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Home > England & Wales Companies > RUBRIC PORTFOLIO MANAGEMENT LIMITED
Company Information for

RUBRIC PORTFOLIO MANAGEMENT LIMITED

Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, CHESHIRE, CH65 3EY,
Company Registration Number
02662105
Private Limited Company
Active

Company Overview

About Rubric Portfolio Management Ltd
RUBRIC PORTFOLIO MANAGEMENT LIMITED was founded on 1991-11-12 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Rubric Portfolio Management 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
RUBRIC PORTFOLIO MANAGEMENT LIMITED
 
Legal Registered Office
Unit 14-16 Rossmore Business Village
Inward Way
Ellesmere Port
CHESHIRE
CH65 3EY
Other companies in CH65
 
Previous Names
ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD05/04/2017
ABG SPORTS LIMITED14/07/2010
Filing Information
Company Number 02662105
Company ID Number 02662105
Date formed 1991-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-09-12
Return next due 2023-09-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 03:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBRIC PORTFOLIO MANAGEMENT LIMITED
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Company Officers of RUBRIC PORTFOLIO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS BEARD
 Director 1991-12-06
ANDREW MOORE
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MARTIN THORNEYCROFT
 Company Secretary 2007-04-01 2008-10-31
JACQUELINE ANDERSON
 Company Secretary 2001-12-01 2007-04-01
SIMON KEITH HOOD
 Director 2000-09-01 2007-01-01
SUSAN ELIZABETH BEARD
 Company Secretary 1998-08-01 2001-12-01
IAN HETHERINGTON
 Director 2000-09-01 2001-09-03
CHRISTINE BANHAM
 Company Secretary 1995-09-01 1998-08-01
GEOFFREY DAVID THURLAND
 Company Secretary 1994-08-04 1995-09-01
GEOFFREY DAVID THURLAND
 Director 1994-08-04 1995-09-01
SUSAN ELIZABETH BEARD
 Company Secretary 1991-12-06 1994-08-04
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-11-12 1991-12-06
MBC NOMINEES LIMITED
 Nominated Director 1991-11-12 1991-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOUGLAS BEARD ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2001-05-15 Active
PAUL DOUGLAS BEARD ABG INVESTMENTS LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
PAUL DOUGLAS BEARD ALEXANDER BEARD GLOBAL SERVICES LIMITED Director 2003-08-20 CURRENT 2003-08-20 Active
PAUL DOUGLAS BEARD ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD Director 2003-08-19 CURRENT 2003-08-19 Active
PAUL DOUGLAS BEARD ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED Director 2001-12-20 CURRENT 2001-12-20 Active
PAUL DOUGLAS BEARD THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED Director 1991-01-28 CURRENT 1987-07-02 Active
ANDREW MOORE THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED Director 2015-01-01 CURRENT 1987-07-02 Active
ANDREW MOORE ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED Director 2006-12-20 CURRENT 2001-05-15 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-14Application to strike the company off the register
2022-09-26CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01RP04CS01
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-11AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-07-15RES01ADOPT ARTICLES 15/07/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-24PSC07CESSATION OF ALEXANDER BEARD GROUP OF COMPANIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MOORE
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BEARD
2017-11-20AP01DIRECTOR APPOINTED MR ANDREW MOORE
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05RES15CHANGE OF COMPANY NAME 05/04/17
2017-04-05CERTNMCOMPANY NAME CHANGED ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD CERTIFICATE ISSUED ON 05/04/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1500
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2016-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2016-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-11AR0112/11/15 ANNUAL RETURN FULL LIST
2014-12-01AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1500
2014-11-28AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-01AR0112/11/13 ANNUAL RETURN FULL LIST
2014-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/13
2014-06-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/13
2014-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/13
2013-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/12
2013-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/12
2013-07-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12
2013-07-01AA30/11/12 TOTAL EXEMPTION FULL
2012-12-07AR0112/11/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-12-09AR0112/11/11 FULL LIST
2011-06-29AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-17AR0112/11/10 FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNIT D TELFORD COURT CHESTER GATES CHESTER CHESHIRE CH1 6LT
2010-07-14RES15CHANGE OF NAME 08/07/2010
2010-07-14CERTNMCOMPANY NAME CHANGED ABG SPORTS LIMITED CERTIFICATE ISSUED ON 14/07/10
2010-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-09AA01PREVEXT FROM 31/05/2009 TO 30/11/2009
2009-11-26AR0112/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS BEARD / 24/11/2009
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY GARY THORNEYCROFT
2008-11-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-20363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-07-21288aNEW SECRETARY APPOINTED
2007-07-21288bSECRETARY RESIGNED
2007-03-06363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: CHESTER HOUSE 21 PARKGATE ROAD NESTON SOUTH WIRRAL CH64 9XF
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-10363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/05/04
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-18363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-23363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-11363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-17363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16123NC INC ALREADY ADJUSTED 04/01/00
2000-10-16ORES04£ NC 1000/10000 04/01/
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: C/O CHARLES WYBURN & CO. 23 BELLFIELD AVENUE HARROW WEALD MIDDLESEX. HA3 6ST
2000-10-16WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/00
2000-10-1688(2)RAD 04/01/00--------- £ SI 1498@1=1498 £ IC 2/1500
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-03288bSECRETARY RESIGNED
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-24CERTNMCOMPANY NAME CHANGED ABG RENTALS LTD CERTIFICATE ISSUED ON 25/03/99
1999-02-02363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUBRIC PORTFOLIO MANAGEMENT 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 RUBRIC PORTFOLIO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1995-05-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-05-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-06-30

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 RUBRIC PORTFOLIO MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of RUBRIC PORTFOLIO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBRIC PORTFOLIO MANAGEMENT LIMITED
Trademarks
We have not found any records of RUBRIC PORTFOLIO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBRIC PORTFOLIO MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as RUBRIC PORTFOLIO MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where RUBRIC PORTFOLIO MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBRIC PORTFOLIO MANAGEMENT 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 RUBRIC PORTFOLIO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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