Harrison Lubrication Engineering Limited in Lostock BOLTON

Harrison Lubrication Engineering Limited BOLTON

Harrison Lubrication Engineering started in year 1993 as Private Limited Company with registration number 02821641. The Harrison Lubrication Engineering company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Bolton at Lynstock Way. Postal code: BL6 4SA.

Currently there are 2 directors in the the company, namely Philip V. and Pamela M.. In addition one secretary - Pamela M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the company until 5 September 2003.

Harrison Lubrication Engineering Limited Address / Contact

Office Address	Lynstock Way
Office Address2	Lostock
Town	Bolton
Post code	BL6 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02821641
Date of Incorporation	Wed, 26th May 1993
Industry	Non-specialised wholesale trade
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Philip V.

Position: Director

Appointed: 31 October 2012

Pamela M.

Position: Director

Appointed: 31 October 2012

Pamela M.

Position: Secretary

Appointed: 05 September 2003

Kathleen H.

Position: Director

Appointed: 01 December 2010

Resigned: 07 August 2015

Eric L.

Position: Director

Appointed: 28 September 1995

Resigned: 31 March 2002

Keith H.

Position: Director

Appointed: 01 August 1993

Resigned: 05 September 2003

Michael H.

Position: Secretary

Appointed: 26 May 1993

Resigned: 05 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1993

Resigned: 26 May 1993

Michael H.

Position: Director

Appointed: 26 May 1993

Resigned: 07 August 2015

Partricia H.

Position: Director

Appointed: 26 May 1993

Resigned: 31 March 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is The Nipple Shop Limited from Bolton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Nipple Shop Limited

The Nipple Shop Limited Lynstock Way, Lostock, Bolton, BL6 4SA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08939813
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	223 308	124 935	150 308	170 461	208 733	208 295	274 385
Current Assets	680 245	647 821	680 827	619 785	675 061	646 476	634 332
Debtors	370 730	423 303	424 104	334 574	363 491	329 734	255 998
Net Assets Liabilities	530 382	531 086	537 310	550 238	461 124	465 678	487 608
Other Debtors	144 718	158 483	183 931	185 274	123 009	32 664	3 610
Property Plant Equipment	337 451	331 859	330 112	328 365	326 618	324 871	327 738
Total Inventories	86 207	99 583	106 415	114 750	102 837	108 447	103 949

Other
Accumulated Depreciation Impairment Property Plant Equipment	68 457	53 525	55 272	57 319	59 066	60 513	53 413
Average Number Employees During Period	15	16	14	16	10	13	10
Bank Borrowings Overdrafts	15 592	11 685	18 723	19 846	29 533	32 779	33 099
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			173 699	169 242	164 785	160 328	155 871
Corporation Tax Payable	36 564	25 392	24 702	38 116	26 000	57 430	57 138
Creditors	328 351	302 537	352 637	297 145	420 073	417 847	418 787
Current Tax For Period	36 564	25 392	24 702	38 116	26 000	57 430	57 138
Depreciation Rate Used For Property Plant Equipment		25	2	2	2	2	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment		16 679					9 625
Disposals Property Plant Equipment		22 023					9 625
Fixed Assets	337 451	331 859	330 112	328 365	326 618	324 871	327 738
Future Minimum Lease Payments Under Non-cancellable Operating Leases	37 714	22 134	21 043	47 964	27 509	8 965	2 092
Increase From Depreciation Charge For Year Property Plant Equipment		1 747	1 747	1 747	1 447	1 447	2 525
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings			8 416	7 789	4 924	5 795	5 774
Net Current Assets Liabilities	365 248	345 284	328 190	322 640	254 988	228 629	215 545
Other Creditors	51 019	59 530	73 647	94 406	97 954	57 357	46 827
Other Taxation Social Security Payable	43 415	45 458	51 756	28 594	39 031	54 788	47 219
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	405 907	385 384	385 384	385 384	385 384	385 384	381 151
Tax Tax Credit On Profit Or Loss On Ordinary Activities	36 564	25 392	24 702	38 116	26 000	57 430	57 138
Total Additions Including From Business Combinations Property Plant Equipment							5 392
Total Assets Less Current Liabilities	702 699	690 576	658 302	651 005	581 606	553 500	543 283
Trade Creditors Trade Payables	168 407	160 472	183 809	116 183	227 555	215 493	234 504
Trade Debtors Trade Receivables	226 012	264 820	240 173	149 300	240 482	297 070	252 388

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 8th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 8th, December 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 10th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 18th, January 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, October 2019	accounts	Free Download (14 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 14th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 10th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 25th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 18th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th May 2015 filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	130.00 GBP is the capital in company's statement on Monday 8th June 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th May 2014 filed on: 27th, May 2014	annual return	Free Download (7 pages)
SH01	130.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th May 2013 filed on: 20th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 14th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 13th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2011 filed on: 28th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th May 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (7 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 28th, February 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 20th, October 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 18th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 18th, January 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 14th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 14th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 27th May 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 27th May 2004 (Secretary resigned)	annual return
363s	Period up to Thursday 27th May 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 27th May 2004 (Secretary resigned)	annual return
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 27th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 27th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 23rd, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 23rd, January 2003	accounts	Free Download (11 pages)
363s	Period up to Tuesday 11th June 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th June 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 8th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 8th, February 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 21st June 2001 (Director's particulars changed)	annual return
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 29th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 29th, December 2000	accounts	Free Download (11 pages)
363s	Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th June 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 27th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 27th, January 2000	accounts	Free Download (11 pages)
363s	Period up to Saturday 5th June 1999 - Annual return with full member list filed on: 5th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Saturday 5th June 1999 - Annual return with full member list filed on: 5th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 25th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 25th, March 1999	accounts	Free Download (11 pages)
363s	Period up to Thursday 28th May 1998 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download
363s	Period up to Thursday 28th May 1998 - Annual return with full member list filed on: 28th, May 1998	annual return
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 13th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 13th, February 1998	accounts	Free Download (11 pages)
363s	Period up to Thursday 21st August 1997 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st August 1997 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 25th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 25th, February 1997	accounts	Free Download (11 pages)
363s	Period up to Wednesday 31st July 1996 - Annual return with full member list filed on: 31st, July 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 31st July 1996 (Location of register of members address changed)	annual return
363s	Period up to Wednesday 31st July 1996 - Annual return with full member list filed on: 31st, July 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 31st July 1996 (Location of register of members address changed)	annual return
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 3rd, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 1995 filed on: 3rd, April 1996	accounts	Free Download (10 pages)
363s	Period up to Thursday 22nd June 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd June 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st May 1994 filed on: 7th, January 1995	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st May 1994 filed on: 7th, January 1995	accounts
363s	Period up to Thursday 16th June 1994 - Annual return with full member list filed on: 16th, June 1994	annual return
363s	Period up to Thursday 16th June 1994 - Annual return with full member list filed on: 16th, June 1994	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 1st, July 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 1st, July 1993	accounts	Free Download

Harrison Lubrication Engineering Limited BOLTON

Harrison Lubrication Engineering Limited Address / Contact

Company Information / Profile

Company staff

Philip V.

Pamela M.

Pamela M.

Kathleen H.

Eric L.

Keith H.

Michael H.

Swift Incorporations Limited

Michael H.

Partricia H.

People with significant control

Annual reports financial information

Company filings

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