Rubberlast Group Ltd

Company Name	Rubberlast Group Ltd
Directors	Richard James Davies and Alessandro Lala
Company Status	Active
Company Number	00399306
Category	Private Limited Company
Incorporation Date	10 October 1945(78 years, 7 months ago)
Previous Name	Rubberlast (Britain) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard James Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(76 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Secretary Name	John Morrison
Status	Current
Appointed	06 April 2022(76 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Mr Alessandro Lala
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2022(77 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Malcolm Roger Haworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(45 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	The Old Barn Hurst Lane Rawtenstall Lancashire BB4 7RE

Director Name	Jeffrey Peel
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(45 years, 9 months after company formation)
Appointment Duration	27 years, 9 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Southfield Drive West Bradford Clitheroe Lancashire BB7 4TU

Secretary Name	Jeffrey Peel
Nationality	British
Status	Resigned
Appointed	16 July 1991(45 years, 9 months after company formation)
Appointment Duration	27 years, 9 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Southfield Drive West Bradford Clitheroe Lancashire BB7 4TU

Director Name	Mr Gideon Mark Veness Peel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(50 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (resigned 24 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 The Spinney The Spinney Wetherby West Yorkshire LS22 6SH

Director Name	Mr David Sawyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(58 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 24 March 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	88 Mill Green View Swarcliffe Leeds LS14 5JT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(76 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Contact

Website	rubberlast.com
Email address	[email protected]
Telephone	0113 2455234
Telephone region	Leeds

Location

Registered Address	10 - 11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£416,361
Cash	£14,502
Current Liabilities	£267,181

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

6 May 1988	Delivered on: 10 May 1988 Persons entitled: Lloyds Bank PLC Classification: Legal debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 May 1988

Delivered on: 10 May 1988
Persons entitled: Lloyds Bank PLC

Classification: Legal debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
10 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
10 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
10 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (26 pages)
10 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages)
9 May 2023	Termination of appointment of David Sawyer as a director on 24 March 2022 (1 page)
6 February 2023	Confirmation statement made on 4 February 2023 with updates (4 pages)
29 November 2022	Change of details for R&G Fluid Power Group Limited as a person with significant control on 8 April 2022 (2 pages)
29 November 2022	Cessation of Gideon Mark Veness Peel as a person with significant control on 23 March 2022 (1 page)
29 November 2022	Cessation of Vicky Peel as a person with significant control on 23 March 2022 (1 page)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Mr Alessandro Lala as a director on 1 October 2022 (2 pages)
8 September 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
11 April 2022	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022 (1 page)
8 April 2022	Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022 (1 page)
8 April 2022	Appointment of John Morrison as a secretary on 6 April 2022 (2 pages)
8 April 2022	Appointment of Mrs Barbara Gibbes as a director on 6 April 2022 (2 pages)
5 April 2022	Registered office address changed from Unit 1 Gelderd Trading Estate West Vale Leeds LS12 6BD to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 5 April 2022 (1 page)
5 April 2022	Appointment of Mr Richard James Davies as a director on 24 March 2022 (2 pages)
5 April 2022	Notification of R&G Fluid Power Group Limited as a person with significant control on 23 March 2022 (2 pages)
5 April 2022	Termination of appointment of Gideon Mark Veness Peel as a director on 24 March 2022 (1 page)
17 February 2022	Change of details for Mr Gideon Mark Veness Peel as a person with significant control on 17 February 2022 (2 pages)
17 February 2022	Change of details for Mrs Vicky Peel as a person with significant control on 17 February 2022 (2 pages)
8 February 2022	Notification of Vicky Peel as a person with significant control on 7 February 2022 (2 pages)
8 February 2022	Change of details for Mr Gideon Mark Veness Peel as a person with significant control on 7 February 2022 (2 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
18 January 2022	Satisfaction of charge 1 in full (1 page)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
16 May 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
20 April 2019	Termination of appointment of Jeffrey Peel as a director on 18 April 2019 (1 page)
20 April 2019	Termination of appointment of Jeffrey Peel as a secretary on 18 April 2019 (1 page)
1 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
16 June 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
10 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,010 (6 pages)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,010 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,010 (6 pages)
18 May 2015	Director's details changed for Gideon Mark Veness Peel on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Gideon Mark Veness Peel on 18 May 2015 (2 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,010 (6 pages)
18 May 2015	Registered office address changed from Unit 12 Gelderd Trading Estate Brown Lane West Leeds West Yorkshire LS12 6BD to Unit 1 Gelderd Trading Estate West Vale Leeds LS12 6BD on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from Unit 12 Gelderd Trading Estate Brown Lane West Leeds West Yorkshire LS12 6BD to Unit 1 Gelderd Trading Estate West Vale Leeds LS12 6BD on 18 May 2015 (1 page)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,010 (6 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,010 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for David Sawyer on 16 July 2010 (2 pages)
9 September 2010	Director's details changed for David Sawyer on 16 July 2010 (2 pages)
9 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 August 2007	Return made up to 16/07/07; full list of members (3 pages)
13 August 2007	Return made up to 16/07/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 July 2006	Return made up to 16/07/06; full list of members (3 pages)
31 July 2006	Return made up to 16/07/06; full list of members (3 pages)
20 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 July 2004	Return made up to 16/07/04; full list of members (7 pages)
27 July 2004	Return made up to 16/07/04; full list of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
7 June 2004	Company name changed rubberlast (britain) LIMITED\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed rubberlast (britain) LIMITED\certificate issued on 07/06/04 (2 pages)
9 September 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
5 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
7 August 2002	Return made up to 16/07/02; full list of members (7 pages)
7 August 2002	Return made up to 16/07/02; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 (6 pages)
21 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 (6 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
1 September 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Director's particulars changed (6 pages)
1 September 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
4 August 1999	Return made up to 16/07/99; no change of members (4 pages)
4 August 1999	Return made up to 16/07/99; no change of members (4 pages)
18 September 1998	Return made up to 16/07/98; full list of members (6 pages)
18 September 1998	Return made up to 16/07/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 August 1997	Return made up to 16/07/97; no change of members (4 pages)
19 August 1997	Return made up to 16/07/97; no change of members (4 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
5 August 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
5 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
5 August 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
23 November 1995	Director resigned;new director appointed (2 pages)
23 November 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Return made up to 16/07/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 (6 pages)
26 July 1995	Return made up to 16/07/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)