RBUK Legal Ltd

Company Name	RBUK Legal Ltd
Directors	David Peter Rodwell and Justine Mary Stevens
Company Status	Active
Company Number	05033836
Category	Private Limited Company
Incorporation Date	4 February 2004(20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Peter Rodwell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(2 years, 2 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	England
Correspondence Address	Imperial Court 2 Exchange Quay Salford M5 3EB

Secretary Name	David Peter Rodwell
Nationality	British
Status	Current
Appointed	01 July 2009(5 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Court 2 Exchange Quay Salford M5 3EB

Director Name	Justine Mary Stevens
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Court 2 Exchange Quay Salford M5 3EB

Director Name	Mr Richard James Wood
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Henson Grove Timperley Altrincham Cheshire WA15 7QA

Secretary Name	Miss Laura Elizabeth Booth
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Henson Grove Timperley Altrincham Cheshire WA15 7QA

Director Name	Mr Andrew Howard Nelson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2008)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	10 Nursery Lane Wilmslow Cheshire SK9 5JQ

Director Name	Mr John Anthony Webb
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown House Orchard Place Crowborough East Sussex TN6 1GA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	rbuklegal.com
Telephone	08707550008
Telephone region	Unknown

Location

Registered Address	Imperial Court 2 Exchange Quay Salford M5 3EB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Justine Stervens 50.00% Ordinary
50 at £1	Primary Law LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,450
Cash	£59,900
Current Liabilities	£30,014

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
7 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 April 2019	Termination of appointment of John Anthony Webb as a director on 26 March 2019 (1 page)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 February 2018	Cessation of Primary Law Ltd as a person with significant control on 19 July 2017 (1 page)
6 February 2018	Notification of Primary Law Holdings Ltd as a person with significant control on 19 July 2017 (2 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
22 August 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
22 August 2017	Total exemption small company accounts made up to 31 March 2017 (4 pages)
31 July 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
31 July 2017	Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
7 December 2016	Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester Lancashire M50 2RP to Imperial Court 2 Exchange Quay Salford M5 3EB on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester Lancashire M50 2RP to Imperial Court 2 Exchange Quay Salford M5 3EB on 7 December 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
9 January 2012	Change of accounting reference date (3 pages)
9 January 2012	Change of accounting reference date (3 pages)
13 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
13 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
22 February 2011	Secretary's details changed for David Peter Rodwell on 14 May 2010 (1 page)
22 February 2011	Director's details changed for Justine Mary Stevens on 12 July 2010 (2 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Director's details changed for Justine Mary Stevens on 12 July 2010 (2 pages)
22 February 2011	Secretary's details changed for David Peter Rodwell on 14 May 2010 (1 page)
22 February 2011	Director's details changed for David Peter Rodwell on 14 May 2010 (2 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Director's details changed for David Peter Rodwell on 14 May 2010 (2 pages)
1 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for John Anthony Webb on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for John Anthony Webb on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for David Peter Rodwell on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for John Anthony Webb on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for David Peter Rodwell on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for David Peter Rodwell on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Justine Mary Stevens on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Justine Mary Stevens on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Justine Mary Stevens on 1 October 2009 (2 pages)
16 July 2009	Director appointed justine mary stevens (1 page)
16 July 2009	Director appointed justine mary stevens (1 page)
15 July 2009	Director appointed john anthony webb (2 pages)
15 July 2009	Director appointed john anthony webb (2 pages)
13 July 2009	Secretary appointed david peter rodwell (1 page)
13 July 2009	Secretary appointed david peter rodwell (1 page)
13 July 2009	Appointment terminated director richard wood (1 page)
13 July 2009	Appointment terminated secretary laura booth (1 page)
13 July 2009	Appointment terminated secretary laura booth (1 page)
13 July 2009	Appointment terminated director richard wood (1 page)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Return made up to 04/02/09; full list of members (4 pages)
4 March 2009	Return made up to 04/02/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Appointment terminated director andrew nelson (1 page)
2 September 2008	Appointment terminated director andrew nelson (1 page)
29 February 2008	Return made up to 04/02/08; full list of members (4 pages)
29 February 2008	Return made up to 04/02/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 04/02/07; full list of members (3 pages)
1 March 2007	Ad 01/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 04/02/07; full list of members (3 pages)
1 March 2007	Ad 01/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
15 March 2006	Return made up to 04/02/06; full list of members (2 pages)
15 March 2006	Return made up to 04/02/06; full list of members (2 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
17 May 2005	Registered office changed on 17/05/05 from: the flint glass works 64 jersey street manchester greater manchester M4 6JW (1 page)
17 May 2005	Registered office changed on 17/05/05 from: the flint glass works 64 jersey street manchester greater manchester M4 6JW (1 page)
10 February 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 February 2005	Return made up to 04/02/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 August 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
17 August 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Secretary's particulars changed (1 page)
8 April 2004	Secretary's particulars changed (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Ad 04/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Ad 04/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
4 February 2004	Incorporation (13 pages)
4 February 2004	Incorporation (13 pages)

RBUK Legal Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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