About

Registered Number: 04875137
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Rushworths Auto Repairs Ltd, Appleton Village, Widnes, Cheshire, WA8 6EQ

 

Rushworth's Auto Repairs Ltd was founded on 22 August 2003 with its registered office in Widnes, Cheshire, it has a status of "Active". Rushworth, Alison, Rushworth, John David, Rushworth, Paul John are listed as directors of this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSHWORTH, Alison 28 August 2003 30 July 2020 1
RUSHWORTH, John David 28 August 2003 24 March 2009 1
RUSHWORTH, Paul John 28 August 2003 30 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul John Rushworth/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Alison Rushworth/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael Nolan/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
AP01 - Appointment of director 30 July 2020
PSC07 - N/A 30 July 2020
PSC07 - N/A 30 July 2020
PSC01 - N/A 30 July 2020
MR01 - N/A 14 July 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 11 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
AD01 - Change of registered office address 30 July 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 01 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 24 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 10 January 2005
225 - Change of Accounting Reference Date 24 September 2004
363s - Annual Return 20 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.