A G Rutherford Limited

Company Name	A G Rutherford Limited
Directors	Alan Gray Rutherford and Roslyn Anne Moore Rutherford
Company Status	Active
Company Number	07695700
Category	Private Limited Company
Incorporation Date	6 July 2011(12 years, 10 months ago)
Previous Name	Timec 1325 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Alan Gray Rutherford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR

Director Name	Mrs Roslyn Anne Moore Rutherford
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	West Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Dr Alan Gray Rutherford
Status	Current
Appointed	07 October 2011(3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	West Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	www.alanrutherford.co.uk
Telephone	029 98352050
Telephone region	Cardiff

Location

Registered Address	West Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Bywell
Ward	Bywell

Shareholders

50 at £1	A. Rutherford 50.00% Ordinary A
50 at £1	R. Rutherford 50.00% Ordinary B

Financials

Year	2014
Net Worth	£30,357
Cash	£34,696
Current Liabilities	£13,445

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
8 May 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
8 May 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 100 (4 pages)
6 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 100 (4 pages)
6 February 2012	Resolutions RES13 ‐ Reclassification of shares 01/11/2011 (1 page)
6 February 2012	Resolutions RES13 ‐ Reclassification of shares 01/11/2011 (1 page)
13 October 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 13 October 2011 (1 page)
13 October 2011	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
13 October 2011	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
13 October 2011	Appointment of Mrs Roslyn Anne Moore Rutherford as a director (2 pages)
13 October 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 13 October 2011 (1 page)
13 October 2011	Appointment of Mrs Roslyn Anne Moore Rutherford as a director (2 pages)
13 October 2011	Appointment of Dr Alan Gray Rutherford as a director (2 pages)
13 October 2011	Termination of appointment of Andrew Davison as a director (1 page)
13 October 2011	Appointment of Dr Alan Gray Rutherford as a secretary (1 page)
13 October 2011	Appointment of Dr Alan Gray Rutherford as a director (2 pages)
13 October 2011	Termination of appointment of Andrew Davison as a director (1 page)
13 October 2011	Appointment of Dr Alan Gray Rutherford as a secretary (1 page)
7 October 2011	Company name changed timec 1325 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
7 October 2011	Company name changed timec 1325 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
6 July 2011	Incorporation (28 pages)
6 July 2011	Incorporation (28 pages)

A G Rutherford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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