Pennine Lubricants Limited
Company Profile
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SmallPennine Lubricants Limited
03510091•Private Limited With Share Capital
Unit 32 Millstone Works, Atlas Way, Sheffield, S47QQ
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Incorporated
13/02/1998
Company Age
28 years
Directors
2
Employees
35
SIC Code
19201
Risk
very low risk
Company Overview
Registration, classification & business activity
Pennine Lubricants Limited (03510091) is a private limited with share capital incorporated on 13/02/1998 (28 years old) and registered in sheffield, S47QQ. The company operates under SIC code 19201 - mineral oil refining.
Pennine is one of the uk s leading independent dedicated lubricant manufacturers. founded in 1989 the company has firmly established itself as a manufacturer of premium quality lubricants serving a diverse range of industries.products formulated in our well equipped modern manufacturing facility are...
Private Limited With Share Capital
SIC: 19201
Small
Incorporated 13/02/1998
S47QQ
35 employees
Financial Overview
Total Assets
£7.39M
Liabilities
£1.35M
Net Assets
£6.04M
Est. Turnover
£149.32M
AI Estimated
Unreported
Cash
£2.89M
Key Metrics
35
Employees
2
Directors
7
Shareholders
1
PSCs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Resolution
Category:Resolution
Date:24-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:24-02-2000
Legacy
Category:Mortgage
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:24-02-1999
Legacy
Category:Capital
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Accounts
Date:08-12-1998
Legacy
Category:Mortgage
Date:12-03-1998
Legacy
Category:Address
Date:16-02-1998
Import / Export
Imports
12 Months6
60 Months44
Exports
12 Months9
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025
Trading Addresses
Hayes Road, Cadishead, Manchester, M445BU
Unit 32 Millstone Works, Atlas Way, Sheffield, South Yorkshire S4 7Qq, S47QQRegistered
Related Companies
2
Contact
01142852987sales@penninelubricants.co.ukpenninelubricants.co.uk
Unit 32 Millstone Works, Atlas Way, Sheffield, S47QQ