Brit- Lube Ltd

Company Name	Brit- Lube Ltd
Director	Gavin Bernard Armitage
Company Status	Active
Company Number	06302852
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 10 months ago)
Previous Name	TECH Lube (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Secretary Name	Mr Darren Anthony Armitage
Nationality	British
Status	Current
Appointed	13 July 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Holt Street Eccles Salford Greater Manchester M30 7HG

Director Name	Mr Gavin Bernard Armitage
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(1 year after company formation)
Appointment Duration	15 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	16 Westminster Road Davyhulme Manchester Greater Manchester M41 0RR

Director Name	Ms Ina Armitage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(1 week, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Westminster Road Urmston Manchester Lancashire M41 0RR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	brit-lube.co.uk
Telephone	0161 7779970
Telephone region	Manchester

Location

Registered Address	Grosvenor House 45 The Downs Altrincham WA14 2QG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

62 at £1	Gavin Armitage 60.78% Ordinary
20 at £1	Darren Armitage 19.61% Ordinary
20 at £1	Ina Armitage 19.61% Ordinary

Financials

Year	2014
Net Worth	£30,034
Cash	£5,966
Current Liabilities	£193,145

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

3 January 2008	Delivered on: 9 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 January 2008

Delivered on: 9 January 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
6 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
7 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 August 2021	Confirmation statement made on 5 July 2021 with updates (5 pages)
4 June 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
9 April 2021	Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 9 April 2021 (1 page)
28 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
25 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
19 August 2019	Current accounting period extended from 30 July 2019 to 31 August 2019 (1 page)
19 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
3 July 2019	Satisfaction of charge 1 in full (1 page)
10 May 2019	Registered office address changed from 480 Chester Road Manchester M16 9HE England to Charter Buildings Ashton Lane Sale M33 6WT on 10 May 2019 (1 page)
14 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
28 February 2019	Statement of capital following an allotment of shares on 1 August 2018 GBP 103.01 (3 pages)
4 January 2019	Amended total exemption full accounts made up to 31 July 2017 (8 pages)
30 July 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
20 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
30 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
17 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 103 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 103 (3 pages)
30 November 2016	Registered office address changed from Unit 2 & 3 Mayfield Industrial Park, Liverpool Road Irlam Manchester M44 6GD to 480 Chester Road Manchester M16 9HE on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Unit 2 & 3 Mayfield Industrial Park, Liverpool Road Irlam Manchester M44 6GD to 480 Chester Road Manchester M16 9HE on 30 November 2016 (1 page)
15 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 January 2016	Termination of appointment of Ina Armitage as a director on 16 December 2015 (1 page)
5 January 2016	Termination of appointment of Ina Armitage as a director on 16 December 2015 (1 page)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 102 (5 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 102 (5 pages)
10 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 102 (5 pages)
10 July 2015	Director's details changed for Ina Armitage on 10 July 2015 (2 pages)
10 July 2015	Director's details changed for Ina Armitage on 10 July 2015 (2 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 October 2014	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Unit 2 & 3 Mayfield Industrial Park, Liverpool Road Irlam Manchester M44 6GD on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Unit 2 & 3 Mayfield Industrial Park, Liverpool Road Irlam Manchester M44 6GD on 22 October 2014 (1 page)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 102 (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 102 (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 102 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 March 2010	Registered office address changed from 76C Davyhulme Road Davyhulme Manchester M41 7DN on 25 March 2010 (2 pages)
25 March 2010	Registered office address changed from 76C Davyhulme Road Davyhulme Manchester M41 7DN on 25 March 2010 (2 pages)
18 January 2010	Amended accounts made up to 31 July 2008 (12 pages)
18 January 2010	Amended accounts made up to 31 July 2008 (12 pages)
28 August 2009	Return made up to 05/07/09; full list of members (5 pages)
28 August 2009	Return made up to 05/07/09; full list of members (5 pages)
14 May 2009	Director appointed gavin bernard armitage (2 pages)
14 May 2009	Director appointed gavin bernard armitage (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 August 2008	Return made up to 05/07/08; full list of members (6 pages)
18 August 2008	Return made up to 05/07/08; full list of members (6 pages)
17 June 2008	Company name changed tech lube (uk) LTD\certificate issued on 18/06/08 (3 pages)
17 June 2008	Company name changed tech lube (uk) LTD\certificate issued on 18/06/08 (3 pages)
9 January 2008	Particulars of mortgage/charge (10 pages)
9 January 2008	Particulars of mortgage/charge (10 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Incorporation (9 pages)
5 July 2007	Incorporation (9 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)