Rubyover Limited PUDSEY


Founded in 1973, Rubyover, classified under reg no. 01122720 is an active company. Currently registered at Prospect Farm LS28 9LR, Pudsey the company has been in the business for fifty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Linda W., appointed on 6 May 2022. In addition, a secretary was appointed - Anne W., appointed on 6 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian W. who worked with the the firm until 6 May 2022.

Rubyover Limited Address / Contact

Office Address Prospect Farm
Office Address2 Roker Lane
Town Pudsey
Post code LS28 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01122720
Date of Incorporation Fri, 13th Jul 1973
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Linda W.

Position: Director

Appointed: 06 May 2022

Anne W.

Position: Secretary

Appointed: 06 May 2022

Brian W.

Position: Director

Resigned: 06 May 2022

Brian W.

Position: Secretary

Appointed: 01 May 2014

Resigned: 06 May 2022

Linda W.

Position: Director

Appointed: 19 December 1991

Resigned: 01 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Linda W. The abovementioned PSC. The second one in the persons with significant control register is Brian W. This PSC owns 75,01-100% shares.

Linda W.

Notified on 6 May 2022
Nature of control: right to appoint and remove directors

Brian W.

Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets89 04617 68169 605103 334136 326136 699
Net Assets Liabilities298 822323 845    
Other
Creditors23029 49741 73835 87334 28010 544
Fixed Assets244 576335 661335 583335 513335 450335 393
Net Current Assets Liabilities54 476-11 81627 86767 461102 046126 155
Total Assets Less Current Liabilities299 052323 845363 450402 974437 496461 548

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, June 2023
Free Download (5 pages)

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