Company Information for RUBAX LIFTS LIMITED
WILSON HOUSE CINNAMON PARK, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XP,
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Company Registration Number
01509899
Private Limited Company
Active |
Company Name | |
---|---|
RUBAX LIFTS LIMITED | |
Legal Registered Office | |
WILSON HOUSE CINNAMON PARK FEARNHEAD WARRINGTON CHESHIRE WA2 0XP Other companies in WA2 | |
Company Number | 01509899 | |
---|---|---|
Company ID Number | 01509899 | |
Date formed | 1980-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 13:15:19 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
ALDO BRACCETTI |
||
DAVID PETER VEREY |
||
FREDERIK JACOBUS VAN RENSBURG WEPENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHAMBERLAIN |
Director | ||
PAUL CHAMBERLAIN |
Director | ||
MARIO ROGENMOSER |
Company Secretary | ||
MARIO ROGENMOSER |
Director | ||
PETER VEREY |
Director | ||
MAUREEN VEREY |
Company Secretary | ||
MAUREEN VEREY |
Director | ||
NISHMA SHAH |
Director | ||
CHRISTOPHER GAVIN |
Company Secretary | ||
DAVID JACK WHITTLE |
Company Secretary | ||
NORMAN EDWARD RUSK |
Director | ||
NORMAN EDWARD RUSK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEIGHLEY LIFTS LIMITED | Director | 2018-03-01 | CURRENT | 1895-08-12 | Active | |
AURORA LIFTS LTD | Director | 2018-03-01 | CURRENT | 1990-11-27 | Liquidation | |
SCHINVEST LIMITED | Director | 2018-03-01 | CURRENT | 1984-03-23 | Active | |
SCHINDLER LTD. | Director | 2018-02-15 | CURRENT | 1960-06-21 | Active | |
FROSTALL LIMITED | Director | 1997-08-20 | CURRENT | 1997-07-31 | Active | |
KEIGHLEY LIFTS LIMITED | Director | 2017-03-06 | CURRENT | 1895-08-12 | Active | |
AURORA LIFTS LTD | Director | 2017-03-06 | CURRENT | 1990-11-27 | Liquidation | |
SCHINDLER LTD. | Director | 2017-03-06 | CURRENT | 1960-06-21 | Active | |
SCHINVEST LIMITED | Director | 2017-03-06 | CURRENT | 1984-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
Statement of company's objects | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS PETER BISSIG | |
AP01 | DIRECTOR APPOINTED MRS OLUBUKOLA MARCINKOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDO BRACCETTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP | |
AP01 | DIRECTOR APPOINTED MR MARK LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK JACOBUS VAN RENSBURG WEPENER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR ALDO BRACCETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR PAUL CHAMBERLAIN | |
CH01 | Director's details changed for Mr David Peter Verey on 2017-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Mario Rogenmoser on 2017-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO ROGENMOSER | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AP01 | DIRECTOR APPOINTED MR FREDERIK JACOBUS VAN RENSBURG WEPENER | |
AP03 | Appointment of Mr Mario Rogenmoser as company secretary on 2017-03-10 | |
AP01 | DIRECTOR APPOINTED MR MARIO ROGENMOSER | |
AP01 | DIRECTOR APPOINTED MR PAUL CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VEREY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN VEREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN VEREY | |
AR01 | 30/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 30/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHMA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHMA SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VEREY / 21/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN VEREY / 21/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER VEREY / 21/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NISHMA SHAH / 21/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN VEREY / 30/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 3 SELBY PLACE STANLEY INDUSTRIAL ESTAT SKELMERSDALE LANCASHIRE WN8 8EF | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER VEREY / 30/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NISHMA SHAH / 30/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN VEREY / 30/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
244 | DELIVERY EXT'D 3 MTH 31/08/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS NORTHWEST LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBAX LIFTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Improvements to Dwellings |
West Lancashire Borough Council | |
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Improvements to Dwellings |
Doncaster Council | |
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CAPITAL PROGRAMME HRA |
Doncaster Council | |
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CAPITAL PROGRAMME HRA |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
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Improvements to Dwellings |
West Lancashire Borough Council | |
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Improvements to Dwellings |
Salford City Council | |
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Salford City Council | |
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West Lancashire Borough Council | |
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Improvements to Dwellings |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
City of Lincoln Council | |
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Repairs and Maintenance |
Salford City Council | |
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Salford City Council | |
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City of Lincoln Council | |
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Repairs and Maintenance |
City of Lincoln Council | |
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Siteworks |
Blackburn with Darwen Council | |
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Works - Construction, Repair & Maintenance |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
Salford City Council | |
|
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West Lancashire Borough Council | |
|
Improvements to Dwellings |
Salford City Council | |
|
|
Blackburn with Darwen Council | |
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Works - Construction, Repair & Maintenance |
Chesterfield Borough Council | |
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Lifts etc-Mtce Agreement |
Salford City Council | |
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Blackburn with Darwen Council | |
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Works - Construction, Repair & Maintenance |
Salford City Council | |
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West Lancashire Borough Council | |
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Improvements to Dwellings |
Chesterfield Borough Council | |
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Lifts etc-Mtce Agreement |
Blackburn with Darwen Council | |
|
Works - Construction, Repair & Maintenance |
Doncaster Council | |
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NEW MARKET HALL MEXBOROUGH |
Blackburn with Darwen Council | |
