Online Lubricants Limited in Barking ESSEX

Online Lubricants Limited ESSEX

Founded in 1994, Online Lubricants, classified under reg no. 02936230 is an active company. Currently registered at 20 The Io Centre River Road IG11 0DR, Essex the company has been in the business for thirty years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 5 directors in the the firm, namely Beth C., Luke F. and Amarjit B. and others. In addition one secretary - Carol C. - is with the company. As of 25 April 2024, there was 1 ex director - Robert J.. There were no ex secretaries.

Online Lubricants Limited Address / Contact

Office Address	20 The Io Centre River Road
Office Address2	Barking
Town	Essex
Post code	IG11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936230
Date of Incorporation	Tue, 7th Jun 1994
Industry	Wholesale of other fuels and related products
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Beth C.

Position: Director

Appointed: 01 September 2021

Luke F.

Position: Director

Appointed: 01 September 2021

Amarjit B.

Position: Director

Appointed: 07 July 2017

David C.

Position: Director

Appointed: 05 July 2017

John C.

Position: Director

Appointed: 07 June 1994

Carol C.

Position: Secretary

Appointed: 07 June 1994

Robert J.

Position: Director

Appointed: 07 July 2017

Resigned: 05 May 2021

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1994

Resigned: 28 May 1994

Spencer Company Formations (delaware) Inc

Position: Nominee Director

Appointed: 07 June 1994

Resigned: 28 May 1994

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 June 1994

Resigned: 28 May 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is John C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	617 279	863 938	949 118

Balance Sheet
Cash Bank In Hand	52 638	159 054	168 787
Cash Bank On Hand			168 787	56 584	148 265	80 188	362 152	545 096	393 527	455 252
Current Assets	1 261 665	1 246 670	1 313 381	1 417 491	1 833 030	1 835 096	1 775 224	1 952 125	2 533 921	2 786 930
Debtors	853 382	721 826	756 314	873 915	1 172 432	1 187 471	912 343	997 402	1 310 944	1 346 530
Net Assets Liabilities			949 118	957 107	1 243 035	1 270 128	1 252 821	1 451 632	1 676 902	1 993 901
Net Assets Liabilities Including Pension Asset Liability	617 279	863 938	949 118
Other Debtors			26 938	127 386	140 541	160 754	95 506	112 382	140 359	168 505
Property Plant Equipment			93 971	98 702	78 431	99 562	71 305	41 904	96 595
Stocks Inventory	355 645	365 790	388 280
Tangible Fixed Assets	68 245	60 767	93 971
Total Inventories			388 280	486 992	512 333	567 437	500 729	409 627	829 450	985 148

Reserves/Capital
Called Up Share Capital	2	2	50 000
Profit Loss Account Reserve	617 277	863 936	899 118
Shareholder Funds	617 279	863 938	949 118

Other
Accrued Liabilities			45 000	25 130	78 940	78 940	63 730	26 730
Accumulated Depreciation Impairment Property Plant Equipment			221 405	236 989	271 786	310 208	362 874	403 792	428 778	468 771
Additional Provisions Increase From New Provisions Recognised				946						1 426
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-4 274	4 015	-5 369	-7 843	-913
Amounts Owed By Associates			1 000
Average Number Employees During Period				34	37	39	44	42	45	47
Bank Borrowings Overdrafts									18 333	9 599
Corporation Tax Payable				20 671	63 530		40 000	43 570
Corporation Tax Recoverable			8 263		8 630	1 966	1 966
Creditors			440 004	539 910	653 524	645 613	580 159	536 692	18 333	9 599
Creditors Due After One Year	68 768
Creditors Due Within One Year	641 734	442 309	440 004
Disposals Decrease In Depreciation Impairment Property Plant Equipment				38 744	19 874	30 575			36 708	5 722
Disposals Property Plant Equipment				38 744	19 874	30 575			36 708	5 722
Dividends Paid				94 785	35 000	20 000	18 000	18 000	18 000	87 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases				38 400	38 400	38 400	38 400	38 400	160 000	803 600
Increase From Depreciation Charge For Year Property Plant Equipment				54 328	54 671	68 997	52 666	40 918	61 694	40 752
Net Current Assets Liabilities	619 931	804 361	873 377	877 581	1 179 506	1 189 483	1 195 064	1 415 433	1 603 432	1 858 873
Number Shares Allotted		2	50 000
Number Shares Issued Fully Paid				50 000
Other Creditors			621		6 964	5 936	95 366	6 109	230 330	52 056
Other Taxation Social Security Payable			15 851	13 903	18 010	21 096	23 772	-79 042	95 818	172 976
Par Value Share		1	1	1
Prepayments Accrued Income			30 578	45 554	44 752	52 311	76 134	59 294
Profit Loss				102 774	320 928	47 093	693	216 811	243 270	403 999
Property Plant Equipment Gross Cost			315 376	335 691	350 217	409 770	434 179	445 696	525 373	74 415
Provisions			18 230	19 176	14 902	18 917	13 548	5 705	4 792	6 218
Provisions For Liabilities Balance Sheet Subtotal			18 230	19 176	14 902	18 917	13 548	5 705	4 792	6 218
Provisions For Liabilities Charges	2 129	1 190	18 230
Recoverable Value-added Tax			1 761	1 546	10 739
Share Capital Allotted Called Up Paid	2	2	50 000
Tangible Fixed Assets Additions		32 600	92 404
Tangible Fixed Assets Cost Or Valuation	220 942	231 024	315 376
Tangible Fixed Assets Depreciation	152 697	170 257	221 405
Tangible Fixed Assets Depreciation Charged In Period		40 078	58 575
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		22 518	7 427
Tangible Fixed Assets Disposals		22 518	8 052
Total Additions Including From Business Combinations Property Plant Equipment				59 059	34 400	90 128	24 409	11 517	116 385	67 899
Total Assets Less Current Liabilities	688 176	865 128	967 348	976 283	1 257 937	1 289 045	1 266 369	1 457 337	1 700 027	2 009 718
Trade Creditors Trade Payables			378 144	477 918	485 862	537 220	267 636	448 401	594 341	693 206
Trade Debtors Trade Receivables			687 774	699 429	967 770	971 440	738 737	885 020	1 170 585	1 178 025
Other Remaining Borrowings							50 000	48 333

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 16th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 12th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 9th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 26th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 27th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 8th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 20th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/20 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/20 with full list of members filed on: 13th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 2nd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/20 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 30th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 28th, March 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 29th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 29th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
363(288)	2003/06/09 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/07/30 filed on: 29th, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/30 filed on: 29th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 7th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 7th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 8th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 8th, January 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 6th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 6th, January 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/05/16 with shareholders record filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/16 with shareholders record filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 17th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 17th, April 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1998/05/18 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/18 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/05/98	annual return
AA	Full accounts for the period ending 1997/06/30 filed on: 3rd, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 3rd, April 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1997/05/27 with shareholders record filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/27 with shareholders record filed on: 27th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/05/30 with shareholders record filed on: 30th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/30 with shareholders record filed on: 30th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 9th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 9th, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1995/05/26 with shareholders record filed on: 26th, May 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/05/95	annual return
363s	Annual return up to 1995/05/26 with shareholders record filed on: 26th, May 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/05/95	annual return

Online Lubricants Limited ESSEX

Online Lubricants Limited Address / Contact

Company Information / Profile

Company staff

Beth C.

Luke F.

Amarjit B.

David C.

John C.

Carol C.

Robert J.

Spencer Company Formations Limited

Spencer Company Formations (delaware) Inc

Spencer Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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