Rubyport Limited

Company Name	Rubyport Limited
Director	Mavis Clarke
Company Status	Active
Company Number	02856145
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mavis Clarke
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Tranmoor Avenue Bessacarr Doncaster DN4 6DL

Secretary Name	Albert Edward Shaw
Nationality	British
Status	Resigned
Appointed	22 September 1994(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1996)
Role	Company Director
Correspondence Address	30 Warnington Drive Bessacarr Doncaster South Yorkshire DN4 6SS

Secretary Name	Peter Clarke
Nationality	British
Status	Resigned
Appointed	08 June 1996(2 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 February 2015)
Role	Part Time Lecturer
Correspondence Address	107 Goodison Boulevard Doncaster South Yorkshire DN4 6DB

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	419 419 Bentley Road Doncaster DN5 9TJ
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Built Up Area	Doncaster

Shareholders

100 at £1	Mavis Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,490
Cash	£2,519
Current Liabilities	£16,712

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

10 January 2024	Registered office address changed from 30-31 Market Place Doncaster South Yorkshire DN1 1NE to 419 419 Bentley Road Doncaster DN5 9TJ on 10 January 2024 (1 page)
29 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
4 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
30 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
9 June 2022	Unaudited abridged accounts made up to 30 September 2021 (11 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
10 June 2021	Unaudited abridged accounts made up to 30 September 2020 (12 pages)
22 July 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
11 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 August 2015	Termination of appointment of Peter Clarke as a secretary on 1 February 2015 (1 page)
24 August 2015	Termination of appointment of Peter Clarke as a secretary on 1 February 2015 (1 page)
24 August 2015	Termination of appointment of Peter Clarke as a secretary on 1 February 2015 (1 page)
24 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
23 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 August 2010	Director's details changed for Mavis Clarke on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mavis Clarke on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Mavis Clarke on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
8 December 2008	Return made up to 16/09/08; full list of members (3 pages)
8 December 2008	Return made up to 16/09/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
8 November 2007	Return made up to 16/09/07; no change of members (6 pages)
8 November 2007	Return made up to 16/09/07; no change of members (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 October 2006	Return made up to 16/09/06; full list of members (6 pages)
9 October 2006	Return made up to 16/09/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 September 2004	Return made up to 16/09/04; full list of members (6 pages)
29 September 2004	Return made up to 16/09/04; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 September 2003	Return made up to 16/09/03; full list of members (6 pages)
30 September 2003	Return made up to 16/09/03; full list of members (6 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 September 2002	Return made up to 16/09/02; full list of members (6 pages)
24 September 2002	Return made up to 16/09/02; full list of members (6 pages)
19 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 October 2001	Return made up to 16/09/01; full list of members (6 pages)
11 October 2001	Return made up to 16/09/01; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
25 September 2000	Return made up to 16/09/00; full list of members (6 pages)
25 September 2000	Return made up to 16/09/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 October 1999	Return made up to 22/09/99; full list of members (6 pages)
19 October 1999	Return made up to 22/09/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 October 1998	Return made up to 22/09/98; no change of members (4 pages)
2 October 1998	Return made up to 22/09/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 November 1997	Return made up to 22/09/97; no change of members (4 pages)
13 November 1997	Return made up to 22/09/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 September 1996	Return made up to 22/09/96; full list of members (6 pages)
19 September 1996	Return made up to 22/09/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
12 October 1995	Return made up to 22/09/95; no change of members (4 pages)
12 October 1995	Return made up to 22/09/95; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Rubyport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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