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Company Information for

RHUBARB SEATING LIMITED

8 DORMER ROAD, THAME, OX9 3UD,
Company Registration Number
07625650
Private Limited Company
Active

Company Overview

About Rhubarb Seating Ltd
RHUBARB SEATING LIMITED was founded on 2011-05-06 and has its registered office in Thame. The organisation's status is listed as "Active". Rhubarb Seating Limited is a Private Limited Company registered in ENGLAND 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
RHUBARB SEATING LIMITED
 
Legal Registered Office
8 DORMER ROAD
THAME
OX9 3UD
Other companies in OX26
 
Previous Names
RHUBARB SOLUTIONS LIMITED12/12/2019
Filing Information
Company Number 07625650
Company ID Number 07625650
Date formed 2011-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112118961  
Last Datalog update: 2024-07-05 19:18:32
Primary Source:Companies House
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Company Officers of RHUBARB SEATING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL CALLAWAY
Director 2011-05-06
DAVID PETER MATTHEWS
Director 2011-05-06
ALYSOUN FREYA ELISABETH STEWART
Director 2011-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOEL ROGERS
Director 2015-09-07 2017-03-07
PETER SMITH
Director 2011-05-13 2015-11-24
ADRIAN TODD
Director 2011-05-13 2014-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER MATTHEWS KS COMPONENTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
DAVID PETER MATTHEWS BARB INVESTMENTS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-06-16
DAVID PETER MATTHEWS OXYGEN8 SOLUTIONS LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ALYSOUN FREYA ELISABETH STEWART BARB INVESTMENTS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-06-16
ALYSOUN FREYA ELISABETH STEWART OXYGEN8 SOLUTIONS LIMITED Director 2010-11-01 CURRENT 2003-10-03 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
2024-06-15CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-05-08APPOINTMENT TERMINATED, DIRECTOR FILIPE XAVIER GONCALVES DE OLIVEIRA
2023-10-10DIRECTOR APPOINTED MR FILIPE XAVIER GONCALVES DE OLIVEIRA
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-02APPOINTMENT TERMINATED, DIRECTOR STEVEN KARL MOORE
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-04-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11RES12Resolution of varying share rights or name
2022-04-11SH10Particulars of variation of rights attached to shares
2022-04-11SH08Change of share class name or designation
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AP01DIRECTOR APPOINTED MR STEVEN KARL MOORE
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-12-12RES15CHANGE OF COMPANY NAME 12/12/19
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CALLAWAY
2018-10-31PSC07CESSATION OF RICHARD PAUL CALLAWAY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MATTHEWS / 09/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAWAY / 09/02/2018
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 127.5
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOEL ROGERS
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Unit 1 Mckay Trading Estate Station Approach Bicester Oxfordshire OX26 6BF
2016-08-22SH0108/06/16 STATEMENT OF CAPITAL GBP 127.50
2016-08-16SH02Sub-division of shares on 2016-06-08
2016-07-13SH08Change of share class name or designation
2016-07-13MEM/ARTSARTICLES OF ASSOCIATION
2016-05-27AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-26SH0101/02/16 STATEMENT OF CAPITAL GBP 101
2016-04-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2015-10-05AP01DIRECTOR APPOINTED DIRECTOR PAUL JOEL ROGERS
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-12AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 09/06/2014
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TODD
2015-04-01AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02RP04SECOND FILING WITH MUD 06/05/13 FOR FORM AR01
2015-02-02RP04SECOND FILING WITH MUD 06/05/12 FOR FORM AR01
2015-02-02ANNOTATIONClarification
2015-01-28RES12VARYING SHARE RIGHTS AND NAMES
2015-01-21RP04SECOND FILING WITH MUD 06/05/14 FOR FORM AR01
2015-01-21ANNOTATIONClarification
2015-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-28AR0106/05/14 FULL LIST
2014-05-28AR0106/05/14 FULL LIST
2014-04-07AA31/01/14 TOTAL EXEMPTION SMALL
2013-05-16AR0106/05/13 FULL LIST
2013-05-16AR0106/05/13 FULL LIST
2013-03-26AA31/01/13 TOTAL EXEMPTION SMALL
2012-06-06AR0106/05/12 FULL LIST
2012-06-06AR0106/05/12 FULL LIST
2012-02-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-14AA01PREVSHO FROM 31/05/2012 TO 31/01/2012
2012-02-08RES01ADOPT ARTICLES 03/02/2012
2011-12-15SH0129/06/11 STATEMENT OF CAPITAL GBP 101
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 174 CUMNOR HILL OXFORD OXON OX2 9PJ UNITED KINGDOM
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 174 CUMNOR HILL, OXFORD, OXON, OX2 9PJ, UNITED KINGDOM
2011-08-22AP01DIRECTOR APPOINTED MR PETER SMITH
2011-08-22AP01DIRECTOR APPOINTED MR ADRIAN TODD
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to RHUBARB SEATING 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 RHUBARB SEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-06-17 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-06-04 Outstanding RICHARD PAUL CALLAWAY
