Rugby Design Group Limited. Head office in Canvey Island. Check Director.

Rugby Design Group Limited, Canvey Island

Rugby Design Group Limited is a private limited company. Formerly, it was called Lyptone Limited (changed on 1998-12-10). Registered at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE, the above-mentioned 28 years old firm was incorporated on 1995-06-19 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: David M. (appointed on 18 May 2015).

About
Name: Rugby Design Group Limited
Number: 03069600
Incorporation date: 1995-06-19
End of financial year: 30 September


Address:	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Najaka Properties Ltd

3 May 2017

Address	Glebe Farm Welsh Lane, Helmdon, Brackley, NN13 5QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10499702
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	620,451	424,827	331,522	313,016	262,930	156,566	163,253	171,300	436,352	443,271	445,116
Total Assets Less Current Liabilities	720,723	732,356	750,605	752,280	753,542	708,700	727,870	735,141	745,792	751,853	825,522
Fixed Assets	105,847	314,293	446,492	445,266	-	-	-	-	-	-	-
Number Shares Allotted	-	631,186	631,186	631,186	631,186	-	-	-	-	-	-
Shareholder Funds	720,723	732,356	750,605	752,280	753,542	-	-	-	-	-	-
Tangible Fixed Assets	-	208,446	446,391	445,266	522,681	-	-	-	-	-	-

The deadline for Rugby Design Group Limited confirmation statement filing is 2024-07-03. The most recent confirmation statement was filed on 2023-06-19. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only business Najaka Properties Ltd that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Welsh Lane, Helmdon, NN13 5QG Brackley.

Company filing

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 21st, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-28: 631186.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 13th, May 2010 \| accounts	Free Download (6 pages)
AA	Medium company accounts made up to 2008-09-28 filed on: 23rd, June 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-09-30 filed on: 1st, August 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2006-10-01 filed on: 1st, April 2007 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-10-01 filed on: 1st, April 2007 \| accounts	Free Download (17 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2005-10-02 filed on: 20th, April 2006 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2005-10-02 filed on: 20th, April 2006 \| accounts	Free Download (17 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2004-10-03 filed on: 10th, May 2005 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2004-10-03 filed on: 10th, May 2005 \| accounts	Free Download (16 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-10-05 filed on: 6th, April 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-10-05 filed on: 6th, April 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-09-17 - Annual return with full member list filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-17 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2003-09-17 - Annual return with full member list filed on: 17th, September 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-23 filed on: 18th, March 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-23 filed on: 18th, March 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-07-06 - Annual return with full member list filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-07-06 - Annual return with full member list filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-23 filed on: 16th, May 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-23 filed on: 16th, May 2002 \| accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2000-09-24 filed on: 7th, July 2001 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2000-09-24 filed on: 7th, July 2001 \| accounts	Free Download (15 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-26 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 1999-09-26 filed on: 31st, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-09-26 filed on: 31st, July 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-06-23 - Annual return with full member list filed on: 23rd, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-23 - Annual return with full member list filed on: 23rd, June 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-09-27 filed on: 1st, September 1999 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 1998-09-27 filed on: 1st, September 1999 \| accounts	Free Download (16 pages)
363s	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-17 (Secretary's particulars changed) annual return
363s	Period up to 1998-07-26 - Annual return with full member list filed on: 26th, July 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-07-26 (Secretary's particulars changed) annual return
363s	Period up to 1998-07-26 - Annual return with full member list filed on: 26th, July 1998 \| annual return	Free Download (4 pages)
AA	Full group accounts made up to 1997-09-28 filed on: 24th, July 1998 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 1997-09-28 filed on: 24th, July 1998 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 1996-09-29 filed on: 4th, September 1997 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/97 to 30/09/96 filed on: 4th, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/09/96 filed on: 4th, September 1997 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 1996-09-29 filed on: 4th, September 1997 \| accounts	Free Download (16 pages)
363s	Period up to 1997-07-09 - Annual return with full member list filed on: 9th, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-07-09 - Annual return with full member list filed on: 9th, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1996-07-18 - Annual return with full member list filed on: 18th, July 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-07-18 - Annual return with full member list filed on: 18th, July 1996 \| annual return	Free Download (6 pages)

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