Company information:
Rushton Hickman Limited (No: 04200793)
Address: 186 HORNINGLOW STREET, ANSON COURT, BURTON-ON-TRENT, DE14 1NG, ENGLAND
Status: Active
Incorporated: 18-Apr-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 68310 - Real estate agencies
Current Director: GRAHAM BANCROFT ( DOB: Mar-1982 From: Sep-2019 )
Current Director: SOPHIE ELIZABETH BANCROFT ( DOB: Jul-1988 From: Oct-2021 )
Current Director: CHRISTOPHER BIRDS ( DOB: Jul-1976 From: Sep-2019 )
Current Director: LYNDSEY JOANNE BIRDS ( DOB: Dec-1975 From: Oct-2021 )
Current Director: LYNDSAY JOANNE BIRDS ( DOB: Dec-1975 From: Oct-2021 )
Current Director: RICHARD MICHAEL FAIREY ( DOB: Sep-1971 From: Oct-2004 )
Current Director: MARK DAVID RICHARDSON ( DOB: Jul-1968 From: Sep-2019 )
Current Director: DEBORAH RICHARDSON ( DOB: Sep-1967 From: Oct-2021 )
Resigned Director: PHILIP IAN HICKMAN ( DOB: Dec-1954 From: May-2001 To: Aug-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Director: PAUL ADRIAN RUSHTON ( DOB: Feb-1965 From: May-2001 To: Dec-2021 )
Resigned Secretary: PHILIP IAN HICKMAN ( DOB: Dec-1954 From: May-2001 To: Aug-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: May-2001 )
Persons of Significant Control:
Cgm Property Consultants Limited, 34 Iron Gate, Derby, DE1 3GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Mr Paul Adrian Rushton, Brook House Branston Road, Tatenhill, Burton-On-Trent, DE13 9SA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-18, Ceased: 2019-09-30)
Mr Phillip Ian Hickman, Brook House Branston Road, Tatenhill, Burton-On-Trent, DE13 9SA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-18, Ceased: 2018-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 105,482 | 104,737 | 102,857 | 101,386 | 103,057 | 108,607 | 106,214 | 105482.0,104737.0,102857.0,101386.0,103057.0,108607.0,106214.0 |
| Fixed assets / Intangible assets | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0,100000.0,100000.0,100000.0 |
| Fixed assets / Property, plant and equipment | 5,482 | 4,737 | 2,857 | 1,386 | 3,057 | 8,607 | 6,214 | 5482.0,4737.0,2857.0,1386.0,3057.0,8607.0,6214.0 |
| Current assets | 305,475 | 267,383 | 343,434 | 189,154 | 312,823 | 372,957 | 345,533 | 305475.0,267383.0,343434.0,189154.0,312823.0,372957.0,345533.0 |
| Current assets / Total inventories | 12,837 | 11,471 | 12837.0,11471.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 188,785 | 140,351 | 109,793 | 89,247 | 175,406 | 215,729 | 211,935 | 188785.0,140351.0,109793.0,89247.0,175406.0,215729.0,211935.0 |
| Current assets / Cash at bank and on hand | 103,853 | 115,561 | 233,641 | 99,907 | 137,417 | 157,228 | 133,598 | 103853.0,115561.0,233641.0,99907.0,137417.0,157228.0,133598.0 |
| Net current assets (liabilities) | 141,313 | 183,707 | 254,867 | 132,036 | 163,506 | 243,022 | 226,525 | 141313.0,183707.0,254867.0,132036.0,163506.0,243022.0,226525.0 |
| Total assets less current liabilities | 246,795 | 288,444 | 357,724 | 233,422 | 266,563 | 351,629 | 332,739 | 246795.0,288444.0,357724.0,233422.0,266563.0,351629.0,332739.0 |
| Equity / share capital and reserves | 246,795 | 288,444 | 357,724 | 233,422 | 266,563 | 301,629 | 300,334 | 246795.0,288444.0,357724.0,233422.0,266563.0,301629.0,300334.0 |