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Home > England & Wales Companies > RUBICON GARDEN ROOMS LIMITED
Company Information for

RUBICON GARDEN ROOMS LIMITED

C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE, EWLOE, DEESIDE, FLINTSHIRE, CH5 3XP,
Company Registration Number
06030783
Private Limited Company
Active

Company Overview

About Rubicon Garden Rooms Ltd
RUBICON GARDEN ROOMS LIMITED was founded on 2006-12-18 and has its registered office in Deeside. The organisation's status is listed as "Active". Rubicon Garden Rooms Limited is a Private Limited Company registered in UNITED KINGDOM 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
RUBICON GARDEN ROOMS LIMITED
 
Legal Registered Office
C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE
EWLOE
DEESIDE
FLINTSHIRE
CH5 3XP
Other companies in CH5
 
Previous Names
RUBICON INSTALLATIONS LIMITED22/03/2021
GRIFFIN AEROSPACE LIMITED29/01/2015
Filing Information
Company Number 06030783
Company ID Number 06030783
Date formed 2006-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245985462  
Last Datalog update: 2024-07-05 19:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBICON GARDEN ROOMS LIMITED
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Company Officers of RUBICON GARDEN ROOMS LIMITED

Current Directors
Officer Role Date Appointed
TAMARA REBECCA LYON
 Company Secretary 2006-12-18
JOHN JAMES LYON
 Director 2006-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TERRY STEVENS
 Director 2006-12-18 2011-11-30
DSG SECRETARIES LIMITED
 Company Secretary 2006-12-18 2006-12-18
DSG DIRECTORS LIMITED
 Director 2006-12-18 2006-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMARA REBECCA LYON GRIFFIN ASSETS LIMITED Company Secretary 2004-11-05 CURRENT 2004-08-18 Active - Proposal to Strike off
TAMARA REBECCA LYON NEW CONCEPTS LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active
TAMARA REBECCA LYON GRATE WALLS OF FIRE LIMITED Company Secretary 2000-03-17 CURRENT 2000-03-17 Active
JOHN JAMES LYON GRIFFIN ASSETS LIMITED Director 2004-11-05 CURRENT 2004-08-18 Active - Proposal to Strike off
JOHN JAMES LYON NEW CONCEPTS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
JOHN JAMES LYON GRATE WALLS OF FIRE LIMITED Director 2000-03-17 CURRENT 2000-03-17 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
2024-06-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-08-27SH0125/08/21 STATEMENT OF CAPITAL GBP 102
2021-08-25SH0125/08/21 STATEMENT OF CAPITAL GBP 101
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-04-15PSC07CESSATION OF JAMES JOHN LYON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12PSC02Notification of Bramdale Holdings Limited as a person with significant control on 2021-04-12
2021-03-22RES15CHANGE OF COMPANY NAME 17/01/23
2021-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-01-15CH01Director's details changed for Mr John James Lyon on 2021-01-15
2021-01-15PSC04Change of details for Mr John James Lyon as a person with significant control on 2021-01-15
2020-06-19SH08Change of share class name or designation
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-12-02PSC07CESSATION OF TAMARA REBECCA LYON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02SH0113/11/19 STATEMENT OF CAPITAL GBP 100
2019-12-02PSC04Change of details for Mr John James Lyon as a person with significant control on 2019-11-13
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom
2018-06-14PSC04PSC'S CHANGE OF PARTICULARS / MRS TAMARA REBECCA LYON / 14/06/2018
2018-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS TAMARA REBECCA LYON on 2018-06-14
2018-06-14PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES LYON / 14/06/2018
2018-06-14CH01Director's details changed for Mr John James Lyon on 2018-06-14
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-16CH01Director's details changed for John James Lyon on 2016-12-01
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17SH08Change of share class name or designation
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-29RES15CHANGE OF NAME 17/12/2014
2015-01-29CERTNMCompany name changed griffin aerospace LIMITED\certificate issued on 29/01/15
2015-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-29SH0116/12/14 STATEMENT OF CAPITAL GBP 2
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0118/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0118/12/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION FULL
2012-02-24AR0118/12/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LYON / 31/01/2011
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TAMARA REBECCA LYON / 31/01/2011
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENS
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0118/12/10 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LYON / 03/09/2010
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TAMARA REBECCA LYON / 03/09/2010
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0118/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TERRY STEVENS / 17/12/2009
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-18363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: GROSVENOR PLACE GROSVENOR STREET MOLD FLINTSHIRE CH7 1EJ
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bSECRETARY RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RUBICON GARDEN ROOMS LIMITED

Intangible Assets
Patents
We have not found any records of RUBICON GARDEN ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBICON GARDEN ROOMS LIMITED
Trademarks
We have not found any records of RUBICON GARDEN ROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBICON GARDEN ROOMS 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 (43290 - Other construction installation) as RUBICON GARDEN ROOMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RUBICON GARDEN ROOMS 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 RUBICON GARDEN ROOMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2018-05-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics

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 RUBICON GARDEN ROOMS 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 RUBICON GARDEN ROOMS 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 CH5 3XP