| Company Name | Rubber & Metal Fabrications (Grays) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01257184 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1976(47 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Henry Robert Bond |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 29 Wilkinson Drive Grange Farm Ipswich Suffolk IP5 2DS |
| Secretary Name | Mr Henry Robert Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Wilkinson Drive Grange Farm Ipswich Suffolk IP5 2DS |
| Director Name | Mr Darren Albert Bond |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 January 1995(18 years, 8 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Terry Gardens Kesgrave Ipswich Suffolk IP5 2EP |
| Director Name | Brian McCarthy |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(40 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Scratton Road Stanford-Le-Hope Essex SS17 0AP |
| Director Name | Mr Colin George Watkins |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 August 1994) |
| Role | Vulcaniser |
| Correspondence Address | 10 Sedley Southfleet Gravesend Kent DA13 9PE |
| Director Name | Colin George Watkins |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2000(24 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 25 September 2007) |
| Role | Rubbish Bin Vulcaniser |
| Correspondence Address | 22 King Street Stanford Le Hope Essex SS17 0HL |
Location
| Registered Address | 1 St Peters Road Braintree Essex CM7 9AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,370 |
| Cash | £13,587 |
| Current Liabilities | £26,682 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 28 April 1995 | Delivered on: 19 May 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 and 24 king street stanford le hope essex and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 25 June 1985 | Delivered on: 9 July 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at manor way industrial estate off argent street grays essex site 1B. Outstanding |
| 7 November 1979 | Delivered on: 26 November 1979 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22/24 king street, stamford le hope, essex title no. Ex 215352. Outstanding |
Filing History
| 15 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 13 October 2022 | Amended total exemption full accounts made up to 28 February 2022 (8 pages) |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 6 September 2022 | Satisfaction of charge 2 in full (1 page) |
| 6 September 2022 | Satisfaction of charge 1 in full (1 page) |
| 13 May 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 6 September 2021 | Satisfaction of charge 3 in full (1 page) |
| 26 April 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 26 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 17 July 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 6 October 2016 | Appointment of Brian Mccarthy as a director on 15 September 2016 (3 pages) |
| 6 October 2016 | Appointment of Brian Mccarthy as a director on 15 September 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 23 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 September 2009 | Return made up to 14/09/09; full list of members (19 pages) |
| 25 September 2009 | Return made up to 14/09/09; full list of members (19 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 3 October 2008 | Return made up to 14/09/08; no change of members (7 pages) |
| 3 October 2008 | Return made up to 14/09/08; no change of members (7 pages) |
| 10 June 2008 | Director and secretary's change of particulars / henry bond / 01/06/2008 (1 page) |
| 10 June 2008 | Director and secretary's change of particulars / henry bond / 01/06/2008 (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 28 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 5 third avenue stanford le hope essex SS17 8EW (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 5 third avenue stanford le hope essex SS17 8EW (1 page) |
| 28 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Return made up to 14/09/07; full list of members (7 pages) |
| 5 November 2007 | Return made up to 14/09/07; full list of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 29 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 29 September 2004 | Director's particulars changed (1 page) |
| 29 September 2004 | Director's particulars changed (1 page) |
| 29 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 22 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 10 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 11 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
| 15 May 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 23 May 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 14 September 1999 | Return made up to 14/09/99; full list of members
|
| 14 September 1999 | Return made up to 14/09/99; full list of members
|
| 1 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 8 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 10 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 10 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 11 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 9 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 5 June 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 6 December 1995 | Return made up to 14/09/95; change of members (6 pages) |
| 6 December 1995 | Return made up to 14/09/95; change of members (6 pages) |
| 19 May 1995 | Particulars of mortgage/charge (4 pages) |
| 19 May 1995 | Particulars of mortgage/charge (4 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: unit 1C manorway indl estate bridge rd grays essex RM17 6BJ (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: unit 1C manorway indl estate bridge rd grays essex RM17 6BJ (1 page) |
| 23 April 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 23 April 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 11 April 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Director resigned;new director appointed (2 pages) |
| 20 September 1994 | Return made up to 14/09/94; no change of members (4 pages) |
| 20 September 1994 | Return made up to 14/09/94; no change of members (4 pages) |
| 9 April 1975 | Memorandum and Articles of Association (10 pages) |
| 9 April 1975 | Memorandum and Articles of Association (10 pages) |