Masterlube Systems Limited
Company Profile
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UnknownMasterlube Systems Limited
02328673•Private Limited With Share Capital
Butler House, Haughton Green, Darlington, DL12DD
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Incorporated
15/12/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Masterlube Systems Limited (02328673) is a private limited with share capital incorporated on 15/12/1988 (37 years old) and registered in darlington, DL12DD. The company operates under SIC code 74990 - non-trading company.
At masterlube we design, develop and manufacture advanced automated lubrication systems for oil and grease applications.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/12/1988
DL12DD
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:04-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1996
Legacy
Category:Annual Return
Date:21-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1995
Legacy
Category:Annual Return
Date:22-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1994
Legacy
Category:Annual Return
Date:02-02-1994
Legacy
Category:Annual Return
Date:10-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1993
Legacy
Category:Annual Return
Date:24-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1991
Legacy
Category:Accounts
Date:28-10-1991
Legacy
Category:Officers
Date:04-07-1991
Legacy
Category:Annual Return
Date:03-07-1991
Legacy
Category:Officers
Date:22-01-1991
Legacy
Category:Capital
Date:22-01-1991
Legacy
Category:Capital
Date:22-01-1991
Memorandum Articles
Category:Incorporation
Date:02-08-1989
Resolution
Category:Resolution
Date:02-08-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-1989
Legacy
Category:Address
Date:25-07-1989
Legacy
Category:Officers
Date:25-07-1989
Legacy
Category:Officers
Date:25-07-1989
Incorporation Company
Category:Incorporation
Date:15-12-1988
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Butler House, Haughton Green, Darlington, County Durham, DL12DD
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