RUBY GAS LTD

Key Data

Status

Active

Company No.

04408013

Incorporation date

02/04/2002

Size

Full

Classification

Trade of gas through mains (35.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

12/02/2026

Satisfaction of charge 044080130013 in full

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

12/08/2025

Termination of appointment of Mohammad Arif Ahmad as a director on 2025-08-07

View PDF (1 pages)

13/03/2025

Appointment of Mr Andrew Charles Roe as a director on 2025-02-01

View PDF (2 pages)

13/03/2025

Appointment of Mr Mohammad Arif Ahmad as a director on 2025-02-01

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

29/10/2024

Change of details for Bes Utilities Holding Ltd as a person with significant control on 2024-08-06

View PDF (2 pages)

04/09/2024

Current accounting period extended from 2024-04-30 to 2024-09-30

View PDF (1 pages)

06/08/2024

Certificate of change of name

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-04-30

View PDF (31 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Philip Brown as a secretary on 2023-08-24

View PDF (1 pages)

30/05/2023

Termination of appointment of Andrew James Pilley as a director on 2023-05-19

View PDF (1 pages)

26/05/2023

Termination of appointment of Michelle Caron Davidson as a director on 2023-05-19

View PDF (1 pages)

28/04/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

19/04/2023

Satisfaction of charge 044080130012 in full

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (31 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

22/12/2021

Registration of charge 044080130013, created on 2021-12-17

View PDF (15 pages)

10/05/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

25/08/2020

Appointment of Jamie Robert Pilley as a director on 2020-08-24

View PDF (2 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (28 pages)

22/01/2020

Memorandum and Articles of Association

View PDF (21 pages)

22/01/2020

Resolutions

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

03/01/2020

Satisfaction of charge 044080130009 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 044080130010 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 044080130011 in full

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 044080130010

View PDF (1 pages)

31/12/2019

Satisfaction of charge 044080130008 in full

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 044080130011

View PDF (1 pages)

31/12/2019

All of the property or undertaking has been released from charge 044080130009

View PDF (1 pages)

23/12/2019

Registration of charge 044080130012, created on 2019-12-23

View PDF (75 pages)

24/09/2019

Auditor's resignation

View PDF (1 pages)

24/09/2019

Auditor's resignation

View PDF (1 pages)

15/08/2019

Director's details changed for Mr Andrew James Pilley on 2019-08-15

View PDF (2 pages)

15/08/2019

Director's details changed for Mrs Michelle Caron Davidson on 2019-08-15

View PDF (2 pages)

09/08/2019

Secretary's details changed for Philip Brown on 2019-01-01

View PDF (1 pages)

07/03/2019

Full accounts made up to 2018-04-30

View PDF (24 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

06/02/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

17/01/2018

Change of details for Bes Utilities Holding Ltd as a person with significant control on 2016-09-30

View PDF (2 pages)

15/01/2018

Cessation of Andrew James Pilley - Michelle Caron Davidson as a person with significant control on 2016-09-30

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

11/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

24/01/2017

Full accounts made up to 2016-04-30

View PDF (23 pages)

05/10/2016

Registration of charge 044080130011, created on 2016-10-05

View PDF (10 pages)

11/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

03/02/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

06/11/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

06/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

06/11/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

28/10/2015

Registration of charge 044080130010, created on 2015-10-22

View PDF (7 pages)

05/10/2015

Director's details changed for Mr Andrew James Pilley on 2015-06-05

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

18/02/2015

Director's details changed for Mr Andrew James Pilley on 2014-08-14

View PDF (2 pages)

21/11/2014

Full accounts made up to 2014-04-30

View PDF (20 pages)

10/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

08/10/2013

Full accounts made up to 2013-04-30

View PDF (19 pages)

03/09/2013

Registration of charge 044080130009

View PDF (35 pages)

15/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/04/2013

Registration of charge 044080130008

View PDF (37 pages)

09/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

11/10/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

26/07/2011

Registered office address changed from Parkside Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX United Kingdom on 2011-07-26

View PDF (1 pages)

20/06/2011

Registered office address changed from 3 Darwin Court Hawking Place Bispham Blackpool Lancashire FY2 0JW on 2011-06-20

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

11/10/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

17/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

06/10/2009

Auditor's resignation

View PDF (1 pages)

21/09/2009

Accounts for a medium company made up to 2009-04-30

View PDF (18 pages)

17/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

31/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

23/09/2008

Director's change of particulars / michelle davidson / 23/09/2008

View PDF (1 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/07/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

30/05/2008

Director appointed mr andrew james pilley

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

17/01/2008

New secretary appointed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

02/06/2007

New director appointed

View PDF (2 pages)

18/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

14/03/2006

Registered office changed on 14/03/06 from: 2 darwin court hawking place faraday way blackpool lancashire FY2 0JW

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

18/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

25/01/2005

New director appointed

View PDF (1 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

03/02/2004

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

19/03/2003

Registered office changed on 19/03/03 from: 286 fleetwood road south thornton cleveleys lancashire FY5 5EF

View PDF (1 pages)

03/01/2003

Registered office changed on 03/01/03 from: 1 murchison grove thornton cleveleys lancashire FY5 3RA

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (1 pages)

25/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: 1 murchison house thornton cleveleys lancashire FY5 3RA

View PDF (1 pages)

25/04/2002

Registered office changed on 25/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/04/2002

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-35 *

* during past year

Number of employees

143

2022

+364.65 % *

* during past year

Cash in Bank

£1,788,406.00

Business linkages

Check business linkages of RUBY GAS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/10/2026

Last change occurred

30/09/2024

Accounts

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
178
4.31M
-
0.00
384.89K
-

2022
143
6.54M
-
19.76M
1.79M
-

2022
143
6.54M
-
19.76M
1.79M
-

Employees

2022

Employees

143 -20 % *

Net Assets(GBP)

6.54M £51.81 % *

Total Assets(GBP)

Turnover(GBP)

19.76M £- *

Cash in Bank(GBP)

1.79M £364.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About RUBY GAS LTD

RUBY GAS LTD is an(a) Active company incorporated on 02/04/2002 with the registered office located at Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood FY7 6TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 143 according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY GAS LTD?

RUBY GAS LTD is currently Active. It was registered on 02/04/2002 .

Where is RUBY GAS LTD located?

RUBY GAS LTD is registered at Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood FY7 6TX.

What does RUBY GAS LTD do?

RUBY GAS LTD operates in the Trade of gas through mains (35.23 - SIC 2007) sector.

How many employees does RUBY GAS LTD have?

RUBY GAS LTD had 143 employees in 2022.

What is the latest filing for RUBY GAS LTD?

The latest filing was on 12/02/2026: Satisfaction of charge 044080130013 in full.