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The Rubber Company (GB) Ltd

The Rubber Company (GB) Ltd is an active company incorporated on 10 August 2015 with the registered office located in Newark, Lincolnshire. The Rubber Company (GB) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09725162
Private limited company
Age
10 years
Incorporated 10 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Main Road Main Road
Long Bennington
Newark
NG23 5DJ
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 23-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW England
Telephone
01274 585427
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • Italian • Lives in Italy • Born in Mar 1978
Director • Italian • Lives in Italy • Born in May 1950
Director • British • Lives in England • Born in May 1980
ADR UK Tyremart Limited
PSC
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Mutual Companies
Eurotyres Recycling Limited
Thomas James Card is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.59M
Increased by £135.78K (+9%)
Total Liabilities
-£1.58M
Increased by £203.42K (+15%)
Net Assets
£6.73K
Decreased by £67.64K (-91%)
Debt Ratio (%)
100%
Increased by 4.69% (+5%)
Latest Activity
Charge Satisfied
2 Months Ago on 2 Jul 2025
Accounting Period Extended
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Ms Giovanna Radrizzani Appointed
6 Months Ago on 6 Mar 2025
Mr Flavio Radrizzani Appointed
6 Months Ago on 6 Mar 2025
Thomas James Card Resigned
6 Months Ago on 6 Mar 2025
Carly Card Resigned
6 Months Ago on 6 Mar 2025
Adr Uk Tyremart Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
Thomas James Card (PSC) Resigned
6 Months Ago on 6 Mar 2025
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Documents
Satisfaction of charge 097251620002 in full
Submitted on 2 Jul 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Notification of Adr Uk Tyremart Limited as a person with significant control on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Carly Card as a director on 6 March 2025
Submitted on 7 Mar 2025
Appointment of Ms Giovanna Radrizzani as a director on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Thomas James Card as a director on 6 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 23-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW England to Main Road Main Road Long Bennington Newark NG23 5DJ on 7 March 2025
Submitted on 7 Mar 2025
Cessation of Carly Card as a person with significant control on 6 March 2025
Submitted on 7 Mar 2025
Cessation of Thomas James Card as a person with significant control on 6 March 2025
Submitted on 7 Mar 2025
Repayment History
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