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Company Information for

RUBBERTECH LIMITED

RUBBERTECH LIMITED UNIT 5, LON PARCWR INDUSTRIAL ESTATE, RUTHIN, LL15 1NJ,
Company Registration Number
05974436
Private Limited Company
Active

Company Overview

About Rubbertech Ltd
RUBBERTECH LIMITED was founded on 2006-10-23 and has its registered office in Ruthin. The organisation's status is listed as "Active". Rubbertech Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUBBERTECH LIMITED
 
Legal Registered Office
RUBBERTECH LIMITED UNIT 5
LON PARCWR INDUSTRIAL ESTATE
RUTHIN
LL15 1NJ
Other companies in IP7
 
Previous Names
PVP (UK) LIMITED11/10/2018
Filing Information
Company Number 05974436
Company ID Number 05974436
Date formed 2006-10-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB306609022  
Last Datalog update: 2024-02-05 11:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBBERTECH LIMITED
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Companies with same name RUBBERTECH LIMITED
The following companies were found which have the same name as RUBBERTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBBERTECH 2000 LIMITED SCHOOL HOUSE LLANGARRON NR ROSS-ON-WYE HEREFORD HR9 6NJ Active Company formed on the 1986-07-08
RUBBERTECH LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-02-20
RUBBERTECH LLC 911 CENTRAL AVENUE, #101 ALBANY ALBANY NEW YORK 12206 Active Company formed on the 1999-07-13
RUBBERTECH LTD 36 PORTLAND ROAD NEW MILLS HIGH PEAK ENGLAND SK22 4HP Dissolved Company formed on the 2015-08-24
RUBBERTECH AUSTRALIA PTY LTD Strike-off action in progress Company formed on the 2000-11-13
RUBBERTECH MACHINERY PTY LTD QLD 4207 Active Company formed on the 1997-10-03
RUBBERTECH SPORTS AND LEISURE LTD TOWER 12 18/22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ In Administration/Administrative Receiver Company formed on the 2017-01-25
RUBBERTECH ROOFING PRODUCTS LTD RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN Liquidation Company formed on the 2017-01-25
RUBBERTECH MANUFACTURE LTD UNIT 5 RUTHIN BUSINESS CENTRE LON PARCWR INDUSTRIAL ESTATE RUTHIN LL15 1NJ Active - Proposal to Strike off Company formed on the 2017-01-25
RUBBERTECH LOAD SECURE PRODUCTS LTD TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ In Administration/Administrative Receiver Company formed on the 2017-01-25
RUBBERTECH, LLC 1514 LIME DRIVE MELBOURNE FL 32935 Inactive Company formed on the 2007-12-18
RUBBERTECH RESURFACING INC British Columbia Dissolved Company formed on the 2017-09-12
RUBBERTECH SCIENCE LIMITED Unknown Company formed on the 2018-04-05
RUBBERTECHUK LTD 1 Truro Close Rainham Gillingham KENT ME8 7BT Active - Proposal to Strike off Company formed on the 2021-03-19

