RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED
Overview
| Company Name | RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05332186 |
| 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 RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED located?
| Registered Office Address | 40 Rushworth Street SE1 0RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.E.R AUDITS LIMITED | Jul 30, 2010 | Jul 30, 2010 |
| FENSA INSURANCE SERVICES LTD | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Andrew Hacker as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Thornton as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Second filing for the appointment of Mr Peter Maddern as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Ms Lorraine Elizabeth Clinton as a director | 3 pages | RP04AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mr Mark Andrew Hacker as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Agnew as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of William John Agnew as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lorraine Elizabeth Clinton as a director on Jan 28, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Maddern as a director on Jan 24, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Secretary's details changed for Mr John Agnew on Jul 16, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr John Agnew as a secretary on Jul 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Clayton as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Gray as a director on Feb 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Mr Michael Clayton on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anda Jane Gregory as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINTON, Lorraine Elizabeth | Director | Rushworth Street SE1 0RB London 40 England | England | British | 52625780001 | |||||
| MADDERN, Peter | Director | Rushworth Street SE1 0RB London 40 England | England | British | 331603300001 | |||||
| MECHEM, David Stephen | Director | Rushworth Street SE1 0RB London 40 England | England | British | 245050010001 | |||||
| AGNEW, William John | Secretary | Rushworth Street SE1 0RB London 40 England | 325473650002 | |||||||
| DICKINSON, Anne Elizabeth | Secretary | 46 High Mead SS6 7DU Rayleigh Essex | British | 102512880001 | ||||||
| HARDACRE, Eian Clark | Secretary | 6 Wilcot Close Bisley GU24 9DE Woking Surrey | British | 119450490001 | ||||||
| MCCALLION, Jane | Secretary | Rushworth Street SE1 0RB London 40 England | 203779240001 | |||||||
| MORGAN, Anthony Gerald | Secretary | Rushworth Street SE1 0RB London 40 England | 237097130001 | |||||||
| PYNDIAH, Ashabye | Secretary | Rushworth Street SE1 0RB London 40 England | 241590300001 | |||||||
| REES, Nigel Denton | Secretary | 10 Carpenters Lane Hadlow TN11 0HW Tonbridge Kent | British | 74150870001 | ||||||
| AGNEW, William John | Director | Rushworth Street SE1 0RB London 40 England | Northern Ireland | British | 261000940001 | |||||
| BERRY, Brian Christopher | Director | Rushworth Street SE1 0RB London 40 England | England | British | 138186160001 | |||||
| CHATFIELD, Marc Dennis | Director | 21 Nelson Road Ashingdon SS4 3EJ Rochford Essex | British | 81564040001 | ||||||
| CLAYTON, Michael | Director | Oaks Wood Drive Darton S75 5PT Barnsley 6 England | England | British | 268624180002 | |||||
| GRAY, Alex | Director | Rushworth Street SE1 0RB London 40 England | Scotland | British | 212554660001 | |||||
| GREGORY, Anda Jane | Director | Rushworth Street SE1 0RB London 40 England | England | British | 244353400001 | |||||
| HACKER, Mark Andrew | Director | Rushworth Street SE1 0RB London 40 England | England | British | 254502500002 | |||||
| HINETT, Graham Beverley | Director | 27 Gosport Street SO41 9BG Lymington Hampshire | United Kingdom | British | 85790310001 | |||||
| MADDERN, Peter | Director | Rushworth Street SE1 0RB London 40 England | England | British | 203778600001 | |||||
| MCCALLION, Jane | Director | Rushworth Street SE1 0RB London 40 England | England | British | 71945940002 | |||||
| PYNDIAH, Ashabye | Director | Rushworth Street SE1 0RB London 40 England | England | British | 237097210001 | |||||
| REES, Nigel Denton | Director | Rushworth Street SE1 0RB London 40 England | England | British | 74150870002 | |||||
| THORNTON, David | Director | Bond Street CM1 1GD Chelmsford 107 Essex England | England | British | 52471050002 | |||||
| VANSTONE, Jonathan Edward | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 110235850001 |
Who are the persons with significant control of RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glass And Glazing Federation | Jan 13, 2017 | Rushworth Street SE1 0RB London 40 England | No | ||||||||||
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Natures of Control
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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