| Company Name | M Rushton Realisations Limited |
|---|---|
| Director | Mark Paul Rushton |
| Company Status | Active |
| Company Number | 05350310 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
| Previous Name | Absolute Concrete Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
Directors
| Director Name | Mark Paul Rushton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4b, James St Industrial Estate, James Street Westhoughton, Bolton BL5 3QR |
| Secretary Name | Beryl Rushton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Southfield Drive Westhoughton Lancashire BL5 2NH |
Contact
| Website | absolute-concrete.co.uk |
|---|---|
| Telephone | 01942 818681 |
| Telephone region | Wigan |
Location
| Registered Address | Unit 4b, James St Industrial Estate, James Street Westhoughton, Bolton BL5 3QR |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
Shareholders
| 2 at £1 | Mark Paul Rushton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,363 |
| Cash | £14,643 |
| Current Liabilities | £47,538 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 22 June 2018 | Delivered on: 26 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Previous accounting period extended from 31 January 2023 to 31 July 2023 (1 page) |
| 4 July 2023 | Satisfaction of charge 053503100001 in full (1 page) |
| 30 June 2023 | Company name changed absolute concrete LIMITED\certificate issued on 30/06/23
|
| 23 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 20 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 25 March 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 26 June 2018 | Registration of charge 053503100001, created on 22 June 2018 (9 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 3 November 2015 | Termination of appointment of Beryl Rushton as a secretary on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Beryl Rushton as a secretary on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Beryl Rushton as a secretary on 3 November 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Director's details changed for Mark Paul Rushton on 1 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Director's details changed for Mark Paul Rushton on 1 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Director's details changed for Mark Paul Rushton on 1 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Mark Paul Rushton on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mark Paul Rushton on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mark Paul Rushton on 9 March 2010 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 May 2008 | Return made up to 02/02/08; no change of members (6 pages) |
| 23 May 2008 | Return made up to 02/02/08; no change of members (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 June 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 21 June 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 6 March 2006 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 6 March 2006 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 2 February 2005 | Incorporation (16 pages) |
| 2 February 2005 | Incorporation (16 pages) |