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RUBY (HANDBAGS) LIMITED

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

Company details

71-73 HACKNEY ROAD, LONDON, E2 8ET

RUBY (HANDBAGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01045819
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN
Form type: TM01
Date: 2014.01.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NASIR JALAL KHAN / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AHMED JAMAL KHAN / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED YAQOOB KHAN / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.02
£2.95
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NC INC ALREADY ADJUSTED, 12/03/2008
Form type: RES04
Date: 2008.03.31
Child documents:
Document type: ANNOTATION
Date: 2008.03.31
Form type: RES01
Document description: ADOPT MEM AND ARTS 12/03/2008
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GBP NC 100/10000, 12/03/08
Form type: 123
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, SUITE 107A FIRST FLOOR, SIGNAL HOUSE 16 LYON ROAD, HARROW, MIDDLESEX HA1 2AG
Form type: 287
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
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: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.27
£2.95
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S386 DISP APP AUDS 20/03/98
Form type: ELRES
Date: 1998.04.03
£2.95
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S366A DISP HOLDING AGM 20/03/98
Form type: ELRES
Date: 1998.04.03
£2.95
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S252 DISP LAYING ACC 20/03/98
Form type: ELRES
Date: 1998.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, 2 MARTIN HOUSE, 179/181 NORTH END ROAD, LONDON, W14 9NL
Form type: 287
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20

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Company directors and board members:

FARIDA KHAN (current)
Secretary, 1990.12.31
284 AVERY HILL ROAD ELTHAM , LONDON
SE9 2JL
AHMED JAMAL KHAN (current)
Director, BUSINESSMAN, 1990.12.31
286 AVERY HILL ROAD ELTHAM , LONDON
SE9 2JL
NASIR JALAL KHAN (current)
Director, BUSINESSMAN, 1990.12.31
284 AVERY HILL ROAD , LONDON
SE9 2JL
MOHAMMED YAQOOB KHAN (resigned)
Director, BUSINESSMAN, 1990.12.31 - 2013.12.20
286 AVERY HILL ROAD , LONDON
SE9 2JL
QAISER KHAN (resigned)
Director, 1990.12.31 - 1997.10.22
286 AVERY HILL ROAD , LONDON
SE9 2JL
Date 2013.03.31 2012.03.31
Current Assets £ 115,432 + 1.72 % £ 113,476
Debtors £ 12,299 + 54.8 % £ 7,945
Shareholder Funds £ 92,834 + 30.57 % £ 71,101
Profit Loss Account Reserve £ 92,734 + 30.61 % £ 71,001
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 92,834 + 30.57 % £ 71,101
Total Assets Less Current Liabilities £ 92,834 + 30.57 % £ 71,101
Net Current Assets Liabilities £ 92,834 + 30.57 % £ 71,101
Creditors Due Within One Year £ 22,598 - 46.67 % £ 42,375
Cash Bank In Hand £ 22,308 - 47.84 % £ 42,771
Stocks Inventory £ 80,825 + 28.78 % £ 62,760
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to RUBY (HANDBAGS) ltd.

Information about the Private Limited Company RUBY (HANDBAGS) 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: 2016.11.26. Reload the data