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Company Information for

RUBEN ESTATES LIMITED

7 DUNCRUE PLACE, BELFAST, CO ANTRIM, BT3 9BU,

Company Registration Number

NI053447

Private Limited Company

Active

Company Overview

About Ruben Estates Ltd

RUBEN ESTATES LIMITED was founded on 2005-01-05 and has its registered office in Belfast. The organisation's status is listed as "Active". Ruben Estates Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RUBEN ESTATES LIMITED

7 DUNCRUE PLACE BELFAST CO ANTRIM BT3 9BU Other companies in BT3

Filing Information

Company Number		NI053447
Company ID Number		NI053447
Date formed		2005-01-05
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 16:57:22
Primary Source:	Companies House

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

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Companies with same name RUBEN ESTATES LIMITED

The following companies were found which have the same name as RUBEN ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RUBEN ESTATES PRIVATE LIMITED	GORDHAN BLDG. NO. II 12/14 PAREKH STREET PRATHANA SAMAJ MUMBAI Maharashtra 400004	ACTIVE	Company formed on the 2008-06-24

Company Officers of RUBEN ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PATRICK BYRNE	Company Secretary	2006-10-16
LEO THOMAS BAGNALL	Director	2006-10-16
JAMES PATRICK BYRNE	Director	2006-10-16
DAVID RICHARD WILLIAM GOOD	Director	2006-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON MURRAY-TWINN	Company Secretary	2005-02-07	2006-10-16
FIONA HUGHES	Director	2005-02-07	2006-10-16
DOROTHY MAY KANE	Company Secretary	2005-01-05	2005-02-07
MALCOLM JOSEPH HARRISON	Director	2005-01-05	2005-02-07
DOROTHY MAY KANE	Director	2005-01-05	2005-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PATRICK BYRNE	TRADEWOODS LIMITED	Company Secretary	2009-06-02	CURRENT	2001-07-24	Active
JAMES PATRICK BYRNE	RESISTANT BUILDING PRODUCTS LIMITED	Company Secretary	1999-07-01	CURRENT	1999-07-01	Active
JAMES PATRICK BYRNE	WESTMINSTER TEAK LIMITED	Company Secretary	1997-05-21	CURRENT	1994-05-05	Active
LEO THOMAS BAGNALL	GB (2018) LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
LEO THOMAS BAGNALL	GBBT (2018) LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
LEO THOMAS BAGNALL	MAGNESIUM OXIDE BASED BOARD TRADE ASSOCIATION LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
LEO THOMAS BAGNALL	RESISTANT BUILDING PRODUCTS LIMITED	Director	2011-10-12	CURRENT	1999-07-01	Active
LEO THOMAS BAGNALL	TRADEWOODS LIMITED	Director	2009-06-02	CURRENT	2001-07-24	Active
LEO THOMAS BAGNALL	GBB PARTNERSHIP LIMITED	Director	2006-10-11	CURRENT	2006-10-04	Active
JAMES PATRICK BYRNE	TRADEWOODS LIMITED	Director	2009-06-02	CURRENT	2001-07-24	Active
JAMES PATRICK BYRNE	GBB PARTNERSHIP LIMITED	Director	2006-10-11	CURRENT	2006-10-04	Active
JAMES PATRICK BYRNE	RESISTANT BUILDING PRODUCTS LIMITED	Director	1999-07-14	CURRENT	1999-07-01	Active
JAMES PATRICK BYRNE	WESTMINSTER TEAK LIMITED	Director	1997-05-21	CURRENT	1994-05-05	Active
DAVID RICHARD WILLIAM GOOD	TRADEWOOD INTERNATIONAL PLYWOOD LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
DAVID RICHARD WILLIAM GOOD	TPH ENVIRONMENTAL SOLUTIONS LTD	Director	2016-10-03	CURRENT	2016-10-03	Dissolved 2018-03-20
DAVID RICHARD WILLIAM GOOD	SEALWISE (2014) LIMITED	Director	2014-06-30	CURRENT	2014-06-30	Active
DAVID RICHARD WILLIAM GOOD	TRADEWOODS LIMITED	Director	2010-04-19	CURRENT	2001-07-24	Active
DAVID RICHARD WILLIAM GOOD	GBB PARTNERSHIP LIMITED	Director	2006-10-11	CURRENT	2006-10-04	Active
DAVID RICHARD WILLIAM GOOD	RESISTANT BUILDING PRODUCTS LIMITED	Director	1999-07-14	CURRENT	1999-07-01	Active
DAVID RICHARD WILLIAM GOOD	WESTMINSTER TEAK LIMITED	Director	1994-05-17	CURRENT	1994-05-05	Active
DAVID RICHARD WILLIAM GOOD	BRIDGEWOOD AGENCIES LIMITED	Director	1979-06-06	CURRENT	1979-06-06	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.

