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Company Information for

RUBBER ENGINEERING LIMITED

UNIT1-3, BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH,
Company Registration Number
SC107934
Private Limited Company
Active

Company Overview

About Rubber Engineering Ltd
RUBBER ENGINEERING LIMITED was founded on 1987-11-30 and has its registered office in Stonehaven. The organisation's status is listed as "Active". Rubber Engineering 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
RUBBER ENGINEERING LIMITED
 
Legal Registered Office
UNIT1-3, BROOMHILL ROAD
SPURRYHILLOCK INDUSTRIAL ESTATE
STONEHAVEN
ABERDEENSHIRE
AB39 2NH
Other companies in AB39
 
Previous Names
TUBE-TEC (TUBULAR PROTECTION) LIMITED27/10/2015
Filing Information
Company Number SC107934
Company ID Number SC107934
Date formed 1987-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBBER ENGINEERING LIMITED
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Companies with same name RUBBER ENGINEERING LIMITED
The following companies were found which have the same name as RUBBER ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBBER ENGINEERING AND DEVELOPMENT CO., INC. 402 NORTH DIVISION STREET CARSON CITY NV 89703 Active Company formed on the 1991-09-27
RUBBER ENGINEERING DEVELOPMENT CO INC California Unknown

Company Officers of RUBBER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DEREK STEPHEN
 Company Secretary 1998-02-12
GRAEME KENNETH SPEIRS
 Director 1988-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ETHEL VICTORIA SPEIRS
 Company Secretary 1988-06-30 1998-02-12
ETHEL VICTORIA SPEIRS
 Director 1988-06-30 1997-11-17
FREDERICK BOSWELL
 Director 1990-09-30 1992-03-31
ROY PIRIE
 Director 1990-09-30 1992-03-31
GORDON SMITH
 Director 1990-09-30 1992-03-31
ERNEST STOPANI
 Director 1990-09-30 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK STEPHEN ABNOR PROTECTOR SUPPLIES LIMITED Company Secretary 2000-08-25 CURRENT 1988-03-17 Dissolved 2013-11-08
DEREK STEPHEN REDHILL DEVELOPMENTS LIMITED Company Secretary 1998-02-12 CURRENT 1991-02-13 Active
DEREK STEPHEN POLYMER HOLDINGS LIMITED Company Secretary 1998-02-12 CURRENT 1984-09-06 Active
GRAEME KENNETH SPEIRS KROMEK GROUP PLC Director 2013-08-30 CURRENT 2013-08-22 Active
GRAEME KENNETH SPEIRS POLYMER N2 LIMITED Director 2012-05-29 CURRENT 2012-05-25 Active
GRAEME KENNETH SPEIRS POLYMER N3 LIMITED Director 2012-05-29 CURRENT 2012-05-25 Active
GRAEME KENNETH SPEIRS POLYMER N1 LIMITED Director 2012-05-29 CURRENT 2012-05-25 Liquidation
GRAEME KENNETH SPEIRS KROMEK LIMITED Director 2010-07-12 CURRENT 2003-04-09 Active
GRAEME KENNETH SPEIRS ABNOR PROTECTOR SUPPLIES LIMITED Director 2000-07-01 CURRENT 1988-03-17 Dissolved 2013-11-08
GRAEME KENNETH SPEIRS REDHILL DEVELOPMENTS LIMITED Director 1991-03-12 CURRENT 1991-02-13 Active
GRAEME KENNETH SPEIRS POLYMER HOLDINGS LIMITED Director 1988-12-31 CURRENT 1984-09-06 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.

DateDocument TypeDocument Description
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-14CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 372518
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-28CH03SECRETARY'S DETAILS CHNAGED FOR DEREK STEPHEN on 2015-10-28
2015-10-28CH01Director's details changed for Dr Graeme Kenneth Speirs on 2015-10-28
2015-10-27RES15CHANGE OF NAME 01/07/2015
2015-10-27CERTNMCompany name changed tube-tec (tubular protection) LIMITED\certificate issued on 27/10/15
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 372518
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 372518
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-21AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-01MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-31AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-21AR0130/09/10 ANNUAL RETURN FULL LIST
2009-11-12AR0130/09/09 ANNUAL RETURN FULL LIST
2009-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2008-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-10-23363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-30363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-02353LOCATION OF REGISTER OF MEMBERS
2005-11-02190LOCATION OF DEBENTURE REGISTER
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: UNIT 1/3 BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB3 2NH
2005-11-02363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-13363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-28363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-11-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-09363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-16363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-07-06169£ IC 388000/372518 23/06/99 £ SR 15482@1=15482
1998-11-12363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-02-23288bSECRETARY RESIGNED
1998-02-23288aNEW SECRETARY APPOINTED
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-20363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-11-20288bDIRECTOR RESIGNED
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-10363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-07363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-07363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-25363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-24419a(Scot)DEC MORT/CHARGE *****
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-22363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-06-29288DIRECTOR RESIGNED
1992-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-30288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to RUBBER ENGINEERING 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 RUBBER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RUBBER ENGINEERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RUBBER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBBER ENGINEERING LIMITED
Trademarks
We have not found any records of RUBBER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBBER ENGINEERING 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 RUBBER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBBER ENGINEERING 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 RUBBER ENGINEERING 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 RUBBER ENGINEERING 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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    Other companies at postcode AB39 2NH