RG

RUBBERLAST GROUP LTD

Active

Company number 00399306

London, England · Incorporated 10 October 1945

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUBBERLAST (BRITAIN) LIMITED · 10 October 1945 – 7 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
23 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Legacy
Other
10 July 2023 View
Legacy
Other
10 July 2023 View
Legacy
Accounts
10 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Legacy
Officers
9 June 2004 View
Certificate Change Of Name Company
Change Of Name
7 June 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Small
Accounts
5 July 2003 View
Accounts With Accounts Type Small
Accounts
21 January 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2001 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Small
Accounts
18 September 2000 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Small
Accounts
19 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Annual Return
18 September 1998 View
Accounts With Accounts Type Small
Accounts
19 August 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Small
Accounts
18 July 1997 View
Legacy
Annual Return
5 August 1996 View
Accounts With Accounts Type Small
Accounts
5 August 1996 View
Accounts With Accounts Type Small
Accounts
28 December 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Annual Return
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
26 October 1994 View
Legacy
Address
27 September 1994 View
Legacy
Annual Return
27 September 1994 View
Accounts With Accounts Type Small
Accounts
28 January 1994 View
Legacy
Annual Return
13 August 1993 View
Accounts With Accounts Type Small
Accounts
22 September 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Annual Return
30 September 1991 View
Legacy
Address
25 September 1991 View
Accounts With Accounts Type Small
Accounts
12 August 1991 View
Accounts With Accounts Type Small
Accounts
25 September 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Annual Return
8 January 1990 View
Accounts With Accounts Type Small
Accounts
31 October 1989 View
Legacy
Accounts
21 July 1988 View
Legacy
Officers
3 June 1988 View
Auditors Resignation Company
Auditors
25 May 1988 View
Legacy
Mortgage
10 May 1988 View
Resolution
Resolution
5 May 1988 View
Legacy
Capital
5 May 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Small
Accounts
29 February 1988 View
Legacy
Annual Return
14 May 1987 View
Accounts With Accounts Type Small
Accounts
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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