Rubix U.K. Limited

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rubix u.k. limited
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Large Enterprise

Rubix U.k. Limited

00569290•Private Limited With Share Capital

Dakota House, Concord Business Park, Manchester, M220RR
08447363665

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Incorporated

23/07/1956

Company Age

69 years

Directors

2

Employees

1,098

SIC Code

46690

Risk

very low risk

Company Overview

Registration, classification & business activity

Rubix U.k. Limited (00569290) is a private limited with share capital incorporated on 23/07/1956 (69 years old) and registered in manchester, M220RR. The company operates under SIC code 46690 and is classified as Large Enterprise.

The leading pan-european distributor of bearings, belts & pulleys, chains & sprockets, linear motion, motors, seals, gearboxes, pneumatic, hydraulics, clutches & couplings, tools & maintenance and health & safety products. brammer offers competitive pricing through our buying power and excellent lev...

Private Limited With Share Capital
SIC: 46690
Large Enterprise
Incorporated 23/07/1956
M220RR
1,098 employees

Financial Overview

Total Assets

£159.08M

Liabilities

£123.44M

Net Assets

£35.63M

Turnover

£281.61M

Cash

£3.93M

Key Metrics

1,098

Employees

2

Directors

1

Shareholders

12

CCJs

Board of Directors

2
V
vincent michael benedict mcgurk
director
R
richard bowring
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Legacy
Category:Return
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Legacy
Category:Capital
Date:06-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2013
Legacy
Category:Insolvency
Date:06-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Legacy
Category:Mortgage
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Mortgage
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008

Import / Export

Imports
12 Months30
60 Months150
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

17 Phoenix Road Industrial Estate, Phoenix Road, Wolverhampton, West Midlands, WV113PX
17 Titan Drive, Peterborough, Cambridgeshire, PE15XN
1-3 Great Russell Court, Fieldhead Business Centre, Bradford, West Yorkshire, BD71JZ
10 Leyden Road, Stevenage, Hertfordshire, SG12BW
18 Murdock Road, Lincoln, Lincolnshire, LN58RG

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Contact

08447363665
Dakota House, Concord Business Park, Manchester, M220RR