon James Sheldon on 2 October 2009 (1 page)
17 February 2010Appointment of Mr Mark Andrew Barker as a director (2 pages)
17 February 2010Appointment of Mr Mark Andrew Barker as a director (2 pages)
10 November 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 November 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 June 2009Return made up to 15/05/09; full list of members (3 pages)
1 June 2009Return made up to 15/05/09; full list of members (3 pages)
8 December 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
8 December 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
23 May 2008Return made up to 15/05/08; full list of members (3 pages)
23 May 2008Return made up to 15/05/08; full list of members (3 pages)
27 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
27 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
30 May 2007Return made up to 15/05/07; full list of members (2 pages)
30 May 2007Return made up to 15/05/07; full list of members (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
1 December 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 December 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 May 2006Return made up to 15/05/06; full list of members (3 pages)
30 May 2006Return made up to 15/05/06; full list of members (3 pages)
6 October 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
6 October 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
6 June 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
6 June 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
23 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
23 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
7 June 2004Return made up to 15/05/04; full list of members (7 pages)
7 June 2004Return made up to 15/05/04; full list of members (7 pages)
8 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
8 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
28 May 2003Return made up to 15/05/03; full list of members (7 pages)
28 May 2003Return made up to 15/05/03; full list of members (7 pages)
30 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
30 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
17 May 2002Return made up to 15/05/02; full list of members (7 pages)
17 May 2002Return made up to 15/05/02; full list of members (7 pages)
26 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
26 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
12 June 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 June 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 March 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
9 March 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 May 2000Return made up to 15/05/00; full list of members (6 pages)
23 May 2000Return made up to 15/05/00; full list of members (6 pages)
15 May 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
15 May 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
15 June 1999Return made up to 15/05/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 June 1999New secretary appointed (2 pages)
15 June 1999Return made up to 15/05/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 June 1999New secretary appointed (2 pages)
7 January 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
7 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
7 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
8 October 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
31 May 1998Return made up to 15/05/98; no change of members (4 pages)
31 May 1998Return made up to 15/05/98; no change of members (4 pages)
5 May 1998New secretary appointed (2 pages)
5 May 1998Secretary resigned (1 page)
5 May 1998New secretary appointed (2 pages)
5 May 1998Secretary resigned (1 page)
26 February 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 February 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 September 1997Accounts made up to 31 March 1997 (4 pages)
5 September 1997Accounts made up to 31 March 1997 (4 pages)
5 June 1997Return made up to 15/05/97; no change of members (4 pages)
5 June 1997Return made up to 15/05/97; no change of members (4 pages)
20 May 1996Return made up to 15/05/96; full list of members (6 pages)
20 May 1996Accounts made up to 31 March 1996 (4 pages)
20 May 1996Return made up to 15/05/96; full list of members (6 pages)
20 May 1996Accounts made up to 31 March 1996 (4 pages)
22 May 1995Accounts made up to 31 March 1995 (4 pages)
22 May 1995Accounts made up to 31 March 1995 (4 pages)