Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > RUBYWELLE SERVICES LIMITED
Company Information for

RUBYWELLE SERVICES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
02059867
Private Limited Company
Liquidation

Company Overview

About Rubywelle Services Ltd
RUBYWELLE SERVICES LIMITED was founded on 1986-09-30 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Rubywelle Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RUBYWELLE SERVICES LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in W1F
 
Filing Information
Company Number 02059867
Company ID Number 02059867
Date formed 1986-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-01-08
Return next due 2018-01-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-04 15:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBYWELLE SERVICES LIMITED

Company Officers of RUBYWELLE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMIE MCPHEE
Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES LONGHURST
Director 1993-01-16 2016-09-30
PATRICIA MARY BOXSHALL
Director 2002-04-03 2016-03-01
PATRICIA MARY BOXSHALL
Company Secretary 2005-04-04 2016-03-01
STANLEY EDWARD WHITE
Director 1996-05-16 2005-04-04
STANLEY EDWARD WHITE
Company Secretary 1993-01-16 2005-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 179 WARDOUR STREET LONDON W1F 8WY
2017-10-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-08AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCPHEE / 30/09/2016
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 101.5
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LONGHURST
2017-03-28GAZ1FIRST GAZETTE
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOXSHALL
2016-03-24TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA BOXSHALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 101.5
2016-01-08AR0108/01/16 FULL LIST
2015-02-18AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 101.5
2015-02-09AR0108/01/15 FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 101.5
2014-02-04AR0108/01/14 FULL LIST
2013-12-12AA30/09/13 TOTAL EXEMPTION SMALL
2013-02-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-25AR0108/01/13 FULL LIST
2012-03-14AR0108/01/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LONGHURST / 14/03/2012
2011-12-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 21-25 ST. ANNES COURT LONDON W1F 0BJ
2011-03-16AR0108/01/11 FULL LIST
2010-11-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 26 ST ANNES COURT LONDON W1V 3AW
2010-02-25AR0108/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BOXSHALL / 23/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCPHEE / 23/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LONGHURST / 23/02/2010
2009-04-16363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-21363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-22363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-05-11288bSECRETARY RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-24363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-12363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-06-0488(2)RAD 18/10/02--------- £ SI 50@.01
2003-05-19AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-04-01288aNEW DIRECTOR APPOINTED
2002-06-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-1188(2)OAD 03/04/02--------- £ SI 100@.01
2002-05-08123£ NC 1000/1010 03/04/02
2002-05-08RES12VARYING SHARE RIGHTS AND NAMES
2002-05-08RES04NC INC ALREADY ADJUSTED 03/04/02
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-1688(2)RAD 03/04/02--------- £ SI 100@.01=1 £ IC 100/101
2002-01-14363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-19363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-19363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-27363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: KESTLE MILL HOUSE SLADESBRIDGE NR WADEBRIDGE CORNWALL PL27 6JB
1998-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-18363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-02-20363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-29288NEW DIRECTOR APPOINTED
1996-04-17363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-02-04363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-05AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-27363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-01-28363bRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-12-14AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-14288SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18202 - Reproduction of video recording




Licences & Regulatory approval
We could not find any licences issued to RUBYWELLE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-10-13
Resolution2017-10-13
Fines / Sanctions
No fines or sanctions have been issued against RUBYWELLE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBYWELLE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18202 - Reproduction of video recording

Creditors
Creditors Due Within One Year 2012-10-01 £ 54,749
Creditors Due Within One Year 2011-10-01 £ 57,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBYWELLE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 102
Called Up Share Capital 2011-10-01 £ 101
Cash Bank In Hand 2012-10-01 £ 6,410
Cash Bank In Hand 2011-10-01 £ 11,619
Current Assets 2012-10-01 £ 37,591
Current Assets 2011-10-01 £ 32,818
Debtors 2012-10-01 £ 31,181
Debtors 2011-10-01 £ 21,199
Fixed Assets 2012-10-01 £ 3,158
Fixed Assets 2011-10-01 £ 4,210
Shareholder Funds 2012-10-01 £ 14,000
Shareholder Funds 2011-10-01 £ 20,963
Tangible Fixed Assets 2012-10-01 £ 3,158
Tangible Fixed Assets 2011-10-01 £ 4,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBYWELLE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBYWELLE SERVICES LIMITED
Trademarks
We have not found any records of RUBYWELLE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBYWELLE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18202 - Reproduction of video recording) as RUBYWELLE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBYWELLE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRUBYWELLE SERVICES LIMITED Event Date2017-10-13
 
Initiating party Event TypeResolution
Defending partyRUBYWELLE SERVICES LIMITED Event Date2017-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBYWELLE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBYWELLE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4