Rubex Homes Ltd is a private limited company situated at Suite A4 Skylon Court, Rotherwas, Hereford HR2 6JS. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Garfield R., appointed on 23 July 2018.
Changing the topic to secretaries, we can name: Anne R., appointed on 23 February 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a change of name on 2022-03-14 and their previous name was Rubex Lettings Ltd.
The latest confirmation statement was filed on 2023-03-29 and the deadline for the next filing is 2024-04-12. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Suite A4 Skylon Court |
| Office Address2 | Rotherwas |
| Town | Hereford |
| Post code | HR2 6JS |
| Country of origin | United Kingdom |
| Registration Number | 11476870 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 23 February 2022
Position: Director
Appointed: 23 July 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Garfield R. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Anne R. This PSC owns 25-50% shares.
Garfield R.
| Notified on | 23 July 2018 |
| Nature of control: |
75,01-100% shares |
Anne R.
| Notified on | 23 July 2018 |
| Ceased on | 14 March 2022 |
| Nature of control: |
25-50% shares |
| Rubex Lettings | March 14, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 447 | 7 190 | 5 489 | ||
| Current Assets | 4 819 | 24 546 | 18 447 | ||
| Net Assets Liabilities | 7 389 | 12 726 | -21 616 | -26 670 | -28 586 |
| Other | |||||
| Accrued Liabilities | 1 560 | 1 320 | 1 440 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 140 | -1 560 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 122 973 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 84 150 | 84 245 | |||
| Creditors | 10 708 | 36 132 | 38 503 | 84 150 | 84 245 |
| Investment Property | 122 973 | 122 973 | |||
| Investment Property Fair Value Model | 122 973 | 122 973 | |||
| Net Current Assets Liabilities | 5 889 | 11 586 | -21 616 | -65 493 | -67 314 |
| Nominal Value Allotted Share Capital | 2 | 100 | 100 | ||
| Number Shares Issued Fully Paid | 2 | 100 | 100 | ||
| Other Creditors | 38 503 | 71 363 | 71 363 | ||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 5 889 | 11 586 | -20 056 | 57 480 | 55 659 |
| Total Borrowings | 84 150 | 84 245 | |||
| Amount Specific Advance Or Credit Directors | -98 | -98 | -98 | -32 908 | -32 908 |
| Amount Specific Advance Or Credit Made In Period Directors | 4 338 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -37 246 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 5th, March 2024 |
accounts | Free Download (10 pages) |
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