Ruby Dco Fourteen Limited in Cray Avenue ORPINGTON

Ruby Dco Fourteen Limited ORPINGTON

Founded in 1961, Ruby Dco Fourteen, classified under reg no. 00682545 is an active company. Currently registered at Office 5, International House BR5 3RS, Orpington the company has been in the business for sixty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 4th September 2023 Ruby Dco Fourteen Limited is no longer carrying the name R.f.foskett & Son.

The firm has one director. Thorsten S., appointed on 31 August 2023. There are currently no secretaries appointed. At the moment 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.

Ruby Dco Fourteen Limited Address / Contact

Office Address	Office 5, International House
Office Address2	Cray Avenue
Town	Orpington
Post code	BR5 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00682545
Date of Incorporation	Fri, 3rd Feb 1961
Industry	Non-trading company
End of financial Year	31st March
Company age	63 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Thorsten S.

Position: Director

Appointed: 31 August 2023

Dennis F.

Position: Secretary

Resigned: 27 December 1991

Graham W.

Position: Director

Appointed: 07 September 2022

Resigned: 31 August 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Marcus H.

Position: Director

Appointed: 01 January 2018

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2017

Wendy H.

Position: Director

Appointed: 01 January 2014

Resigned: 09 September 2022

Thorsten B.

Position: Director

Appointed: 03 September 2012

Resigned: 21 December 2016

Nichola L.

Position: Secretary

Appointed: 25 July 2012

Resigned: 09 September 2022

William S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2013

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 03 September 2012

Jennifer B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 25 July 2012

Janet H.

Position: Secretary

Appointed: 31 May 2006

Resigned: 05 February 2007

Peter S.

Position: Director

Appointed: 31 May 2006

Resigned: 01 August 2011

John H.

Position: Director

Appointed: 31 May 2006

Resigned: 31 March 2007

Lesley F.

Position: Director

Appointed: 01 December 1997

Resigned: 31 May 2006

Andrew F.

Position: Secretary

Appointed: 27 December 1991

Resigned: 31 May 2006

Brenda F.

Position: Director

Appointed: 31 December 1990

Resigned: 31 May 2006

Andrew F.

Position: Director

Appointed: 31 December 1990

Resigned: 31 May 2006

Dennis F.

Position: Director

Appointed: 31 December 1990

Resigned: 02 January 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Dunamis Mind Accelerator Limited from Orpington, England. The abovementioned PSC is categorised as "a private limited company", 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 entity in the PSC register is Admenta Holdings Limited that entered Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dunamis Mind Accelerator Limited

Office 5, International House Cray Avenue, Orpington, BR5 3RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	75,01-100% shares

Company previous names

R.f.foskett & Son	September 4, 2023

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 16th, December 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, December 2008	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st May 2006 filed on: 12th, April 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st May 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2005 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2005 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2004 filed on: 4th, May 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2003 filed on: 16th, April 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2003 filed on: 16th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2002 filed on: 20th, May 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2001 filed on: 7th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2001 filed on: 7th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 18th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 18th, April 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st July 1999 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st July 1999 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 4th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 4th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 11th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 11th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 2nd, December 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 2nd, December 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st July 1995 filed on: 14th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1995 filed on: 14th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1994 filed on: 28th, March 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1994 filed on: 28th, March 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1993 filed on: 1st, June 1994	accounts	Free Download
AA	Small company accounts made up to 31st July 1993 filed on: 1st, June 1994	accounts	Free Download
AA	Small company accounts made up to 31st July 1992 filed on: 17th, May 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1992 filed on: 17th, May 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1991 filed on: 23rd, June 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1991 filed on: 23rd, June 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1990 filed on: 3rd, July 1991	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1990 filed on: 3rd, July 1991	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Small company accounts made up to 31st July 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Small company accounts made up to 31st July 1988 filed on: 16th, March 1989	accounts	Free Download
AA	Small company accounts made up to 31st July 1988 filed on: 16th, March 1989	accounts	Free Download
AA	Small company accounts made up to 31st July 1987 filed on: 25th, February 1988	accounts	Free Download
AA	Small company accounts made up to 31st July 1987 filed on: 25th, February 1988	accounts	Free Download
AA	Small company accounts made up to 31st July 1986 filed on: 23rd, February 1987	accounts	Free Download
AA	Small company accounts made up to 31st July 1986 filed on: 23rd, February 1987	accounts	Free Download
AA	Accounts for the year ending on 31st July 1982 filed on: 20th, December 1982	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1981 filed on: 19th, December 1982	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 1980 filed on: 18th, December 1982	accounts	Free Download (7 pages)

Ruby Dco Fourteen Limited ORPINGTON

Ruby Dco Fourteen Limited Address / Contact

Company Information / Profile

Company staff

Thorsten S.

Dennis F.

Graham W.

Christian K.

Marcus H.

Hanns L.

Wendy H.

Thorsten B.

Nichola L.

William S.

Andrew W.

Jennifer B.

Janet H.

Peter S.

John H.

Lesley F.

Andrew F.

Brenda F.

Andrew F.

Dennis F.

People with significant control

Company previous names

Company filings

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