Rushton Ablett Limited in Stanley WAKEFIELD

Rushton Ablett Limited WAKEFIELD

Rushton Ablett started in year 1992 as Private Limited Company with registration number 02725688. The Rushton Ablett company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Wakefield at C/o William Lamb (holdings) Limited Bottomboat Road. Postal code: WF3 4AY.

At the moment there are 2 directors in the the firm, namely Jayne W. and Stuart L.. In addition one secretary - Jayne W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rushton Ablett Limited Address / Contact

Office Address	C/o William Lamb (holdings) Limited Bottomboat Road
Office Address2	Stanley
Town	Wakefield
Post code	WF3 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02725688
Date of Incorporation	Wed, 24th Jun 1992
Industry	Manufacture of footwear
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Jayne W.

Position: Secretary

Appointed: 29 March 2018

Jayne W.

Position: Director

Appointed: 29 March 2018

Stuart L.

Position: Director

Appointed: 04 January 2012

David R.

Position: Secretary

Appointed: 04 January 2012

Resigned: 29 March 2018

David R.

Position: Director

Appointed: 04 January 2012

Resigned: 29 March 2018

David M.

Position: Secretary

Appointed: 27 March 2001

Resigned: 04 January 2012

Paul A.

Position: Director

Appointed: 01 April 1996

Resigned: 29 June 2018

Peter R.

Position: Director

Appointed: 02 July 1992

Resigned: 31 March 1998

Ian F.

Position: Director

Appointed: 02 July 1992

Resigned: 14 June 2019

Richard A.

Position: Secretary

Appointed: 02 July 1992

Resigned: 27 March 2001

Richard A.

Position: Director

Appointed: 02 July 1992

Resigned: 27 March 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1992

Resigned: 02 July 1992

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 June 1992

Resigned: 02 July 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is William Lamb (Holdings) Limited from Wakefield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Lamb (Holdings) Limited

William Lamb Group Limited Bottom Boat Road, Stanley, Wakefield, WF3 4AY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2337723
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2016: 2010.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 24th June 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2014 filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th July 2014: 2010.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2013 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2012 filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 21st, October 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 22nd, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2011 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 10th, July 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 24th June 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th June 2004	annual return
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, January 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 27th June 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th June 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 5th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 5th, December 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to 29th June 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, November 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, December 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, December 1999	accounts	Free Download (19 pages)
363s	Annual return drawn up to 30th June 1999 with complete member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th June 1999 with complete member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (20 pages)
363s	Annual return drawn up to 29th June 1998 with complete member list filed on: 29th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 29th June 1998	annual return
363s	Annual return drawn up to 29th June 1998 with complete member list filed on: 29th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 29th June 1998	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 14th, July 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 14th, July 1997	accounts	Free Download (20 pages)
363s	Annual return drawn up to 24th June 1997 with complete member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th June 1997 with complete member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 17th, September 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 17th, September 1996	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2nd July 1996 with complete member list filed on: 2nd, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 1996 with complete member list filed on: 2nd, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 3rd, July 1995	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 3rd, July 1995	accounts	Free Download (24 pages)
363s	Annual return drawn up to 29th June 1995 with complete member list filed on: 29th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th June 1995 with complete member list filed on: 29th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 13th, July 1994	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 13th, July 1994	accounts	Free Download (24 pages)
363s	Annual return drawn up to 6th July 1994 with complete member list filed on: 6th, July 1994	annual return
363s	Annual return drawn up to 6th July 1994 with complete member list filed on: 6th, July 1994	annual return	Free Download
AA	Full accounts for the period ending 26th March 1993 filed on: 16th, August 1993	accounts
AA	Full accounts for the period ending 26th March 1993 filed on: 16th, August 1993	accounts	Free Download
363s	Annual return drawn up to 25th June 1993 with complete member list filed on: 25th, June 1993	annual return	Free Download (5 pages)
363s	Annual return drawn up to 25th June 1993 with complete member list filed on: 25th, June 1993	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, August 1992	accounts

Rushton Ablett Limited WAKEFIELD

Rushton Ablett Limited Address / Contact

Company Information / Profile

Company staff

Jayne W.

Jayne W.

Stuart L.

David R.

David R.

David M.

Paul A.

Peter R.

Ian F.

Richard A.

Richard A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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