REBUS CONTROL SYSTEMS LIMITED - Manufacture of electricity distribution and control apparatus - A business based in United Kingdom registered with Companies House

Company Overview

About Rebus Control Systems Ltd

REBUS CONTROL SYSTEMS LIMITED was founded on 1995-11-16 and has its registered office in Lincoln. The organisation's status is listed as "Active". Rebus Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

REBUS CONTROL SYSTEMS LIMITED

Legal Registered Office

UNIT 1 LINDUM BUSINESS PARK
STATION ROAD NORTH HYKEHAM
LINCOLN
LINCOLNSHIRE
LN6 3QX
Other companies in LN6


Telephone	01522 882200

Filing Information

Company Number		03127043
Company ID Number		03127043
Date formed		1995-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB657937284

Last Datalog update:	2024-12-05 07:42:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REBUS CONTROL SYSTEMS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of REBUS CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
TONIE MICHELLE GEARY	Company Secretary	2000-02-04
ROBERT JAMES GEARY	Director	1995-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES GEARY	Company Secretary	1995-11-17	2000-02-04
PAUL FRANK ARDEN	Director	1998-04-16	2000-02-04
RODGER PRICE	Director	1995-11-16	1998-10-30
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1995-11-16	1995-11-17
BRIGHTON DIRECTOR LIMITED	Nominated Director	1995-11-16	1995-11-17

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.

Date	Document Type	Document Description
2024-11-19		CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-08-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-16		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 177407
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 177407
2015-12-02	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 177407
2014-12-16	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 177407
2013-12-04	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-07-26	RES01	ADOPT ARTICLES 26/07/13
2013-07-26	SH01	27/06/13 STATEMENT OF CAPITAL GBP 177407
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	16/11/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	16/11/11 ANNUAL RETURN FULL LIST
2011-09-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AR01	16/11/10 ANNUAL RETURN FULL LIST
2010-08-17	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AR01	16/11/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	Director's details changed for Robert James Geary on 2009-11-15
2009-07-29	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-09	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-09	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-24	363s	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 156 BURTON ROAD LINCOLN LINCOLNSHIRE LN1 3LS
2003-11-28	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-05	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/02 FROM: LINCOLN FIELDS 101 SADLER ROAD LINCOLN LN6 3RS
2001-12-18	363s	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-08	363s	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-10	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00
2000-10-10	123	£ NC 21150/77407 20/09/00
2000-10-10	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00
2000-10-10	SRES04	NC INC ALREADY ADJUSTED 20/09/00
2000-10-10	88(2)R	AD 20/09/00--------- £ SI 56257@1=56257 £ IC 21150/77407
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-21	288b	SECRETARY RESIGNED
2000-02-21	288a	NEW SECRETARY APPOINTED
2000-02-21	288b	DIRECTOR RESIGNED
1999-11-19	363s	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-17	363s	RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-12-17	288a	NEW DIRECTOR APPOINTED
1998-12-04	288b	DIRECTOR RESIGNED
1998-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 4 THE RISE NAVENBY LINCOLN LINCOLNSHIRE LN5 0JN
1998-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-12	SRES01	ALTER MEM AND ARTS 16/04/98
1998-05-12	SRES04	£ NC 100/21150 16/04/
1998-05-12	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-24	363s	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-23	363s	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-30	288	NEW DIRECTOR APPOINTED
1995-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-11-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-21	288	SECRETARY RESIGNED
1995-11-21	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27120 - Manufacture of electricity distribution and control apparatus

Licences & Regulatory approval

We could not find any licences issued to REBUS CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REBUS CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-09	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	1996-08-01	Satisfied	UCB FACTORING LIMITED
SINGLE DEBENTURE	1996-05-17	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 160,708
Provisions For Liabilities Charges	2011-10-01	£ 102,425

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

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 REBUS CONTROL SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 77,407
Cash Bank In Hand	2011-10-01	£ 208
Current Assets	2011-10-01	£ 324,565
Debtors	2011-10-01	£ 189,810
Fixed Assets	2011-10-01	£ 16,006
Shareholder Funds	2011-10-01	£ 77,438
Stocks Inventory	2011-10-01	£ 134,547
Tangible Fixed Assets	2011-10-01	£ 16,006

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REBUS CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of REBUS CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REBUS CONTROL SYSTEMS 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 (27120 - Manufacture of electricity distribution and control apparatus) as REBUS CONTROL SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REBUS CONTROL SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by REBUS CONTROL SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
		2010-11-01	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REBUS CONTROL SYSTEMS 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 REBUS CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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