Rubert & Co. Limited

Company Name	Rubert & Co. Limited
Company Status	Active
Company Number	00371475
Category	Private Limited Company
Incorporation Date	26 December 1941(82 years, 4 months ago)
Previous Name	ACRU Electric Tool Manufacturing Co Limited(The)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Richard Paul Henry Rubert
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(49 years, 3 months after company formation)
Appointment Duration	33 years
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Acru Works Demmings Road Cheadle Cheshire SK8 2LF

Director Name	Mr Paul Richard Henry Rubert
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(49 years, 3 months after company formation)
Appointment Duration	33 years
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Acru Works Demmings Road Cheadle Cheshire SK8 2LF

Director Name	Miss Lauren Jade Henshaw
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(71 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acru Works Demmings Road Cheadle Cheshire SK8 2LF

Secretary Name	Miss Lauren Jade Henshaw
Status	Current
Appointed	20 February 2013(71 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Acru Works Demmings Road Cheadle Cheshire SK8 2LF

Director Name	Charlotte Godfrey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(49 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 April 1994)
Role	Sales Director
Correspondence Address	Fernhill Woodbrook Road Alderley Edge Cheshire SK9 7BZ

Director Name	Mrs Emma Rubert
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(49 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 March 1992)
Role	Company Director
Correspondence Address	Fernhill Woodbrook Road Alderley Edge Cheshire SK9 7BZ

Director Name	Mr Arthur Welton
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(49 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 1994)
Role	Works Director
Correspondence Address	7 Alvington Grove Hazel Grove Stockport Cheshire SK7 5LS

Secretary Name	Mr Richard Paul Henry Rubert
Nationality	British
Status	Resigned
Appointed	12 April 1991(49 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Midland Road Bramhall Stockport Cheshire SK7 3DR

Secretary Name	Pauline Henshaw
Nationality	British
Status	Resigned
Appointed	30 December 1994(53 years after company formation)
Appointment Duration	17 years, 4 months (resigned 06 May 2012)
Role	Secretary
Correspondence Address	10 Ladybower Cheadle Hulme Cheadle Cheshire SK8 5PS

Secretary Name	Mr Richard Paul Henry Rubert
Status	Resigned
Appointed	06 May 2012(70 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 February 2013)
Role	Company Director
Correspondence Address	Acru Works Demmings Road Cheadle Cheshire SK8 2LF

Contact

Website	rubert.co.uk
Telephone	0161 4286058
Telephone region	Manchester

Location

Registered Address	Acru Works Demmings Road Cheadle Cheshire SK8 2LF
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

6.7k at £1	Mr Richard Paul Henry Rubert 47.45% Ordinary B
6.7k at £1	Mr Richard Paul Henry Rubert 47.44% Ordinary A
362 at £1	Miss Lauren Henshaw 2.55% Ordinary A
362 at £1	Miss Lauren Henshaw 2.55% Ordinary B

Financials

Year	2014
Net Worth	£772,747
Cash	£315,448
Current Liabilities	£160,265

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

20 December 2002	Delivered on: 24 December 2002 Satisfied on: 5 October 2005 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 1969	Delivered on: 4 March 1969 Satisfied on: 25 October 2002 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Acru works, cheadle, cheshire. Fully Satisfied
21 May 1960	Delivered on: 26 May 1960 Satisfied on: 25 October 2002 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Acru works (formerly "the dennings") cheale, cheshire and any rent charges created or sale thereof or sale of part or parts. Fully Satisfied
23 April 1958	Delivered on: 25 April 1958 Satisfied on: 25 October 2002 Persons entitled: The Indestructable Paint Co. LTD. Classification: Legal charge Secured details: Â£5,500. Particulars: No. 48 chapel st. Having frontages to chapel st. And gordon ave. Levenshulme, manchester. Fully Satisfied
28 August 1952	Delivered on: 1 September 1952 Satisfied on: 25 October 2002 Persons entitled: Mrs E Shuttleworth Classification: Legal charge Secured details: Â£9,000. Particulars: F/H plot of land fronting chapel st. And gordon ave. Levenshulme, manchester together with the buildings standing formerly k/a the atlas laundry. Fully Satisfied

