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RUBBERLAST GROUP LTD

Learn more about RUBBERLAST GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 GELDERD TRADING ESTATE, WEST VALE, LEEDS, LS12 6BD

RUBBERLAST GROUP LTD on the map

Company type: Private Limited Company
Company number: 00399306
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.10
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL DEBENTURE - Outstanding on 1988.05.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1010
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON MARK VENESS PEEL / 18/05/2015
Form type: CH01
Date: 2015.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, UNIT 12 GELDERD TRADING ESTATE, BROWN LANE WEST, LEEDS, WEST YORKSHIRE, LS12 6BD
Form type: AD01
Date: 2015.05.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAWYER / 16/07/2010
Form type: CH01
Date: 2010.09.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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COMPANY NAME CHANGED, RUBBERLAST (BRITAIN) LIMITED, CERTIFICATE ISSUED ON 07/06/04
Form type: CERTNM
Date: 2004.06.07
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/00
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
Child documents:
Document type: ANNOTATION
Date: 1996.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/94 FROM:, UNIT 8, CROYDON STREET, DOMESTIC STREET INDUSTRIAL EST,, LEEDS, LS11 9RT
Form type: 287
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/91 FROM:, UNIT 31,, BARKSTON HOUSE,, DOMESTIC STREET,, LEEDS 11
Form type: 287
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25

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Company directors and board members:

JEFFREY PEEL (current)
Secretary, 1991.07.16
4 SOUTHFIELD DRIVE WEST BRADFORD , CLITHEROE
BB7 4TU, LANCASHIRE
GIDEON MARK VENESS PEEL (current)
Director, MANAGING DIRECTOR, 1995.11.15
8 THE SPINNEY THE SPINNEY , WETHERBY
LS22 6SH, WEST YORKSHIRE
ENGLAND
JEFFREY PEEL (current)
Director, 1991.07.16
4 SOUTHFIELD DRIVE WEST BRADFORD , CLITHEROE
BB7 4TU, LANCASHIRE
DAVID SAWYER (current)
Director, MANAGER, 2004.05.01
88 MILL GREEN VIEW SWARCLIFFE , LEEDS
LS14 5JT
MALCOLM ROGER HAWORTH (resigned)
Director, 1991.07.16 - 1995.11.15
THE OLD BARN HURST LANE , RAWTENSTALL
BB4 7RE, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 252,704
Tangible Fixed Assets £ 57,320
Current Assets £ 430,838
Tangible Fixed Assets Depreciation £ 150,187
Shareholder Funds £ 416,361
Profit Loss Account Reserve £ 387,568
Revaluation Reserve £ 27,783
Called Up Share Capital £ 1,010
Total Assets Less Current Liabilities £ 416,361
Net Current Assets Liabilities £ 163,657
Creditors Due Within One Year £ 267,181
Cash Bank In Hand £ 14,502
Stocks Inventory £ 95,136
Share Capital Allotted Called Up Paid £ 1,010
Number Shares Allotted £ 1,010
Tangible Fixed Assets Additions £ 9,204
Tangible Fixed Assets Cost Or Valuation £ 202,921
Tangible Fixed Assets Depreciation Charged In Period £ 13,790
Investments Fixed Assets £ 195,384

Companies near to RUBBERLAST GROUP LTD

Information about the Private Limited Company RUBBERLAST GROUP LTD 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: 2016.04.30. Reload the data