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Rubb Buildings Limited

Rubb Buildings Limited is an active company incorporated on 21 April 1977 with the registered office located in Gateshead, Tyne and Wear. Rubb Buildings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01309845
Private limited company
Age
48 years
Incorporated 21 April 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
246 Dukes Way
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0QE
United Kingdom
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was Dukes Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QE
Telephone
01914822211
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Marketing • Norwegian • Lives in Norway • Born in Apr 1966
Director • Managing Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Nov 1980
Director • Norwegian • Lives in Norway • Born in Mar 1957
Director • Engineer • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Haldorsen Properties Limited
Finn Atle Haldorsen and are mutual people.
Active
SMW Engineering Ltd
William Flett Wood is a mutual person.
Active
Renthall UK Ltd
Andrew Peter Knox is a mutual person.
Active
Weardale Properties Limited
Finn Atle Haldorsen is a mutual person.
Active
Weardale Building Services Limited
William Flett Wood is a mutual person.
Active
Brands
Rubb UK
Rubb UK is a specialist in custom fabric buildings, designing and manufacturing relocatable and permanent engineered fabric-clad structures.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£480.71K
Increased by £108.71K (+29%)
Turnover
£5.45M
Decreased by £4.98M (-48%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£3.89M
Decreased by £1.62M (-29%)
Total Liabilities
-£1.54M
Decreased by £851.94K (-36%)
Net Assets
£2.35M
Decreased by £771.01K (-25%)
Debt Ratio (%)
40%
Decreased by 3.8% (-9%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 2 Sep 2025
Mr Andrew Peter Knox Appointed
8 Months Ago on 1 Jan 2025
William Flett Wood Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Mr Ian Hindmoor Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Mr Rune Birkeland Details Changed
2 Years 6 Months Ago on 26 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of William Flett Wood as a director on 31 December 2024
Submitted on 6 Feb 2025
Appointment of Mr Andrew Peter Knox as a director on 1 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Dukes Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QE to 246 Dukes Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QE on 27 February 2023
Submitted on 27 Feb 2023
Change of details for Finn Atle Haldorsen as a person with significant control on 26 February 2023
Submitted on 26 Feb 2023
Director's details changed for Finn Atle Haldorsen on 26 February 2023
Submitted on 26 Feb 2023
Repayment History
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