A G Rutherford Limited

Company Registration Number: 07695700

Company registered in England and Wales

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A G Rutherford Limited is a Private Company Limited by Shares first registered on 6 July 2011. Its current registered address is in Stocksfield, Northumberland.

Registered Address

WEST WING STELLING HALL
NEWTON
STOCKSFIELD
NORTHUMBERLAND
NE43 7UR

There are 8 companies currently registered at this postcode, including this one.

All companies at NE43 7UR

Registration Data

Company Number

07695700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £27,112£43,802£67,320£48,830£18,228
of which Cash £11,121£34,696£52,593£44,797£14,728
Total Assets £27,112£43,802£67,320£48,830£18,228
Current Liabilities £12,685£13,445£22,563£21,061£8,949
Net Current Assets £14,427£30,357£44,757£27,769£9,279
Total Net Worth £14,977£30,357£44,757£27,769£9,279

Previous Names

No previous names

Company Officers

  • RUTHERFORD, Alan Gray, Dr

    Secretary

    Appointed on 7 October 2011

     

    West Wing
    Stelling Hall
    Newton
    Stocksfield
    Northumberland
    NE43 7UR
    United Kingdom

  • RUTHERFORD, Alan Gray, Dr

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    West Wing
    Stelling Hall
    Newton
    Stocksfield
    Northumberland
    NE43 7UR
    United Kingdom

  • RUTHERFORD, Roslyn Anne Moore

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1944

    West Wing
    Stelling Hall
    Newton
    Stocksfield
    Northumberland
    NE43 7UR
    United Kingdom

  • MUCKLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 July 2011

    Resigned on 7 October 2011

    C/O Muckle Llp
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF
    United Kingdom

  • DAVISON, Andrew John

    Director

    Appointed on 6 July 2011

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    C/O Muckle Llp
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EF3T5C. Transaction: MzE1NjEwOTczNmFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2U4YP. Transaction: MzE1MjczMzM1OWFkaXF6a2N4.

  3. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4DD03W2. Transaction: MzEyODg2NTAzMGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8T2W. Transaction: MzEyNjk1MTI3MmFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HGA1. Transaction: MzEwMzc3NzUzMGFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S39HTMFK. Transaction: MzEwMTcwNzAyNWFkaXF6a2N4.

  7. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2C0J170. Transaction: MzA4MTQyOTAxOWFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7L8Z. Transaction: MzA4MTMwMTMzMmFkaXF6a2N4.

  9. 17 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1FAOM7C. Transaction: MzA2MjU3NzM3MmFkaXF6a2N4.

  10. 12 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13LIP. Transaction: MzA2MDcxNjMxMWFkaXF6a2N4.

  11. 8 May 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1837XPD. Transaction: MzA1NzExNDMwNGFkaXF6a2N4.

  12. 6 February 2012 Statement of capital following an allotment of shares on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: A11VKN1M. Transaction: MzA1MTk2MDU1N2FkaXF6a2N4.

  13. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk2MDUwNGFkaXF6a2N4.

  14. 13 October 2011 Appointment of Mrs Roslyn Anne Moore Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZREYCB. Transaction: MzA0NTQzNjgxNWFkaXF6a2N4.

  15. 13 October 2011 Appointment of Dr Alan Gray Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZTKYCJ. Transaction: MzA0NTQzNjk5OGFkaXF6a2N4.

  16. 13 October 2011 Appointment of Dr Alan Gray Rutherford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11ZQYCY. Transaction: MzA0NTQ0NDU4NmFkaXF6a2N4.

  17. 13 October 2011 Termination of appointment of Andrew Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZTRYCQ. Transaction: MzA0NTQzNjk5OWFkaXF6a2N4.

  18. 13 October 2011 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X0XTAYC7. Transaction: MzA0NTQzMDk5MWFkaXF6a2N4.

  19. 13 October 2011 Termination of appointment of Muckle Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0XT2YCZ. Transaction: MzA0NTQzMDk2OGFkaXF6a2N4.

  20. 7 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZC7OY67. Transaction: MzA0NTExMTAwNmFkaXF6a2N4.

  21. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AJ7VLH. Transaction: MzAzOTk5OTA5NGFkaXF6a2N4.

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