Rubbolite Industries Limited

Active00249823 Private limited company
Incorporated
30 July 1930 (96 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
East of England
Address
Barrows Road
Harlow
Essex
CM19 5FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
South African
Born November 1977
Jones, Karen Audrey
Secretary · Appointed 16 December 2019
Officer history (20 former)
1 November 2026
Appointed Wessels, Anton as Director
1 November 2026
Resigned Lucchi, Paul as Director
25 June 2020
Appointed Lucchi, Paul as Director
24 June 2020
Resigned Sibley, Neil Edward as Director
16 December 2019
Resigned Saunders, Zoe Suzanna as Director
16 December 2019
Appointed Sibley, Neil Edward as Director
16 December 2019
Resigned Saunders, Zoe Suzanna as Secretary
16 December 2019
Appointed Jones, Karen Audrey as Secretary
6 December 2018
Appointed Saunders, Zoe Suzanna as Secretary
6 December 2018
Appointed Saunders, Zoe Suzanna as Director
6 December 2018
Resigned Speed, Mark James as Director
6 December 2018
Resigned Speed, Mark James as Secretary
24 July 2009
Resigned Baker, Lynne Kathleen as Director
1 February 2009
Appointed Speed, Mark James as Secretary
1 February 2009
Resigned Cunning, Dennis Walter as Secretary
1 February 2009
Appointed Speed, Mark James as Director
1 February 2009
Resigned Cunning, Dennis Walter as Director
21 December 2006
Resigned Halliwell, Philip Neville as Secretary
20 December 2006
Appointed Cunning, Dennis Walter as Secretary
5 December 2006
Resigned Dickson, Charles as Director
5 December 2006
Resigned Zorich, Bruce as Director
4 December 2006
Appointed Baker, Lynne Kathleen as Director
16 May 2005
Resigned Groves, Robert Leslie as Director
11 April 2005
Appointed Cunning, Dennis Walter as Director
9 October 2003
Resigned Arrigo, Joseph as Director
9 October 2003
Resigned Pietrini, Andrew as Director
1 October 2003
Appointed Dickson, Charles as Director
1 September 2003
Appointed Zorich, Bruce as Director
5 April 2002
Resigned Walton, Trevor as Director
23 May 2001
Appointed Halliwell, Philip Neville as Secretary
23 May 2001
Resigned Swainsbury, Kenneth John Leslie as Secretary
23 May 2001
Resigned Swainsbury, Kenneth John Leslie as Director
31 May 1997
Resigned Spencer, Melvin as Director
26 June 1994
Resigned Lebensfield, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00195431

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lab-Craft Limited Status not confirmedOwns 75–100% of shares
Rubbolite Industries Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£20,000
Cash
£20,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £20,000 £20,000 £20,000 £20,000 £20,000 £20,000 £20,000
Balance sheet detail
2025202420232022202120202019
Cash£20,000£20,000£20,000£20,000£20,000£20,000£20,000
Net Assets£20,000£20,000£20,000£20,000£20,000£20,000£20,000
Shareholder Funds£20,000£20,000£20,000£20,000£20,000£20,000£20,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates13 May 2026
20 April 2026Accounts for a dormant company31 December 2025
19 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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