Company NameWellington Rubber Company Limited
DirectorsAndrew James Rushton and Adrian Lee France
Company StatusActive
Company Number00332331
CategoryPrivate Limited Company
Incorporation Date7 October 1937(86 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Andrew James Rushton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed26 August 1999(61 years, 11 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Village School. 1, Gig Lane
Thelwall
Warrington
WA4 2SP
Secretary NameJane Patricia Rushton
NationalityBritish
StatusCurrent
Appointed29 October 2007(70 years, 1 month after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Correspondence AddressOld Village School 1, Gig Lane
Thelwall
Warrington
WA4 2SP
Director NameMr Adrian Lee France
Date of BirthDecember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed01 April 2017(79 years, 6 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTextile Street
Manchester
Lancashire
M12 5DL
Director NameDavid John Birkett
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(54 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 July 2002)
RoleRubber Recycler
Correspondence AddressAcaster 43 Tredgold Avenue
Bramhope
Leeds
West Yorkshire
LS16 9BS
Director NameMargaret Diane Joan Birkett
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(54 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 26 August 1999)
RoleCompany Director
Correspondence AddressAcaster 43 Tredgold Avenue
Bramhope
Leeds
West Yorkshire
LS16 9BS
Secretary NameDavid John Birkett
NationalityBritish
StatusResigned
Appointed12 December 1991(54 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 26 August 1999)
RoleCompany Director
Correspondence AddressAcaster 43 Tredgold Avenue
Bramhope
Leeds
West Yorkshire
LS16 9BS
Director NameDavid William Rushton
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1999(61 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 December 1999)
RoleCompany Director
Correspondence Address14 Windsor Drive
Brindley
Nantwich
Cheshire
CW5 8HZ
Secretary NameDavid William Rushton
NationalityBritish
StatusResigned
Appointed26 August 1999(61 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 December 1999)
RoleCompany Executive
Correspondence Address14 Windsor Drive
Brindley
Nantwich
Cheshire
CW5 8HZ
Secretary NameLyn Hunter
NationalityBritish
StatusResigned
Appointed01 January 2000(62 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 August 2002)
RoleCompany Director
Correspondence Address41 Sycamore Drive
Radcliffe
Manchester
M26 4SA
Director NamePeter Mills Mills
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(62 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 29 October 2007)
RoleCompany Director
Correspondence Address39 Albert Avenue
Shaw
Oldham
Lancashire
OL2 8SG
Secretary NameMr Andrew James Rushton
NationalityBritish
StatusResigned
Appointed05 August 2002(64 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParikia 3 Arran Avenue
Sale
Cheshire
M33 3NQ
Director NameMr Arthur Winston Brookes
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(74 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTextile Street
Manchester
Lancashire
M12 5DL

Contact

Websiteallcocks.co.uk
Email address[email protected]
Telephone0161 2237181
Telephone regionManchester

Location

Registered AddressTextile Street
Manchester
Lancashire
M12 5DL
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardGorton North
Built Up AreaGreater Manchester

Shareholders

7.5k at £1J. Allcock Sons LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£109,421
Cash£14,790
Current Liabilities£162,704

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 December 2023 (5 months, 2 weeks ago)
Next Return Due26 December 2024 (7 months from now)

Charges

29 September 2016Delivered on: 3 October 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
5 May 2005Delivered on: 6 May 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
30 September 1999Delivered on: 11 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
11 September 1992Delivered on: 15 September 1992
Satisfied on: 7 August 1999
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 11 brown place leeds and all fixtures fittings and goodwill.
Fully Satisfied
11 October 1985Delivered on: 17 October 1985
Satisfied on: 7 August 1999
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
Fully Satisfied

