Rugby Plastics Limited. net worth, address, company information. Free

Company search

Rugby Plastics Limited (number 08103831) is a private limited company started on 2012-06-13 originating in United Kingdom. This company is located at 295 Birmingham New Road, Dudley DY1 4SJ. Having undergone a change in 2018-05-11, the previous name this business utilized was Rugby Plastics (Leicester) Limited. Rugby Plastics Limited operates Standard Industrial Classification: 22290 which stands for "manufacture of other plastic products".

Company details

Name	Rugby Plastics Limited
Number	08103831
Date of Incorporation:	June 13, 2012
End of financial year:	31 December
Address:	295 Birmingham New Road, Dudley, DY1 4SJ
SIC code:	22290 - Manufacture of other plastic products

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Martin D. (appointed on 04 July 2016), Stephen P. (appointment date: 04 July 2016), Jason P. (appointed on 04 July 2016). 1 secretary is also there: Jason P. (appointed on 04 July 2016). The Companies House reports 2 persons of significant control, namely: Thomas Dudley Limited can be found at Birmingham New Road, DY1 4SJ Dudley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rugby Plastics Limited can be found at Birmingham New Road, DY1 4SJ Dudley, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	621,790	629,073	605,660	700,742	1,261,957	973,464	1,164,985	1,243,563
Total Assets Less Current Liabilities	192,248	273,620	163,400	250,165	541,032	416,282	789,927	791,761
Fixed Assets	222,240	321,703	250,536	193,371	-	-	-	-
Intangible Fixed Assets	46,452	41,562	36,672	29,337	-	-	-	-
Number Shares Allotted	100	100	100	10,000	-	-	-	-
Shareholder Funds	89,823	108,838	77,186	210,720	-	-	-	-
Tangible Fixed Assets	175,788	280,141	213,864	164,034	-	-	-	-

People with significant control

Thomas Dudley Limited

31 July 2019

Address	295 Birmingham New Road, Dudley, DY1 4SJ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	02399487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rugby Plastics Limited

6 April 2016 - 31 July 2019

Address	295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00617049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/11/08 filed on: 8th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/11/08 filed on: 8th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/11/14 filed on: 14th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/11/14 filed on: 15th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 10th, August 2021 \| accounts	Free Download (12 pages)
(CH01) On 2020/02/06 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/14 filed on: 11th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2019/07/31 filed on: 14th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/11/14 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019/07/31 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/13 filed on: 17th, June 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/06/13 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 11th, May 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/11 filed on: 11th, May 2018 \| resolution	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/04/06 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Dauntless Works PO Box 28 Birmingham New Road Dudley West Midlands DY1 4SN on 2018/05/10 to 295 Birmingham New Road Dudley West Midlands DY1 4SJ filed on: 10th, May 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/07/19 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/13 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
(MR04) Charge 1 satisfaction in full. filed on: 5th, October 2016 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2016/07/04. filed on: 2nd, August 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/13 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/07/22 capital
(AP03) On 2016/07/04, company appointed a new person to the position of a secretary filed on: 20th, July 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/07/04 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Stables Church Walk Daventry Northamptonshire NN11 4BL England on 2016/07/18 to Dauntless Works PO Box 28 Birmingham New Road Dudley West Midlands DY1 4SN filed on: 18th, July 2016 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/07/04 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/04. filed on: 18th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/07/04. filed on: 18th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/07/04. filed on: 18th, July 2016 \| officers	Free Download (3 pages)
(AA01) Extension of accounting period to 2016/06/30 from 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2016 \| resolution	Free Download (11 pages)
(AD01) Change of registered address from 11 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH on 2015/09/30 to The Stables Church Walk Daventry Northamptonshire NN11 4BL filed on: 30th, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/13 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/06/15 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/13 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/07/14 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/13 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/06/21 capital
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, July 2012 \| mortgage	Free Download (14 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 9th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2012 \| incorporation	Free Download (22 pages)

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