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RUSHWORTH & CO.(SOWERBY BRIDGE)LIMITED

Learn more about RUSHWORTH & CO.(SOWERBY BRIDGE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MORGAN RUSHWORTH, PROVIDENCE STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HS

RUSHWORTH & CO.(SOWERBY BRIDGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00500880
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 72000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAROLD JOHNSON / 31/12/2012
Form type: CH01
Date: 2013.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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SECRETARY APPOINTED MR ANDREW HAROLD JOHNSON
Form type: AP03
Date: 2011.01.05
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DIRECTOR APPOINTED MRS ELIZABETH PATERSON JOHNSON
Form type: AP01
Date: 2010.12.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAROLD JOHNSON / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY GORDON JOHNSON
Form type: 288b
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR GORDON JOHNSON
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, UNIT 2 BROMLEY STREET, LYE, STOURBRIDGE, WEST MIDLANDS DY9 8HS
Form type: 287
Date: 2006.03.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, PROVIDENCE STREET, LYE, STOURBRIDGE, WEST MIDLANDS DY9 8HS
Form type: 287
Date: 2005.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22

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Company directors and board members:

ANDREW HAROLD JOHNSON (current)
Secretary, 2010.11.23
C/O MORGAN RUSHWORTH PROVIDENCE STREET, LYE , STOURBRIDGE
DY9 8HS, WEST MIDLANDS
ANDREW HAROLD JOHNSON (current)
Director, 1992.01.12
C/O MORGAN RUSHWORTH PROVIDENCE STREET, LYE , STOURBRIDGE
DY9 8HS, WEST MIDLANDS
ELIZABETH PATERSON JOHNSON (current)
Director, 2010.11.22
C/O MORGAN RUSHWORTH PROVIDENCE STREET, LYE , STOURBRIDGE
DY9 8HS, WEST MIDLANDS
GORDON HAROLD JOHNSON (resigned)
Secretary, 1992.01.12 - 2008.09.15
14 STUARTS GREEN PEDMORE , STOURBRIDGE
DY9 0XR, WEST MIDLANDS
GORDON HAROLD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 2007.11.30
14 STUARTS GREEN PEDMORE , STOURBRIDGE
DY9 0XR, WEST MIDLANDS
KAREN WOOLDRIDGE (resigned)
Director, HOUSEWIFE, 1995.01.06 - 2004.03.12
CLENT VIEW BLAKESHALL WOLVERLEY , KIDDERMINSTER
DY11 5XR, WORCESTERSHIRE
Date 2014.06.30
Fixed Assets £ 1,400,739
Tangible Fixed Assets £ 1,400,739
Current Assets £ 2,460,412
Tangible Fixed Assets Depreciation £ 55,637
Debtors £ 43,378
Shareholder Funds £ 3,731,524
Profit Loss Account Reserve £ 3,520,316
Revaluation Reserve £ 113,331
Called Up Share Capital £ 72,000
Total Assets Less Current Liabilities £ 3,731,524
Net Current Assets Liabilities £ 2,330,785
Creditors Due Within One Year £ 129,627
Cash Bank In Hand £ 2,417,034
Share Capital Allotted Called Up Paid £ 36,000
Number Shares Allotted £ 36,000
Tangible Fixed Assets Cost Or Valuation £ 1,456,376
Capital Redemption Reserve £ 25,877

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Information about the Private Limited Company RUSHWORTH & CO.(SOWERBY BRIDGE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data