Autolube Limited

Active02703629 Private limited company
Incorporated
3 April 1992 (34 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Maintenance and repair of motor vehicles (45200)
Directors
Dave Poole
Yvette Michelle Poole
Owned by
Yvette Poole
Accounts type
Total exemption full
Region
East of England
Address
Unit 12/13 Woodside Ind Est
Off Works Rd
Letchworth
SG6 1LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Poole, Dave
Director · Appointed 2 April 2026
British
Born April 1963 (63)
Poole, Yvette Michelle
Director · Appointed 2 April 2026
British
Born December 1963 (62)
Director · Appointed 17 July 2023
Also at PPNC Ltd
British
Born June 1991 (35)
Poole, Yvette Michelle
Secretary · Appointed 3 April 1992
Other
Officer history (9 former)
2 April 2026
Appointed Poole, Yvette Michelle as Director
2 April 2026
Appointed Poole, Dave as Director
11 April 2025
Resigned Nightingale, Matthew David as Director
25 August 2023
Resigned Piper, Alan Geoffrey as Director
17 July 2023
Appointed Poole, Jamie Sean as Director
5 August 2022
Appointed Nightingale, Matthew David as Director
22 July 2022
Resigned Poole, David Andrew as Director
15 July 2020
Resigned Poole, Yvette Michelle as Director
5 November 2004
Resigned Savage, Raymond as Director
26 February 2001
Appointed Savage, Raymond as Director
20 June 2000
Resigned Poole, Alan John as Director
7 October 1999
Appointed Piper, Alan Geoffrey as Director
30 May 1998
Appointed Poole, Yvette Michelle as Director
23 July 1992
Resigned Poole, Kevin Gordon as Director
3 April 1992
Appointed Poole, Kevin Gordon as Director
3 April 1992
Appointed Poole, Alan John as Director
3 April 1992
Appointed Poole, David Andrew as Director
3 April 1992
Appointed Poole, Yvette Michelle as Secretary
3 April 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 April 1992
Resigned Chettleburgh International Limited as Corporate Nominee Director
3 March 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 March 1992
Appointed Chettleburgh International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yvette Poole
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Former controllers (1)
5 August 2022
Ceased David Andrew Poole — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£71,037
Cash
£41,077
Employees
8
Debt Ratio
40%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £9,292 £25,650 £20,216 £17,644 £59,938 £71,037
Balance sheet detail
202520242023202220212020
Fixed Assets£54,005£58,346£24,973£57,542£64,573£54,605
Current Assets£64,429£180,570£250,603£113,036£118,878£90,760
Debtors£23,352£44,699£27,082£34,593
Cash£41,077£135,871£173,512£76,603£91,796£55,717
Creditors (< 1 year)£32,011£141,478£233,187£109,770£107,172£130,834
Creditors (> 1 year)£7,860£24,554£20,000£30,833£40,833£1,792
Net Current Assets£32,418£39,092£17,416£3,266£11,706(£40,074)
Net Assets£71,037£59,938£17,644£20,216£25,650£9,292
Shareholder Funds£71,037£59,938£17,644£20,216£25,650£9,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates14 May 2026
10 April 2026Appointment of a director
9 April 2026Appointment of a director
26 February 2026Total exemption full accounts31 May 2025
2 July 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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