Company information:
United Kingdom Lubricants Association Ltd (No: 00936857)
Address: UKLA HOUSE 13 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, ENGLAND
Status: Active
Incorporated: 08-Jul-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: MARK ANDREW BARKER ( DOB: Oct-1967 From: Nov-2021 )
Current Director: MICHAEL WINSTON BEWSEY ( DOB: Jan-1965 From: Dec-2015 )
Current Director: PAUL BOOTH ( DOB: Jan-1971 From: Mar-2018 )
Current Director: NIGEL ROBERT BOTTOM ( DOB: Mar-1975 From: May-2005 )
Current Director: HUGH GORDON DOWDING ( DOB: Oct-1954 From: May-2005 )
Current Director: KEVIN JOHN DUNCAN ( DOB: Dec-1970 From: Nov-2018 )
Current Director: DARREN BARBER FROGSON ( DOB: Oct-1966 From: Apr-2013 )
Current Director: ANDREW JAMES GODDARD ( DOB: May-1973 From: Sep-2014 )
Current Director: DAVID GARNETT HOPKINSON ( DOB: Feb-1964 From: May-2013 )
Current Director: MARTYN DENNIS MANN ( DOB: Sep-1959 From: Sep-2009 )
Current Director: JONATHAN DAVID MILLTON ( DOB: Feb-1970 From: Feb-2022 )
Current Director: JONATHAN DAVID MILTON ( DOB: Feb-1970 From: Feb-2022 )
Current Director: JONATHAN DAVID MILTON ( DOB: Feb-1970 From: Feb-2022 )
Current Director: HARALD OOSTING ( DOB: Jan-1973 From: Sep-2017 )
Current Director: PETER JOHN FARRAR VICKERS ( DOB: Dec-1959 From: Sep-2017 )
Current Director: ROBERT WILLIAM WOOD ( DOB: May-1955 From: Feb-2015 )
Current Director: DAVID JULIAN WRIGHT ( DOB: Apr-1964 From: Jan-2015 )
Current Director: DAVID PETER WRIGHT ( DOB: Mar-1976 From: Nov-2022 )
Resigned Director: JOHN DAVID ALTON ( DOB: May-1937 From: May-2005 To: Sep-2014 )
Resigned Director: JOHN FAIRBANK BARNES ( DOB: Apr-1937 From: Nov-1992 To: Apr-2001 )
Resigned Director: MATTHEW JOHN BARTLE ( DOB: Jul-1971 From: Nov-2018 To: Feb-2022 )
Resigned Director: DAVID FORREST BELL ( DOB: Apr-1945 From: Apr-2000 To: Nov-2005 )
Resigned Director: JACQUELINE BERRYMAN ( DOB: Sep-1964 From: Sep-2017 To: Apr-2024 )
Resigned Director: CLIFFORD BETTON ( DOB: Jun-1952 From: Apr-2000 To: Feb-2001 )
Resigned Director: SIMON ALAN BRANDER ( DOB: May-1977 From: Jul-2011 To: Aug-2018 )
Resigned Director: ANTONY ROGER BRETT ( DOB: Jun-1946 From: Dec-1991 To: Nov-1995 )
Resigned Director: DONALD BRETT ( DOB: Aug-1944 From: Nov-1991 To: Nov-1996 )
Resigned Director: CHARLES JAMES BRYANT ( DOB: Oct-1959 From: Jul-2003 To: Nov-2005 )
Resigned Director: TREVOR WILLIAM COOPER ( DOB: Sep-1943 From: Nov-1992 To: Nov-1993 )
Resigned Director: HUGH SEBASTIAN CRAWSHAW ( DOB: Aug-1954 From: Jul-2011 To: Mar-2017 )
Resigned Director: KEITH MATTHEW DAVEY ( DOB: Mar-1934 From: Nov-1991 To: Nov-1992 )
Resigned Director: MICHAEL STEPHEN FITZGERALD DAY ( DOB: Mar-1941 From: Apr-2000 To: May-2005 )
Resigned Director: ARCHIBALD MCBRIDE DEMPSTER ( DOB: May-1951 From: Apr-2002 To: Sep-2006 )
Resigned Director: HUGH GORDON DOWDING ( DOB: Oct-1954 From: Nov-1994 To: Apr-2000 )
Resigned Director: JOHN CLAVERTON DOWDING ( DOB: Sep-1938 From: Nov-1991 To: Nov-1993 )
Resigned Director: GRAHAM MICHAEL EDEN ( DOB: Jan-1963 From: Apr-2002 To: Oct-2012 )
