Al Rubies Limited

Company Registration Number: 06379002

Company registered in England and Wales

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Al Rubies Limited is a Private Company Limited by Shares first registered on 24 September 2007. Its current registered address is in Bedfordshire.

Registered Address

42 HIGH STREET
FLITWICK
BEDFORDSHIRE
MK45 1DU

There are 183 companies currently registered at this postcode, including this one.

All companies at MK45 1DU

Registration Data

Company Number

06379002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,479£8,326£15,906£9,307£12,429£13,857
of which Cash £344£5,211£12,791£4,924£10,354£12,348
Total Assets £8,479£8,326£15,906£9,307£12,429£13,857
Current Liabilities £8,377£9,144£13,446£7,581£13,336£15,097
Net Current Assets £102£-818£2,460£1,726£-907£-1,240
Total Net Worth £735£20£3,343£2,596£232£259

Previous Names

No previous names

Company Officers

  • ARKGLEN LIMITED

    Corporate Secretary

    Appointed on 24 September 2007

     

    42 High Street
    Flitwick
    Bedfordshire
    MK45 1DU

  • RUBY, Nadia

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    7 Tollfield Road
    Boston
    Lincolnshire
    PE21 9PN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2007

    Resigned on 24 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMWU1. Transaction: MzE2MDczODIyM2FkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548LBUB. Transaction: MzE0NTYyNTQzN2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZNCT7. Transaction: MzEzNDAyMzIzMWFkaXF6a2N4.

  4. 12 May 2015 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Document replacement. Type: RP04. Barcode: A46ESJA9. Transaction: MzEyMjk1OTE5MWFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X468V6XC. Transaction: MzEyMjAwNjA0M2FkaXF6a2N4.

  6. 21 April 2015 Second filing of AR01 previously delivered to Companies House made up to 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Document replacement. Type: RP04. Barcode: A44URD0X. Transaction: MzEyMTU5MzE0M2FkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQZ9RB. Transaction: MzEwOTczOTQxOGFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AML80. Transaction: MzEwMTIzNzMyMmFkaXF6a2N4.

  9. 6 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3AN6. Transaction: MzA4NjQyMDQyOGFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GR84Y. Transaction: MzA3ODkzOTQ1MmFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONRBL. Transaction: MzA2NTE1MjA4MGFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYCRHC. Transaction: MzA1OTg2ODgyNWFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XAUS0Z4W. Transaction: MzA0Njk2MDk2OGFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1YMEVE5. Transaction: MzAzOTY3NTc4NWFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XOL7OOC1. Transaction: MzAyNTQyMjk4OGFkaXF6a2N4.

  16. 18 October 2010 Director's details changed for Nadia Ruby on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XOL7NOC0. Transaction: MzAyNTQyMTEzNWFkaXF6a2N4.

  17. 18 October 2010 Secretary's details changed for Arkglen Limited on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH04. Barcode: XOL7MOCZ. Transaction: MzAyNTQyMTEzMmFkaXF6a2N4.

  18. 15 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM6JCHJK. Transaction: MzAwOTQyNzM3OWFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: A9A4MEXU. Transaction: MzAwMzQ4MjA4MWFkaXF6a2N4.

  20. 6 November 2009 Statement of capital following an allotment of shares on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Capital. Type: SH01. Barcode: AFMNLEMJ. Transaction: MzAwMjMwMzA2MGFkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQFM99P8. Transaction: MjAzMjgyNzEyNGFkaXF6a2N4.

  22. 22 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X034646K. Transaction: MjAxNjA0NDAyNmFkaXF6a2N4.

  23. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwOTkyOWFkaXF6a2N4.

  24. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMDI3MWFkaXF6a2N4.

  25. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMTk2OWFkaXF6a2N4.

  26. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMDI0OGFkaXF6a2N4.

  27. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIxMjEwMWFkaXF6a2N4.

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