RUBBERLAST GROUP LTD

Q: What is the latest filing for RUBBERLAST GROUP LTD?

The latest filing was on 08/04/2026: **Termination of appointment** of Richard James Davies as a director on 2026-04-01.

Key Data

Status

Active

Company No.

00399306

Incorporation date

10/10/1945

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

View PDF (1 pages)

17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

17/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

View PDF (2 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (189 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

10/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

10/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

10/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (26 pages)

09/05/2023

Termination of appointment of David Sawyer as a director on 2022-03-24

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

29/11/2022

Cessation of Vicky Peel as a person with significant control on 2022-03-23

View PDF (1 pages)

29/11/2022

Cessation of Gideon Mark Veness Peel as a person with significant control on 2022-03-23

View PDF (1 pages)

29/11/2022

Change of details for R&G Fluid Power Group Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (173 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£242,853.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

17/02/2027

Last statement dated

30/09/2024View PDF

See more events →

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Financial Ratios

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

2021
12
201.36K
-
0.00
242.85K
-

2021
12
201.36K
-
0.00
242.85K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

201.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

242.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About RUBBERLAST GROUP LTD

RUBBERLAST GROUP LTD is an(a) Active company incorporated on 10/10/1945 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of RUBBERLAST GROUP LTD?

RUBBERLAST GROUP LTD is currently Active. It was registered on 10/10/1945 .

Where is RUBBERLAST GROUP LTD located?

RUBBERLAST GROUP LTD is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does RUBBERLAST GROUP LTD do?

RUBBERLAST GROUP LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does RUBBERLAST GROUP LTD have?

RUBBERLAST GROUP LTD had 12 employees in 2021.

What is the latest filing for RUBBERLAST GROUP LTD?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.