Founded in 2016, Tkp Lubricants, classified under reg no. 10011073 is a converted / closed company. Currently registered at Cornwall Buildings 45 Newhall Street B3 3QR, Birmingham the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2019.
| Office Address | Cornwall Buildings 45 Newhall Street |
| Office Address2 | 1st Floor Suite 104 |
| Town | Birmingham |
| Post code | B3 3QR |
| Country of origin | United Kingdom |
| Registration Number | 10011073 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Date of Dissolution | Mon, 18th Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Tue, 30th Mar 2021 |
| Last confirmation statement dated | Sun, 16th Feb 2020 |
Position: Corporate Secretary
Appointed: 17 February 2016
Position: Director
Appointed: 17 February 2016
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Laura H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oliver H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Laura H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -23 790 | 22 504 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 33 083 | 141 644 | 249 135 | 234 586 |
| Net Assets Liabilities | 100 | 100 | 194 903 | |
| Cash Bank In Hand | 7 102 | 29 163 | ||
| Debtors | 25 981 | 97 443 | ||
| Net Assets Liabilities Including Pension Asset Liability | -23 790 | 22 504 | ||
| Stocks Inventory | 15 038 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -23 890 | 22 404 | ||
| Shareholder Funds | -23 790 | 22 504 | ||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 147 147 | 212 546 | ||
| Fixed Assets | 323 183 | |||
| Net Current Assets Liabilities | -23 890 | 22 404 | 249 135 | 28 656 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 616 | |||
| Total Assets Less Current Liabilities | -23 790 | 22 504 | 249 235 | 351 939 |
| Creditors Due Within One Year | 56 973 | 119 240 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MISC |
Confirmation of transfer of assets and liabilities filed on: 18th, January 2021 |
miscellaneous | Free Download (1 page) |
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