RUSHTON LIMITED
Overview
| Company Name | RUSHTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02777574 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RUSHTON LIMITED located?
| Registered Office Address | Overton Hall Overton Road Timbersbrook CW12 3QW Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSHTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S (186) LIMITED | Jan 06, 1993 | Jan 06, 1993 |
What are the latest accounts for RUSHTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RUSHTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for RUSHTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of RUSHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUBB, Susan Barbara | Secretary | Overton Road Timbersbrook CW12 3QW Congleton Overton Hall Cheshire | British | Director | 34021150002 | |||||
| JUBB, Andrew James | Director | Overton Road Timbersbrook CW12 3QW Congleton Overton Hall Cheshire | England | British | Management Consultant | 41197260002 | ||||
| JUBB, Christopher James | Director | Overton Road Timbersbrook CW12 3QW Congleton Overton Hall Cheshire | England | British | Information Technology | 133398610002 | ||||
| JUBB, Gary James | Director | Overton Road Timbersbrook CW12 3QW Congleton Overton Hall Cheshire | England | British | Physics | 175355330001 | ||||
| JUBB, Susan Barbara | Director | Overton Road Timbersbrook CW12 3QW Congleton Overton Hall Cheshire | England | British | Director | 34021150003 | ||||
| DAVENPORT, Nicholas Frederick | Secretary | 2 Sneyd Avenue Westlands ST5 2PP Newcastle Under Lyme Staffordshire | British | 50389910002 | ||||||
| MILLER, Derek John | Director | 6 Sidmouth Avenue ST5 0QN Newcastle Under Lyme Staffordshire | British | Solicitor | 37920530001 |
Who are the persons with significant control of RUSHTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Barbara Jubb | Apr 06, 2016 | Overton Road Timbersbrook CW12 3QW Congleton Overton Hall Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Jubb | Apr 06, 2016 | Overton Road Timbersbrook CW12 3QW Congleton Overton Hall Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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