Filing History

16 February 2021Micro company accounts made up to 31 December 2020 (5 pages)
14 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
14 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
25 March 2020Satisfaction of charge 003323310005 in full (1 page)
17 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
20 March 2019Micro company accounts made up to 31 December 2018 (5 pages)
17 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
13 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 September 2017Appointment of Mr Adrian Lee France as a director on 1 April 2017 (2 pages)
20 September 2017Appointment of Mr Adrian Lee France as a director on 1 April 2017 (2 pages)
1 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
1 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
3 October 2016Registration of charge 003323310005, created on 29 September 2016 (31 pages)
3 October 2016Registration of charge 003323310005, created on 29 September 2016 (31 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 February 2016Termination of appointment of Arthur Winston Brookes as a director on 1 January 2013 (1 page)
3 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 7,500
(4 pages)
3 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 7,500
(4 pages)
3 February 2016Termination of appointment of Arthur Winston Brookes as a director on 1 January 2013 (1 page)
16 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 January 2015Director's details changed for Mr Andrew James Rushton on 2 February 2014 (2 pages)
28 January 2015Director's details changed for Mr Andrew James Rushton on 2 February 2014 (2 pages)
28 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 7,500
(4 pages)
28 January 2015Secretary's details changed for Jane Patricia Rushton on 2 February 2014 (1 page)
28 January 2015Secretary's details changed for Jane Patricia Rushton on 2 February 2014 (1 page)
28 January 2015Secretary's details changed for Jane Patricia Rushton on 2 February 2014 (1 page)
28 January 2015Director's details changed for Mr Andrew James Rushton on 2 February 2014 (2 pages)
28 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 7,500
(4 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 7,500
(4 pages)
7 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 7,500
(4 pages)
5 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012Appointment of Mr Arthur Winston Brookes as a director (2 pages)
12 January 2012Appointment of Mr Arthur Winston Brookes as a director (2 pages)
3 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
1 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Andrew James Rushton on 12 December 2009 (2 pages)
17 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Andrew James Rushton on 12 December 2009 (2 pages)
1 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2009Return made up to 12/12/08; full list of members (3 pages)
15 January 2009Return made up to 12/12/08; full list of members (3 pages)
14 January 2009Return made up to 12/12/07; full list of members (3 pages)
14 January 2009Return made up to 12/12/07; full list of members (3 pages)
11 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 July 2008Return made up to 12/12/06; full list of members (3 pages)
21 July 2008Return made up to 12/12/06; full list of members (3 pages)
2 May 2008Section 394 (1 page)
2 May 2008Section 394 (1 page)
5 November 2007New secretary appointed (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Secretary resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007New secretary appointed (1 page)
5 November 2007Secretary resigned (1 page)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
30 January 2007Return made up to 23/11/06; full list of members (2 pages)
30 January 2007Return made up to 23/11/06; full list of members (2 pages)
28 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
28 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
14 February 2006Return made up to 23/11/05; full list of members (2 pages)
14 February 2006Return made up to 23/11/05; full list of members (2 pages)
1 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
6 May 2005Particulars of mortgage/charge (5 pages)
6 May 2005Particulars of mortgage/charge (5 pages)
30 December 2004Return made up to 23/11/04; full list of members (7 pages)
30 December 2004Return made up to 23/11/04; full list of members (7 pages)
26 August 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 August 2004Accounts for a small company made up to 31 December 2003 (6 pages)
19 December 2003Return made up to 12/12/03; full list of members (7 pages)
19 December 2003Return made up to 12/12/03; full list of members (7 pages)
20 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
20 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2002Return made up to 12/12/02; full list of members (7 pages)
31 December 2002Return made up to 12/12/02; full list of members (7 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
12 December 2001Return made up to 12/12/01; full list of members (7 pages)
12 December 2001Return made up to 12/12/01; full list of members (7 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001Return made up to 12/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
10 January 2001Return made up to 12/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
20 January 2000New secretary appointed (2 pages)
20 January 2000New secretary appointed (2 pages)
20 January 2000Secretary resigned;director resigned (1 page)
20 January 2000Secretary resigned;director resigned (1 page)
11 January 2000Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2000Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 November 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 October 1999Particulars of mortgage/charge (3 pages)
11 October 1999Particulars of mortgage/charge (3 pages)
28 September 1999Secretary resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Registered office changed on 28/09/99 from: brown lane trading estate leeds LS11 oeg (1 page)
28 September 1999Registered office changed on 28/09/99 from: brown lane trading estate leeds LS11 oeg (1 page)
28 September 1999New secretary appointed;new director appointed (1 page)
28 September 1999New secretary appointed;new director appointed (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Secretary resigned (1 page)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
7 August 1999Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999Accounts for a small company made up to 30 June 1999 (6 pages)
6 August 1999Accounts for a small company made up to 30 June 1999 (6 pages)
14 July 1999Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
14 July 1999Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
3 December 1998Return made up to 12/12/98; no change of members (4 pages)
3 December 1998Return made up to 12/12/98; no change of members (4 pages)
16 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
16 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
29 December 1997Return made up to 12/12/97; no change of members (4 pages)
29 December 1997Return made up to 12/12/97; no change of members (4 pages)
4 September 1997Accounts for a small company made up to 30 April 1997 (6 pages)
4 September 1997Accounts for a small company made up to 30 April 1997 (6 pages)
10 December 1996Return made up to 12/12/96; full list of members (6 pages)
10 December 1996Return made up to 12/12/96; full list of members (6 pages)
21 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
21 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
29 November 1995Return made up to 12/12/95; no change of members (4 pages)
29 November 1995Return made up to 12/12/95; no change of members (4 pages)
1 September 1995Accounts for a small company made up to 30 April 1995 (8 pages)
1 September 1995Accounts for a small company made up to 30 April 1995 (8 pages)
7 October 1937Incorporation (17 pages)
7 October 1937Incorporation (17 pages)