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Company Information for

RUSHTON LIMITED

OVERTON HALL OVERTON ROAD, TIMBERSBROOK, CONGLETON, CHESHIRE, CW12 3QW,
Company Registration Number
02777574
Private Limited Company
Active

Company Overview

About Rushton Ltd
RUSHTON LIMITED was founded on 1993-01-06 and has its registered office in Congleton. The organisation's status is listed as "Active". Rushton 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 LIMITED
 
Legal Registered Office
OVERTON HALL OVERTON ROAD
TIMBERSBROOK
CONGLETON
CHESHIRE
CW12 3QW
Other companies in CW12
 
Filing Information
Company Number 02777574
Company ID Number 02777574
Date formed 1993-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB611638263  
Last Datalog update: 2025-03-05 05:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHTON LIMITED
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Companies with same name RUSHTON LIMITED
The following companies were found which have the same name as RUSHTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSHTON (NSW) PTY LTD Dissolved Company formed on the 2008-12-01
RUSHTON (SA) PTY LTD Dissolved Company formed on the 2008-12-01
RUSHTON (VIC) PTY LTD Dissolved Company formed on the 2008-12-01
RUSHTON & COMPANY LIMITED THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 3HJ Active Company formed on the 2012-07-25
RUSHTON & SONS LIMITED 2/3 PORTLAND INDUSTRIAL ESTATE PORTLAND STREET BURY BL9 6EY Active Company formed on the 1992-07-16
RUSHTON & TURNER (PRINTERS) LIMITED MOORE STEPHENS BOOTH WHITE BEAUFORT HOUSE 94-96 NEWHALL STREET BIRMINGHAM B3 1PB Liquidation Company formed on the 1974-08-09
RUSHTON & WATKINS PROPERTIES LIMITED BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AD Active - Proposal to Strike off Company formed on the 2016-09-22
RUSHTON & ASSOCIATES, LLC 268 WEST STREET CORNWALL VT 05753 Active Company formed on the 2003-03-11
RUSHTON & EWINS LTD C/O HILLIER HOPKINS LLP, RADIUS HOUSE, 1ST FLOOR 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active - Proposal to Strike off Company formed on the 2018-12-07
RUSHTON & KEEP PTY LTD Active Company formed on the 2020-05-22
RUSHTON & KEEP PTY LTD Active Company formed on the 2020-05-22
RUSHTON 2015 LIMITED 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Active - Proposal to Strike off Company formed on the 2013-12-13
RUSHTON 27 PRODUCTIONS INCORPORATED California Unknown
RUSHTON ABLETT (FOOTWEAR) LIMITED C/O WILLIAM LAMB (HOLDINGS) LIMITED BOTTOMBOAT ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AY Dissolved Company formed on the 1977-07-11
RUSHTON ABLETT LIMITED C/O WILLIAM LAMB (HOLDINGS) LIMITED BOTTOMBOAT ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AY Active Company formed on the 1992-06-24
RUSHTON AESTHETICS LIMITED 95 ROYAL WAY TRUMPINGTON CAMBRIDGE CB2 9AW Active Company formed on the 2017-01-18
RUSHTON AGRICULTURAL ENTERPRISES, LLC 5909 WEST LOOP S STE 150 BELLAIRE TX 77401 Forfeited Company formed on the 2016-01-25
RUSHTON AGENCIES LTD. (Merged) 2200, 10155-102 STREET EDMONTON ALBERTA T5J 4G8 Amalgamated Company formed on the 2006-02-28
RUSHTON AGENCIES LTD. (Merged) 2200, 10155-102 STREET EDMONTON ALBERTA T5J 4G8 Amalgamated Company formed on the 2006-02-28
Rushton Air, Inc. 417 20TH ST NORTH STE 1700 BIRMINGHAM, AL 35203 Active Company formed on the 2001-11-30

Company Officers of RUSHTON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BARBARA JUBB
 Company Secretary 1993-03-18
ANDREW JAMES JUBB
 Director 1993-03-18
CHRISTOPHER JAMES JUBB
 Director 2013-01-01
GARY JAMES JUBB
 Director 2013-01-01
SUSAN BARBARA JUBB
 Director 1993-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FREDERICK DAVENPORT
 Company Secretary 1992-01-06 1993-03-18
DEREK JOHN MILLER
 Director 1992-01-06 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES JUBB DEPE GEAR COMPANY LIMITED Director 1993-04-02 CURRENT 1987-09-01 Active

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
2025-02-13CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-10-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-10-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-10-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 35000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 35000
2015-02-07AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-07RES01ADOPT ARTICLES 07/11/14
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 35000
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0102/02/13 ANNUAL RETURN FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MR GARY JAMES JUBB
2013-01-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUBB
2012-08-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05AR0102/02/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA JUBB / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JUBB / 01/01/2010
2010-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BARBARA JUBB on 2010-01-01
2009-11-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM FOLD COTTAGE OFF DINGLE LANE RUSHTON SPENCER, MACCLESFIELD CHESHIRE SK11 0QY
2008-11-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-08363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-18363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-30363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-02-18363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-26363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-14363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-06363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-07-13123NC INC ALREADY ADJUSTED 31/05/00
2000-07-13WRES09S320 2,600 @ 25P 31/05/00
2000-07-13WRES04£ NC 35000/50000 31/05/
2000-03-30225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-02-07363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-05363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-07363sRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-16363sRETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-10-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-04363sRETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS
1995-07-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-30363sRETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-02363sRETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS
1993-05-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-20WRES04£ NC 100/35000 18/03/
1993-04-20123NC INC ALREADY ADJUSTED 18/03/93
1993-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-13395PARTICULARS OF MORTGAGE/CHARGE
1993-04-08287REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 31 IRONMARKET NEWCASTLE UNDER LYME STAFFS
1993-04-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RUSHTON 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1993-04-02 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of RUSHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHTON LIMITED
Trademarks
We have not found any records of RUSHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHTON 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 (70229 - Management consultancy activities other than financial management) as RUSHTON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RUSHTON 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 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 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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