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- SPARTAN LUBRICANTS LIMITED
SPARTAN LUBRICANTS LIMITED
Active - Accounts Filed
General Information
NAME
SPARTAN LUBRICANTS LIMITED
COMPANY NUMBER
02256046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
11/05/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
05/09/1988
18/07/2012
SPARTAN SERVICES LIMITED
View all previous names
Previous Names
05/09/1988 18/07/2012 SPARTAN SERVICES LIMITED
11/05/1988 05/09/1988 KITSTONE LIMITED
WEST YORKSHIRE
WF9 3DQ
3 Pecket Close
Blyth
Northumberland
NE24 4SE
45 Ings Walk
South Kirkby
Pontefract
West Yorkshire
WF9 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/07/2024 | Confirmation Statement (CS01) |
|
other |
23/08/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPARTAN LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARTAN LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARTAN LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/1994 - Present (30 years and 6 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2017 - Present (7 years and 1 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 15/06/1992 - Present (32 years and 6 months) Secretary: 15/06/1992 - Present (32 years and 6 months) Born in Oct 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 16 |
View Report |
15/06/1992 - 20/05/1994 (1 years and 11 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
15/06/1992 - 17/11/2010 (18 years and 5 months) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/07/2024 | Confirmation Statement (CS01) |
|
other |
23/08/2023 | Annual Accounts. (AA) |
|
accounts |
27/06/2023 | Confirmation Statement (CS01) |
|
other |
23/08/2022 | Annual Accounts. (AA) |
|
accounts |
05/07/2022 | Confirmation Statement (CS01) |
|
other |
31/08/2021 | Annual Accounts. (AA) |
|
accounts |
23/06/2021 | Confirmation Statement (CS01) |
|
other |
30/11/2020 | Annual Accounts. (AA) |
|
accounts |
29/06/2020 | Confirmation Statement (CS01) |
|
other |
30/08/2019 | Annual Accounts. (AA) |
|
accounts |
25/06/2019 | Confirmation Statement (CS01) |
|
other |
16/08/2018 | Annual Accounts. (AA) |
|
accounts |
20/06/2018 | Confirmation Statement (CS01) |
|
other |
02/01/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/01/2018 | No description (RESOLUTIONS) |
|
other |
28/11/2017 | Appointment of director (AP01) |
|
officers |
27/07/2017 | Annual Accounts. (AA) |
|
accounts |
20/06/2017 | Confirmation Statement (CS01) |
|
other |
23/08/2016 | Annual Accounts. (AA) |
|
accounts |
24/06/2016 | Annual Return (AR01) |
|
returns |
13/08/2015 | Annual Accounts. (AA) |
|
accounts |
16/06/2015 | Annual Return (AR01) |
|
returns |
16/08/2014 | Annual Accounts. (AA) |
|
accounts |
09/07/2014 | Annual Return (AR01) |
|
returns |
21/08/2013 | Annual Accounts. (AA) |
|
accounts |
10/07/2013 | Annual Return (AR01) |
|
returns |
03/09/2012 | Annual Accounts. (AA) |
|
accounts |
18/07/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
17/07/2012 | Change of registered office address (AD01) |
|
registeredAddress |
03/07/2012 | Annual Return (AR01) |
|
returns |
12/07/2011 | Annual Return (AR01) |
|
returns |
12/07/2011 | Annual Accounts. (AA) |
|
accounts |
20/04/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
20/04/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
06/12/2010 | Termination of appointment of director (TM01) |
|
officers |
06/12/2010 | Termination of appointment of secretary (TM02) |
|
officers |
06/12/2010 | Termination of appointment of director (TM01) |
|
officers |
12/08/2010 | Annual Accounts. (AA) |
|
accounts |
26/07/2010 | Annual Return (AR01) |
|
returns |
26/07/2010 | Change of director’s details (CH01) |
|
officers |
18/09/2009 | Annual Accounts. (AA) |
|
accounts |
03/07/2009 | Annual Return. (363A) |
|
returns |
01/09/2008 | Annual Accounts. (AA) |
|
accounts |
23/06/2008 | Annual Return. (363A) |
|
returns |
19/09/2007 | Annual Accounts. (AA) |
|
accounts |
04/09/2007 | Annual Return. (363A) |
|
returns |
28/09/2006 | Annual Accounts. (AA) |
|
accounts |
30/06/2006 | Annual Return. (363A) |
|
returns |
06/10/2005 | Annual Accounts. (AA) |
|
accounts |
29/06/2005 | Annual Return. (363S) |
|
returns |
12/07/2004 | Annual Return. (363S) |
|
returns |
14/05/2004 | Annual Accounts. (AA) |
|
accounts |
11/11/2003 | Annual Accounts. (AA) |
|
accounts |
04/07/2003 | Annual Return. (363S) |
|
returns |
14/11/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/07/2002 | Annual Accounts. (AA) |
|
accounts |
18/07/2002 | Annual Return. (363S) |
|
returns |
18/07/2001 | Annual Accounts. (AA) |
|
accounts |
27/06/2001 | Annual Return. (363S) |
|
returns |
04/07/2000 | Annual Return. (363S) |
|
returns |
04/05/2000 | Annual Accounts. (AA) |
|
accounts |
29/06/1999 | Annual Return. (363S) |
|
returns |
02/06/1999 | Annual Accounts. (AA) |
|
accounts |
18/11/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/09/1998 | Annual Accounts. (AA) |
|
accounts |
03/07/1998 | Annual Return. (363S) |
|
returns |
15/07/1997 | Annual Return. (363A) |
|
returns |
12/06/1997 | Annual Accounts. (AA) |
|
accounts |
06/06/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/06/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/09/1996 | Annual Accounts. (AA) |
|
accounts |
02/07/1996 | Annual Return. (363S) |
|
returns |
20/09/1995 | Annual Accounts. (AA) |
|
accounts |
04/10/1988 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: New Board Member Lorraine Chadwick (924063222) Appointed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Confirmation Statement filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Confirmation Statement filed |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Confirmation Statement filed |
Date: 08/09/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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