David Rubin & Partners Ltd

Company Name	David Rubin & Partners Ltd
Directors	Edward Nicholas Taylor and Richard William Traynor
Company Status	Active
Company Number	08977557
Category	Private Limited Company
Incorporation Date	3 April 2014(10 years ago)
Previous Name	David Rubin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Edward Nicholas Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Richard William Traynor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Mr John Humphrey
Status	Current
Appointed	17 March 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr David Morris Antony Rubin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26/28 Bedford Row London WC1R 4HE

Director Name	Rodney Charles Reeken
Date of Birth	April 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 April 2014(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26/28 Bedford Row London WC1R 4HE

Director Name	Christopher Gordon Caton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 30 April 2017)
Role	Practice Director
Country of Residence	United Kingdom
Correspondence Address	26/28 Bedford Row London WC1R 4HE

Director Name	Mr Paul Robert Appleton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Paul Cooper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2021)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Stephen Mark Katz
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Henry Lan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 2021)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Asher David Miller
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 6 days after company formation)
Appointment Duration	8 years (resigned 09 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Miss Maria Carmelina Ausano
Status	Resigned
Appointed	30 April 2014(3 weeks, 6 days after company formation)
Appointment Duration	8 years (resigned 09 May 2022)
Role	Company Director
Correspondence Address	340 Deansgate Manchester M3 4LY

Contact

Website	drpartners.com

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

110 at £1	Henry Lan 9.55% Ordinary
50 at £1	Interfund LTD 4.34% Ordinary
40 at £1	Asher David Miller 3.47% Ordinary
40 at £1	Christopher Gordon Caton 3.47% Ordinary
40 at £1	Mr David Morris Antony Rubin 3.47% Ordinary
40 at £1	Mr Paul Robert Appleton 3.47% Ordinary
40 at £1	Rodney Charles Reeken 3.47% Ordinary
300 at £1	Dr Restructuring LTD 26.04% Ordinary
300 at £1	Pa Restructuring LTD 26.04% Ordinary
160 at £1	Am Restructuring LTD 13.89% Ordinary
20 at £1	Stephen Katz 1.74% Ordinary
-	OTHER 0.26% -
1 at £1	Am Restructuring LTD 0.09% Ordinary K
1 at £1	Asher David Miller 0.09% Ordinary C
1 at £1	Christopher Gordon Caton 0.09% Ordinary D
1 at £1	Dr Restructuring LTD 0.09% Ordinary H
1 at £1	Henry Lan 0.09% Ordinary F
1 at £1	Interfund LTD 0.09% Ordinary L
1 at £1	Mr Paul Robert Appleton 0.09% Ordinary B
1 at £1	Paul Cooper 0.09% Ordinary M
1 at £1	Stephen Katz 0.09% Ordinary G

Financials

Year	2014
Turnover	£10,866,972
Gross Profit	£5,959,804
Net Worth	-£10,765,399
Cash	£1,728,114
Current Liabilities	£3,756,474

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

19 May 2014	Delivered on: 21 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 February 2021	Satisfaction of charge 089775570001 in full (1 page)
11 February 2021	Notification of Pa Restructuring Limited as a person with significant control on 9 February 2021 (2 pages)
8 February 2021	Full accounts made up to 30 April 2020 (27 pages)
16 June 2020	Confirmation statement made on 3 April 2020 with updates (8 pages)
29 January 2020	Full accounts made up to 30 April 2019 (26 pages)
5 July 2019	Termination of appointment of David Morris Antony Rubin as a director on 1 May 2019 (1 page)
5 July 2019	Cessation of David Antony Rubin as a person with significant control on 4 July 2019 (1 page)
4 July 2019	Notification of Dr Restructuring Limited as a person with significant control on 4 July 2019 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (8 pages)
13 December 2018	Full accounts made up to 30 April 2018 (26 pages)
20 April 2018	Confirmation statement made on 3 April 2018 with updates (8 pages)
19 April 2018	Director's details changed for Mr Paul Robert Appleton on 19 April 2018 (2 pages)
24 January 2018	Full accounts made up to 30 April 2017 (26 pages)
3 July 2017	Termination of appointment of Christopher Gordon Caton as a director on 30 April 2017 (1 page)
3 July 2017	Termination of appointment of Christopher Gordon Caton as a director on 30 April 2017 (1 page)
12 June 2017	Cancellation of shares. Statement of capital on 30 April 2017 GBP 1,070 (13 pages)
12 June 2017	Cancellation of shares. Statement of capital on 30 April 2017 GBP 1,070 (13 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Purchase of own shares. (3 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (10 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (10 pages)
31 January 2017	Full accounts made up to 30 April 2016 (25 pages)
31 January 2017	Full accounts made up to 30 April 2016 (25 pages)
22 December 2016	Termination of appointment of Rodney Charles Reeken as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Rodney Charles Reeken as a director on 22 December 2016 (1 page)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,152 (12 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,152 (12 pages)
1 October 2015	Full accounts made up to 30 April 2015 (22 pages)
1 October 2015	Full accounts made up to 30 April 2015 (22 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (33 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (33 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (33 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,152 Statement of capital on 2015-07-10 GBP 1,152 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015. (13 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,152 Statement of capital on 2015-07-10 GBP 1,152 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015. (13 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,152 Statement of capital on 2015-07-10 GBP 1,152 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015. (13 pages)
21 May 2014	Registration of charge 089775570001 (18 pages)
21 May 2014	Registration of charge 089775570001 (18 pages)
30 April 2014	Appointment of Henry Lan as a director (2 pages)
30 April 2014	Appointment of Christopher Gordon Caton as a director (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,152 (5 pages)
30 April 2014	Appointment of Mr Paul Robert Appleton as a director (2 pages)
30 April 2014	Appointment of Asher David Miller as a director (2 pages)
30 April 2014	Appointment of Christopher Gordon Caton as a director (2 pages)
30 April 2014	Appointment of Miss Maria Carmelina Ausano as a secretary (2 pages)
30 April 2014	Appointment of Rodney Charles Reeken as a director (2 pages)
30 April 2014	Appointment of Mr Stephen Mark Katz as a director (2 pages)
30 April 2014	Appointment of Miss Maria Carmelina Ausano as a secretary (2 pages)
30 April 2014	Appointment of Asher David Miller as a director (2 pages)
30 April 2014	Appointment of Mr Stephen Mark Katz as a director (2 pages)
30 April 2014	Appointment of Mr Paul Robert Appleton as a director (2 pages)
30 April 2014	Appointment of Henry Lan as a director (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,152 (5 pages)
30 April 2014	Appointment of Paul Cooper as a director (2 pages)
30 April 2014	Appointment of Paul Cooper as a director (2 pages)
30 April 2014	Appointment of Rodney Charles Reeken as a director (2 pages)
25 April 2014	Change of name notice (2 pages)
25 April 2014	Change of name notice (2 pages)
25 April 2014	Company name changed david rubin LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 (2 pages)
25 April 2014	Company name changed david rubin LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 (2 pages)
3 April 2014	Incorporation (28 pages)
3 April 2014	Incorporation (28 pages)

David Rubin & Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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