Rushton Spencer Limited. Head office in Macclesfield. Check Director.

Rushton Spencer Limited, Macclesfield

Rushton Spencer Limited is a private limited company. Once, it was called Xadian Investments Limited (changed on 1995-10-09). Located at Bollin Dale, Pownall Square, Macclesfield SK11 8DT, this 29 years old business was incorporated on 1994-07-19 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Ian L. (appointed on 26 April 2012), Anthony B. (appointed on 01 November 2002). Moving on to the secretaries (1 in total), we can name: Andrew J. (appointed on 20 November 2014).

About
Name: Rushton Spencer Limited
Number: 02950073
Incorporation date: 1994-07-19
End of financial year: 31 August


Address:	Bollin Dale Pownall Square Macclesfield SK11 8DT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Anthony B.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	42,503	44,103	131,669	131,700	146,940	213,725	264,111	265,698	373,646	458,282
Fixed Assets	-	387,292	449,633	512,323	491,970	515,451	484,578	511,605	493,307	475,009
Total Assets Less Current Liabilities	394,795	407,795	543,174	586,917	573,728	622,480	636,220	667,330	750,904	884,984
Number Shares Allotted	-	490	490	-	-	-	-	-	-	-
Shareholder Funds	394,795	407,795	492,656	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	62,341	-	-	-	-	-	-	-

The date for Rushton Spencer Limited confirmation statement filing is 2024-05-01. The latest confirmation statement was sent on 2023-04-17. The due date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is reported in the official register, an only person Anthony B. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 5th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 21st, May 2010 \| accounts	Free Download (8 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 22nd, June 2009 \| accounts	Free Download (8 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (8 pages)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (5 pages)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (8 pages)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 17, 2006 (Secretary resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 15th, February 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 6th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 6th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 12, 2004 (Secretary's particulars changed) annual return
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 12, 2004 (Secretary's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 10th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 10th, December 2003 \| accounts	Free Download (6 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/08/03 annual return
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 30th, September 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 30th, September 2002 \| accounts	Free Download (7 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/09/02 annual return
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 26th, February 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 26th, February 2002 \| accounts	Free Download (7 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/07/01 annual return
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/07/01 annual return
AA	Accounts made up to April 30, 2000 filed on: 2nd, March 2001 \| accounts	Free Download (13 pages)
AA	Accounts made up to April 30, 2000 filed on: 2nd, March 2001 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 30th, June 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 30th, June 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 30/04/00 filed on: 30th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/04/00 filed on: 30th, March 2000 \| accounts	Free Download (1 page)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 13th, May 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 13th, May 1999 \| accounts	Free Download (6 pages)
363s	Period up to September 7, 1998 - Annual return with full member list filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to September 7, 1998 - Annual return with full member list filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 2nd, April 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 2nd, April 1998 \| accounts	Free Download (6 pages)
363s	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 2nd, July 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 2nd, July 1997 \| accounts	Free Download (7 pages)
363s	Period up to July 25, 1996 - Annual return with full member list filed on: 25th, July 1996 \| annual return	Free Download (6 pages)
363s	Period up to July 25, 1996 - Annual return with full member list filed on: 25th, July 1996 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/07 to 31/08 filed on: 31st, January 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1995 filed on: 31st, January 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 31/08 filed on: 31st, January 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1995 filed on: 31st, January 1996 \| accounts	Free Download (1 page)
363s	Period up to October 16, 1995 - Annual return with full member list filed on: 16th, October 1995 \| annual return	Free Download (6 pages)
363s	Period up to October 16, 1995 - Annual return with full member list filed on: 16th, October 1995 \| annual return	Free Download (6 pages)

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