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STUART RUSHTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stuart Rushton Limited. The company was founded 25 years ago and was given the registration number 03578131. The firm's registered office is in KNUTSFORD. You can find them at 35 King Street, , Knutsford, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STUART RUSHTON LIMITED
Company Number:03578131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 King Street, Knutsford, Cheshire, United Kingdom, WA16 6DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, King Street, Knutsford, United Kingdom, WA16 6DW

Secretary06 November 2000Active
35, King Street, Knutsford, United Kingdom, WA16 6DW

Director06 November 2000Active
35, King Street, Knutsford, United Kingdom, WA16 6DW

Director09 June 1998Active
52, Hall Carr Lane, Longton, Preston, PR4 5JJ

Secretary09 June 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 June 1998Active
Trewinard, 50 Barlow Moor Road, Didsbury, Manchester, M20 2TR

Director09 June 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director09 June 1998Active

People with Significant Control

Sarah Jane Rushton
Notified on:10 June 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:The Firs, Carter Lane, Chelford, England, SK11 9BD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stuart George Rushton
Notified on:10 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:The Firs, Carter Lane, Chelford, England, SK11 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-01-25Address

Change registered office address company with date old address new address.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2013-05-07Document replacement

Second filing of form with form type made up date.

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2013-04-26Officers

Change person director company with change date.

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