Rubble Master Uk Limited in Rickmansworth, WD3 1RT

Description

Data updated on: 01-11-2023

Rubble Master Uk Limited may be contacted at C/o Mercer & Hole Trinity Court, Church Street in Rickmansworth. Its area code is WD3 1RT. Rubble Master Uk has been operating on the market since it was registered in 2006. Its Companies House Registration Number is 05878891. The name of this business got changed in the year 2006 to Rubble Master Uk Limited. This company previous name was Hmh Engineering Consulting Trading Uk. The enterprise's SIC code is 28990 meaning Manufacture of other special-purpose machinery n.e.c.. The most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-17.

Current directors chosen by the firm include: Guenther W. arranged to perform management duties in 2008 and Gerald H. arranged to perform management duties on 2006-07-17.

Gerald H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Rubble Master Uk Limited 2006-07-24
Hmh Engineering Consulting Trading Uk Limited 2006-07-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-804 884	-804 884

Balance Sheet
Cash Bank On Hand			2 795	2 869
Current Assets	20 070	20 070	3 376	17 541
Debtors	4 056	4 056	581	14 672
Other Debtors	4 056	4 056	581	1
Cash Bank In Hand	16 014	16 014

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-804 885	-804 885
Shareholder Funds	-804 884	-804 884

Other Financial Data
Amounts Owed By Related Parties				14 671
Amounts Owed To Group Undertakings			807 740	807 740
Average Number Employees During Period			2	2
Creditors			808 340	821 109
Net Current Assets Liabilities			-804 964	-803 568
Other Creditors			807 740	11 959
Other Taxation Social Security Payable				1 410
Trade Creditors Trade Payables			600
Creditors Due Within One Year	824 954	824 954
Number Shares Allotted		1
Other Creditors Due Within One Year	824 954	824 954
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-804 884	-804 884

Company staff

Guenther W.

Role: Director

Appointed: 24 September 2008

Latest update: 15 April 2024

Guenther W.

Role: Secretary

Appointed: 24 September 2008

Latest update: 15 April 2024

Gerald H.

Role: Director

Appointed: 17 July 2006

Latest update: 15 April 2024

People with significant control

Gerald H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 10 April 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	10 April 2019
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Rubble Master Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guenther W.

Guenther W.

Gerald H.

Colin S.

Gitta A.

People with significant control

Gerald H.

Accounts Documents

Company filings

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