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Company Information for

RUBINA IMPEX LIMITED

5 NEW PARADE, CHURCH ROAD, ASHFORD, TW15 2UF,
Company Registration Number
05369082
Private Limited Company
Active

Company Overview

About Rubina Impex Ltd
RUBINA IMPEX LIMITED was founded on 2005-02-18 and has its registered office in Ashford. The organisation's status is listed as "Active". Rubina Impex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUBINA IMPEX LIMITED
 
Legal Registered Office
5 NEW PARADE
CHURCH ROAD
ASHFORD
TW15 2UF
Other companies in HA2
 
Filing Information
Company Number 05369082
Company ID Number 05369082
Date formed 2005-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864026234  
Last Datalog update: 2024-04-07 03:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBINA IMPEX LIMITED
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Company Officers of RUBINA IMPEX LIMITED

Current Directors
Officer Role Date Appointed
INDERJIT SINGH GURWARA
 Company Secretary 2005-02-18
BALJIT SINGH
 Director 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALJIT SINGH PICK & SAVE LIMITED Director 2017-04-26 CURRENT 2011-10-06 Active

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
2024-04-04CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 328 Eastcote Lane Harrow Middlesex HA2 9AJ
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-11DISS40Compulsory strike-off action has been discontinued
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0118/02/16 ANNUAL RETURN FULL LIST
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-18AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0118/02/12 ANNUAL RETURN FULL LIST
2012-08-14CH01Director's details changed for Mr Baljit Singh on 2012-02-28
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28CH01Director's details changed for Mr Baljit Singh on 2012-02-27
2012-02-28CH03SECRETARY'S DETAILS CHNAGED FOR INDERJIT SINGH GURWARA on 2012-02-27
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM 2 Corfe Avenue Harrow Middlesex HA2 8SZ United Kingdom
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM 86a High Street Southall Middlesex UB1 3DB
2011-04-07AR0118/02/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH / 07/06/2008
2008-06-04363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-04-13363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-13363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-04-13288cSECRETARY'S PARTICULARS CHANGED
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to RUBINA IMPEX 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 RUBINA IMPEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBINA IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2012-07-01 £ 46,894
Creditors Due Within One Year 2011-07-01 £ 53,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RUBINA IMPEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,914
Cash Bank In Hand 2011-07-01 £ 4,261
Current Assets 2012-07-01 £ 22,764
Current Assets 2011-07-01 £ 27,518
Debtors 2011-07-01 £ 287
Fixed Assets 2012-07-01 £ 26,986
Fixed Assets 2011-07-01 £ 27,762
Shareholder Funds 2012-07-01 £ 2,856
Shareholder Funds 2011-07-01 £ 1,678
Stocks Inventory 2012-07-01 £ 19,850
Stocks Inventory 2011-07-01 £ 22,970
Tangible Fixed Assets 2012-07-01 £ 26,986
Tangible Fixed Assets 2011-07-01 £ 7,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBINA IMPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBINA IMPEX LIMITED
Trademarks
We have not found any records of RUBINA IMPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBINA IMPEX 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as RUBINA IMPEX LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where RUBINA IMPEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBINA IMPEX 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 RUBINA IMPEX 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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    Other companies at postcode TW15 2UF