Active - Proposal to Strike off
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Company Information for RRUBA LTD
SHEEPY ROAD FOOTBALL GROUND, SHEEPY ROAD, ATHERSTONE, CV9 3AD,
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Company Registration Number
 05066403 Private Limited Company
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Company Overview
About Rruba Ltd
RRUBA LTD was founded on 2004-03-08 and has its registered office in Atherstone. The organisation's status is listed as "Active - Proposal to Strike off". Rruba Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| RRUBA LTD | ||
| Legal Registered Office | ||
| SHEEPY ROAD FOOTBALL GROUND SHEEPY ROAD ATHERSTONE CV9 3AD Other companies in CV11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05066403 | |
|---|---|---|
| Company ID Number | 05066403 | |
| Date formed | 2004-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-05 10:11:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RRUBA LTD
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Company Officers of RRUBA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN CHARLES BURR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RAYMOND ALLEN |
Director | ||
DAVID RAYMOND ALLEN |
Company Secretary | ||
ROGER HAYES |
Director | ||
KEVIN ALAN HASKINS |
Director | ||
GRAHAM DAVID READ |
Director | ||
MICHAEL GERARD O'HARE |
Director | ||
PETER WILLIAM LOWE |
Director | ||
HOWARD MALCOLM KERRY |
Director | ||
MICHAEL JOHN BROOKES |
Director | ||
TERENCE GEORGE JAGO |
Director | ||
ADRIAN LESLIE ROCK |
Director | ||
MICHAEL JOHN BROOKES |
Director | ||
ADRIAN LESLIE ROCK |
Director | ||
MICHAEL GERARD O'HARE |
Company Secretary | ||
TERENCE GEORGE JAGO |
Director | ||
MICHAEL GERARD O'HARE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPRINGBOURNE RURAL AND SOCIAL LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| CHARLESWOOD COURT MANAGEMENT COMPANY LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| AGRI INVEST LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-11-21 | |
| SPRINGBOURNE HOMES LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
| GALLERY NO 9 LIMITED | Director | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-02-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-12-19 GBP 110 | |
| RES15 | CHANGE OF COMPANY NAME 02/01/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 100 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HENNEY | |
| AP01 | DIRECTOR APPOINTED MR BRIAN HENNEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 25 Coton Road Nuneaton Warwickshire CV11 5TW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES BURR | |
| PSC07 | CESSATION OF SPRINGBOURNE HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 11000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Adrian Charles Burr on 2015-08-01 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of a secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/03/09 ANNUAL RETURN FULL LIST | |
| 288b | Appointment terminated director roger hayes | |
| 287 | Registered office changed on 17/08/2009 from 31 croft road, atherstone warwickshire CV9 1HG | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ATHERSTONETOWN FOOTBALL CLUB LTD SHEEPY ROAD ATHERSTONE WARWICKSHIRE CV9 1HD | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM READ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HASKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOWARD KERRY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 2 KIMBOLTON COURT, GIFFARD PARK MILTON KEYNES BUCKINGHAMSHIRE MK14 5PS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to RRUBA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RRUBA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RRUBA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 65,077 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 65,077 |
| Creditors Due After One Year | 2012-05-31 | £ 65,077 |
| Creditors Due After One Year | 2011-05-31 | £ 63,368 |
| Creditors Due Within One Year | 2013-05-31 | £ 1,080 |
| Creditors Due Within One Year | 2012-05-31 | £ 15,229 |
| Creditors Due Within One Year | 2012-05-31 | £ 15,229 |
| Creditors Due Within One Year | 2011-05-31 | £ 8,920 |
Creditors and other liabilities
Filed Financial Reports
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 RRUBA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 11,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 11,000 |
| Called Up Share Capital | 2012-05-31 | £ 11,000 |
| Called Up Share Capital | 2011-05-31 | £ 11,000 |
| Cash Bank In Hand | 2013-05-31 | £ 1,854 |
| Cash Bank In Hand | 2012-05-31 | £ 1,792 |
| Cash Bank In Hand | 2012-05-31 | £ 1,792 |
| Current Assets | 2013-05-31 | £ 2,229 |
| Current Assets | 2012-05-31 | £ 2,167 |
| Current Assets | 2012-05-31 | £ 2,167 |
| Current Assets | 2011-05-31 | £ 1,208 |
| Stocks Inventory | 2013-05-31 | £ 0 |
| Stocks Inventory | 2012-05-31 | £ 0 |
| Tangible Fixed Assets | 2013-05-31 | £ 3,954 |
| Tangible Fixed Assets | 2012-05-31 | £ 4,943 |
| Tangible Fixed Assets | 2012-05-31 | £ 4,943 |
| Tangible Fixed Assets | 2011-05-31 | £ 6,179 |
Debtors and other cash assets
Income
Government Income
Government spend with RRUBA LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwickshire County Council | |
|
Grants to Organisations & Voluntary Bodies |
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.
Outgoings
Business Rates/Property Tax
No properties were found where RRUBA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RRUBA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RRUBA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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