Harlow Lubricants Limited

Company Name	Harlow Lubricants Limited
Director	Pratibha Kumari
Company Status	Active
Company Number	02599308
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years, 1 month ago)
Previous Name	Deal-A-Meal Limited

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

Director Name	Ms Pratibha Kumari
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(28 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Brick Knoll Park Ashley Road St. Albans AL1 5UG

Director Name	Mrs Elizabeth Marcovic
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sunningdale Close Stanmore Middlesex HA7 3QL

Director Name	Mr Jack Marcovic
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sunningdale Close Stanmore Middlesex HA7 3QL

Secretary Name	Mr Jack Marcovic
Nationality	British
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sunningdale Close Stanmore Middlesex HA7 3QL

Secretary Name	Alexis Joanne Grant
Nationality	British
Status	Resigned
Appointed	31 October 2002(11 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2012)
Role	Company Director
Correspondence Address	3 Lowndes Lodge Hadley Road Barnet Hertfordshire EN5 5QW

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	astroglide.co.uk
Telephone	020 84206610
Telephone region	London

Location

Registered Address	337 Athlon Road Wembley HA0 1EF
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Marcovic 50.00% Ordinary
1 at £1	Jack Marcovic 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,107
Cash	£24,014
Current Liabilities	£21,821

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 3 days from now)

Filing History

29 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
22 June 2023	Notification of Accord Management Ltd as a person with significant control on 1 May 2022 (2 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
24 April 2023	Director's details changed for Ms Pratibha Kumari on 24 April 2023 (2 pages)
21 April 2023	Notification of Pratibha Kumari as a person with significant control on 21 April 2023 (2 pages)
21 April 2023	Director's details changed for Ms Pratibha Kumari on 21 April 2023 (2 pages)
21 April 2023	Cessation of Accord Management Ltd as a person with significant control on 21 April 2023 (1 page)
17 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
15 July 2022	Notification of Accord Management Ltd as a person with significant control on 9 April 2022 (2 pages)
15 July 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
15 July 2022	Cessation of Astute Healthcare Limited as a person with significant control on 15 May 2022 (1 page)
20 May 2022	Notification of Astute Healthcare Limited as a person with significant control on 15 May 2022 (2 pages)
10 May 2022	Cessation of Elizabeth Marcovic as a person with significant control on 10 May 2022 (1 page)
10 May 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
10 May 2022	Registered office address changed from Hathaway House Popes Drive Finchley N3 1QF to 337 Athlon Road Wembley HA0 1EF on 10 May 2022 (1 page)
10 May 2022	Cessation of Astute Healthcare Limited as a person with significant control on 10 May 2022 (1 page)
10 May 2022	Cessation of Jack Marcovic as a person with significant control on 10 May 2022 (1 page)
10 May 2022	Termination of appointment of Jack Marcovic as a director on 10 May 2022 (1 page)
9 November 2021	Micro company accounts made up to 30 April 2021 (4 pages)
13 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
9 March 2021	Notification of Astute Healthcare Limited as a person with significant control on 2 April 2019 (2 pages)
2 March 2021	Micro company accounts made up to 30 April 2020 (4 pages)
16 February 2021	Notification of Elizabeth Marcovic as a person with significant control on 2 April 2019 (2 pages)
15 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 30 April 2019 (3 pages)
26 April 2019	Appointment of Ms Pratibha Kumari as a director on 26 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 100 (3 pages)
6 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
1 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
26 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
10 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
8 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
8 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
25 January 2012	Termination of appointment of Alexis Grant as a secretary (2 pages)
25 January 2012	Termination of appointment of Alexis Grant as a secretary (2 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 April 2009	Return made up to 08/04/09; full list of members (3 pages)
30 April 2009	Return made up to 08/04/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 April 2008	Return made up to 08/04/08; full list of members (3 pages)
17 April 2008	Return made up to 08/04/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2007	Return made up to 08/04/07; full list of members (2 pages)
8 May 2007	Return made up to 08/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 May 2006	Return made up to 08/04/06; full list of members (2 pages)
24 May 2006	Return made up to 08/04/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 May 2005	Return made up to 08/04/05; full list of members (2 pages)
5 May 2005	Return made up to 08/04/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 April 2004	Return made up to 08/04/04; full list of members (5 pages)
26 April 2004	Return made up to 08/04/04; full list of members (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 May 2003	Return made up to 08/04/03; full list of members (5 pages)
19 May 2003	Return made up to 08/04/03; full list of members (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
25 April 2002	Return made up to 08/04/02; full list of members (5 pages)
25 April 2002	Return made up to 08/04/02; full list of members (5 pages)
26 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 June 2001	Return made up to 08/04/01; full list of members (6 pages)
14 June 2001	Return made up to 08/04/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 May 2000	Return made up to 08/04/00; full list of members (6 pages)
23 May 2000	Return made up to 08/04/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 June 1999	Return made up to 08/04/99; full list of members (6 pages)
3 June 1999	Return made up to 08/04/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
11 June 1997	Return made up to 08/04/97; full list of members (6 pages)
11 June 1997	Return made up to 08/04/97; full list of members (6 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1997	Company name changed deal-a-meal LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed deal-a-meal LIMITED\certificate issued on 10/03/97 (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (1 page)
1 June 1996	Return made up to 08/04/96; full list of members (7 pages)
1 June 1996	Return made up to 08/04/96; full list of members (7 pages)
4 March 1996	Full accounts made up to 30 April 1995 (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (1 page)
31 July 1995	Return made up to 08/04/95; full list of members (8 pages)
31 July 1995	Return made up to 08/04/95; full list of members (8 pages)
8 April 1991	Incorporation (16 pages)

Harlow Lubricants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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