co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUBY VEHICLE RECOVERY LTD

RUBY VEHICLE RECOVERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUBY VEHICLE RECOVERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04551524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBY VEHICLE RECOVERY LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is RUBY VEHICLE RECOVERY LTD located?

    Registered Office Address
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBY VEHICLE RECOVERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RUBY VEHICLE RECOVERY LTD?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for RUBY VEHICLE RECOVERY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Notification of Nita Mcewan as a person with significant control on Oct 04, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 15, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Sep 27, 2016 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Mar 08, 2016

    • Capital: GBP 2
    		4 pagesSH01

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RUBY VEHICLE RECOVERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN, Nita
    67 Kings Road
    HA2 9JG South Harrow
    Middlesex
    		Secretary
    67 Kings Road
    HA2 9JG South Harrow
    Middlesex
    		BritishSecretarial85487400001
    MCEWAN, Ian Lachlan
    67 Kings Road
    HA2 9JG South Harrow
    Middlesex
    		Director
    67 Kings Road
    HA2 9JG South Harrow
    Middlesex
    		United KingdomBritishDirector85487380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBY VEHICLE RECOVERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrd Nita Mcewan
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    Middlesex
    		Oct 04, 2018
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    Middlesex
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Lachlan Mcewan
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    Middlesex
    		Sep 26, 2016
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    Middlesex
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Mcewan
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    Middlesex
    		Sep 26, 2016
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    Middlesex
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kiran Mcewan
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    Middlesex
    		Sep 26, 2016
    1-3 Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    Middlesex
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0