Resigned Director: DAVID ALBERT JOHN FOREMAN ( DOB: Apr-1941 From: Nov-1992 To: Nov-1993 )
Resigned Director: NEIL GRIEVE ( DOB: Sep-1962 From: Oct-2016 To: Sep-2018 )
Resigned Director: RICHARD JOHN HALHEAD ( DOB: Nov-1959 From: Apr-2001 To: Feb-2003 )
Resigned Director: RICHARD JOHN HALHEAD ( DOB: Nov-1959 From: Apr-2013 To: Dec-2014 )
Resigned Director: EDWARD DEREK HATELEY ( DOB: May-1935 From: Nov-1993 To: Apr-2000 )
Resigned Director: SIMON JOHN HAYLES ( DOB: Oct-1959 From: Nov-1997 To: Apr-2000 )
Resigned Director: GERARD HEATON ( DOB: May-1958 From: Jan-2012 To: Feb-2013 )
Resigned Director: CHARLES EDWARD HEWITT ( DOB: Dec-1953 From: Apr-2001 To: May-2005 )
Resigned Director: MALCOLM RONALD HOLLINGSWORTH ( DOB: Sep-1948 From: Nov-1994 To: Nov-1996 )
Resigned Director: MICHAEL DAVID HORNETT ( DOB: Feb-1941 From: May-2005 To: May-2007 )
Resigned Director: ROLAND PHILIP HUGH JOHNSON ( DOB: Jun-1952 From: Nov-1993 To: Nov-1994 )
Resigned Director: DAVID EDWARD JUKES ( DOB: Feb-1949 From: Jul-2008 To: Feb-2016 )
Resigned Director: CHRISTOPHER JOHN KETTEL ( DOB: Feb-1941 From: Dec-1991 To: Nov-1993 )
Resigned Director: STEPHEN KIGGINS ( DOB: Nov-1958 From: Nov-1995 To: Nov-1996 )
Resigned Director: LEIF KIRKEBOE ( DOB: Oct-1940 From: Nov-1994 To: Nov-1996 )
Resigned Director: BRIAN LATTY ( DOB: Jul-1934 From: Dec-1991 To: Jul-1994 )
Resigned Director: DAVID LAYCOCK ( DOB: Aug-1957 From: Nov-1993 To: Nov-1995 )
Resigned Director: CLIFFORD WILLIAM LEA ( DOB: Apr-1944 From: Nov-1993 To: Nov-1995 )
Resigned Director: STEPHEN MICHAEL LORD ( DOB: May-1947 From: Dec-1991 To: Nov-1997 )
Resigned Director: CATHERINE SHEILA MACKLAM ( DOB: Mar-1981 From: Dec-2019 To: Oct-2022 )
Resigned Director: MARTYN DENNIS MANN ( DOB: Sep-1959 From: Sep-2009 To: Jun-2019 )
Resigned Director: DAVID JOHN MARGARONI ( DOB: Aug-1938 From: Nov-1994 To: Nov-1997 )
Resigned Director: STEPHEN MAYO ( DOB: Oct-1959 From: Sep-2006 To: Jul-2008 )
Resigned Director: STEPHEN JOHN MAYO ( DOB: Oct-1959 From: Jul-2011 To: Nov-2017 )
Resigned Director: NIGEL MCDONALD ( DOB: Jan-1968 From: May-2007 To: Sep-2016 )
Resigned Director: ROBERT IAN SHAW MEADOWS ( DOB: Feb-1946 From: Dec-1991 To: Dec-1998 )
Resigned Director: COLIN CAMPBELL MIDDLETON ( DOB: Nov-1955 From: Nov-1996 To: Nov-1997 )
Resigned Director: DAVID JAMES NEADLE ( DOB: Aug-1944 From: Nov-1994 To: Jul-2009 )
Resigned Director: TREVOR LAWRENCE PADGET ( DOB: Oct-1942 From: May-2005 To: Jul-2008 )
Resigned Director: RODERICK GRANVILLE PARKER ( DOB: Jun-1944 From: Dec-1991 To: Dec-2012 )
Resigned Director: ADRIAN JAMES PARSONS ( DOB: Jul-1940 From: Nov-1997 To: Apr-2002 )
Resigned Director: KEITH HOWARD PEPPER ( DOB: Jan-1958 From: Nov-1995 To: Nov-1996 )
Resigned Director: RODERICK ANTHONY PESCH ( DOB: Jul-1948 From: Mar-2013 To: Dec-2014 )
Resigned Director: ELAINE PRIEST ( DOB: Sep-1955 From: Apr-2000 To: Apr-2001 )
Resigned Director: JOHN PAUL RYDER ( DOB: Mar-1970 From: Jan-2018 To: Sep-2021 )