Date	Document Type	Document Description
2023-04-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-01-25		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/18 FROM C/O Tradewood & Co M2 Business Park Duncrue Street Belfast BT3 9AR
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12	DISS40	Compulsory strike-off action has been discontinued
2012-05-10	AR01	05/01/12 ANNUAL RETURN FULL LIST
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/12 FROM C/O Tradewood Agencies Bridgewood House Newforge Lane Belfast BT9 5NW
2012-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	05/01/11 ANNUAL RETURN FULL LIST
2011-01-05	AR01	05/01/10 ANNUAL RETURN FULL LIST
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILLIAM GOOD / 05/01/2010
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEO THOMAS BAGNALL / 05/01/2010
2011-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK BYRNE / 05/01/2010
2011-01-04	AR01	05/01/08 FULL LIST
2011-01-04	AR01	05/01/09 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-16	AC(NI)	31/12/07 ANNUAL ACCTS
2008-07-09	AC(NI)	31/12/06 ANNUAL ACCTS
2007-11-21	233(NI)	CHANGE OF ARD
2007-05-30	296(NI)	CHANGE OF DIRS/SEC
2007-05-30	296(NI)	CHANGE OF DIRS/SEC
2007-05-30	371S(NI)	05/01/07 ANNUAL RETURN SHUTTLE
2007-03-14	296(NI)	CHANGE OF DIRS/SEC
2007-03-14	296(NI)	CHANGE OF DIRS/SEC
2007-01-09	296(NI)	CHANGE OF DIRS/SEC
2007-01-09	296(NI)	CHANGE OF DIRS/SEC
2007-01-09	296(NI)	CHANGE OF DIRS/SEC
2006-11-20	295(NI)	CHANGE IN SIT REG ADD
2006-11-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-11-03	UDM+A(NI)	UPDATED MEM AND ARTS
2006-11-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-11-03	1656A(NI)	DECL RE ASSIST ACQN SHS
2006-10-24	402(NI)	PARS RE MORTAGE
2006-10-19	AC(NI)	30/06/06 ANNUAL ACCTS
2006-10-05	233(NI)	CHANGE OF ARD
2006-04-06	411A(NI)	MORTGAGE SATISFACTION
2006-02-15	371S(NI)	05/01/06 ANNUAL RETURN SHUTTLE
2006-01-03	411A(NI)	MORTGAGE SATISFACTION
2005-08-16	402R(NI)	0000
2005-08-12	402(NI)	PARS RE MORTAGE
2005-08-12	402(NI)	PARS RE MORTAGE
2005-04-08	402(NI)	PARS RE MORTAGE
2005-03-04	402(NI)	PARS RE MORTAGE
2005-02-22	296(NI)	CHANGE OF DIRS/SEC
2005-02-22	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-02-22	295(NI)	CHANGE IN SIT REG ADD
2005-02-22	296(NI)	CHANGE OF DIRS/SEC
2005-02-22	UDM+A(NI)	UPDATED MEM AND ARTS
2005-02-16	CERTC(NI)	CERT CHANGE
2005-02-16	CNRES(NI)	RESOLUTION TO CHANGE NAME
2005-01-05	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RUBEN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-05-04

Fines / Sanctions

No fines or sanctions have been issued against RUBEN ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2005-08-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-04-06	Satisfied	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2005-02-21	Satisfied	NORTHERN BANK LIMITED

Filed Financial Reports

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 RUBEN ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of RUBEN ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUBEN ESTATES LIMITED

Trademarks

We have not found any records of RUBEN ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUBEN ESTATES 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 (43999 - Other specialised construction activities n.e.c.) as RUBEN ESTATES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where RUBEN ESTATES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RUBEN ESTATES LIMITED	Event Date	2012-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUBEN ESTATES 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 RUBEN ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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