Rubicon Services Limited in Collingtree NORTHAMPTON

Rubicon Services Limited NORTHAMPTON

Rubicon Services started in year 1980 as Private Limited Company with registration number 01500646. The Rubicon Services company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Northampton at 3 Lake Walk, Collingtree, Northampton Lake Walk. Postal code: NN4 0NH. Since Friday 16th June 2000 Rubicon Services Limited is no longer carrying the name J. & M. Shine (holdings).

The company has 2 directors, namely Tracey D., Sarah D.. Of them, Sarah D. has been with the company the longest, being appointed on 4 February 1998 and Tracey D. has been with the company for the least time - from 14 May 1999. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rubicon Services Limited Address / Contact

Office Address	3 Lake Walk, Collingtree, Northampton Lake Walk
Office Address2	Collingtree
Town	Northampton
Post code	NN4 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01500646
Date of Incorporation	Mon, 9th Jun 1980
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	5th April
Company age	44 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Tracey D.

Position: Director

Appointed: 14 May 1999

Sarah D.

Position: Director

Appointed: 04 February 1998

Leonard D.

Position: Director

Appointed: 23 July 2007

Resigned: 17 September 2019

Gillian D.

Position: Secretary

Appointed: 26 January 1994

Resigned: 23 July 2007

Gillian D.

Position: Director

Appointed: 31 December 1991

Resigned: 23 July 2007

Mark S.

Position: Director

Appointed: 08 August 1991

Resigned: 08 August 1992

Sheila B.

Position: Secretary

Appointed: 08 August 1991

Resigned: 26 January 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Sarah D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Leonard D. This PSC owns 50,01-75% shares.

Sarah D.

Notified on	19 May 2022
Nature of control:	significiant influence or control

Leonard D.

Notified on	6 April 2016
Ceased on	17 September 2019
Nature of control:	50,01-75% shares

Company previous names

J. & M. Shine (holdings)	June 16, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	2 963 294	2 596 598	1 868 815

Balance Sheet
Cash Bank In Hand	1 420 377	1 019 168	290 990
Current Assets	1 465 783	1 067 955	335 750
Debtors	45 406	48 787	44 760
Net Assets Liabilities Including Pension Asset Liability	2 963 294	2 596 598	1 868 815
Tangible Fixed Assets	19	16	14

Reserves/Capital
Called Up Share Capital	1 587	1 587	1 587
Profit Loss Account Reserve	2 626 620	2 259 924	1 532 141
Shareholder Funds	2 963 294	2 596 598	1 868 815

Other
Creditors Due Within One Year	80 008	48 873	44 449
Fixed Assets	1 577 519	1 577 516	1 577 514
Investments Fixed Assets	1 577 500	1 577 500	1 577 500
Net Current Assets Liabilities	1 385 775	1 019 082	291 301
Number Shares Allotted		1 587	1 587
Other Aggregate Reserves	1 587	1 587	1 587
Par Value Share		1	1
Revaluation Reserve	333 500	333 500	333 500
Share Capital Allotted Called Up Paid	1 587	1 587	1 587
Tangible Fixed Assets Cost Or Valuation	570	570	570
Tangible Fixed Assets Depreciation	551	554	556
Tangible Fixed Assets Depreciation Charged In Period		3	2
Total Assets Less Current Liabilities	2 963 294	2 596 598	1 868 815

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Friday 31st March 2023 to Wednesday 5th April 2023 filed on: 27th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Friday 31st March 2023 to Wednesday 5th April 2023 filed on: 27th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, July 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, August 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, December 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 11th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 11th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 10th, January 2001	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 10th, January 2001	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 5th, February 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 5th, February 1996	accounts	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 4th, January 1995	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 4th, January 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 4th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 4th, January 1995	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 8th, February 1994	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 25th, November 1991	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 25th, November 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 13th, August 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 13th, August 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 25th, July 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 25th, July 1990	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 17th, November 1988	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 17th, November 1988	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 17th, December 1987	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 17th, December 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1981 filed on: 18th, October 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 1986 filed on: 18th, October 1986	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1983 filed on: 18th, October 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 1986 filed on: 18th, October 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1982 filed on: 18th, October 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 1984 filed on: 18th, October 1986	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st March 1984 filed on: 18th, October 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1981 filed on: 18th, October 1986	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1982 filed on: 18th, October 1986	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1983 filed on: 18th, October 1986	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1985 filed on: 18th, October 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1985 filed on: 18th, October 1986	accounts

Rubicon Services Limited NORTHAMPTON

Rubicon Services Limited Address / Contact

Company Information / Profile

Company staff

Tracey D.

Sarah D.

Leonard D.

Gillian D.

Gillian D.

Mark S.

Sheila B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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