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RUBERT & CO. LIMITED

Learn more about RUBERT & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRU WORKS, DEMMINGS ROAD, CHEADLE, CHESHIRE, SK8 2LF

RUBERT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00371475
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.26
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 14185
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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SECRETARY APPOINTED MISS LAUREN HENSHAW
Form type: AP03
Date: 2013.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD RUBERT
Form type: TM02
Date: 2013.02.25
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DIRECTOR APPOINTED MISS LAUREN HENSHAW
Form type: AP01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HENRY RUBERT / 01/11/2012
Form type: CH01
Date: 2013.01.07
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SECRETARY APPOINTED MR RICHARD PAUL HENRY RUBERT
Form type: AP03
Date: 2012.12.12
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APPOINTMENT TERMINATED, SECRETARY PAULINE HENSHAW
Form type: TM02
Date: 2012.12.12
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HENRY RUBERT / 30/03/2010
Form type: CH01
Date: 2010.04.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
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AD 09/12/96---------, £ SI [email protected]=2200, £ IC 11984/14184
Form type: 88(2)R
Date: 1996.12.17
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.06

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Company directors and board members:

LAUREN HENSHAW (current)
Secretary, 2013.02.20
ACRU WORKS DEMMINGS ROAD , CHEADLE
SK8 2LF, CHESHIRE
LAUREN JADE HENSHAW (current)
Director, COMPANY DIRECTOR, 2013.02.20
ACRU WORKS DEMMINGS ROAD , CHEADLE
SK8 2LF, CHESHIRE
RICHARD PAUL HENRY RUBERT (current)
Director, PRODUCTION DIRECTOR, 1991.04.12
ACRU WORKS DEMMINGS ROAD , CHEADLE
SK8 2LF, CHESHIRE
PAULINE HENSHAW (resigned)
Secretary, COMPANY SECRETARY, 1994.12.30 - 2012.05.06
10 LADYBOWER CHEADLE HULME , CHEADLE
SK8 5PS, CHESHIRE
RICHARD PAUL HENRY RUBERT (resigned)
Secretary, 1991.04.12 - 1994.12.30
6 MIDLAND ROAD BRAMHALL , STOCKPORT
SK7 3DR, CHESHIRE
RICHARD PAUL HENRY RUBERT (resigned)
Secretary, 2012.05.06 - 2013.02.20
ACRU WORKS DEMMINGS ROAD , CHEADLE
SK8 2LF, CHESHIRE
CHARLOTTE GODFREY (resigned)
Director, SALES DIRECTOR, 1991.04.12 - 1994.04.13
FERNHILL WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BZ, CHESHIRE
EMMA RUBERT (resigned)
Director, 1991.04.12 - 1992.03.28
FERNHILL WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BZ, CHESHIRE
ARTHUR WELTON (resigned)
Director, WORKS DIRECTOR, 1991.04.12 - 1994.12.09
7 ALVINGTON GROVE HAZEL GROVE , STOCKPORT
SK7 5LS, CHESHIRE
ARTHUR WELTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.06.17
7 ALVINGTON GROVE HAZEL GROVE , STOCKPORT
SK7 5LS, CHESHIRE
Date 2013.12.31
Fixed Assets £ 459,202
Tangible Fixed Assets £ 459,200
Current Assets £ 386,711
Provisions For Liabilities Charges £ 26,117
Share Premium Account £ 2,500
Debtors £ 123,025
Shareholder Funds £ 651,036
Profit Loss Account Reserve £ 634,351
Called Up Share Capital £ 14,185
Net Assets Liabilities Including Pension Asset Liability £ 651,036
Total Assets Less Current Liabilities £ 677,153
Net Current Assets Liabilities £ 217,951
Creditors Due Within One Year £ 168,760
Cash Bank In Hand £ 250,858
Stocks Inventory £ 12,828
Par Value Share 'B' Ordinary shares of £1 each
Number Shares Allotted £ 14,185
Investments Fixed Assets £ 2

Companies near to RUBERT & CO. ltd.

Information about the Private Limited Company RUBERT & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data