Rubicon Reserve Limited. net worth, address, company information. Free

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Rubicon Reserve Limited (reg no 05645655) is a private limited company created on 2005-12-06 originating in England. The enterprise has its registered office at Cooks House Blundel Lane, Stoke D'abernon, Cobham KT11 2SY. Rubicon Reserve Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name	Rubicon Reserve Limited
Number	05645655
Date of Incorporation:	Tue, 6th Dec 2005
End of financial year:	28 February
Address:	Cooks House Blundel Lane, Stoke D'abernon, Cobham, KT11 2SY
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Kristian G. (in the company from 06 December 2005). 1 secretary is also present: Lisa L. (appointed on 06 December 2005). The Companies House indexes 1 person of significant control - Kristian G., the only professional in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	51,999	42,128	34,533	107,637	98,913	134,420	143,820	210,075	341,808	246,090	360,703
Fixed Assets	2,256	1,692	1,753	1,596	1,425	1,642	1,231	923	3,160	9,419	8,846
Total Assets Less Current Liabilities	38,600	39,238	33,132	47,976	50,736	136,062	116,931	179,079	229,712	279,077	283,377
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	38,600	39,238	33,132	47,976	50,736	-	-	-	-	-	-
Tangible Fixed Assets	2,256	1,692	1,753	1,596	-	-	-	-	-	-	-

People with significant control

Kristian G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
(CH01) On Tue, 22nd Nov 2022 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 22nd Nov 2022. New Address: Cooks House Blundel Lane Stoke D'abernon Cobham KT11 2SY. Previous address: 4 the Gallops Esher Surrey KT10 8BN filed on: 22nd, November 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 26th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 3rd, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 25th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th Mar 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 27th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 17th Jan 2014: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 28th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 4th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 17th, October 2011 \| accounts	Free Download (9 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
(CH03) On Sat, 1st Jan 2011 secretary's details were changed filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 18th, November 2010 \| accounts	Free Download (9 pages)
(CH01) On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 8th, January 2010 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 19th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/2009 from 4 the gallops esher surrey KT10 8BN united kingdom filed on: 19th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/2009 from suite 414 wolsey house 46 high street esher surrey KT10 9RB filed on: 19th, January 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 19th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 27th, September 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 27th, September 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/01/07 from: 25 anerley park london SE20 8NF filed on: 3rd, January 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 3rd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/07 from: suite 414 wolsey house 46 high street esher surrey KT10 9RB filed on: 3rd, January 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/07 from: 25 anerley park london SE20 8NF filed on: 3rd, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/07 from: suite 414 wolsey house 46 high street esher surrey KT10 9RB filed on: 3rd, January 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
(288a) On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Dec 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Dec 2005 New director appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/12/05 from: block e, duke's court duke street woking surrey GU21 5BH filed on: 21st, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/12/05 from: block e, duke's court duke street woking surrey GU21 5BH filed on: 21st, December 2005 \| address	Free Download (1 page)
(288a) On Wed, 21st Dec 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 8th Dec 2005 Secretary resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
(288b) On Thu, 8th Dec 2005 Director resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
(288b) On Thu, 8th Dec 2005 Secretary resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 08/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, December 2005 \| address	Free Download (1 page)
(288b) On Thu, 8th Dec 2005 Director resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 08/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, December 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (16 pages)

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