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RUBY'S FOOD PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruby's Food Products Ltd. The company was founded 18 years ago and was given the registration number 05601123. The firm's registered office is in MIDDLESEX. You can find them at Unit 4 Walmgate Road, Greenford, Middlesex, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:RUBY'S FOOD PRODUCTS LTD
Company Number:05601123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 4 Walmgate Road, Greenford, Middlesex, UB6 7LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Walmgate Road, Greenford, Middlesex, UB6 7LH

Director01 November 2009Active
7 Haydock Avenue, Northolt, UB5 4AW

Secretary24 October 2005Active
93 Bolton Road, Harrow, HA1 4SB

Secretary30 January 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary24 October 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director24 October 2005Active
255b Minehead Court, Alexandra Avenue, Rayners Lane, HA2 9DT

Director24 October 2005Active

People with Significant Control

Mr Muthuthamby Sivapalan
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Unit 4 Walmgate Road, Middlesex, UB6 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-18Accounts

Accounts with accounts type total exemption small.

Download
2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-02Mortgage

Mortgage satisfy charge full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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