AVON RUBY (UK) LIMITED

Key Data

Status

Active

Company No.

02539787

Incorporation date

14/09/1990

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1990)

02/10/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

20/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

30/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

28/02/2022

Registration of charge 025397870002, created on 2022-02-25

View PDF (16 pages)

17/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

22/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

28/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

28/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

03/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

28/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

11/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

11/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

14/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/02/2009

Return made up to 14/09/08; full list of members

View PDF (3 pages)

13/01/2009

Registered office changed on 13/01/2009 from middlesex house 800 uxbridge road hayes middlesex UB4 0RS

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

Return made up to 14/09/07; full list of members

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30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

21/01/2007

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

25/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

03/01/2006

Return made up to 14/09/05; full list of members

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05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

13/06/2005

Return made up to 14/09/04; full list of members

View PDF (2 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

29/11/2003

Return made up to 14/09/03; full list of members

View PDF (5 pages)

05/08/2003

Accounts made up to 2002-09-30

View PDF (10 pages)

06/02/2003

Accounts made up to 2001-09-30

View PDF (11 pages)

17/09/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

14/01/2002

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

20/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts made up to 1999-09-30

View PDF (11 pages)

15/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

10/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts made up to 1997-09-30

View PDF (10 pages)

15/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

13/05/1998

Accounts made up to 1996-09-30

View PDF (11 pages)

15/10/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

03/09/1997

Accounts made up to 1995-09-30

View PDF (10 pages)

17/09/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts made up to 1994-09-30

View PDF (10 pages)

25/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

05/01/1995

Return made up to 14/09/94; full list of members

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25/07/1994

Accounts for a dormant company made up to 1993-09-30

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01/10/1993

Secretary resigned;new secretary appointed;director resigned

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01/10/1993

Return made up to 14/09/93; no change of members

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08/04/1993

Accounts for a dormant company made up to 1992-09-30

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29/09/1992

Return made up to 14/09/92; no change of members

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22/07/1992

Resolutions

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22/07/1992

Accounts for a dormant company made up to 1991-09-30

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17/02/1992

Return made up to 14/09/91; full list of members

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17/02/1992

Registered office changed on 17/02/92

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11/01/1991

Memorandum and Articles of Association

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04/01/1991

New secretary appointed;director's particulars changed;new director appointed

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04/01/1991

Registered office changed on 04/01/91 from: 50 lincolns inn fields london WC2A 3PF

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19/10/1990

Certificate of change of name

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15/10/1990

Resolutions

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15/10/1990

Nc inc already adjusted 10/10/90

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15/10/1990

Resolutions

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14/09/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£171,656.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
99.61K
-
0.00
-
-

2022
9
100.90K
-
0.00
171.66K
-

2022
9
100.90K
-
0.00
171.66K
-

Employees

2022

Employees

9 29 % *

Net Assets(GBP)

100.90K £1.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warren, Anna	Secretary	24/10/2007 - Present	-
Gilder, Jennifer Edwena	Secretary	17/09/1993 - 24/10/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVON RUBY (UK) LIMITED

AVON RUBY (UK) LIMITED is an(a) Active company incorporated on 14/09/1990 with the registered office located at Avon House, Ferrymead Gardens, Greenford, Middlesex UB6 9NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON RUBY (UK) LIMITED?

AVON RUBY (UK) LIMITED is currently Active. It was registered on 14/09/1990 .

Where is AVON RUBY (UK) LIMITED located?

AVON RUBY (UK) LIMITED is registered at Avon House, Ferrymead Gardens, Greenford, Middlesex UB6 9NE.

What does AVON RUBY (UK) LIMITED do?

AVON RUBY (UK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AVON RUBY (UK) LIMITED have?

AVON RUBY (UK) LIMITED had 9 employees in 2022.

What is the latest filing for AVON RUBY (UK) LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-14 with updates.