0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RUBBER PRODUCTS (LEEDS) LIMITED

Learn more about RUBBER PRODUCTS (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INGRAM ROAD, LEEDS, WEST YORKSHIRE, LS11 9RQ

RUBBER PRODUCTS (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00609063
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

SIAN ALEXIS COLLEY
LEGAL MORTGAGE - Outstanding on 2012.04.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.04.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.09.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2012.10.16

List of company documents:

buy all documents
Find out more information about RUBBER PRODUCTS (LEEDS) LIMITED. Our website makes it possible to view other available documents related to RUBBER PRODUCTS (LEEDS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 101454
£2.95
Add to cart
31/08/13 STATEMENT OF CAPITAL GBP 101454
Form type: SH01
Date: 2016.05.18
£2.95
Add to cart
30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
Add to cart
04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
Add to cart
04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.03
£2.95
Add to cart
04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.10.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.17
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.14
£2.95
Add to cart
04/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
Add to cart
04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
Add to cart
04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ALEXIS COLLEY / 25/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEST / 24/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN BEST / 24/12/2009
Form type: CH03
Date: 2010.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK COLLEY
Form type: 288b
Date: 2009.05.15
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN BEST
Form type: 288a
Date: 2009.05.15
£2.95
Add to cart
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
Add to cart
RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
Child documents:
Document type: ANNOTATION
Date: 2008.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
Add to cart
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.07
£2.95
Add to cart
RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.23
£2.95
Add to cart
RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.31
£2.95
Add to cart
RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.25
£2.95
Add to cart
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
Add to cart
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
Add to cart
RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.14
£2.95
Add to cart
RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.26
£2.95
Add to cart
RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.17
£2.95
Add to cart
RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, UNIT 4 BUSLINGTHORPE GREEN, INDUSTRIAL ESTATE, LEEDS, LS7 2HG
Form type: 287
Date: 1997.09.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN BEST (current)
Secretary, 2001.05.03
19 STONEHURST, BARWICK ROAD CROSSGATES , LEEDS
LS14 5PE
SUSAN BEST (current)
Director, COMPANY SECRETARY/DIRECTOR, 2009.04.30
19 STONEHURST, BARWICK ROAD CROSSGATES , LEEDS
LS14 5PE
ENGLAND
SIAN ALEXIS COLLEY (current)
Director, 1992.08.11
BEECHWOOD 4 THE SPINNEY SPOFFORTH HILL , WETHERBY
LS22 6SH, WEST YORKSHIRE
SIAN ALEXIS COLLEY (resigned)
Secretary, DIRECTOR, 1992.08.11 - 2001.05.03
BEECHWOOD 4 THE SPINNEY SPOFFORTH HILL , WETHERBY
LS22 6SH, WEST YORKSHIRE
NORMAN BERNARD SMITH (resigned)
Secretary, 1992.01.04 - 1992.08.13
40 SKIPTON ROAD CONONLEY , KEIGHLEY
BD20 8NU, WEST YORKSHIRE
MARK WILLIAM COLLEY (resigned)
Director, RUBBER FACTOR, 1992.01.04 - 2009.04.13
FLAT 5 QUARRY DENE WEETWOOD LANE , LEEDS
LS16 8PA, WEST YORKSHIRE
NORMAN BERNARD SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.04 - 1992.08.13
40 SKIPTON ROAD CONONLEY , KEIGHLEY
BD20 8NU, WEST YORKSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 921,385 + 1.53 % £ 907,487
Tangible Fixed Assets £ 852,830 - 3.29 % £ 881,847
Current Assets £ 609,385 + 3.56 % £ 588,428
Tangible Fixed Assets Depreciation £ 467,456 + 10.73 % £ 422,145
Share Premium Account £ 12 £ 12
Debtors £ 550,496 + 0.56 % £ 547,408
Shareholder Funds £ 112,088 + 6.01 % £ 105,737
Profit Loss Account Reserve £ 380,456 + 30.32 % £ 291,951
Revaluation Reserve £ 390,906 - 1.55 % £ 397,050
Called Up Share Capital £ 101,454 + 22246.7 % £ 454
Net Assets Liabilities Including Pension Asset Liability £ 112,088 + 6.01 % £ 105,737
Total Assets Less Current Liabilities £ 311,088 + 2.08 % £ 304,737
Net Current Assets Liabilities £ 610,297 + 1.25 % £ 602,750
Creditors Due Within One Year £ 1,219,682 + 2.39 % £ 1,191,178
Stocks Inventory £ 58,889 + 43.56 % £ 41,020
Share Capital Allotted Called Up Paid £ 101,000
Number Shares Allotted 101000 A Ordinary shares of £1 each 0 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 1,320,286 + 1.25 % £ 1,303,992
Intangible Fixed Assets £ 29,314 + 128.66 % £ 12,820
Creditors Due After One Year £ 199,000 £ 199,000

Companies near to RUBBER PRODUCTS (LEEDS) ltd.

Information about the Private Limited Company RUBBER PRODUCTS (LEEDS) 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: 2016.05.21. Reload the data