RUSHTON ABLETT LIMITED

Overview

Company Name	RUSHTON ABLETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02725688
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1992

Summary

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

What is the purpose of RUSHTON ABLETT LIMITED?

Manufacture of footwear (15200) / Manufacturing

Where is RUSHTON ABLETT LIMITED located?

Registered Office Address	C/O William Lamb (Holdings) Limited Bottomboat Road Stanley WF3 4AY Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RUSHTON ABLETT LIMITED?

Previous Company Names
Company Name	From	Until
RUSHTON ABLETT HOLDINGS LIMITED	Jul 13, 1992	Jul 13, 1992
GAILYROUTE LIMITED	Jun 24, 1992	Jun 24, 1992

What are the latest accounts for RUSHTON ABLETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUSHTON ABLETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for RUSHTON ABLETT LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Termination of appointment of Ian Thomas Richard Ferris as a director on Jun 14, 2019	1 pages	TM01

Sep 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	11 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Termination of appointment of Paul Richard Ablett as a director on Jun 29, 2018	1 pages	TM01

Apr 06, 2018	Appointment of Mrs Jayne Watson as a director on Mar 29, 2018	2 pages	AP01

Apr 06, 2018	Appointment of Mrs Jayne Watson as a secretary on Mar 29, 2018	2 pages	AP03

Apr 06, 2018	Termination of appointment of David Anthony Ratcliffe as a director on Mar 29, 2018	1 pages	TM01

Apr 06, 2018	Termination of appointment of David Anthony Ratcliffe as a secretary on Mar 29, 2018	1 pages	TM02

Sep 06, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 24, 2017 with updates	4 pages	CS01

Jul 03, 2017	Notification of William Lamb (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of RUSHTON ABLETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Jayne Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire	Mar 29, 2018		Secretary	Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire				245006050001
LAMB, Stuart Howard Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire United Kingdom	Jan 04, 2012		Director	Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire United Kingdom	England	British	1948-4	2782040001
WATSON, Jayne Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire	Mar 29, 2018		Director	Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire	England	British	1974-8	108431880002
ABLETT, Richard The Coneygeers 62 Station Road NN9 5QE Irthlingborough Northamptonshire	Jul 02, 1992	Mar 27, 2001	Secretary	The Coneygeers 62 Station Road NN9 5QE Irthlingborough Northamptonshire		British		142778160001
MASON, David Henry 14 Harrier Park Merefield NN4 0QG Northampton Northamptonshire	Mar 27, 2001	Jan 04, 2012	Secretary	14 Harrier Park Merefield NN4 0QG Northampton Northamptonshire		British		75242520001
RATCLIFFE, David Anthony 9a The Balk Walton WF2 6JZ Wakefield Box Tree House West Yorkshire United Kingdom	Jan 04, 2012	Mar 29, 2018	Secretary	9a The Balk Walton WF2 6JZ Wakefield Box Tree House West Yorkshire United Kingdom				169418840001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 24, 1992	Jul 02, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABLETT, Paul Richard Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire United Kingdom	Apr 01, 1996	Jun 29, 2018	Director	Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire United Kingdom	England	British	1966-8	141798820002
ABLETT, Richard The Coneygeers 62 Station Road NN9 5QE Irthlingborough Northamptonshire	Jul 02, 1992	Mar 27, 2001	Director	The Coneygeers 62 Station Road NN9 5QE Irthlingborough Northamptonshire	United Kingdom	British	1943-6	142778160001
FERRIS, Ian Thomas Richard Manor Drive Irthling Borough NN9 5SL Northants 12	Jul 02, 1992	Jun 14, 2019	Director	Manor Drive Irthling Borough NN9 5SL Northants 12	United Kingdom	British	1953-7	9394690004
RATCLIFFE, David Anthony Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire United Kingdom	Jan 04, 2012	Mar 29, 2018	Director	Bottomboat Road Stanley WF3 4AY Wakefield C/O William Lamb (Holdings) Limited West Yorkshire United Kingdom	England	British	1957-9	70836400001
RUSHTON, Peter The Old Rectory Yeldon MK44 1AU Bedford	Jul 02, 1992	Mar 31, 1998	Director	The Old Rectory Yeldon MK44 1AU Bedford		British	1930-5	15084990001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 24, 1992	Jul 02, 1992	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSHTON ABLETT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Lamb (Holdings) Limited

Apr 06, 2016

Bottom Boat Road

Stanley

WF3 4AY Wakefield

William Lamb Group Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	2337723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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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