| Company Name | Rugbytots Limited |
|---|---|
| Director | Max Charles Webb |
| Company Status | Active |
| Company Number | 06429259 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Max Charles Webb |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
| Secretary Name | Louisa Jane Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wild Acre Dean Oak Lane Leigh Reigate Surrey RH2 8PZ |
| Director Name | Mr David Raymond Hughan |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 15 October 2019) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Park House 77/81 Bell Street Reigate Surrey RH2 7AN |
Contact
| Website | rugbytots.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 40 at £1 | Louisa Jane Webb 40.00% Ordinary |
|---|---|
| 40 at £1 | Max Charles Webb 40.00% Ordinary |
| 20 at £1 | David Hughan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,103 |
| Cash | £218,499 |
| Current Liabilities | £298,852 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 June 2020 | Delivered on: 30 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 22 November 2023 | Confirmation statement made on 21 November 2023 with updates (5 pages) |
|---|---|
| 5 October 2023 | Satisfaction of charge 064292590001 in full (1 page) |
| 3 August 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
| 23 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 3 December 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
| 7 July 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 15 December 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 18 July 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 30 June 2020 | Registration of charge 064292590001, created on 19 June 2020 (41 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 18 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 October 2019 | Termination of appointment of David Raymond Hughan as a director on 15 October 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 14 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 24 May 2017 | Director's details changed for David Raymond Hughan on 23 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for David Raymond Hughan on 23 May 2017 (2 pages) |
| 24 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 18 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 21 November 2013 | Director's details changed for Mr Max Charles Webb on 21 November 2013 (2 pages) |
| 21 November 2013 | Secretary's details changed for Louisa Jane Webb on 21 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Max Charles Webb on 21 November 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Secretary's details changed for Louisa Jane Webb on 21 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for David Raymond Hughan on 21 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for David Raymond Hughan on 21 November 2013 (2 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 29 February 2012 | Statement of capital following an allotment of shares on 14 June 2011
|
| 29 February 2012 | Statement of capital following an allotment of shares on 14 June 2011
|
| 29 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 May 2010 | Appointment of David Raymond Hughan as a director (3 pages) |
| 12 May 2010 | Appointment of David Raymond Hughan as a director (3 pages) |
| 18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Director's details changed for Mr Max Charles Webb on 18 November 2009 (2 pages) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Director's details changed for Mr Max Charles Webb on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 11 November 2008 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 11 November 2008 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 16 November 2007 | Incorporation (20 pages) |
| 16 November 2007 | Incorporation (20 pages) |