M Rushton Realisations Limited in Estate, James Street, WESTHOUGHTON, BOLTON

M Rushton Realisations Limited WESTHOUGHTON, BOLTON

M Rushton Realisations started in year 2005 as Private Limited Company with registration number 05350310. The M Rushton Realisations company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Westhoughton, Bolton at Unit 4B, James St Industrial. Postal code: BL5 3QR. Since June 30, 2023 M Rushton Realisations Limited is no longer carrying the name Absolute Concrete.

The company has one director. Mark R., appointed on 2 February 2005. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Beryl R.. There were no ex directors.

This company operates within the BL5 3QR postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1052696 . It is located at Unit 4b James Street Industrial Estate, Westhoughton, Bolton with a total of 4 cars.

M Rushton Realisations Limited Address / Contact

Office Address	Unit 4B, James St Industrial
Office Address2	Estate, James Street,
Town	Westhoughton, Bolton
Post code	BL5 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05350310
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Manufacture of concrete products for construction purposes
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Mark R.

Position: Director

Appointed: 02 February 2005

Beryl R.

Position: Secretary

Appointed: 02 February 2005

Resigned: 03 November 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Mark R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Absolute Concrete	June 30, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Net Worth	27 686	22 807

Balance Sheet
Current Assets	35 319	51 772	101 028	103 966	95 025	148 004	167 709	148 083	119 504	161 152
Net Assets Liabilities			87 849	104 086	99 215	147 572	148 609	165 901	116 389
Cash Bank In Hand	8 826	9 376
Debtors	23 845	38 939
Net Assets Liabilities Including Pension Asset Liability	27 686	22 807
Stocks Inventory	2 648	3 457
Tangible Fixed Assets	71 602	46 542

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	27 684	22 805
Shareholder Funds	27 686	22 807

Other
Average Number Employees During Period					5	6	5	5	5	5
Creditors			2 778	71 395	68 255	7 000	93 664	40 000	26 501	14 453
Fixed Assets	71 602	46 542	63 921	71 515	72 445	80 196	74 564	114 302	79 340	16 949
Net Current Assets Liabilities	-33 151	-2 614	26 706	32 571	26 770	74 376	74 045	91 599	63 550
Total Assets Less Current Liabilities	38 451	43 928	90 627	104 086	99 215	154 572	148 609	205 901	142 890
Creditors Due After One Year Total Noncurrent Liabilities		11 813
Creditors Due Within One Year Total Current Liabilities	68 470	54 386
Provisions For Liabilities Charges	10 765	9 308
Tangible Fixed Assets Additions		24 500
Tangible Fixed Assets Cost Or Valuation	121 514	76 014
Tangible Fixed Assets Depreciation	49 912	29 472
Tangible Fixed Assets Depreciation Charge For Period		3 633
Tangible Fixed Assets Depreciation Disposals		-24 073
Tangible Fixed Assets Disposals		-70 000

Transport Operator Data

Unit 4b James Street Industrial Estate
Address	Westhoughton
City	Bolton
Post code	BL5 3QR
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to January 31, 2023 (was July 31, 2023). filed on: 19th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to January 31, 2023 (was July 31, 2023). filed on: 19th, September 2023	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2023	mortgage	Free Download (1 page)
CERTNM	Company name changed absolute concrete LIMITEDcertificate issued on 30/06/23 filed on: 30th, June 2023	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates February 2, 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 2, 2022 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 2, 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 2, 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 2, 2019 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (3 pages)
MR01	Registration of charge 053503100001, created on June 22, 2018 filed on: 26th, June 2018	mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates February 2, 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 25th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 2, 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 3, 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 2nd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 2, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
CH01	On January 1, 2012 director's details were changed filed on: 6th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
CH01	On March 9, 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363s	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 8th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 8th, September 2006	accounts	Free Download (6 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 6th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 6th, March 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005	incorporation	Free Download (16 pages)