Rubicon Systems Limited in Appley Bridge WIGAN

Rubicon Systems Limited WIGAN

Rubicon Systems Limited was officially closed on 2019-08-20. Rubicon Systems was a private limited company that was situated at 12 Glenside, Appley Bridge, Wigan, WN6 9EF, Lancashire. Its net worth was valued to be around 375 pounds, and the fixed assets the company owned totalled up to 3011 pounds. The company (incorporated on 1988-09-29) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 12 April 1991.
Among the secretaries, we can name: Lisa A. appointed on 01 June 1999.

The company was classified as "information technology consultancy activities" (62020), "business and domestic software development" (62012), "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2019-04-12 and last time the accounts were sent was on 31 January 2019. 2016-04-12 is the date of the most recent annual return.

Rubicon Systems Limited Address / Contact

Office Address	12 Glenside
Office Address2	Appley Bridge
Town	Wigan
Post code	WN6 9EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02300793
Date of Incorporation	Thu, 29th Sep 1988
Date of Dissolution	Tue, 20th Aug 2019
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st January
Company age	31 years old
Account next due date	Sat, 31st Oct 2020
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Sun, 26th Apr 2020
Last confirmation statement dated	Fri, 12th Apr 2019

Company staff

Lisa A.

Position: Secretary

Appointed: 01 June 1999

Paul M.

Position: Director

Appointed: 12 April 1991

Helen D.

Position: Secretary

Appointed: 18 January 1996

Resigned: 25 May 1999

Barbara M.

Position: Director

Appointed: 12 April 1991

Resigned: 18 January 1996

People with significant control

Paul M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	375	243	23

Balance Sheet
Cash Bank On Hand			8 142	8 503
Current Assets	5 820	21 928	13 392	10 937	96
Debtors	1 013	978	5 494	2 434	96
Net Assets Liabilities			23	48	-6 054
Other Debtors					96
Property Plant Equipment			2 034	1 780	1 220
Cash Bank In Hand	4 807	21 178
Net Assets Liabilities Including Pension Asset Liability	375	243	23
Tangible Fixed Assets	3 011	3 458

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	373	241
Shareholder Funds	375	243	23

Other
Accrued Liabilities			1 201	1 201	1 170
Accumulated Depreciation Impairment Property Plant Equipment			9 268	10 091	10 651
Additions Other Than Through Business Combinations Property Plant Equipment				569
Average Number Employees During Period			2	2	2
Creditors			15 240	12 403	7 104
Dividend Per Share Interim			1 500	3 000
Increase From Depreciation Charge For Year Property Plant Equipment				823	560
Net Current Assets Liabilities	-2 034	-2 527	13 636	-1 466	-7 008
Number Shares Issued Fully Paid			2	2	2
Other Creditors			12 564	10 838	5 934
Par Value Share		1		1	1
Prepayments			244	244
Property Plant Equipment Gross Cost			11 302	11 871	11 871
Provisions For Liabilities Balance Sheet Subtotal			407	266	266
Taxation Social Security Payable			1 475	364
Total Assets Less Current Liabilities	977	25 614	15 670	314	-5 788
Trade Debtors Trade Receivables			5 250	2 190
Accruals Deferred Income		1 201	1 201
Creditors Due After One Year		23 482	14 039
Creditors Due Within One Year	7 854	24 683
Fixed Assets	3 011	3 458	2 034
Number Shares Allotted		2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		228	244
Provisions For Liabilities Charges	602	688	407
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		2 425
Tangible Fixed Assets Cost Or Valuation	15 602	11 302
Tangible Fixed Assets Depreciation	12 591	7 844
Tangible Fixed Assets Depreciation Charged In Period		1 978
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 725
Tangible Fixed Assets Disposals		6 725

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 15th, April 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 15th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 8th, October 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 15th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 12th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 12th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 14th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 16th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 21st, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 24th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 24th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 21st, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 9th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 27th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to January 31, 1999 filed on: 28th, May 1999	accounts	Free Download (2 pages)
363s	Annual return made up to May 28, 1999 filed on: 28th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 1998 filed on: 9th, June 1998	annual return
AA	Accounts for a small company made up to January 31, 1998 filed on: 9th, June 1998	accounts	Free Download (2 pages)
363s	Annual return made up to April 17, 1997 filed on: 17th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 17th, April 1997	accounts	Free Download (2 pages)
363s	Annual return made up to April 17, 1996 filed on: 17th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 17, 1996 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to January 31, 1996 filed on: 17th, April 1996	accounts	Free Download (2 pages)
363s	Annual return made up to June 7, 1995 filed on: 7th, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1995 filed on: 7th, June 1995	accounts	Free Download (2 pages)
363s	Annual return made up to June 8, 1994 filed on: 8th, June 1994	annual return
AA	Accounts for a small company made up to January 31, 1994 filed on: 8th, June 1994	accounts
AA	Accounts for a small company made up to January 31, 1993 filed on: 6th, December 1993	accounts
363s	Annual return made up to July 12, 1993 filed on: 12th, July 1993	annual return
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to January 31, 1992 filed on: 1st, May 1992	accounts
363s	Annual return made up to April 14, 1992 filed on: 14th, April 1992	annual return
AA	Accounts for a small company made up to January 31, 1991 filed on: 27th, November 1991	accounts
363a	Annual return made up to September 23, 1991 filed on: 23rd, September 1991	annual return
363	Return made up to 12/04/90; full list of members filed on: 10th, August 1990	annual return
AA	Accounts for a small company made up to January 31, 1990 filed on: 4th, July 1990	accounts
224	Accounting reference date notified as 31/01 filed on: 25th, January 1989	accounts