Resigned Director: GODFREY MARK SANDHAM ( DOB: Jun-1956 From: Nov-1991 To: Nov-1992 )
Resigned Director: GRENVILLE SCOTT-CAMPBELL ( From: Nov-1991 To: Nov-1992 )
Resigned Director: DAVID STEWART SEEX ( DOB: Sep-1946 From: Dec-1991 To: Nov-1995 )
Resigned Director: MARC ANTHONY SMITH ( DOB: Nov-1967 From: Jan-2014 To: Jan-2017 )
Resigned Director: MICHAEL GEORGE PETER SWINEY ( DOB: Sep-1951 From: Nov-1993 To: Nov-1994 )
Resigned Director: MICHAEL GEORGE PETER SWINEY ( DOB: Sep-1951 From: May-2007 To: Sep-2014 )
Resigned Director: FRANK THORNHILL ( DOB: Jan-1944 From: Nov-1995 To: Nov-1997 )
Resigned Director: ANDREW DAVID TOMBLIN ( DOB: Aug-1951 From: Apr-2001 To: May-2005 )
Resigned Director: UNITED KINGDOM LUBRICANTS ASSOCATION LTD ( From: Sep-2009 To: Dec-2009 )
Resigned Director: UNITED KINGDOM LUBRICANTS ASSOCIATION LTD ( From: Sep-2009 To: Dec-2009 )
Resigned Director: PETER JOHN FARRAR VICKERS ( DOB: Dec-1959 From: Nov-1997 To: Apr-2002 )
Resigned Director: PHILIP STEWART WALTER ( DOB: Jun-1962 From: Apr-2002 To: Dec-2011 )
Resigned Director: ANNA WHITEHOUSE ( DOB: Feb-1964 From: Nov-1997 To: Jun-2000 )
Resigned Director: CHRISTOPHER SEAN BLAKELEY WILLIAMS ( DOB: Jul-1940 From: Nov-1993 To: Nov-1995 )
Resigned Secretary: JOHN FREDERICK GLENISTER ( DOB: Dec-1923 From: Dec-1991 To: Sep-1993 )
Resigned Secretary: RODERICK GRANVILLE PARKER ( DOB: Jun-1944 From: Sep-1993 To: Dec-2012 )
Persons of Significant Control:
Mr. David Julian Wright, Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England: Has significant influence or control (Notified: 2020-06-11)
Mr Nigel Robert Bottom, Milfield House Scarle Lane, Eagle, Lincoln, Lincolnshire, LN6 9EJ, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2020-06-11)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 707 | 136 | 377,993 | 369,824 | 361,836 | 356,803 | 351,770 | 347,369 | 342,506 | 707.0,136,377993,369824,361836,356803,351770,347369,342506 |
Current assets | 581,244 | 587,148 | 425,587 | 400,929 | 423,947 | 508,518 | 594,809 | 653,563 | 704,800 | 581244.0,587148,425587,400929,423947,508518,594809,653563,704800 |
Current assets / Debtors | 85,509 | 67,345 | 62,544 | 50,091 | 79,454 | 35,237 | 81,504 | 79,429 | 63,734 | 85509.0,67345,62544,50091,79454,35237,81504,79429,63734 |
Current assets / Cash at bank and on hand | 495,735 | 519,803 | 363,043 | 350,838 | 344,493 | 473,281 | 511,163 | 574,034 | 640,966 | 495735.0,519803,363043,350838,344493,473281,511163,574034,640966 |
Net current assets (liabilities) | 536,439 | 560,535 | 366,230 | 348,974 | 395,599 | 468,997 | 526,942 | 572,739 | 636,840 | 536439.0,560535,366230,348974,395599,468997,526942,572739,636840 |
Total assets less current liabilities | 537,146 | 560,671 | 744,223 | 718,798 | 757,535 | 825,900 | 878,812 | 920,208 | 979,446 | 537146.0,560671,744223,718798,757535,825900,878812,920208,979446 |
Equity / share capital and reserves | 537,146 | 560,671 | 542,993 | 522,499 | 566,406 | 640,006 | 698,597 | 745,742 | 810,961 | 537146.0,560671,542993,522499,566406,640006,698597,745742,810961 |