Company Profile
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MicroRubery Owen Holdings Limited
00166447•Private Limited With Share Capital
3 Waterfront Business Park, Brierley Hill, West Midlands, DY51LX
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Incorporated
14/04/1920
Company Age
106 years
Directors
7
Employees
10
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Rubery Owen Holdings Limited (00166447) is a private limited with share capital incorporated on 14/04/1920 (106 years old) and registered in west midlands, DY51LX. The company operates under SIC code 70100 - activities of head offices.
Rubery owen holdings limited is a real estate company based out of suite 1.02 grosvenor house hollinswood road central park, telford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/04/1920
DY51LX
10 employees
Financial Overview
Total Assets
£3.87M
Liabilities
£3.25M
Net Assets
£628.0K
Turnover
£99.6K
Cash
£597.8K
Key Metrics
10
Employees
7
Directors
48
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2024
Legacy
Category:Capital
Date:04-11-2024
Legacy
Category:Insolvency
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Resolution
Category:Resolution
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Resolution
Category:Resolution
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2016
Resolution
Category:Resolution
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Resolution
Category:Resolution
Date:16-05-2011
Legacy
Category:Mortgage
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:27-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Annual Return
Date:25-04-2003
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months46
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
3 Waterfront Business Park, Brierley Hill, West Midlands, DY51LXRegistered
Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF29TW
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