Allube Limited

Company Name	Allube Limited
Company Status	Active
Company Number	04416360
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Louise Scanlan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Hall Farm Grove Hoylandswaine Sheffield S36 7LJ

Director Name	Enid Margaret Shiel
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Toll Bar Close Oxspring Sheffield South Yorkshire S30 6WJ

Director Name	Peter Shiel
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Toll Bar Close Oxspring Sheffield South Yorkshire S30 6WJ

Secretary Name	Louise Scanlan
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Hall Farm Grove Hoylandswaine Sheffield S36 7LJ

Director Name	Andrew Shiel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Green Road Penistone Sheffield South Yorkshire S36 6BE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	allube.co.uk
Telephone	0114 2454979
Telephone region	Sheffield

Location

Registered Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40 at £1	Mrs Louise Scanlan 39.60% Ordinary
30 at £1	Mrs Enid Sheil 29.70% Ordinary
30 at £1	Peter Sheil 29.70% Ordinary
1 at £1	John Scanlan 0.99% Preference B

Financials

Year	2014
Net Worth	£67,606
Cash	£53,296
Current Liabilities	£129,104

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

13 August 2002	Delivered on: 14 August 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 August 2002

Delivered on: 14 August 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
10 June 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 June 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 June 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 July 2017	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 5 July 2017 (1 page)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
26 June 2016	Change of share class name or designation (2 pages)
26 June 2016	Change of share class name or designation (2 pages)
21 June 2016	Statement of capital following an allotment of shares on 16 April 2016 GBP 103 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 16 April 2016 GBP 103 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 101 (7 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 101 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 101 (7 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 101 (7 pages)
2 January 2015	Termination of appointment of Andrew Shiel as a director on 15 December 2014 (1 page)
2 January 2015	Termination of appointment of Andrew Shiel as a director on 15 December 2014 (1 page)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 101 (8 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 101 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 16 April 2013 GBP 101 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 16 April 2013 GBP 101 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Enid Margaret Shiel on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Enid Margaret Shiel on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Louise Scanlan on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Andrew Shiel on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Peter Shiel on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Louise Scanlan on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Louise Scanlan on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Peter Shiel on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Andrew Shiel on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Andrew Shiel on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Enid Margaret Shiel on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Peter Shiel on 1 October 2009 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 May 2009	Return made up to 15/04/09; full list of members (4 pages)
13 May 2009	Return made up to 15/04/09; full list of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 May 2008	Return made up to 15/04/08; full list of members (4 pages)
15 May 2008	Return made up to 15/04/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 May 2007	Return made up to 15/04/07; full list of members (3 pages)
16 May 2007	Return made up to 15/04/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 April 2006	Return made up to 15/04/06; full list of members (3 pages)
28 April 2006	Return made up to 15/04/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 April 2005	Return made up to 15/04/05; full list of members (3 pages)
27 April 2005	Return made up to 15/04/05; full list of members (3 pages)
12 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 May 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
16 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 June 2003	Return made up to 15/04/03; full list of members (8 pages)
20 June 2003	Return made up to 15/04/03; full list of members (8 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
30 July 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
30 July 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	Ad 15/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2002	Ad 15/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Incorporation (16 pages)
15 April 2002	Incorporation (16 pages)
15 April 2002	Secretary resigned (1 page)