Mr Rubble started in year 2014 as Private Limited Company with registration number 09365879. The Mr Rubble company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sheffield at Clement Works. Postal code: S9 5EA. Since 25th February 2017 Mr Rubble Limited is no longer carrying the name Fletchers Metals & Waste Recycling.
The firm has 3 directors, namely Wayne F., Mowbray M. and Brian M.. Of them, Wayne F., Mowbray M., Brian M. have been with the company the longest, being appointed on 11 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey B. who worked with the the firm until 31 January 2020.
Office Address | Clement Works |
Office Address2 | Clement Street |
Town | Sheffield |
Post code | S9 5EA |
Country of origin | United Kingdom |
Registration Number | 09365879 |
Date of Incorporation | Tue, 23rd Dec 2014 |
Industry | Dormant Company |
End of financial Year | 30th June |
Company age | 10 years old |
Account next due date | Sun, 31st Mar 2024 (29 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
Last confirmation statement dated | Fri, 23rd Dec 2022 |
The register of PSCs who own or control the company consists of 3 names. As we found, there is Fletcher Plant Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fletcher Plant Limited
Clement Works Clement Street, Sheffield, S9 5EA, United Kingdom
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 8466840 |
Notified on | 7 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard F.
Notified on | 6 April 2016 |
Ceased on | 7 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Steven L.
Notified on | 6 April 2016 |
Ceased on | 7 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Fletchers Metals & Waste Recycling | February 25, 2017 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-06-30 | 2017-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Net Worth | 100 | 100 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 100 | 186 085 | ||||||
Debtors | 65 270 | 20 241 | 100 | 100 | ||||
Property Plant Equipment | 180 140 | |||||||
Current Assets | 100 | 100 | 100 | |||||
Net Assets Liabilities | 100 | 100 | 100 | |||||
Cash Bank In Hand | 100 | 100 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | ||||||
Other | ||||||||
Accrued Liabilities Deferred Income | 1 000 | |||||||
Accumulated Amortisation Impairment Intangible Assets | -3 145 | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 6 210 | |||||||
Amounts Owed By Related Parties | 20 241 | 100 | 100 | |||||
Average Number Employees During Period | 2 | 5 | 2 | |||||
Corporation Tax Payable | 42 909 | 20 141 | ||||||
Creditors | 76 909 | 20 141 | ||||||
Increase From Amortisation Charge For Year Intangible Assets | -3 145 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 6 210 | |||||||
Intangible Assets | -91 205 | |||||||
Intangible Assets Gross Cost | -94 350 | |||||||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||
Other Disposals Property Plant Equipment | 10 000 | |||||||
Other Taxation Social Security Payable | 33 000 | |||||||
Prepayments Accrued Income | 65 270 | |||||||
Property Plant Equipment Gross Cost | 186 350 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 196 350 | |||||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | |||||
Number Shares Allotted | 100 | 100 | ||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 23rd December 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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