Ruby And Ted Clothing Company Limited in Liverpool Road LONDON

Ruby And Ted Clothing Company Limited LONDON

Founded in 2011, Ruby And Ted Clothing Company, classified under reg no. 07860719 is an active company. Currently registered at 361b - 363b N1 1NL, London the company has been in the business for thirteen years. Its financial year was closed on December 30 and its latest financial statement was filed on 30th December 2022.

The firm has 2 directors, namely Evelthon V., Nicolas G.. Of them, Evelthon V., Nicolas G. have been with the company the longest, being appointed on 25 November 2011. Currenlty, the firm lists one former director, whose name is Sandra F. and who left the the firm on 26 March 2013. In addition, there is one former secretary - Laura H. who worked with the the firm until 6 June 2014.

Ruby And Ted Clothing Company Limited Address / Contact

Office Address	361b - 363b
Office Address2	Liverpool Road
Town	London
Post code	N1 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07860719
Date of Incorporation	Fri, 25th Nov 2011
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	30th December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Evelthon V.

Position: Director

Appointed: 25 November 2011

Nicolas G.

Position: Director

Appointed: 25 November 2011

Laura H.

Position: Secretary

Appointed: 09 January 2012

Resigned: 06 June 2014

Sandra F.

Position: Director

Appointed: 25 November 2011

Resigned: 26 March 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Alison Hayes (Uk) Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Alison Hayes (Uk) Limited

361b -363b Liverpool Road, London, N1 1NL, England

Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	02241601
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-30

Balance Sheet
Cash Bank On Hand	7 434	223
Current Assets	8 434	223
Debtors	1 000
Net Assets Liabilities	-1 498 930	-1 501 291
Other Debtors	1 000

Other
Accrued Liabilities Deferred Income	13 500
Average Number Employees During Period	2	2
Creditors	1 023 271	1 017 421
Net Current Assets Liabilities	-1 014 837	-1 017 198
Other Creditors	1 009 771	1 011 521
Total Assets Less Current Liabilities	-1 014 837	-1 017 198
Trade Creditors Trade Payables		5 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th December 2022 filed on: 30th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th December 2022 filed on: 30th, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 8th, December 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 15th, September 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 18th, May 2022	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, April 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 27th, April 2021	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, April 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 23rd, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, October 2018	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, October 2018	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 8th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 8th, October 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 8th, October 2017	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 4th, November 2016	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 1st, November 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 5th, October 2016	other	Free Download (3 pages)
MR04	Satisfaction of charge 2 in full filed on: 22nd, March 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 078607190003, created on 1st March 2016 filed on: 2nd, March 2016	mortgage	Free Download (25 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, February 2016	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2016 filed on: 4th, January 2016	annual return	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 13th, November 2015	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, November 2015	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, November 2015	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 15th, October 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 15th, October 2015	other	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 6th June 2014 filed on: 19th, February 2015	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 26th, September 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 26th, September 2014	other	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 9th August 2013 filed on: 9th, August 2013	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 6th, August 2013	other	Free Download (3 pages)
CH01	On 25th July 2013 director's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2012 from 30th November 2012 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2013 filed on: 25th, March 2013	annual return	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 1st January 2012 filed on: 13th, November 2012	document replacement	Free Download (18 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, August 2012	mortgage	Free Download (5 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 6th, June 2012	mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, May 2012	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st January 2012 filed on: 9th, January 2012	annual return	Free Download (7 pages)
AP03	On 9th January 2012, company appointed a new person to the position of a secretary filed on: 9th, January 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2011	incorporation	Free Download (9 pages)

Ruby And Ted Clothing Company Limited LONDON

Ruby And Ted Clothing Company Limited Address / Contact

Company Information / Profile

Company staff

Evelthon V.

Nicolas G.

Laura H.

Sandra F.

People with significant control

Annual reports financial information

Company filings

Company search

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