About

Registered Number: 01371090
Date of Incorporation: 30/05/1978 (45 years and 10 months ago)
Company Status: Active
Registered Address: Underleaf, The Street Ubley, Bristol, BS40 6PD

 

Founded in 1978, Rubber Stereos (Avon) Ltd have registered office in Bristol. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Hilary Angela 23 June 2015 - 1
LAMBERT, Peter John 06 March 1992 - 1
CARTER, Margaret Irene N/A 23 October 1991 1
CARTER, Ronald Ernest N/A 01 September 1992 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Hilary Angela 31 October 1997 - 1
MAUNDRILL, Marie N/A 31 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 15 July 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 15 July 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 11 July 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 23 June 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 14 July 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 20 July 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 15 July 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 19 July 2002
287 - Change in situation or address of Registered Office 30 October 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 06 July 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 29 July 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
AA - Annual Accounts 18 September 1997
363s - Annual Return 22 July 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 14 September 1995
363s - Annual Return 04 September 1994
AA - Annual Accounts 11 August 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 16 July 1993
288 - N/A 15 October 1992
363s - Annual Return 10 September 1992
AA - Annual Accounts 21 August 1992
395 - Particulars of a mortgage or charge 31 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1992
288 - N/A 11 March 1992
AA - Annual Accounts 27 September 1991
363b - Annual Return 27 September 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 03 October 1989
363 - Annual Return 05 September 1988
AA - Annual Accounts 05 September 1988
395 - Particulars of a mortgage or charge 25 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 1992 Outstanding

N/A

Debenture 21 July 1992 Outstanding

N/A

Single debenture 23 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.