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Home > England & Wales Companies > RUSHTON & SONS LIMITED
Company Information for

RUSHTON & SONS LIMITED

2/3 PORTLAND INDUSTRIAL ESTATE, PORTLAND STREET, BURY, BL9 6EY,
Company Registration Number
02731671
Private Limited Company
Active

Company Overview

About Rushton & Sons Ltd
RUSHTON & SONS LIMITED was founded on 1992-07-16 and has its registered office in Bury. The organisation's status is listed as "Active". Rushton & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSHTON & SONS LIMITED
 
Legal Registered Office
2/3 PORTLAND INDUSTRIAL ESTATE
PORTLAND STREET
BURY
BL9 6EY
Other companies in BL9
 
Filing Information
Company Number 02731671
Company ID Number 02731671
Date formed 1992-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB560672244  
Last Datalog update: 2023-11-06 09:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHTON & SONS LIMITED
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Company Officers of RUSHTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY RUSHTON
Company Secretary 2005-09-21
CRAIG MICHAEL RUSHTON
Director 1992-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MICHAEL RUSHTON
Company Secretary 2006-12-22 2006-12-22
GEOFFREY RUSHTON
Company Secretary 1992-07-16 2005-09-21
GEOFFREY RUSHTON
Director 1999-10-27 2005-09-21
PAUL JEFFREY RUSHTON
Director 1992-07-16 1999-10-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-07-16 1992-07-16
WATERLOW NOMINEES LIMITED
Nominated Director 1992-07-16 1992-07-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-26PSC04Change of details for Mr Craig Michael Rushton as a person with significant control on 2021-10-26
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-29TM02Termination of appointment of Geoffrey Rushton on 2019-10-21
2019-04-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-03-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-03-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AR0121/10/15 ANNUAL RETURN FULL LIST
2015-04-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0121/10/14 ANNUAL RETURN FULL LIST
2014-04-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0121/10/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Craig Michael Rushton on 2014-01-08
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY RUSHTON on 2014-01-08
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-07AR0121/10/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0121/10/10 ANNUAL RETURN FULL LIST
2010-11-01CH01Director's details changed for Mr Craig Michael Rushton on 2010-01-01
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0121/10/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Craig Michael Rushton on 2009-10-01
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUSHTON / 01/10/2009
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-02-28363(288)SECRETARY RESIGNED
2008-02-28363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2008-02-26AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-15288aNEW SECRETARY APPOINTED
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19363(288)SECRETARY RESIGNED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-25363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-13363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-16363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-03363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2001-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-03363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: ALBERT WORKS BROOK STREET BURY 6AH
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-06363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-11-03288bDIRECTOR RESIGNED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-18363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-19363sRETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-24363sRETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1996-06-27395PARTICULARS OF MORTGAGE/CHARGE
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-07363sRETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-13363sRETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
1994-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-18363(288)DIRECTOR RESIGNED
1993-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/93
1993-11-18363sRETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1992-11-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-10-2388(2)RAD 03/08/92--------- £ SI 100@1=100 £ IC 2/102
1992-08-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUSHTON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSHTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-06-20 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 27,053
Creditors Due Within One Year 2011-09-30 £ 30,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHTON & SONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 10,807
Current Assets 2011-09-30 £ 10,587
Debtors 2012-09-30 £ 9,787
Debtors 2011-09-30 £ 8,642
Stocks Inventory 2012-09-30 £ 1,020
Stocks Inventory 2011-09-30 £ 1,945
Tangible Fixed Assets 2012-09-30 £ 4,063
Tangible Fixed Assets 2011-09-30 £ 4,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSHTON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHTON & SONS LIMITED
Trademarks
We have not found any records of RUSHTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHTON & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as RUSHTON & SONS LIMITED are:

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ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where RUSHTON & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHTON & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSHTON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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