Company information:
Rubber Technologies Ltd (No: 09038334)
Address: UNIT 1A&B, LEYLAND BUSINESS PARK CENTURION WAY, FARINGTON, LEYLAND, PR25 3GR, ENGLAND
Status: Active
Incorporated: 13-May-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HUGHES ARMSTRONG INDUSTRIES LIMITED ( From: Sep-2014 )
Current Director: ALEXANDER JAN WOUTERSE ( DOB: Oct-1965 From: Aug-2019 )
Current Director: ALEXANDER JAN WOUTERSE ( DOB: Oct-1965 From: Aug-2019 )
Resigned Director: JONATHAN PAUL IRWIN ( DOB: Sep-1964 From: Apr-2019 To: Aug-2019 )
Resigned Director: STEPHEN JOHN WILLIAM LORD ( DOB: Sep-1964 From: May-2014 To: Mar-2018 )
Resigned Director: PETER JAMES WARDLE ( DOB: Aug-1954 From: May-2014 To: Feb-2018 )
Resigned Director: LEE HARVEY WHITTAKER ( DOB: Sep-1974 From: Mar-2018 To: Apr-2019 )
Resigned Secretary: JANE HICKS ( From: May-2014 To: Feb-2018 )
Persons of Significant Control:
Hughes Armstrong Industries Lp, Perfecta Works Bath Road, Kettering, NN16 8NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-22, Ceased: 2016-05-22)
Hughes Armstrong Industries Ltd, Unit 1a&B Leyland Business Park Centurion Way, Farington, Leyland, PR25 3GR, England: Has significant influence or control (Notified: 2016-05-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 527,000 | 527,000 | 509,000 | 509,000 | 509,000 | 509,000 | 509,000 | 509,000 | 527000.0,527000.0,509000.0,509000.0,509000.0,509000.0,509000.0,509000.0 |
| Current assets | 76,864 | 76,864 | 128,126 | 121,032 | 121,032 | 121,032 | 121,032 | 121,032 | 76864.0,76864.0,128126.0,121032.0,121032.0,121032.0,121032.0,121032.0 |
| Current assets / Debtors | 75,864 | 75,864 | 126,535 | 120,029 | 121,029 | 121,029 | 121,029 | 121,029 | 75864.0,75864.0,126535.0,120029.0,121029.0,121029.0,121029.0,121029.0 |
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,591 | 1,003 | 3 | 3 | 3 | 3 | 1000.0,1000.0,1591.0,1003.0,3.0,3.0,3.0,3.0 |
| Net current assets (liabilities) | -17,002 | -17,002 | 42,522 | 42,520 | 42,180 | 42,180 | 42,180 | 42,180 | -17002.0,-17002.0,42522.0,42520.0,42180.0,42180.0,42180.0,42180.0 |
| Total assets less current liabilities | 509,998 | 509,998 | 551,522 | 551,520 | 551,180 | 551,180 | 551,180 | 551,180 | 509998.0,509998.0,551522.0,551520.0,551180.0,551180.0,551180.0,551180.0 |
| Equity / share capital and reserves | 509,998 | 509,998 | 551,522 | 551,520 | 551,180 | 551,180 | 551,180 | 551,180 | 509998.0,509998.0,551522.0,551520.0,551180.0,551180.0,551180.0,551180.0 |