RUBI UK LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Rubi Uk Ltd

RUBI UK LIMITED was founded on 2004-11-29 and has its registered office in Rainham. The organisation's status is listed as "Active". Rubi Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

RUBI UK LIMITED

Legal Registered Office

UNIT 16 & 17 EASTER PARK
FERRY LANE
RAINHAM
RM13 9BP
Other companies in RM13

Previous Names

FOLDERNOTE LIMITED

08/03/2005

Filing Information

Company Number		05298862
Company ID Number		05298862
Date formed		2004-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB853667295

Last Datalog update:	2023-11-06 09:06:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBI UK LIMITED

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Company Officers of RUBI UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEP MUNNE GUSTEMS	Company Secretary	2004-12-03
ENRIC BOADA ARAGONES	Director	2017-05-31
PERE ESCAYOL MORILLO	Director	2012-06-12
VLADIMIR AUGUSTO HOYOS REY	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERE BOADA ARAGONES	Director	2012-06-12	2017-05-31
ENRIC BOADA ARAGONES	Director	2011-07-01	2012-06-12
ROSA MARIA BOADA CATASUS	Director	2011-07-01	2012-06-12
JOSEP TORRENTS COMAS	Director	2004-12-03	2011-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-11-29	2004-12-03
INSTANT COMPANIES LIMITED	Nominated Director	2004-11-29	2004-12-03

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.

Date	Document Type	Document Description
2023-09-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-10-06		Termination of appointment of Josep Munne Gustems on 2022-09-29
2022-10-06	TM02	Termination of appointment of Josep Munne Gustems on 2022-09-29
2022-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VLADIMIR AUGUSTO HOYOS REY
2021-08-10	AP01	DIRECTOR APPOINTED MR DAVID JOHN HONEYWELL
2021-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-06-01	AP01	DIRECTOR APPOINTED MR ENRIC BOADA ARAGONES
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PERE BOADA ARAGONES
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 80000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-18	AUD	AUDITOR'S RESIGNATION
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 80000
2015-12-16	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 80000
2014-12-17	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-20	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-13	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-27	AP01	DIRECTOR APPOINTED MR PERE ESCAYOL MORILLO
2012-06-27	AP01	DIRECTOR APPOINTED MR PERE BOADA ARAGONES
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSA BOADA CATASUS
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ENRIC BOADA ARAGONES
2012-01-17	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-07-04	AP01	DIRECTOR APPOINTED MR ENRIC BOADA ARAGONES
2011-07-04	AP01	DIRECTOR APPOINTED MS ROSA MARIA BOADA CATASUS
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEP COMAS
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-21	AR01	29/11/10 FULL LIST
2010-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-12	AP01	DIRECTOR APPOINTED MR VLADIMIR AUGUSTO HOYOS REY
2010-01-27	AR01	29/11/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEP TORRENTS COMAS / 26/01/2010
2009-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11	363s	RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-10-16	RES13	RE CHANGE OF RO ADDRESS 01/10/07
2007-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 3 THAMES VIEW BUSINESS CENTRE BARLOW WAY RAINHAM ESSEX RM13 8BR
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-22	AUD	AUDITOR'S RESIGNATION
2006-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2006-02-08	363a	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-05-04	123	NC INC ALREADY ADJUSTED 14/04/05
2005-05-04	RES04	£ NC 25000/80000 14/04/
2005-05-04	88(2)R	AD 14/04/05--------- £ SI 55000@1=55000 £ IC 25000/80000
2005-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 57 LONDON ROAD HIGH WYCOMBE HP11 1BS
2005-03-08	CERTNM	COMPANY NAME CHANGED FOLDERNOTE LIMITED CERTIFICATE ISSUED ON 08/03/05
2005-03-04	RES04	£ NC 1000/25000 24/02/
2005-03-04	123	NC INC ALREADY ADJUSTED 24/02/05
2005-03-04	88(2)R	AD 23/02/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-04	88(2)R	AD 24/02/05--------- £ SI 24000@1=24000 £ IC 1000/25000
2004-12-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-03	288b	DIRECTOR RESIGNED
2004-12-03	288a	NEW DIRECTOR APPOINTED
2004-12-03	288b	SECRETARY RESIGNED
2004-12-03	288a	NEW SECRETARY APPOINTED
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RUBI UK 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 RUBI UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-06-26	Outstanding	BANCO DE SABADELL S.A.
LEGAL CHARGE	2007-06-26	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of RUBI UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUBI UK LIMITED

Trademarks

We have not found any records of RUBI UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUBI UK 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as RUBI UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RUBI UK 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 RUBI UK LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2015-05-01	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2015-04-01	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2015-03-01	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2014-02-01	84
2014-01-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2013-12-01	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2013-11-01	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2013-10-01	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2013-07-01	84
2013-07-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2013-06-01	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2013-06-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2012-06-01	84
2012-06-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2011-05-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-05-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2011-04-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2011-04-01	84672990
2011-03-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2010-11-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2010-09-01	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2010-05-01	82055990
2010-04-01	82055990

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 RUBI UK 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 RUBI UK 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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