RL

RUBBERFAST LIMITED

Active

Company number 01695925

London, England · Incorporated 1 February 1983

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 18 September 2026

Non-specialised wholesale trade · SIC 46900

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Plastic And Rubber Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Legacy
Other
10 July 2023 View
Legacy
Other
10 July 2023 View
Legacy
Accounts
10 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Small
Accounts
23 July 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Resolution
Resolution
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 September 2016 View
Capital Cancellation Shares
Capital
8 June 2016 View
Annual Return Company
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Capital Return Purchase Own Shares
Capital
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Address
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Small
Accounts
8 February 2001 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Small
Accounts
16 November 1999 View
Accounts With Accounts Type Small
Accounts
4 March 1999 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Small
Accounts
22 January 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Annual Return
4 October 1996 View
Accounts With Accounts Type Small
Accounts
25 January 1996 View
Legacy
Annual Return
24 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
14 November 1994 View
Legacy
Annual Return
20 September 1994 View
Legacy
Officers
29 October 1993 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Small
Accounts
12 October 1993 View
Legacy
Annual Return
18 November 1992 View
Accounts With Accounts Type Small
Accounts
18 November 1992 View
Accounts With Accounts Type Small
Accounts
3 October 1991 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Small
Accounts
29 October 1990 View
Legacy
Annual Return
22 October 1990 View
Legacy
Officers
3 July 1990 View
Legacy
Officers
3 July 1990 View
Accounts With Accounts Type Small
Accounts
31 May 1990 View
Legacy
Annual Return
1 March 1990 View
Legacy
Auditors
9 May 1989 View
Legacy
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Accounts With Accounts Type Small
Accounts
24 November 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Annual Return
13 April 1988 View
Accounts With Accounts Type Small
Accounts
13 April 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 November 1986 View
Accounts With Accounts Type Small
Accounts
10 November 1986 View
Miscellaneous
Miscellaneous
1 February 1983 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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