Uk Rubber Limited MOTHERWELL


Uk Rubber started in year 2014 as Private Limited Company with registration number SC482977. The Uk Rubber company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Motherwell at Liberty Steel Building. Postal code: ML1 1PU. Since Thu, 30th Apr 2015 Uk Rubber Limited is no longer carrying the name Uk Rubber.

The firm has one director. David A., appointed on 1 April 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk Rubber Limited Address / Contact

Office Address Liberty Steel Building
Office Address2 Park Street
Town Motherwell
Post code ML1 1PU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC482977
Date of Incorporation Mon, 28th Jul 2014
Industry Treatment and disposal of non-hazardous waste
End of financial Year 29th September
Company age 10 years old
Account next due date Thu, 28th Dec 2023 (171 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

David A.

Position: Director

Appointed: 01 April 2019

Darren C.

Position: Director

Appointed: 10 August 2016

Resigned: 01 August 2018

Gerard C.

Position: Director

Appointed: 01 January 2016

Resigned: 25 August 2022

Darren C.

Position: Secretary

Appointed: 01 November 2015

Resigned: 10 August 2016

Darren C.

Position: Director

Appointed: 14 May 2015

Resigned: 10 August 2016

Gerry C.

Position: Secretary

Appointed: 28 July 2014

Resigned: 01 November 2015

Gerry C.

Position: Director

Appointed: 28 July 2014

Resigned: 01 November 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is David A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gerard C. This PSC owns 25-50% shares and has 25-50% voting rights.

David A.

Notified on 11 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gerard C.

Notified on 20 July 2016
Ceased on 25 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Uk Rubber April 30, 2015
Bubba Rubba April 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312019-09-302021-09-302022-09-30
Net Worth100100100   
Balance Sheet
Cash Bank On Hand    80 7664 967
Current Assets   202 950677 889693 893
Debtors    597 123656 869
Net Assets Liabilities    118 126-256 392
Other Debtors    370 256475 968
Property Plant Equipment    1 091 1141 077 753
Net Assets Liabilities Including Pension Asset Liability100100100   
Reserves/Capital
Shareholder Funds100100100   
Other
Accrued Liabilities Deferred Income    13 7472 994
Accumulated Depreciation Impairment Property Plant Equipment    114 031222 233
Additions Other Than Through Business Combinations Property Plant Equipment     146 570
Average Number Employees During Period   31010
Balances Amounts Owed By Related Parties    199 353341 859
Bank Borrowings Overdrafts    527 324792 500
Corporation Tax Payable    29 482110 885
Corporation Tax Recoverable    29 482110 285
Creditors   387 3601 117 7131 345 533
Deferred Tax Asset Debtors    143 449 
Finance Lease Liabilities Present Value Total    590 389553 033
Increase From Depreciation Charge For Year Property Plant Equipment     119 518
Net Current Assets Liabilities   -184 410144 72511 388
Other Creditors    21 6985 076
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     11 316
Other Disposals Property Plant Equipment     51 729
Other Remaining Borrowings     779
Other Taxation Social Security Payable    83 899126 832
Property Plant Equipment Gross Cost    1 205 1451 299 986
Total Assets Less Current Liabilities   -82 9271 235 8391 089 141
Trade Creditors Trade Payables    91 223253 319
Trade Debtors Trade Receivables    53 93670 616
Advances Credits Directors    192 216 
Fixed Assets   101 483  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100   
Number Shares Allotted100100100   
Par Value Share111   
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 8th, March 2024
Free Download (10 pages)

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