Alan Rushton Engineering Limited

Company Registration Number: 05986081

Company registered in England and Wales

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Alan Rushton Engineering Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

5 HOLYMOOR ROAD
HOLYMOORSIDE
CHESTERFIELD
DERBYSHIRE
ENGLAND
S42 7DN

There are 2 companies currently registered at this postcode, including this one.

All companies at S42 7DN

Registration Data

Company Number

05986081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

42990 - Construction of other civil engineering projects n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,546£0£0£0£0£0£0
Current Assets £8,161£9,717£21,978£33,727£28,577£17,108£12,355
of which Cash £7,732£2,967£20,208£24,158£22,584£10,383£8,784
Total Assets £9,707£9,717£21,978£33,727£28,577£17,108£12,355
Current Liabilities £527£13,510£15,609£9,483£11,172£10,745£18,834
Net Current Assets £7,634£-3,793£6,369£24,244£17,405£6,363£-6,479
Total Net Worth £9,180£-3,566£7,160£24,833£17,998£6,719£-6,156

Previous Names

No previous names

Company Officers

  • RUSHTON, Catherine Claire

    Secretary

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Administrator

    5
    Holymoor Road
    Holymoorside
    Chesterfield
    Derbyshire
    S42 7DN
    England

  • RUSHTON, Alan

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: July 1959

    5
    Holymoor Road
    Holymoorside
    Chesterfield
    Derbyshire
    S42 7DN
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0E56X. Transaction: MzE2MTE0NzU5NGFkaXF6a2N4.

  2. 4 July 2016 Secretary's details changed for Catherine Claire Rushton on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5AI1VJF. Transaction: MzE1MjIyMjkxOWFkaXF6a2N4.

  3. 4 July 2016 Director's details changed for Alan Rushton on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AI1V4H. Transaction: MzE1MjIyMjc5MWFkaXF6a2N4.

  4. 4 July 2016 Registered office address changed from 17 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DN to 5 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DN on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI1UGA. Transaction: MzE1MjIyMjU1M2FkaXF6a2N4.

  5. 9 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52EZ9A8. Transaction: MzE0MzY3ODcwMGFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0A42Q. Transaction: MzEzNTAzMTI5NmFkaXF6a2N4.

  7. 12 November 2015 Registered office address changed from 88 Bank Road Matlock Derbyshire DE4 3GL to 17 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DN on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0A42I. Transaction: MzEzNTAzMDg5NGFkaXF6a2N4.

  8. 23 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43SCA8U. Transaction: MzExOTczNzQ0MWFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2IJ5. Transaction: MzExMTQ0Mzk4OWFkaXF6a2N4.

  10. 9 July 2014 Secretary's details changed for Catherine Claire Rushton on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH03. Barcode: X3BQZP5S. Transaction: MzEwMzQ2ODE5NGFkaXF6a2N4.

  11. 9 July 2014 Director's details changed for Alan Rushton on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3BQZOPM. Transaction: MzEwMzQ2ODA2N2FkaXF6a2N4.

  12. 3 March 2014 Secretary's details changed for Catherine Claire Rushton on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH03. Barcode: X32VA4NN. Transaction: MzA5NTUxNTk1MmFkaXF6a2N4.

  13. 3 March 2014 Director's details changed for Alan Rushton on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X32VA4G2. Transaction: MzA5NTUxNTg4NWFkaXF6a2N4.

  14. 18 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3203F9D. Transaction: MzA5NDcwMzU0MGFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWTZT. Transaction: MzA4OTAyNzMzMGFkaXF6a2N4.

  16. 20 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26NXH0I. Transaction: MzA3NjU5NTA5MWFkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9J4MR. Transaction: MzA2NzIwNjUxOGFkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0ZRWLSQ. Transaction: MzA1MDAyOTA2NWFkaXF6a2N4.

  19. 8 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X9MYRZ1H. Transaction: MzA0NjcyNzI2MmFkaXF6a2N4.

  20. 8 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XYRDWS9W. Transaction: MzAzMzQ1MzQyMGFkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XZNM4P75. Transaction: MzAyNzIwNTExNmFkaXF6a2N4.

  22. 13 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVQ1ZJYZ. Transaction: MzAxNTQ5NjAzMGFkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XBBUVFH4. Transaction: MzAwNDI2NDQzOWFkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Alan Rushton on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XBBUUFH3. Transaction: MzAwNDI2NDAwN2FkaXF6a2N4.

  25. 4 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXW7L8NQ. Transaction: MjAyOTkwMTk1MWFkaXF6a2N4.

  26. 5 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AKK4J1. Transaction: MjAxNzI5MTgyNmFkaXF6a2N4.

  27. 14 May 2008 Return made up to 02/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGIEMZLS. Transaction: MjAwNTMzODU4NGFkaXF6a2N4.

  28. 8 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4CSJYML. Transaction: MjAwMjg4MTE4MmFkaXF6a2N4.

  29. 27 December 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MjUzMmFkaXF6a2N4.

  30. 30 March 2007 Registered office changed on 30/03/07 from: 1 parkhead road causeway lane, crown square matlock derbyshire DE4 3AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI4MjA3MWFkaXF6a2N4.

  31. 20 December 2006 Ad 13/12/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMzMDkyNWFkaXF6a2N4.

  32. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNTU2MGFkaXF6a2N4.

  33. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNTU1OWFkaXF6a2N4.

  34. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQyMzQwM2FkaXF6a2N4.

  35. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI3Nzk5OGFkaXF6a2N4.

  36. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDc0NzYxMmFkaXF6a2N4.

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