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

RUSHTON HICKMAN LIMITED

186 HORNINGLOW STREET, ANSON COURT, BURTON-ON-TRENT, DE14 1NG,
Company Registration Number
04200793
Private Limited Company
Active

Company Overview

About Rushton Hickman Ltd
RUSHTON HICKMAN LIMITED was founded on 2001-04-18 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Rushton Hickman Limited is a Private Limited Company registered in ENGLAND 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 HICKMAN LIMITED
 
Legal Registered Office
186 HORNINGLOW STREET
ANSON COURT
BURTON-ON-TRENT
DE14 1NG
Other companies in DE14
 
Telephone01283517747
 
Filing Information
Company Number 04200793
Company ID Number 04200793
Date formed 2001-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616814439  
Last Datalog update: 2024-10-05 23:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHTON HICKMAN LIMITED
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Company Officers of RUSHTON HICKMAN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP IAN HICKMAN
 Company Secretary 2001-05-17
RICHARD MICHAEL FAIREY
 Director 2004-10-25
PHILIP IAN HICKMAN
 Director 2001-05-17
PAUL ADRIAN RUSHTON
 Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-18 2001-05-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-18 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL FAIREY PRESTBURY LAND LIMITED Director 2018-06-04 CURRENT 2016-07-26 Liquidation
PHILIP IAN HICKMAN THE BURTON ABBEY COMPANY LIMITED Director 2008-05-22 CURRENT 2006-04-10 Active
PHILIP IAN HICKMAN RANCHSTAR LIMITED Director 2004-09-28 CURRENT 2004-08-13 Liquidation

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
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Oxford House Stanier Way Wyvern Business Park, Chaddesden Derby Derbyshire DE21 6BF England
2023-04-20CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-03-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-21CH01Director's details changed for Mrs Lyndsey Joanne Birds on 2021-10-01
2022-04-15AP01DIRECTOR APPOINTED MRS LYNDSEY JOANNE BIRDS
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RUSHTON
2021-04-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Joseph Wright House 34 Iron Gate Derby DE1 3GA England
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 186 Horninglow Street Anson Court Burton on Trent Staffordshire DE14 1NG
2019-10-01PSC07CESSATION OF PAUL ADRIAN RUSHTON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01PSC02Notification of Cgm Property Consultants Limited as a person with significant control on 2019-09-30
2019-10-01AP01DIRECTOR APPOINTED MR GRAHAM BANCROFT
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-03-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CH01Director's details changed for Mr Richard Michael Fairey on 2019-02-07
2019-01-09SH06Cancellation of shares. Statement of capital on 2018-11-15 GBP 1
2018-12-10SH03Purchase of own shares
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN HICKMAN
2018-08-17TM02Termination of appointment of Philip Ian Hickman on 2018-08-05
2018-08-17PSC07CESSATION OF PHILLIP IAN HICKMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH01Director's details changed for Mr Richard Michael Fairey on 2014-05-13
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-18AR0118/04/14 ANNUAL RETURN FULL LIST
2014-04-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0118/04/13 ANNUAL RETURN FULL LIST
2012-05-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0118/04/12 ANNUAL RETURN FULL LIST
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0118/04/11 ANNUAL RETURN FULL LIST
2010-05-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-20AR0118/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RUSHTON / 18/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN HICKMAN / 18/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL FAIREY / 18/04/2010
2009-04-24363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-03363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-19363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29288aNEW DIRECTOR APPOINTED
2004-09-27225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-09-20CERTNMCOMPANY NAME CHANGED COINOFFICE LIMITED CERTIFICATE ISSUED ON 20/09/04
2004-05-04363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-1188(2)RAD 17/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-23363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-09-13288bSECRETARY RESIGNED
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-09-13288bDIRECTOR RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.


Licences & Regulatory approval
We could not find any licences issued to RUSHTON HICKMAN 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 HICKMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 102,670
Creditors Due Within One Year 2012-09-30 £ 108,336
Creditors Due Within One Year 2012-09-30 £ 108,336
Creditors Due Within One Year 2011-09-30 £ 85,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 HICKMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 47,656
Current Assets 2013-09-30 £ 116,393
Current Assets 2012-09-30 £ 170,610
Current Assets 2012-09-30 £ 170,610
Current Assets 2011-09-30 £ 170,445
Debtors 2013-09-30 £ 99,168
Debtors 2012-09-30 £ 154,425
Debtors 2012-09-30 £ 154,425
Debtors 2011-09-30 £ 106,305
Fixed Assets 2013-09-30 £ 102,121
Fixed Assets 2012-09-30 £ 102,481
Fixed Assets 2012-09-30 £ 102,481
Fixed Assets 2011-09-30 £ 105,088
Shareholder Funds 2013-09-30 £ 115,844
Shareholder Funds 2012-09-30 £ 164,755
Shareholder Funds 2012-09-30 £ 164,755
Shareholder Funds 2011-09-30 £ 189,989
Stocks Inventory 2013-09-30 £ 17,194
Stocks Inventory 2012-09-30 £ 16,121
Stocks Inventory 2012-09-30 £ 16,121
Stocks Inventory 2011-09-30 £ 16,484
Tangible Fixed Assets 2013-09-30 £ 2,121
Tangible Fixed Assets 2012-09-30 £ 2,481
Tangible Fixed Assets 2012-09-30 £ 2,481
Tangible Fixed Assets 2011-09-30 £ 5,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSHTON HICKMAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RUSHTON HICKMAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSHTON HICKMAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Derbyshire District Council 2013-03-13 GBP £303 Transport Services
South Derbyshire District Council 2013-03-13 GBP £303 Transport Services
South Derbyshire District Council 2013-01-29 GBP £275 Services - Professional Fees
South Derbyshire District Council 2013-01-15 GBP £275 Services - Professional Fees
South Derbyshire District Council 2012-12-04 GBP £303 Services - Professional Fees
South Derbyshire District Council 2012-11-01 GBP £275 Services - Professional Fees
South Derbyshire District Council 2012-09-04 GBP £330 Services - Professional Fees
South Derbyshire District Council 2012-07-17 GBP £808 Services - Professional Fees
South Derbyshire District Council 2012-03-13 GBP £1,266 Services - Professional Fees
South Derbyshire District Council 2012-01-26 GBP £551 Services - Professional Fees
South Derbyshire District Council 2011-11-29 GBP £696 Services - Professional Fees
South Derbyshire District Council 2011-11-15 GBP £525 Services - Professional Fees
South Derbyshire District Council 2011-10-18 GBP £1,620
South Derbyshire District Council 2011-07-07 GBP £939 Services - Professional Fees
South Derbyshire District Council 2011-07-07 GBP £552 Services - Professional Fees
South Derbyshire District Council 2011-07-07 GBP £858 Services - Professional Fees
South Derbyshire District Council 2011-03-10 GBP £427 Arrangement Fees
South Derbyshire District Council 2010-10-28 GBP £497 Arrangement Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUSHTON HICKMAN 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 HICKMAN 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 HICKMAN 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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