RD

RUBICON DRINKS LIMITED

Active

Company number 01585600

Milton Keynes · Incorporated 14 September 1981

Crossley Drive, Magna Park, Milton Keynes, MK17 8FL

Last updated on 26 March 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUBICON PRODUCTS LIMITED · 14 September 1981 – 4 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A.G. Barr P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Legacy
Other
21 January 2026 View
Legacy
Other
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Legacy
Other
8 January 2025 View
Legacy
Other
8 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2024 View
Legacy
Accounts
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2023 View
Legacy
Accounts
11 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2023 View
Legacy
Other
20 February 2023 View
Legacy
Other
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Auditors Resignation Company
Auditors
4 August 2014 View
Miscellaneous
Miscellaneous
21 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Legacy
Mortgage
17 November 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Statement Of Companys Objects
Change Of Constitution
2 September 2010 View
Legacy
Mortgage
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Resolution
Resolution
13 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
20 January 2009 View
Resolution
Resolution
15 October 2008 View
Auditors Resignation Company
Auditors
12 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Accounts
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Mortgage
28 August 2008 View
Resolution
Resolution
8 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Mortgage
25 June 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
9 February 2007 View
Memorandum Articles
Incorporation
10 January 2007 View
Certificate Change Of Name Company
Change Of Name
4 January 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Accounts
6 December 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Medium
Accounts
5 March 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Medium
Accounts
10 March 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
25 February 1997 View
Legacy
Mortgage
13 December 1996 View
Legacy
Mortgage
12 November 1996 View
Legacy
Address
27 October 1996 View
Legacy
Mortgage
14 May 1996 View
Accounts With Accounts Type Small
Accounts
29 February 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Mortgage
26 January 1996 View
Accounts With Accounts Type Small
Accounts
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Annual Return
10 February 1994 View
Accounts With Accounts Type Full
Accounts
1 March 1993 View
Legacy
Annual Return
14 February 1993 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Small
Accounts
25 April 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Annual Return
14 February 1991 View
Legacy
Mortgage
30 May 1990 View
Accounts With Accounts Type Small
Accounts
2 April 1990 View
Legacy
Annual Return
23 February 1990 View
Accounts With Accounts Type Small
Accounts
6 February 1989 View
Legacy
Annual Return
19 May 1988 View
Accounts With Accounts Type Small
Accounts
3 March 1988 View
Legacy
Annual Return
24 April 1987 View
Accounts With Accounts Type Small
Accounts
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 September 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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