Company Officers of RUBBERTECH LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANNE ANDREWS
 Company Secretary 2008-07-24
CHARLES PAUL COURSE
 Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KENNEDY BUCKLE
 Director 2006-10-23 2010-01-15
JOHN BROOKE READ
 Company Secretary 2006-10-23 2008-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANNE ANDREWS DYNAMICAN LTD. Company Secretary 2009-01-05 CURRENT 2002-03-07 Active
PENELOPE ANNE ANDREWS NEATWORLD LIMITED Company Secretary 2008-07-24 CURRENT 1992-05-22 Active - Proposal to Strike off
PENELOPE ANNE ANDREWS MANOR PROJECTS LIMITED Company Secretary 2008-07-24 CURRENT 1988-08-18 Active - Proposal to Strike off
PENELOPE ANNE ANDREWS HEATHPATCH LIMITED Company Secretary 2007-10-01 CURRENT 1997-06-05 Active
CHARLES PAUL COURSE RIMER-ALCO LIMITED Director 2018-03-02 CURRENT 2006-11-21 Active
CHARLES PAUL COURSE NUWCO LTD Director 2018-03-02 CURRENT 2014-10-15 Active
CHARLES PAUL COURSE I4INNOVATION LTD Director 2018-03-02 CURRENT 1999-06-23 Active
CHARLES PAUL COURSE MC ASSET CO LIMITED Director 2017-12-21 CURRENT 2017-12-12 Active
CHARLES PAUL COURSE FLISCOMBE POWER LIMITED Director 2017-11-16 CURRENT 2014-03-04 Active - Proposal to Strike off
CHARLES PAUL COURSE TULA POWER LIMITED Director 2017-11-16 CURRENT 2013-12-12 Active - Proposal to Strike off
CHARLES PAUL COURSE THE SHED RESTAURANT AND DELI COMPANY LTD Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2017-12-19
CHARLES PAUL COURSE CLM TRADING COMPANY LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
CHARLES PAUL COURSE MORLAS POWER LIMITED Director 2014-09-29 CURRENT 2014-01-17 Active - Proposal to Strike off
CHARLES PAUL COURSE SELMORE PROPERTIES LTD Director 2014-07-09 CURRENT 2006-06-01 Dissolved 2016-07-26
CHARLES PAUL COURSE BOSS ENCLOSURES LIMITED Director 2013-12-10 CURRENT 2011-03-21 Active
CHARLES PAUL COURSE AYLESFORD METAL COMPANY TRADING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2016-02-16
CHARLES PAUL COURSE HELMDON POWER LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-07-28
CHARLES PAUL COURSE HADLEIGH FARMERS' AGRICULTURAL ASSOCIATION Director 2011-11-21 CURRENT 1985-11-06 Active
CHARLES PAUL COURSE MATERIAL CHANGE CREETING LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
CHARLES PAUL COURSE MATERIAL CHANGE DECOY LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active - Proposal to Strike off
CHARLES PAUL COURSE MATERIAL CHANGE AD LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
CHARLES PAUL COURSE SYMONDS FARM POWER LIMITED Director 2010-12-22 CURRENT 2009-12-08 Active
CHARLES PAUL COURSE DYNAMICAN 2 LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
CHARLES PAUL COURSE DYNAMICAN LTD. Director 2009-01-05 CURRENT 2002-03-07 Active
CHARLES PAUL COURSE BOXON COMPOSTING COMPANY LIMITED Director 2008-10-31 CURRENT 2003-05-12 Active
CHARLES PAUL COURSE MATERIAL CHANGE LIMITED Director 2008-04-09 CURRENT 2006-07-06 Active
CHARLES PAUL COURSE KW HOLDINGS LIMITED Director 2007-07-27 CURRENT 2005-10-14 Active
CHARLES PAUL COURSE CAMDEN BOSS LIMITED Director 2007-07-27 CURRENT 1986-04-14 Active
CHARLES PAUL COURSE HEATHPATCH LIMITED Director 2006-04-01 CURRENT 1997-06-05 Active
CHARLES PAUL COURSE GLOBAL MACHINERY SOLUTIONS LIMITED Director 2006-03-30 CURRENT 2003-10-17 Active
CHARLES PAUL COURSE MANOR PROJECTS LIMITED Director 2006-01-23 CURRENT 1988-08-18 Active - Proposal to Strike off

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
2024-01-23CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-28AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-28CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Dairy Farm Office, Dairy Road Semer Ipswich Suffolk IP7 6RA
2020-02-26AP01DIRECTOR APPOINTED MR DEWI JOHN LEWIS
2020-02-25AP01DIRECTOR APPOINTED MR GRAEME PETER HOWARD
2020-02-25AP03Appointment of Miss Carol Janet Howard as company secretary on 2020-02-24
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL COURSE
2020-02-25TM02Termination of appointment of Penelope Anne Andrews on 2020-02-24
2020-02-25PSC02Notification of Pvp Triptis Gmbh as a person with significant control on 2020-02-24
2020-02-25PSC07CESSATION OF HEATHPATCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-20PSC02Notification of Heathpatch Limited as a person with significant control on 2019-10-22
2020-01-20PSC07CESSATION OF CHARLES PAUL COURSE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED MRS HANNAH MILES
2018-10-11RES15CHANGE OF COMPANY NAME 11/10/18
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-28AR0118/01/13 ANNUAL RETURN FULL LIST
2012-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-20AR0118/01/12 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-02-14AR0118/01/11 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-01-29AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLE
2009-11-20AR0123/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY BUCKLE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL COURSE / 20/11/2009
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-14363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-29288aSECRETARY APPOINTED PENNY ANDREWS
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY JOHN READ
2008-02-19363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: SUITE 13, DAVEY HOUSE 31, ST. NEOTS ROAD ST. NEOTS CAMBS PE19 7BA
2008-02-19190LOCATION OF DEBENTURE REGISTER
2008-02-19353LOCATION OF REGISTER OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




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

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 RUBBERTECH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBBERTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBBERTECH LIMITED
Trademarks
We have not found any records of RUBBERTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBBERTECH 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 (22190 - Manufacture of other rubber products) as RUBBERTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBBERTECH 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 RUBBERTECH 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 RUBBERTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LL15 1NJ