Rushworth Inspection Services And Auditing Limited

Company Name	Rushworth Inspection Services And Auditing Limited
Company Status	Active
Company Number	05332186
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)
Previous Names	Fensa Insurance Services Ltd and W.E.R Audits Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr David Thornton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bond Street Chelmsford Essex CM1 1GD

Secretary Name	Mrs Ashabye Pyndiah
Status	Current
Appointed	02 January 2018(12 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr David Stephen Mechem
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Inspection Manager
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Michael Clayton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Oaks Wood Drive Darton Barnsley S75 5PT

Director Name	Mr William John Agnew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Marc Dennis Chatfield
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Nelson Road Ashingdon Rochford Essex SS4 3EJ

Secretary Name	Anne Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	46 High Mead Rayleigh Essex SS6 7DU

Director Name	Mr Graham Beverley Hinett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Gosport Street Lymington Hampshire SO41 9BG

Director Name	Mr Nigel Denton Rees
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 28 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mr Nigel Denton Rees
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Carpenters Lane Hadlow Tonbridge Kent TN11 0HW

Secretary Name	Mr Eian Clark Hardacre
Nationality	British
Status	Resigned
Appointed	21 February 2007(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 27 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wilcot Close Bisley Woking Surrey GU24 9DE

Director Name	Mr Peter Maddern
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mrs Jane McCallion
Status	Resigned
Appointed	24 December 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Brian Christopher Berry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Jonathan Edward Vanstone
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Jane McCallion
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(11 years, 8 months after company formation)
Appointment Duration	11 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Ashabye Pyndiah
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mr Anthony Gerald Morgan
Status	Resigned
Appointed	21 August 2017(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 January 2018)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Alex Gray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Anda Jane Gregory
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Contact

Website	ggf.org.uk

Location

Registered Address	40 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Glass & Glazing Federation 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

15 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
10 September 2020	Full accounts made up to 31 December 2019 (18 pages)
1 April 2020	Appointment of Mr Michael Clayton as a director on 26 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
26 July 2019	Termination of appointment of Brian Christopher Berry as a director on 22 July 2019 (1 page)
27 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
24 September 2018	Second filing for the appointment of David Thornton as a director (6 pages)
10 September 2018	Appointment of Mrs Anda Jane Gregory as a director on 6 September 2018 (2 pages)
11 June 2018	Appointment of Mr David Thornton as a director on 7 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2018. (3 pages)
8 April 2018	Appointment of Mr David Stephen Mechem as a director on 28 March 2018 (2 pages)
21 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
21 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
2 January 2018	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
2 January 2018	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
2 January 2018	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
1 September 2017	Appointment of Mrs Alex Gray as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mrs Alex Gray as a director on 1 September 2017 (2 pages)
22 August 2017	Termination of appointment of Peter Maddern as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mrs Ashabye Pyndiah as a director on 21 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Ashabye Pyndiah as a director on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Peter Maddern as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 November 2016	Termination of appointment of Nigel Denton Rees as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Nigel Denton Rees as a director on 28 November 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Appointment of Mrs Jane Mccallion as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Jonathan Edward Vanstone as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Jonathan Edward Vanstone as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mrs Jane Mccallion as a director on 20 September 2016 (2 pages)
1 April 2016	Appointment of Mr Brian Christopher Berry as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Brian Christopher Berry as a director on 1 April 2016 (2 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
24 December 2015	Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015 (2 pages)
24 December 2015	Appointment of Mr Peter Maddern as a director on 24 December 2015 (2 pages)
24 December 2015	Company name changed W.E.r audits LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24 (3 pages)
24 December 2015	Appointment of Mr Peter Maddern as a director on 24 December 2015 (2 pages)
24 December 2015	Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015 (2 pages)
24 December 2015	Company name changed W.E.r audits LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24 (3 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
19 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
11 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (3 pages)
10 March 2014	Termination of appointment of Eian Hardacre as a secretary (1 page)
10 March 2014	Termination of appointment of Eian Hardacre as a secretary (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 June 2012	Termination of appointment of Graham Hinett as a director (1 page)
1 June 2012	Termination of appointment of Graham Hinett as a director (1 page)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 July 2010	Company name changed fensa insurance services LTD\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Company name changed fensa insurance services LTD\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
30 July 2010	Change of name notice (2 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
1 December 2009	Registered office address changed from , 44-48 Borough High Street, London, SE1 1XB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from , 44-48 Borough High Street, London, SE1 1XB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from , 44-48 Borough High Street, London, SE1 1XB on 1 December 2009 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 February 2009	Return made up to 13/01/09; full list of members (3 pages)
10 February 2009	Return made up to 13/01/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 March 2008	Return made up to 13/01/08; full list of members (3 pages)
28 March 2008	Return made up to 13/01/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	Secretary resigned (1 page)
22 January 2007	Return made up to 13/01/07; full list of members (2 pages)
22 January 2007	Return made up to 13/01/07; full list of members (2 pages)
18 January 2006	Return made up to 13/01/06; full list of members (2 pages)
18 January 2006	Return made up to 13/01/06; full list of members (2 pages)
15 July 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
15 July 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Registered office changed on 15/06/05 from: burley house, 15-17 high street, rayleigh, essex SS6 7EW (1 page)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: burley house, 15-17 high street, rayleigh, essex SS6 7EW (1 page)
13 January 2005	Incorporation (19 pages)
13 January 2005	Incorporation (19 pages)

Rushworth Inspection Services And Auditing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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