| Company Name | Ruby Advertising Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02521760 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1990(33 years, 9 months ago) |
| Dissolution Date | 23 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mr Samuel Wolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(15 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Bewick Road Gateshead Tyne & Wear NE8 1RS |
| Director Name | Mr Mark Steinhaus |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(22 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 23 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Whitehall Road Gateshead Tyne And Wear NE8 4ET |
| Director Name | Mr Josef Lehmann |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(2 years after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 16 June 2018) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | 18 Cambridge Terrace Gateshead Tyne & Wear NE8 1RP |
| Secretary Name | Chaim Saul Kaufman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(2 years after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 27 October 2005) |
| Role | Company Director |
| Correspondence Address | 162 Whitehall Road Gateshead Tyne & Wear NE8 1TP |
Contact
| Telephone | 0191 4772189 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rabbi Oppenheimer & Rabbi Hammond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,411 |
| Net Worth | -£388 |
| Cash | £25 |
| Current Liabilities | £413 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 29 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 4 April 2019 | Registered office address changed from 2B Mather Avenue Prestwich Manchester M25 0LA England to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 4 April 2019 (1 page) |
| 16 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 3 July 2018 | Termination of appointment of Josef Lehmann as a director on 16 June 2018 (1 page) |
| 8 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 18 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 14 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 17 May 2016 | Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne and Wear NE8 1QN to 2B Mather Avenue Prestwich Manchester M25 0LA on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne and Wear NE8 1QN to 2B Mather Avenue Prestwich Manchester M25 0LA on 17 May 2016 (1 page) |
| 25 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 18 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 18 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Registered office address changed from 22 Claremont Place Gateshead Tyne & Wear NE8 1TL on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 22 Claremont Place Gateshead Tyne & Wear NE8 1TL on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 22 Claremont Place Gateshead Tyne & Wear NE8 1TL on 2 August 2013 (1 page) |
| 2 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 15 March 2013 | Appointment of Mark Steinhaus as a director (3 pages) |
| 15 March 2013 | Appointment of Mark Steinhaus as a director (3 pages) |
| 24 October 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (14 pages) |
| 22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (14 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 26 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 27 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (5 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 October 2008 | Return made up to 13/07/08; full list of members (6 pages) |
| 8 October 2008 | Return made up to 13/07/08; full list of members (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 August 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 18 August 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 9 November 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 September 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 8 August 2001 | Return made up to 13/07/01; full list of members
|
| 8 August 2001 | Return made up to 13/07/01; full list of members
|
| 16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 3 September 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 24 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 26 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 31 July 1997 | Resolutions
|
| 31 July 1997 | Resolutions
|
| 31 July 1997 | Resolutions
|
| 31 July 1997 | Resolutions
|
| 31 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 31 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 22 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 28 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 28 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 13 May 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 13 May 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 6 September 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (2 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (2 pages) |