Rushton Spencer Limited in Pownall Square MACCLESFIELD

Rushton Spencer Limited MACCLESFIELD

Founded in 1994, Rushton Spencer, classified under reg no. 02950073 is an active company. Currently registered at Bollin Dale SK11 8DT, Macclesfield the company has been in the business for thirty years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since October 9, 1995 Rushton Spencer Limited is no longer carrying the name Xadian Investments.

At present there are 2 directors in the the company, namely Ian L. and Anthony B.. In addition one secretary - Andrew J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rushton Spencer Limited Address / Contact

Office Address	Bollin Dale
Office Address2	Pownall Square
Town	Macclesfield
Post code	SK11 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02950073
Date of Incorporation	Tue, 19th Jul 1994
Industry	Activities of head offices
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Andrew J.

Position: Secretary

Appointed: 20 November 2014

Ian L.

Position: Director

Appointed: 26 April 2012

Anthony B.

Position: Director

Appointed: 01 November 2002

Ian L.

Position: Secretary

Appointed: 26 April 2012

Resigned: 26 April 2012

Ian L.

Position: Secretary

Appointed: 26 April 2012

Resigned: 20 November 2014

Susan J.

Position: Secretary

Appointed: 01 January 2006

Resigned: 26 April 2012

Andrew J.

Position: Director

Appointed: 01 May 2001

Resigned: 30 May 2012

Paul W.

Position: Secretary

Appointed: 31 May 2000

Resigned: 31 December 2005

Theodorus V.

Position: Director

Appointed: 16 March 2000

Resigned: 31 December 2005

Paul W.

Position: Director

Appointed: 30 September 1995

Resigned: 16 March 2000

Andrew J.

Position: Secretary

Appointed: 30 September 1995

Resigned: 01 September 2005

Andrew J.

Position: Director

Appointed: 30 September 1995

Resigned: 31 May 2000

Ian S.

Position: Director

Appointed: 19 July 1994

Resigned: 31 July 1995

Adrianus V.

Position: Director

Appointed: 19 July 1994

Resigned: 30 September 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1994

Resigned: 19 July 1994

Duncan B.

Position: Secretary

Appointed: 19 July 1994

Resigned: 30 September 1995

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 July 1994

Resigned: 19 July 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Anthony B. This PSC and has 50,01-75% shares.

Anthony B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Xadian Investments	October 9, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	394 795	407 795	492 656

Balance Sheet
Cash Bank On Hand			11 904	95 802	107 886	101 644	170 228	228 457	240 664	416 347
Current Assets	42 503	44 103	131 669	131 700	146 940	213 725	264 111	265 698	373 646	458 282
Debtors	40 000	35 000	119 765	35 898	39 054	112 081	93 883	37 241	132 982	41 935
Net Assets Liabilities			492 656	488 312	498 867	540 278	584 482	586 956	693 657	839 782
Other Debtors			12 422					10 425
Property Plant Equipment			62 341	125 031	104 678	128 159	97 286	124 313	106 015	87 717
Cash Bank In Hand	2 503	9 103	11 904
Tangible Fixed Assets			62 341

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	393 795	406 795	491 656
Shareholder Funds	394 795	407 795	492 656

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 559	13 662	34 015	63 134	94 007	124 880	143 178	161 476
Amounts Owed By Related Parties			107 343	35 898	39 054	112 081	93 883	26 816	132 982	41 935
Amounts Owed To Group Undertakings			20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Corporation Tax Payable							2 914
Creditors			44 091	80 480	57 192	65 746	33 254	56 755	37 104	23 273
Fixed Assets		387 292	449 633	512 323	491 970	515 451	484 578	511 605	493 307	475 009
Increase From Depreciation Charge For Year Property Plant Equipment				12 103	20 353	29 119	30 873	30 873	18 298	18 298
Investments Fixed Assets	352 292	387 292	387 292	387 292	387 292	387 292	387 292	387 292	387 292	387 292
Net Current Assets Liabilities	42 503	20 503	93 541	74 594	81 758	107 029	151 642	155 725	257 597	409 975
Number Shares Issued Fully Paid				490	490
Other Creditors			44 091	80 480	57 192	65 746	33 254	56 755	37 104	23 273
Other Taxation Social Security Payable				1 085	1 085	1 528	1 528		5 274	4 028
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			63 900	138 693	138 693	191 293	191 293	249 193	249 193
Provisions For Liabilities Balance Sheet Subtotal			6 427	18 125	17 669	16 456	18 484	23 619	20 143	21 929
Total Additions Including From Business Combinations Property Plant Equipment				74 793		52 600		57 900
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
Creditors Due After One Year			44 091
Creditors Due Within One Year		23 600	38 128
Number Shares Allotted		490	490
Percentage Subsidiary Held		100	100
Provisions For Liabilities Charges			6 427
Share Capital Allotted Called Up Paid	1 000	490	490
Tangible Fixed Assets Additions			63 900
Tangible Fixed Assets Cost Or Valuation			63 900
Tangible Fixed Assets Depreciation			1 559
Tangible Fixed Assets Depreciation Charged In Period			1 559

Company filings

Filing category

Type		Category	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)

Type		Category	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)

Rushton Spencer Limited MACCLESFIELD

Rushton Spencer Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Ian L.

Anthony B.

Ian L.

Ian L.

Susan J.

Andrew J.

Paul W.

Theodorus V.

Paul W.

Andrew J.

Andrew J.

Ian S.

Adrianus V.

London Law Secretarial Limited

Duncan B.

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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