ACTIVATE LUBRICANTS LIMITED

Key Data

Status

Active

Company No.

09919644

Incorporation date

16/12/2015

Size

Total Exemption Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

14/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (7 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (7 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

22/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (8 pages)

26/10/2023

Cessation of Charles Alan Harvey as a person with significant control on 2023-10-19

View PDF (1 pages)

26/10/2023

Cessation of Malcolm Roy Harvey as a person with significant control on 2023-10-19

View PDF (1 pages)

26/10/2023

Termination of appointment of Cameron Harvey as a director on 2023-10-19

View PDF (1 pages)

26/10/2023

Notification of Activate Holdings Ltd as a person with significant control on 2023-10-19

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

14/02/2023

Statement of capital following an allotment of shares on 2021-02-23

View PDF (8 pages)

18/01/2023

Resolutions

View PDF (10 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (15 pages)

15/01/2023

Resolutions

View PDF (4 pages)

04/01/2023

Confirmation statement made on 2022-12-15 with updates

View PDF (7 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

04/02/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (8 pages)

22/12/2021

Director's details changed for Cameron Harvey on 2021-12-22

View PDF (2 pages)

22/12/2021

Director's details changed for James Harvey on 2021-12-22

View PDF (2 pages)

17/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

04/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

06/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

25/06/2020

Withdrawal of a person with significant control statement on 2020-06-25

View PDF (2 pages)

08/01/2020

Termination of appointment of Malcolm Roy Harvey as a director on 2019-12-31

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

18/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (13 pages)

29/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

28/12/2017

Notification of Malcolm Roy Harvey as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2017

Notification of Charles Alan Harvey as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

14/06/2017

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

14/06/2017

Current accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

19/01/2016

Resolutions

View PDF (20 pages)

23/12/2015

Certificate of change of name

View PDF (3 pages)

23/12/2015

Change of name notice

View PDF (2 pages)

16/12/2015

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
333.25K
-
0.00
350.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Malcolm Roy	Director	16/12/2015 - 31/12/2019	-
Harvey, Charles Alan	Director	16/12/2015 - Present	3
Harvey, James	Director	16/12/2015 - Present	3
Harvey, Cameron	Director	16/12/2015 - 19/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVATE LUBRICANTS LIMITED

ACTIVATE LUBRICANTS LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at Furthermore Hall, Little Bardfield, Braintree, Essex CM7 4TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVATE LUBRICANTS LIMITED?

ACTIVATE LUBRICANTS LIMITED is currently Active. It was registered on 16/12/2015 .

Where is ACTIVATE LUBRICANTS LIMITED located?

ACTIVATE LUBRICANTS LIMITED is registered at Furthermore Hall, Little Bardfield, Braintree, Essex CM7 4TX.

What does ACTIVATE LUBRICANTS LIMITED do?

ACTIVATE LUBRICANTS LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for ACTIVATE LUBRICANTS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-15 with updates.