Mr Rubble Limited SHEFFIELD


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.

Mr Rubble Limited Address / Contact

Office Address Clement Works
Office Address2 Clement Street
Town Sheffield
Post code S9 5EA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Wayne F.

Position: Director

Appointed: 11 March 2024

Mowbray M.

Position: Director

Appointed: 11 March 2024

Brian M.

Position: Director

Appointed: 11 March 2024

Gavin L.

Position: Director

Appointed: 31 January 2020

Resigned: 11 March 2024

Fraser L.

Position: Director

Appointed: 31 January 2020

Resigned: 11 March 2024

Geoffrey B.

Position: Secretary

Appointed: 01 August 2018

Resigned: 31 January 2020

Richard F.

Position: Director

Appointed: 08 December 2016

Resigned: 31 January 2020

Steven L.

Position: Director

Appointed: 23 December 2014

Resigned: 31 January 2020

People with significant control

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

Company previous names

Fletchers Metals & Waste Recycling February 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-06-302017-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100186 085     
Debtors  65 27020 241100100  
Property Plant Equipment  180 140     
Current Assets     100100100
Net Assets Liabilities     100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
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 241100100  
Average Number Employees During Period   252  
Corporation Tax Payable  42 90920 141    
Creditors  76 90920 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   100100100100100
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     100100100
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 23rd December 2023
filed on: 5th, January 2024
Free Download (3 pages)

Company search

Advertisements