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Deerness Rubber Company Limited

Deerness Rubber Company Limited is a liquidation company incorporated on 30 November 1978 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Deerness Rubber Company Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
01402935
Private limited company
Age
47 years
Incorporated 30 November 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 7 July 2024 (1 year 5 months ago)
Next confirmation dated 7 July 2025
Was due on 21 July 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was Coulson Street Spennymoor Co. Durham DL16 7RS
Telephone
01388420301
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Oct 1964
PSC • Director • British • Lives in England • Born in Dec 1959 • Director-Silicone Moulding Company
Director • Director-Silicone Moulding Co • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Innovations Ltd
Stephen McKenna and Paul McKenna are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£594.09K
Decreased by £32.8K (-5%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.05M
Decreased by £357.75K (-25%)
Total Liabilities
-£199.92K
Decreased by £99.78K (-33%)
Net Assets
£846.34K
Decreased by £257.97K (-23%)
Debt Ratio (%)
19%
Decreased by 2.24% (-10%)
Latest Activity
Declaration of Solvency
11 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
4 Years Ago on 19 Jul 2021
Mr Stephen Mckenna (PSC) Details Changed
9 Years Ago on 13 Jul 2016
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2025
Declaration of solvency
Submitted on 16 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Registered office address changed from Coulson Street Spennymoor Co. Durham DL16 7RS to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Aug 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 27 Jul 2023
Change of details for Mr Stephen Mckenna as a person with significant control on 13 July 2016
Submitted on 27 Jul 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 8 Jul 2022
Repayment History
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