Ltd Facts The UK company register, as filed

Register entry · No. 04448311

RUBBER BOX CO LIMITED

Active Private Limited Company Incorporated 27 May 2002

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,672,493.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MCKELLENS, 11 RIVERVIEW THE EMBANKMENT BUSINESS PARK, VALE ROAD, STOCKPORT, ENGLAND, SK4 3GN

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. RUBBER BOX CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,028,144 £1,672,493 15
31 Dec 2024 not published not published £903,289 £1,531,284 16
31 Dec 2023 not published not published £841,328 £1,598,187 14
31 Dec 2022 not published not published £449,105 £1,590,491 16
31 Dec 2021 not published not published £625,289 £1,581,033 14
31 Dec 2020 * not published not published £285,083 £1,550,527 16

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Hawley · Secretary, named in the accounts to 31 Dec 2025
  • K O Kalthoff · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kai Olaf Kalthoff Significant influence or control 5 Jul 2017 — October 1977 German · Germany
Walther Werke Ferdinand Gmbh company · Hrb 11295 · Germany Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 May 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RUBBER BOX CO LIMITED still trading?

The register shows RUBBER BOX CO LIMITED as active.

What does RUBBER BOX CO LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was RUBBER BOX CO LIMITED set up?

It was incorporated on 27 May 2002.

When are RUBBER BOX CO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RUBBER BOX CO LIMITED's next confirmation statement due?

By 10 June 2027.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 04770233 CONNECTIQ LTD Active Private Limited Company Inc. 19 May 2003 27900 · Manufacture of other electrical equipment
  2. 04764023 CLARKE CONTROLS LIMITED Active Private Limited Company Inc. 14 May 2003 27900 · Manufacture of other electrical equipment
  3. 04764890 SPEEDMARK-UK LTD Active Private Limited Company Inc. 14 May 2003 27900 · Manufacture of other electrical equipment
  4. 04762632 ANTEX (ELECTRONICS) LIMITED Active Private Limited Company Inc. 13 May 2003 27900 · Manufacture of other electrical equipment
  5. 04743233 EVER SHIELD LIMITED Active Private Limited Company Inc. 24 Apr 2003 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House