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Activate Lubricants Limited BRAINTREE

Founded in 2015, Activate Lubricants, classified under reg no. 09919644 is an active company. Currently registered at Furthermore Hall CM7 4TX, Braintree the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 23, 2015 Activate Lubricants Limited is no longer carrying the name Activate Lube.

The company has 2 directors, namely Charles H., James H.. Of them, Charles H., James H. have been with the company the longest, being appointed on 16 December 2015. As of 10 May 2024, there were 2 ex directors - Malcolm H., Cameron H. and others listed below. There were no ex secretaries.

Activate Lubricants Limited Address / Contact

Office Address Furthermore Hall
Office Address2 Little Bardfield
Town Braintree
Post code CM7 4TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09919644
Date of Incorporation Wed, 16th Dec 2015
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Charles H.

Position: Director

Appointed: 16 December 2015

James H.

Position: Director

Appointed: 16 December 2015

Malcolm H.

Position: Director

Appointed: 16 December 2015

Resigned: 31 December 2019

Cameron H.

Position: Director

Appointed: 16 December 2015

Resigned: 19 October 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Activate Holdings Ltd from Braintree, England. This PSC is categorised as "a private company limited by shares.", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Charles H. This PSC has significiant influence or control over the company,. Then there is Malcolm H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Activate Holdings Ltd

Furthermore Hall Little Bardfield, Braintree, CM7 4TX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares.
Country registered England
Place registered Companies House
Registration number 14991112
Notified on 19 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles H.

Notified on 6 April 2016
Ceased on 19 October 2023
Nature of control: significiant influence or control

Malcolm H.

Notified on 6 April 2016
Ceased on 19 October 2023
Nature of control: significiant influence or control

Company previous names

Activate Lube December 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 232 807261 91773 68384 001439 921350 237621 058
Current Assets100744 137820 823657 558863 8891 308 7021 396 3621 688 469
Debtors100341 718369 770376 012502 495553 714600 135613 942
Net Assets Liabilities100138 635162 788167 261210 825189 361333 247418 830
Other Debtors10016 989  72 05220 21044 14230 215
Property Plant Equipment 16 93019 504367 396380 486399 253390 260598 955
Total Inventories 169 612189 136207 863263 129315 067445 990453 469
Other
Accrued Liabilities    28 14526 036  
Accrued Liabilities Not Expressed Within Creditors Subtotal -20 902-20 780-19 481-28 145   
Accumulated Amortisation Impairment Intangible Assets 40 00080 000120 000160 000200 000  
Accumulated Depreciation Impairment Property Plant Equipment 2 7077 00312 41722 91119 82233 85674 308
Additions Other Than Through Business Combinations Property Plant Equipment  9 954353 72223 58543 942 249 147
Average Number Employees During Period 10151515131514
Bank Borrowings Overdrafts 434    49 16710 000
Corporation Tax Payable      122 89698 624
Creditors 779 438565 752671 871708 847841 461512 517751 832
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -416-416 -13 660  
Disposals Property Plant Equipment  -3 500-3 500 -28 264  
Finance Lease Liabilities Present Value Total    6 101   
Financial Liabilities    34250 000  
Fixed Assets 176 930139 504447 396420 486399 253  
Increase From Amortisation Charge For Year Intangible Assets 40 00040 00040 00040 00040 000  
Increase From Depreciation Charge For Year Property Plant Equipment 2 7074 2925 83010 49410 57114 03440 452
Intangible Assets 160 000120 00080 00040 000   
Intangible Assets Gross Cost 200 000200 000200 000200 000200 000  
Net Current Assets Liabilities100-35 301609 816411 217527 331631 570455 504660 076
Other Creditors 585 235  748 410512 517751 832
Other Disposals Decrease In Amortisation Impairment Intangible Assets      200 000 
Other Disposals Intangible Assets      200 000 
Other Inventories 169 612189 136207 863263 129315 067  
Other Remaining Borrowings    702 404791 462  
Other Taxation Social Security Payable 128 153   387 67698 487110 437
Prepayments    14 26421 429  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 16 91017 43019 35614 264   
Property Plant Equipment Gross Cost 19 63726 091379 812403 397419 075424 116673 263
Provisions For Liabilities Balance Sheet Subtotal 2 994     88 369
Taxation Social Security Payable    146 105387 676  
Total Additions Including From Business Combinations Property Plant Equipment 19 637    5 041 
Total Assets Less Current Liabilities100141 629749 320858 613947 8171 030 823945 7641 259 031
Total Borrowings    708 505791 462  
Trade Creditors Trade Payables 65 616  185 754215 011232 450270 820
Trade Debtors Trade Receivables 324 729  430 443512 076555 993583 727
Future Minimum Lease Payments Under Non-cancellable Operating Leases 15 285      
Total Additions Including From Business Combinations Intangible Assets 200 000      

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 15, 2023
filed on: 22nd, January 2024 		Free Download (8 pages)

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