Pushon Limited

Company Name	Pushon Limited
Company Status	Active
Company Number	05614768
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Roy James William Wilding
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Blackfriars Street Manchester M3 5BQ

Director Name	Mr Simon Nicholas Wharton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackfriars Street Manchester M3 5BQ

Director Name	Mr Samuel David Rutley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackfriars Street Manchester M3 5BQ

Director Name	Mr Stephen John Beckett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Blackfriars Street Manchester M3 5BQ

Secretary Name	Ms Janet Peart
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Jacobsen Avenue Hyde Cheshire SK14 4DW

Secretary Name	Mr Nik Hynes
Status	Resigned
Appointed	01 February 2017(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2022)
Role	Company Director
Correspondence Address	5th Floor The Margolis Building 37 Turner Street Manchester M4 1DW

Contact

Website	www.pushon.co.uk/
Email address	[email protected]
Telephone	01301 302222
Telephone region	Arrochar

Location

Registered Address	16 Blackfriars Street Manchester M3 5BQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

450 at £1	Roy Wilding 42.49% Ordinary
450 at £1	Simon Nicholas Wharton 42.49% Ordinary
158 at £1	Sam Rutley 14.92% Ordinary B
1 at £1	Samuel David Rutley 0.09% Ordinary A

Financials

Year	2014
Net Worth	£211,368
Cash	£150,144
Current Liabilities	£228,581

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

28 September 2015	Delivered on: 1 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
16 November 2018	Registered office address changed from 5th Floor the Margolis Building, 37 Turner Street Manchester M4 1DW to First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 16 November 2018 (1 page)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 January 2018	Director's details changed for Mr Simon Nicholas Wharton on 3 January 2018 (2 pages)
4 January 2018	Change of details for Mr Simon Nicholas Wharton as a person with significant control on 3 January 2018 (2 pages)
4 January 2018	Director's details changed for Mr Simon Nicholas Wharton on 3 January 2018 (2 pages)
4 January 2018	Change of details for Mr Simon Nicholas Wharton as a person with significant control on 3 January 2018 (2 pages)
21 November 2017	Change of details for Mr Roy James William Wilding as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Change of details for Mr Simon Nicholas Wharton as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017	Change of details for Mr Simon Nicholas Wharton as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017	Change of details for Mr Roy James William Wilding as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Change of details for Mr Sam Rutley as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Change of details for Mr Sam Rutley as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Samuel David Rutley on 27 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Samuel David Rutley on 27 October 2017 (2 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017	Appointment of Mr Nik Hynes as a secretary on 1 February 2017 (2 pages)
13 March 2017	Appointment of Mr Nik Hynes as a secretary on 1 February 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
13 December 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
26 August 2016	Appointment of Stephen John Beckett as a director on 10 August 2016 (3 pages)
26 August 2016	Appointment of Stephen John Beckett as a director on 10 August 2016 (3 pages)
26 August 2016	Change of share class name or designation (2 pages)
26 August 2016	Change of share class name or designation (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,059 (6 pages)
15 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,059 (6 pages)
15 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,059 (6 pages)
1 October 2015	Registration of charge 056147680001, created on 28 September 2015 (5 pages)
1 October 2015	Registration of charge 056147680001, created on 28 September 2015 (5 pages)
7 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 1,059 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 1,059 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 1,059 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Appointment of Mr Samuel David Rutley as a director on 5 December 2014 (2 pages)
17 December 2014	Statement of company's objects (2 pages)
17 December 2014	Statement of company's objects (2 pages)
17 December 2014	Appointment of Mr Samuel David Rutley as a director on 5 December 2014 (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (36 pages)
17 December 2014	Appointment of Mr Samuel David Rutley as a director on 5 December 2014 (2 pages)
17 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 901 (5 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 901 (5 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 901 (5 pages)
6 February 2014	Registered office address changed from 3 Kelvin Street Manchester Greater Manchester Me 1Et on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 3 Kelvin Street Manchester Greater Manchester Me 1Et on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 3 Kelvin Street Manchester Greater Manchester Me 1Et on 6 February 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 901 (5 pages)
17 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 901 (5 pages)
17 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 901 (5 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 901 (6 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 901 (6 pages)
22 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 901 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 900 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 900 (3 pages)
5 January 2012	Annual return made up to 7 November 2011 (14 pages)
5 January 2012	Annual return made up to 7 November 2011 (14 pages)
5 January 2012	Annual return made up to 7 November 2011 (14 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
20 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
8 February 2011	Annual return made up to 7 November 2010 (14 pages)
8 February 2011	Annual return made up to 7 November 2010 (14 pages)
8 February 2011	Annual return made up to 7 November 2010 (14 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
5 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
5 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 August 2009	Registered office changed on 19/08/2009 from suites 33-36 barton arcade deansgate manchester M3 2BW (1 page)
19 August 2009	Registered office changed on 19/08/2009 from suites 33-36 barton arcade deansgate manchester M3 2BW (1 page)
7 February 2009	Return made up to 05/12/08; full list of members (5 pages)
7 February 2009	Return made up to 05/12/08; full list of members (5 pages)
3 November 2008	Appointment terminated secretary janet peart (1 page)
3 November 2008	Appointment terminated secretary janet peart (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 4 jacobsen avenue hyde cheshire SK14 4DW (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 4 jacobsen avenue hyde cheshire SK14 4DW (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 November 2007	Return made up to 07/11/07; full list of members (2 pages)
8 November 2007	Return made up to 07/11/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 March 2007	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2005	Incorporation (12 pages)
7 November 2005	Incorporation (12 pages)

Pushon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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