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Rushton Spencer Limited

Rushton Spencer Limited is an active company incorporated on 19 July 1994 with the registered office located in Macclesfield, Cheshire. Rushton Spencer Limited was registered 31 years ago.
Status
Active
Active since 30 years ago
Company No
02950073
Private limited company
Age
31 years
Incorporated 19 July 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (12 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
BOLLIN DALE ENGINEERING LTD
Bollin Dale
Pownall Square
Macclesfield
Cheshire
SK11 8DT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Jun 1958
Rushton Spencer Trustee Limited
PSC
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Mutual Companies
Rushton Spencer Trustee Limited
Anthony David Bowden and Helen Margaret Ward-Hunt are mutual people.
Active
Bollin Dale Engineering Limited
Anthony David Bowden is a mutual person.
Active
Asser Oakes Limited
Anthony David Bowden is a mutual person.
Active
Asser Oakes Engineering Limited
Anthony David Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£529.98K
Increased by £113.64K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £137.59K (+15%)
Total Liabilities
-£79.06K
Decreased by £14.45K (-15%)
Net Assets
£991.82K
Increased by £152.03K (+18%)
Debt Ratio (%)
7%
Decreased by 2.64% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Mrs Helen Margaret Ward-Hunt Appointed
2 Months Ago on 19 Nov 2025
Ian Roy Lawton Resigned
2 Months Ago on 19 Nov 2025
Anthony David Bowden (PSC) Resigned
7 Months Ago on 9 Jun 2025
Rushton Spencer Trustee Limited (PSC) Appointed
7 Months Ago on 9 Jun 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 9 Months Ago on 17 Apr 2023
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 24 Dec 2025
Appointment of Mrs Helen Margaret Ward-Hunt as a director on 19 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Ian Roy Lawton as a director on 19 November 2025
Submitted on 24 Nov 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Statement of company's objects
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jun 2025
Notification of Rushton Spencer Trustee Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Anthony David Bowden as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 9 Jun 2025
Repayment History
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