Rubicon Pastimes Limited

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Rubicon Pastimes Limited

03163234•Private Limited With Share Capital

12-14 The Front Seaton Carew, Hartlepool, TS251BS
01429266371

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Incorporated

23/02/1996

Company Age

30 years

Directors

3

Employees

107

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Rubicon Pastimes Limited (03163234) is a private limited with share capital incorporated on 23/02/1996 (30 years old) and registered in hartlepool, TS251BS. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Rubicon pastimes limited is an entertainment company based out of 12-14 the front, seaton carew, united kingdom.

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 23/02/1996
TS251BS
107 employees

Financial Overview

Total Assets

£8.00M

Liabilities

£2.21M

Net Assets

£5.79M

Turnover

£8.95M

Cash

£2.70M

Key Metrics

107

Employees

3

Directors

2

Shareholders

Board of Directors

2
H
helen nichols
director
S
stanley lloyd nichols
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Legacy
Category:Capital
Date:15-08-2025
Legacy
Category:Insolvency
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2022
Resolution
Category:Resolution
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Capital Cancellation Shares
Category:Capital
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2020
Capital Cancellation Shares
Category:Capital
Date:03-06-2020
Capital Cancellation Shares
Category:Capital
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Capital Cancellation Shares
Category:Capital
Date:10-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2019
Capital Cancellation Shares
Category:Capital
Date:13-03-2019
Capital Cancellation Shares
Category:Capital
Date:13-03-2019
Capital Cancellation Shares
Category:Capital
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Legacy
Category:Capital
Date:18-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2016
Legacy
Category:Insolvency
Date:18-03-2016
Resolution
Category:Resolution
Date:18-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2014
Capital Cancellation Shares
Category:Capital
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Legacy
Category:Mortgage
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Legacy
Category:Mortgage
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:04-03-2008
Memorandum Articles
Category:Incorporation
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:19-03-2007
Miscellaneous
Category:Miscellaneous
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Mortgage
Date:04-12-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Mortgage
Date:14-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Capital
Date:15-02-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/07/2027
Filing Date09/04/2026
Latest Accounts31/10/2025

Trading Addresses

Rubicon Pastimes Limited, 12-14 The Front Seaton Carew, Hartlepool, Cleveland, TS251BS

Contact

01429266371
12-14 The Front Seaton Carew, Hartlepool, TS251BS