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RHUBARB SEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 101
Called Up Share Capital 2013-01-31 £ 101
Cash Bank In Hand 2014-01-31 £ 34,679
Cash Bank In Hand 2013-01-31 £ 34,260
Current Assets 2014-01-31 £ 807,400
Current Assets 2013-01-31 £ 610,214
Debtors 2014-01-31 £ 451,288
Debtors 2013-01-31 £ 350,173
Fixed Assets 2014-01-31 £ 31,439
Fixed Assets 2013-01-31 £ 26,484
Shareholder Funds 2014-01-31 £ 268,480
Shareholder Funds 2013-01-31 £ 152,456
Stocks Inventory 2014-01-31 £ 321,433
Stocks Inventory 2013-01-31 £ 225,781
Tangible Fixed Assets 2014-01-31 £ 31,439
Tangible Fixed Assets 2013-01-31 £ 26,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RHUBARB SEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHUBARB SEATING LIMITED
Trademarks
We have not found any records of RHUBARB SEATING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RHUBARB SEATING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12 GBP £0 Furniture - Office
Bradford Metropolitan District Council 2015-8 GBP £0 Furniture - Office
West Sussex Council 2015-5 GBP £125 OFFICE AND COMMERCIAL FURNITURE
West Sussex County Council 2015-1 GBP £4,003 Furniture & Fittings
West Sussex County Council 2014-12 GBP £5,567 Furniture & Fittings
West Sussex County Council 2014-10 GBP £2,348 Furniture & Fittings
West Sussex County Council 2014-9 GBP £18,421 Furniture & Fittings
West Sussex County Council 2014-8 GBP £20,632
West Sussex County Council 2014-7 GBP £1,936
West Sussex County Council 2014-6 GBP £2,654
West Sussex County Council 2014-4 GBP £1,153 Furniture & Fittings
Bath & North East Somerset Council 0-0 GBP £1,880 External Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RHUBARB SEATING 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 RHUBARB SEATING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-07-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-06-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-05-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-04-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2015-02-0194019080Parts of seats, not of wood, n.e.s.
2015-01-0194019080Parts of seats, not of wood, n.e.s.
2015-01-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-12-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-10-0194019080Parts of seats, not of wood, n.e.s.
2014-10-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-09-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-09-0194019080Parts of seats, not of wood, n.e.s.
2014-09-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-08-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-04-0194019080Parts of seats, not of wood, n.e.s.
2014-03-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-02-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-02-0194019080Parts of seats, not of wood, n.e.s.
2013-12-0194019080Parts of seats, not of wood, n.e.s.
2013-11-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2013-11-0194019080Parts of seats, not of wood, n.e.s.
2013-11-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-10-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-09-0194019080Parts of seats, not of wood, n.e.s.
2013-09-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-08-0194019080Parts of seats, not of wood, n.e.s.
2013-07-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-05-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-04-0194019080Parts of seats, not of wood, n.e.s.
2013-04-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-03-0194019080Parts of seats, not of wood, n.e.s.
2013-02-0194018000Seats, n.e.s.
2013-02-0194019080Parts of seats, not of wood, n.e.s.
2013-02-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-01-0194019080Parts of seats, not of wood, n.e.s.
2012-12-0194019080Parts of seats, not of wood, n.e.s.
2012-11-0194019080Parts of seats, not of wood, n.e.s.
2012-10-0194019080Parts of seats, not of wood, n.e.s.
2012-09-0194019080Parts of seats, not of wood, n.e.s.
2012-08-0194019080Parts of seats, not of wood, n.e.s.
2012-07-0194019080Parts of seats, not of wood, n.e.s.
2012-06-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-06-0194019080Parts of seats, not of wood, n.e.s.
2012-05-0194019080Parts of seats, not of wood, n.e.s.
2012-03-0194019080Parts of seats, not of wood, n.e.s.
2012-01-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-01-0194019080Parts of seats, not of wood, n.e.s.
2011-10-0194016900Seats, with wooden frames (excl. upholstered)
2011-10-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-10-0194019080Parts of seats, not of wood, n.e.s.
2011-09-0194018000Seats, n.e.s.
2011-08-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-08-0194018000Seats, n.e.s.
2011-08-0194019080Parts of seats, not of wood, n.e.s.
2011-08-0194031051Office desks, with metal frames
2011-07-0194019080Parts of seats, not of wood, n.e.s.
2011-06-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2011-05-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)

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 RHUBARB SEATING 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 RHUBARB SEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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