|
Works - Construction, Repair & Maintenance |
Salford City Council | |
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UV Lift Maint |
Nottingham City Council | |
|
9NC-Buildg Wrk-Direct Pymnts |
Salford City Council | |
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UV Lift Maint |
Blackburn with Darwen Council | |
|
Works - Construction, Repair & Maintenance |
Doncaster Council | |
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NEW MARKET HALL MEXBOROUGH |
Chesterfield Borough Council | |
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Lifts etc-Mtce Agreement |
Salford City Council | |
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Salford City Council | |
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Blackburn with Darwen Council | |
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Nottingham City Council | |
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Doncaster Council | |
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NEW MARKET HALL MEXBOROUGH |
Salford City Council | |
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UV Lift Maint |
Nottingham City Council | |
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Salford City Council | |
|
UV Lift Maint |
Salford City Council | |
|
UV Lift Maint |
Salford City Council | |
|
UV Lift Maint |
Salford City Council | |
|
UV Lift Maint |
Salford City Council | |
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Works & Building |
Salford City Council | |
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UV Lift Maint |
Salford City Council | |
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UV Lift Maint |
City of Westminster Council | |
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Salford City Council | |
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Pmnt to Ctrs-Improv |
Salford City Council | |
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UV Air Con |
Lincoln City Council | |
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City of Westminster Council | |
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Salford City Council | |
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Pmnt to Ctrs-Improv |
Doncaster Council | |
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Salford City Council | |
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UV Air Con |
Rochdale Borough Council | |
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Facilities & Management Services OPERATIONS SERVICE TELEGRAPH HOUSE SERVICE CHARGE ACCOUNT |
Salford City Council | |
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Pmnt to Ctrs-Improv |
Salford City Council | |
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UV Air Con |
Salford City Council | |
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Pmnt to Ctrs-Improv |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Rochdale Borough Council | |
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Facilities & Management Services OPERATIONS SERVICE TELEGRAPH HOUSE SERVICE CHARGE ACCOUNT |
Coventry City Council | |
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Premises Control |
Salford City Council | |
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UV Air Con |
Salford City Council | |
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Pmnt to Ctrs-Improv |
Salford City Council | |
|
UV Air Con |
Salford City Council | |
|
UV Air Con |
Salford City Council | |
|
UV Air Con |
Worcestershire County Council | |
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Building Service Contracts |
Salford City Council | |
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Pmnt to Ctrs-Improv |
Rochdale Borough Council | |
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Facilities & Management Services OPERATIONS SERVICE TELEGRAPH HOUSE SERVICE CHARGE ACCOUNT |
Coventry City Council | |
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Premises Control |
Salford City Council | |
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Pmnt to Ctrs-Improv |
Lincoln City Council | |
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Salford City Council | |
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UV Lift Maint |
Rochdale Borough Council | |
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Facilities & Management Services OPERATIONS SERVICE TELEGRAPH HOUSE SERVICE CHARGE ACCOUNT |
Salford City Council | |
|
UV Lift Maint |
Worcestershire County Council | |
|
Building Service Contracts |
Salford City Council | |
|
UV Lift Maint |
Worcestershire County Council | |
|
Building Service Contracts |
Salford City Council | |
|
UV Lift Maint |
Nottingham City Council | |
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BUILDING WORKS-CONTRACT PAYMENTS |
Salford City Council | |
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Worcestershire County Council | |
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Repairs & Maintenance - Client Budget Expend |
Rochdale Borough Council | |
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Facilities & Management Services BUSINESS PARTNERSHIPS RUBAX LIFTS LTD |
Salford City Council | |
|
UV Lift Maint |
Nottingham City Council | |
|
BUILDING WORKS-CONTRACT PAYMENTS |
Salford City Council | |
|
UV Lift Maint |
Salford City Council | |
|
UV Lift Maint |
Worcestershire County Council | |
|
Building Service Contracts |
Salford City Council | |
|
Electricity |
Rochdale Borough Council | |
|
Facilities & Management Services BUSINESS PARTNERSHIPS TELEGRAPH HOUSE SERVICE CHARGE ACCOUNT |
Salford City Council | |
|
Dev Servs Lift Maint |
Salford City Council | |
|
Dev Servs Lift Maint |
Worcestershire County Council | |
|
Building Service Contracts |
Rochdale Borough Council | |
|
Facilities & Management Services BUSINESS PARTNERSHIPS TELEGRAPH HOUSE SERVICE CHARGE ACCOUNT |
Salford City Council | |
|
Works & Building |
Salford City Council | |
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Electricity |
Salford City Council | |
|
Dev Servs Lift Maint |
Rochdale Borough Council | |
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Facilities & Management Services Business Partnerships TELEGRAPH HOUSE SERVICE CHARGE ACCOUNT |
Cheshire East Council | |
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Derby City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
East Sussex Healthcare NHS Trust | Lift-maintenance services | 2014/01/07 | GBP 125,142 |
Lift-maintenance services. The provision of lift maintenance and repair services. | |||
Chesterfield Royal Hospital NHS Foundation Trust | Lift-maintenance services | 2013/08/21 | |
The Trust requires effective preventative maintenance, breakdown/call out facility, repairs and technical support to ensure lifts run satisfactorily, without undue breakdowns,24 hours a day. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
6 CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON WA2 0SF | 95,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |