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Company Information for

RUBBARITE LIMITED

23/27 BOUNDARY STREET, LIVERPOOL, L5 9ZQ,
Company Registration Number
00476171
Private Limited Company
Active

Company Overview

About Rubbarite Ltd
RUBBARITE LIMITED was founded on 1949-12-16 and has its registered office in . The organisation's status is listed as "Active". Rubbarite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUBBARITE LIMITED
 
Legal Registered Office
23/27 BOUNDARY STREET
LIVERPOOL
L5 9ZQ
Other companies in L5
 
Filing Information
Company Number 00476171
Company ID Number 00476171
Date formed 1949-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163943938  
Last Datalog update: 2024-01-06 17:45:05
Primary Source:Companies House
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Company Officers of RUBBARITE LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES O'DONNELL
 Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA PATRICIA FLYNN
 Company Secretary 1993-12-31 2015-09-30
PETER FLYNN
 Director 2003-10-01 2015-09-30
BRIAN ODONNELL
 Director 1991-12-31 2006-03-31
DORNE ODONNELL
 Director 1991-12-31 2004-03-15
SANDRA PATRICIA FLYNN
 Director 1992-12-14 1993-12-31
DORNE ODONNELL
 Company Secretary 1991-12-31 1992-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES O'DONNELL OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 2004-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CH01Director's details changed for Mr David Charles O'donnell on 2020-11-06
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 21251
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 21251
2015-12-19AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-19CH01Director's details changed for David Charles O'donnell on 2015-03-31
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER FLYNN
2015-10-07TM02Termination of appointment of Sandra Patricia Flynn on 2015-09-30
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 21251
2015-01-12AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 21251
2013-12-20AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0102/12/11 ANNUAL RETURN FULL LIST
2011-01-12AR0102/12/10 ANNUAL RETURN FULL LIST
2011-01-12CH01Director's details changed for Peter Flynn on 2010-12-02
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21RES04Resolutions passed:
  • esolution of increasing authorised share capital
2009-12-21SH0110/12/09 STATEMENT OF CAPITAL GBP 36000
2009-12-16AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES O'DONNELL / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FLYNN / 16/12/2009
2009-02-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-21123NC INC ALREADY ADJUSTED 04/09/08
2008-11-21RES04GBP NC 25000/30000 04/09/2008
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363sRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16363sRETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11288bDIRECTOR RESIGNED
2006-03-13363sRETURN MADE UP TO 02/12/05; NO CHANGE OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09288bDIRECTOR RESIGNED
2004-02-11363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26RES04£ NC 20000/25000 10/06/
2003-08-26123NC INC ALREADY ADJUSTED 10/06/03
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-10363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-13363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-08363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-12288cDIRECTOR'S PARTICULARS CHANGED
2000-10-12288cDIRECTOR'S PARTICULARS CHANGED
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-15363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-30363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-10363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-27363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-27363sRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-29363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-24363bRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/93
1993-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to RUBBARITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBBARITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-07-05 Outstanding MIDLAND BANK PLC
CHARGE 1983-01-27 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1977-01-12 Satisfied MIDLAND BANK LTD
MORTGAGE 1963-05-03 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBBARITE LIMITED

Intangible Assets
Patents
We have not found any records of RUBBARITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBBARITE LIMITED
Trademarks
We have not found any records of RUBBARITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBBARITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as RUBBARITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBBARITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RUBBARITE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0140081100Plates, sheets and strip of cellular rubber
2010-05-0140081100Plates, sheets and strip of cellular rubber

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBBARITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBBARITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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