Rubaroc Limited in Fishermans Wharf GRIMSBY

Rubaroc Limited GRIMSBY

Founded in 2003, Rubaroc, classified under reg no. 04947182 is an active company. Currently registered at Duncan Anderson & Company Suites 2/3. Alexandra Dock Business Centre DN31 1UL, Grimsby the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2003-12-22 Rubaroc Limited is no longer carrying the name Wilchap 333.

At the moment there are 2 directors in the the company, namely Wayne M. and Joyce M.. In addition one secretary - Wayne M. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Rubaroc Limited Address / Contact

Office Address	Duncan Anderson & Company Suites 2/3. Alexandra Dock Business Centre
Office Address2	Fishermans Wharf
Town	Grimsby
Post code	DN31 1UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947182
Date of Incorporation	Wed, 29th Oct 2003
Industry	Manufacture of other plastic products
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Wayne M.

Position: Secretary

Appointed: 18 December 2003

Wayne M.

Position: Director

Appointed: 18 December 2003

Joyce M.

Position: Director

Appointed: 18 December 2003

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 18 December 2003

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 18 December 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Joyce M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Wayne M. This PSC owns 50,01-75% shares.

Joyce M.

Notified on	10 October 2016
Nature of control:	50,01-75% shares

Wayne M.

Notified on	10 October 2016
Nature of control:	50,01-75% shares

Company previous names

Wilchap 333	December 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 10th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 10th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 20th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 14th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 13th, March 2018	accounts	Free Download (5 pages)
AD01	New registered office address Duncan Anderson & Company Suites 2/3. Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL DN31 1UL. Change occurred on 2018-03-08. Company's previous address: Duncan Anderson & Company Temple Chambers 4 Abbey Road Grimsby North East Lincolnshire DN32 0HF. filed on: 8th, March 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 2nd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-02: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 27th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-29 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-03: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-29 filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-30: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-29 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-29 filed on: 12th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 11th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-29 filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 16th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-29 filed on: 19th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-28 director's details were changed filed on: 19th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-28 director's details were changed filed on: 19th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 24th, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 25th, March 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 22nd, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 22nd, March 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-11-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 6th, April 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 6th, April 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
288a	On 2004-01-15 New secretary appointed;new director appointed filed on: 15th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-15 Secretary resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-15 New director appointed filed on: 15th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-15 Director resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-15 New secretary appointed;new director appointed filed on: 15th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-15 Director resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-15 New director appointed filed on: 15th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-15 Secretary resigned filed on: 15th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 15/01/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 15th, January 2004	address	Free Download (1 page)
287	Registered office changed on 15/01/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 15th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-12-18. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-18. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2004	capital	Free Download (2 pages)
CERTNM	Company name changed wilchap 333 LIMITEDcertificate issued on 22/12/03 filed on: 22nd, December 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed wilchap 333 LIMITEDcertificate issued on 22/12/03 filed on: 22nd, December 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, October 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 29th, October 2003	incorporation	Free Download (21 pages)

Rubaroc Limited GRIMSBY

Rubaroc Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Wayne M.

Joyce M.

Wilkin Chapman Company Secretarial Services Limited

Wilchap Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us