| Company Name | ACRU Electric Tool Manufacturing Co. Limited(The) |
|---|---|
| Director | Richard Paul Henry Rubert |
| Company Status | Active |
| Company Number | 00539360 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1954(68 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| 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 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1992(37 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Demmings Road Off Councillor Lane Cheadle Cheshire SK8 2PG |
| Secretary Name | Miss Lauren Henshaw |
|---|---|
| Status | Current |
| Appointed | 20 February 2013(58 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | Demmings Road Off Councillor Lane Cheadle Cheshire SK8 2PG |
| Director Name | Charlotte Godfrey |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(37 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 November 1993) |
| Role | Sales Director |
| Correspondence Address | Fernhill Woodbrook Road Alderley Edge Cheshire SK9 7BZ |
| Secretary Name | Mr Richard Paul Henry Rubert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(37 years, 6 months after company formation) |
| Appointment Duration | 2 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(40 years, 2 months 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 |
Contact
| Website | www.rubert.co.uk/ |
|---|---|
| Telephone | 0161 4286058 |
| Telephone region | Manchester |
Location
| Registered Address | Demmings Road Off Councillor Lane Cheadle Cheshire SK8 2PG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Rubert & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2023 (2 months ago) |
|---|---|
| Next Return Due | 13 April 2024 (10 months, 2 weeks from now) |
Filing History
| 23 December 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
|---|---|
| 15 April 2021 | Confirmation statement made on 30 March 2021 with updates (5 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 8 April 2020 | Confirmation statement made on 30 March 2020 with updates (5 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 26 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 6 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 26 April 2017 | Director's details changed for Mr Richard Paul Henry Rubert on 1 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Richard Paul Henry Rubert on 1 April 2017 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 8 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 15 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 5 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Termination of appointment of Pauline Henshaw as a secretary (1 page) |
| 22 April 2013 | Appointment of Miss Lauren Henshaw as a secretary (1 page) |
| 22 April 2013 | Termination of appointment of Pauline Henshaw as a secretary (1 page) |
| 22 April 2013 | Appointment of Miss Lauren Henshaw as a secretary (1 page) |
| 23 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mr Richard Paul Henry Rubert on 30 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mr Richard Paul Henry Rubert on 30 March 2010 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 April 2007 | Return made up to 30/03/07; full list of members (2 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 (2 pages) |
| 20 April 2007 | Location of register of members (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 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 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 June 2003 | Return made up to 12/04/03; full list of members
|
| 2 June 2003 | Return made up to 12/04/03; full list of members
|
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 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 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 July 2001 | Return made up to 12/04/01; full list of members
|
| 9 July 2001 | Return made up to 12/04/01; full list of members
|
| 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 (3 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 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 | Full accounts made up to 31 December 1998 (3 pages) |
| 3 March 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 20 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 18 April 1997 | Return made up to 12/04/97; no change of members
|
| 18 April 1997 | Return made up to 12/04/97; no change of members
|
| 25 February 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 25 February 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 18 April 1996 | Return made up to 12/04/96; no change of members
|
| 18 April 1996 | Return made up to 12/04/96; no change of members
|
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (3 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 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 30 October 1985 | Company name changed\certificate issued on 30/10/85 (2 pages) |
| 30 October 1985 | Company name changed\certificate issued on 30/10/85 (2 pages) |
| 16 October 1954 | Incorporation (20 pages) |
| 16 October 1954 | Incorporation (20 pages) |