Filing History

15 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
11 April 2023	Confirmation statement made on 30 March 2023 with updates (5 pages)
12 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 May 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
4 April 2022	Change of details for Mr Richard Paul Henry Rubert as a person with significant control on 31 March 2022 (2 pages)
4 April 2022	Director's details changed for Mr Richard Paul Henry Rubert on 31 March 2022 (2 pages)
17 January 2022	Director's details changed for Miss Lauren Jade Henshaw on 17 January 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 April 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 April 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
27 April 2017	Secretary's details changed for Miss Lauren Henshaw on 27 April 2017 (1 page)
27 April 2017	Secretary's details changed for Miss Lauren Henshaw on 27 April 2017 (1 page)
27 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 14,185 (5 pages)
8 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 14,185 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 14,185 (5 pages)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 14,185 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14,185 (5 pages)
14 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14,185 (5 pages)
17 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Appointment of Miss Lauren Henshaw as a director (2 pages)
25 February 2013	Appointment of Miss Lauren Henshaw as a secretary (1 page)
25 February 2013	Appointment of Miss Lauren Henshaw as a secretary (1 page)
25 February 2013	Appointment of Miss Lauren Henshaw as a director (2 pages)
25 February 2013	Termination of appointment of Richard Rubert as a secretary (1 page)
25 February 2013	Termination of appointment of Richard Rubert as a secretary (1 page)
7 January 2013	Director's details changed for Mr Richard Paul Henry Rubert on 1 November 2012 (2 pages)
7 January 2013	Director's details changed for Mr Richard Paul Henry Rubert on 1 November 2012 (2 pages)
7 January 2013	Director's details changed for Mr Richard Paul Henry Rubert on 1 November 2012 (2 pages)
12 December 2012	Appointment of Mr Richard Paul Henry Rubert as a secretary (1 page)
12 December 2012	Appointment of Mr Richard Paul Henry Rubert as a secretary (1 page)
12 December 2012	Termination of appointment of Pauline Henshaw as a secretary (1 page)
12 December 2012	Termination of appointment of Pauline Henshaw as a secretary (1 page)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Richard Paul Henry Rubert on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Richard Paul Henry Rubert on 30 March 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 May 2008	Return made up to 30/03/08; full list of members (4 pages)
13 May 2008	Return made up to 30/03/08; full list of members (4 pages)
20 April 2007	Return made up to 30/03/07; full list of members (3 pages)
20 April 2007	Location of register of members (1 page)
20 April 2007	Return made up to 30/03/07; full list of members (3 pages)
20 April 2007	Location of register of members (1 page)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2006	Return made up to 30/03/06; full list of members (3 pages)
24 April 2006	Return made up to 30/03/06; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2005	Return made up to 30/03/05; full list of members (3 pages)
25 April 2005	Return made up to 30/03/05; full list of members (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2004	Return made up to 30/03/04; full list of members (6 pages)
7 April 2004	Return made up to 30/03/04; full list of members (6 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 June 2003	Return made up to 12/04/03; full list of members (6 pages)
2 June 2003	Return made up to 12/04/03; full list of members (6 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 April 2002	Return made up to 12/04/02; full list of members (6 pages)
15 April 2002	Return made up to 12/04/02; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 12/04/99; no change of members (4 pages)
19 April 1999	Return made up to 12/04/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1998	Return made up to 12/04/98; no change of members (4 pages)
20 April 1998	Return made up to 12/04/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 April 1997	Return made up to 12/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1997	Return made up to 12/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
17 December 1996	Ad 09/12/96--------- Â£ si 2200@1=2200 Â£ ic 11984/14184 (2 pages)
17 December 1996	Ad 09/12/96--------- Â£ si 2200@1=2200 Â£ ic 11984/14184 (2 pages)
18 April 1996	Return made up to 12/04/96; no change of members (4 pages)
18 April 1996	Return made up to 12/04/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 April 1995	Return made up to 12/04/95; full list of members (6 pages)
19 April 1995	Return made up to 12/04/95; full list of members (6 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
13 December 1990	Conve 13/11/90 (2 pages)
13 December 1990	Conve 13/11/90 (2 pages)
26 December 1941	Incorporation (16 pages)
26 December 1941	Incorporation (16 pages)

Rubert & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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