RUBY'S GARAGE LIMITED

Overview

Company Name	RUBY'S GARAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03640599
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBY'S GARAGE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RUBY'S GARAGE LIMITED located?

Registered Office Address	C/O Dawe, Hawken & Dodd 52 Fore Street, PL17 7AJ Callington Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for RUBY'S GARAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RUBY'S GARAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for RUBY'S GARAGE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Cessation of Brian Michael Ruby as a person with significant control on Jan 06, 2025	1 pages	PSC07

Oct 07, 2025	Confirmation statement made on Sep 26, 2025 with updates	4 pages	CS01

Jun 28, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 21, 2025	Change of details for Mr Brian Michael Ruby as a person with significant control on Jan 06, 2025	2 pages	PSC04

Feb 06, 2025	Change of details for Exors of Mr Brian Michael Ruby as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 05, 2025	Appointment of Mrs Diana Louise Yeo as a director on Feb 05, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of Brian Michael Ruby as a director on Jan 06, 2025	1 pages	TM01

Jan 08, 2025	Notification of Rita Ruby as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 29, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 26, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Dec 09, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of RUBY'S GARAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUBY, Rita Moorview North Hill PL15 7PG Launceston Cornwall	Sep 29, 1998		Secretary	Moorview North Hill PL15 7PG Launceston Cornwall		British		60785940001
RUBY, Rita Moorview North Hill PL15 7PG Launceston Cornwall	Sep 29, 1998		Director	Moorview North Hill PL15 7PG Launceston Cornwall	England	British	1945-1	60785940001
YEO, Diana Louise C/O Dawe, Hawken & Dodd 52 Fore Street, PL17 7AJ Callington Cornwall	Feb 05, 2025		Director	C/O Dawe, Hawken & Dodd 52 Fore Street, PL17 7AJ Callington Cornwall	England	British	1973-4	332028710001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 29, 1998	Sep 29, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
RUBY, Brian Michael, Exors Of Mr Moorview North Hill PL15 7PG Launceston Cornwall	Sep 29, 1998	Jan 06, 2025	Director	Moorview North Hill PL15 7PG Launceston Cornwall	England	British	1943-5	60785880001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 29, 1998	Sep 29, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBY'S GARAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Exors Of Mr Brian Michael Ruby North Hill PL15 7PG Launceston Moor View England	Apr 06, 2016	North Hill PL15 7PG Launceston Moor View England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Rita Ruby C/O Dawe, Hawken & Dodd 52 Fore Street, PL17 7AJ Callington Cornwall	Apr 06, 2016	C/O Dawe, Hawken & Dodd 52 Fore Street, PL17 7AJ Callington Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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