Rubicon Consultants Limited

Company Name	Rubicon Consultants Limited
Director	Christopher Stuart Brown
Company Status	Active
Company Number	01446639
Category	Private Limited Company
Incorporation Date	4 September 1979(44 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Stuart Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 1995(16 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rectory Barn 69a Main Street, Cherry Burton Hull East Yorkshire HU17 7RF

Director Name	Mr James Henry Dyer
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	Orchard House Aston Upthorpe Didcot Oxfordshire OX11 9EF

Director Name	June Dyer
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Orchard House Aston Upthorpe Didcot Oxfordshire OX11 9EF

Secretary Name	June Dyer
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Orchard House Aston Upthorpe Didcot Oxfordshire OX11 9EF

Director Name	Mr Timothy Christopher Barley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(16 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Cartwright Lane Beverley North Humberside HU17 8NB

Secretary Name	Mr Timothy Christopher Barley
Nationality	British
Status	Resigned
Appointed	04 December 1995(16 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Cartwright Lane Beverley North Humberside HU17 8NB

Director Name	Steven John Marginson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	3 North Bar Within Beverley North Humberside HU17 8AP

Director Name	Mr Nicholas Robert King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hull Road Cottingham Hull East Yorkshire HU16 4QB

Director Name	Mr Samuel Christopher Brown
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(37 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Barn 69a Main Street Cherry Burton East Yorkshire HU17 7RF

Location

Registered Address	72 Lairgate Beverley East Yorkshire HU17 8EU
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Christopher Stuart Brown 50.00% Ordinary
1 at £1	Timothy Christopher Barley 50.00% Ordinary

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	Micro
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
21 November 2023	Confirmation statement made on 21 November 2023 with updates (5 pages)
18 August 2023	Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 18 August 2023 (1 page)
17 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
22 November 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
26 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
24 November 2021	Confirmation statement made on 21 November 2021 with updates (5 pages)
19 February 2021	Micro company accounts made up to 30 April 2020 (4 pages)
27 November 2020	Confirmation statement made on 21 November 2020 with updates (5 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
3 December 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
15 November 2019	Cessation of Samuel Christopher Brown as a person with significant control on 1 October 2019 (1 page)
15 November 2019	Termination of appointment of Samuel Christopher Brown as a director on 1 October 2019 (1 page)
4 December 2018	Director's details changed for Mr Samuel Christopher Brown on 28 March 2018 (2 pages)
4 December 2018	Change of details for Mr Samuel Christopher Brown as a person with significant control on 28 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
25 January 2018	Amended total exemption full accounts made up to 30 April 2017 (7 pages)
10 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
10 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
7 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
1 November 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 1 November 2016 (1 page)
31 October 2016	Termination of appointment of Timothy Christopher Barley as a director on 30 September 2016 (1 page)
31 October 2016	Appointment of Mr Samuel Christopher Brown as a director on 1 October 2016 (2 pages)
31 October 2016	Termination of appointment of Timothy Christopher Barley as a secretary on 30 September 2016 (1 page)
31 October 2016	Termination of appointment of Timothy Christopher Barley as a secretary on 30 September 2016 (1 page)
31 October 2016	Appointment of Mr Samuel Christopher Brown as a director on 1 October 2016 (2 pages)
31 October 2016	Termination of appointment of Timothy Christopher Barley as a director on 30 September 2016 (1 page)
14 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 December 2009	Director's details changed for Timothy Christopher Barley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christopher Stuart Brown on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Timothy Christopher Barley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christopher Stuart Brown on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Timothy Christopher Barley on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
12 December 2007	Return made up to 21/11/07; full list of members (2 pages)
12 December 2007	Return made up to 21/11/07; full list of members (2 pages)
10 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
10 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 January 2007	Return made up to 21/11/06; full list of members (2 pages)
8 January 2007	Return made up to 21/11/06; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
1 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
12 December 2005	Return made up to 21/11/05; full list of members (7 pages)
12 December 2005	Return made up to 21/11/05; full list of members (7 pages)
17 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
17 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 December 2003	Return made up to 21/10/03; full list of members (7 pages)
1 December 2003	Return made up to 21/10/03; full list of members (7 pages)
11 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
11 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
6 December 2002	Return made up to 21/11/02; full list of members (7 pages)
6 December 2002	Return made up to 21/11/02; full list of members (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
27 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
14 November 2001	Return made up to 21/11/01; full list of members (6 pages)
14 November 2001	Return made up to 21/11/01; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
15 November 2000	Return made up to 21/11/00; full list of members (6 pages)
15 November 2000	Return made up to 21/11/00; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
11 November 1999	Return made up to 21/11/99; full list of members (6 pages)
11 November 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
11 November 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
11 November 1999	Return made up to 21/11/99; full list of members (6 pages)
11 January 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
11 January 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
23 November 1998	Return made up to 21/11/98; full list of members (6 pages)
23 November 1998	Return made up to 21/11/98; full list of members (6 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1998	Director's particulars changed (1 page)
14 November 1997	Return made up to 21/11/97; no change of members (4 pages)
14 November 1997	Return made up to 21/11/97; no change of members (4 pages)
14 November 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
14 November 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 November 1996	New director appointed (1 page)
14 November 1996	Return made up to 21/11/95; full list of members (6 pages)
14 November 1996	Return made up to 21/11/96; no change of members (4 pages)
14 November 1996	Return made up to 21/11/96; no change of members (4 pages)
14 November 1996	New director appointed (1 page)
14 November 1996	Return made up to 21/11/95; full list of members (6 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 102,beverley road hull north humberside HU3 1YA (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 102,beverley road hull north humberside HU3 1YA (1 page)
8 December 1995	Secretary resigned;director resigned (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
8 December 1995	Secretary resigned;director resigned (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
4 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
4 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
8 March 1995	Return made up to 21/11/94; no change of members (4 pages)
8 March 1995	Return made up to 21/11/94; no change of members (4 pages)
4 September 1979	Incorporation (13 pages)

Rubicon Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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