About

Registered Number: 03608181
Date of Incorporation: 31/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS

 

Established in 1998, Rubitex Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Ruben 31 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Ariel Jacob 02 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 26 June 2019
AD01 - Change of registered office address 05 March 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 17 September 2018
AA01 - Change of accounting reference date 26 June 2018
CS01 - N/A 16 October 2017
PSC04 - N/A 16 October 2017
PSC07 - N/A 03 October 2017
PSC01 - N/A 03 October 2017
AA - Annual Accounts 25 July 2017
AA01 - Change of accounting reference date 28 June 2017
AA01 - Change of accounting reference date 23 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 21 July 2016
AA01 - Change of accounting reference date 24 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 11 September 2015
AP03 - Appointment of secretary 03 September 2015
AA01 - Change of accounting reference date 24 June 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 27 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 12 August 2013
AA01 - Change of accounting reference date 26 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 29 June 2011
MG01 - Particulars of a mortgage or charge 21 September 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 28 July 2009
363s - Annual Return 26 September 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 21 September 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 28 June 2004
287 - Change in situation or address of Registered Office 11 March 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 01 August 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 13 August 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 06 April 2000
225 - Change of Accounting Reference Date 23 February 2000
395 - Particulars of a mortgage or charge 25 October 1999
363s - Annual Return 17 August 1999
395 - Particulars of a mortgage or charge 27 October 1998
NEWINC - New incorporation documents 31 July 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 September 2010 Outstanding

N/A

Legal mortgage 19 October 1999 Outstanding

N/A

Mortgage debenture 19 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.