Julius Rutherfoord & Co. Ltd.

Company Name	Julius Rutherfoord & Co. Ltd.
Company Status	Active
Company Number	02931073
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Dominic Rutherfoord Morris-Marsham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ingate Place London SW8 3NS

Director Name	Mr Andrew Beilby
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ingate Place London SW8 3NS

Secretary Name	Dominic Morris-Marsham
Nationality	British
Status	Current
Appointed	20 May 1994(same day as company formation)
Role	Cleaning Consultant
Country of Residence	England
Correspondence Address	12 Ingate Place London SW8 3NS

Director Name	Mr Hugh Laurence Easterbrook
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ingate Place London SW8 3NS

Director Name	Mrs Caroline Maria Hutchins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Ingate Place London SW8 3NS

Director Name	Mr Christopher Paul Jarvis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Ingate Place London SW8 3NS

Director Name	Jack Richard Morris-Marsham
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(8 months, 1 week after company formation)
Appointment Duration	27 years, 2 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ingate Place London SW8 3NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.julius-r.co.uk/
Telephone	020 78196700
Telephone region	London

Location

Registered Address	12 Ingate Place London SW8 3NS
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

700k at £0.01	Beilby Marsham LTD 58.33% Ordinary A
500k at £0.01	Beilby Marsham LTD 41.67% Ordinary B

Financials

Year	2014
Turnover	£18,786,278
Gross Profit	£3,708,605
Net Worth	£2,968,122
Cash	£761,778
Current Liabilities	£2,401,625

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 2 days from now)

Charges

4 April 2016	Delivered on: 4 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
15 January 2002	Delivered on: 24 January 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 August 2001	Delivered on: 17 August 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account no 45218196 with the bank in any currency. Outstanding

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (20 pages)
3 August 2023	Appointment of Mr David Gajlewicz as a director on 3 August 2023 (2 pages)
27 June 2023	Change of details for Beilby Marsham Ltd as a person with significant control on 1 January 2017 (2 pages)
12 June 2023	Change of details for Beilby Marsham Ltd as a person with significant control on 30 June 2016 (2 pages)
9 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
3 May 2023	Change of share class name or designation (2 pages)
3 May 2023	Memorandum and Articles of Association (26 pages)
3 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 April 2023	Statement of capital following an allotment of shares on 6 April 2023 GBP 14,250 (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (21 pages)
6 June 2022	Director's details changed for Mr Andrew Beilby on 6 June 2022 (2 pages)
25 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
14 April 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 13,250 (3 pages)
11 April 2022	Appointment of Mrs Caroline Maria Hutchins as a director on 1 April 2022 (2 pages)
11 April 2022	Termination of appointment of Jack Richard Morris-Marsham as a director on 1 April 2022 (1 page)
11 April 2022	Appointment of Mr Christopher Paul Jarvis as a director on 1 April 2022 (2 pages)
17 January 2022	Memorandum and Articles of Association (25 pages)
17 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2021	Full accounts made up to 31 December 2020 (21 pages)
4 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (19 pages)
3 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 April 2020	Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (18 pages)
9 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
9 May 2019	Confirmation statement made on 4 June 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (18 pages)
29 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (18 pages)
4 July 2017	Full accounts made up to 31 December 2016 (18 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Full accounts made up to 31 December 2015 (19 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 12,000 (6 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 12,000 (6 pages)
4 April 2016	Registration of charge 029310730003, created on 4 April 2016 (9 pages)
4 April 2016	Registration of charge 029310730003, created on 4 April 2016 (9 pages)
29 July 2015	Appointment of Mr Hugh Laurence Easterbrook as a director on 1 July 2015 (2 pages)
29 July 2015	Appointment of Mr Hugh Laurence Easterbrook as a director on 1 July 2015 (2 pages)
29 July 2015	Appointment of Mr Hugh Laurence Easterbrook as a director on 1 July 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (16 pages)
6 July 2015	Full accounts made up to 31 December 2014 (16 pages)
12 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 12,000 (5 pages)
12 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 12,000 (5 pages)
1 June 2015	Director's details changed for Dominic Morris-Marsham on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Dominic Morris-Marsham on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Jack Richard Morris-Marsham on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Dominic Morris-Marsham on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr Andrew Beilby on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Dominic Morris-Marsham on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Dominic Morris-Marsham on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Jack Richard Morris-Marsham on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Andrew Beilby on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Jack Richard Morris-Marsham on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Andrew Beilby on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Dominic Morris-Marsham on 1 June 2015 (1 page)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders (7 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders (7 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 12,000 (7 pages)
6 June 2014	Full accounts made up to 31 December 2013 (16 pages)
6 June 2014	Full accounts made up to 31 December 2013 (16 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
26 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Full accounts made up to 31 December 2011 (17 pages)
31 May 2012	Full accounts made up to 31 December 2011 (17 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Secretary's details changed for Dominic Morris-Marsham on 1 January 2011 (2 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Secretary's details changed for Dominic Morris-Marsham on 1 January 2011 (2 pages)
7 June 2011	Secretary's details changed for Dominic Morris-Marsham on 1 January 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (16 pages)
12 May 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2010	Director's details changed for Dominic Morris-Marsham on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dominic Morris-Marsham on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Beilby on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jack Richard Morris-Marsham on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jack Richard Morris-Marsham on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dominic Morris-Marsham on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Andrew Beilby on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Jack Richard Morris-Marsham on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Beilby on 1 October 2009 (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 February 2010	Sub-division of shares on 11 February 2010 (4 pages)
18 February 2010	Sub-division of shares on 11 February 2010 (4 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
8 August 2009	Full accounts made up to 31 December 2008 (15 pages)
22 May 2009	Director's change of particulars / jack morris-marsham / 21/05/2008 (1 page)
22 May 2009	Director's change of particulars / andrew beilby / 21/05/2008 (1 page)
22 May 2009	Director's change of particulars / andrew beilby / 21/05/2008 (1 page)
22 May 2009	Return made up to 20/05/09; full list of members (5 pages)
22 May 2009	Director and secretary's change of particulars / dominic morris-marsham / 21/05/2008 (1 page)
22 May 2009	Director and secretary's change of particulars / dominic morris-marsham / 21/05/2008 (1 page)
22 May 2009	Return made up to 20/05/09; full list of members (5 pages)
22 May 2009	Director's change of particulars / jack morris-marsham / 21/05/2008 (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 10 london mews paddington london W2 1HY (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 10 london mews paddington london W2 1HY (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (15 pages)
27 May 2008	Full accounts made up to 31 December 2007 (15 pages)
22 May 2008	Return made up to 20/05/08; full list of members (5 pages)
22 May 2008	Return made up to 20/05/08; full list of members (5 pages)
29 May 2007	Return made up to 20/05/07; full list of members (4 pages)
29 May 2007	Return made up to 20/05/07; full list of members (4 pages)
4 April 2007	Full accounts made up to 31 December 2006 (14 pages)
4 April 2007	Full accounts made up to 31 December 2006 (14 pages)
1 June 2006	Return made up to 20/05/06; full list of members (4 pages)
1 June 2006	Return made up to 20/05/06; full list of members (4 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2005	Full accounts made up to 31 December 2004 (11 pages)
23 May 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Return made up to 20/05/05; full list of members (8 pages)
16 May 2005	Return made up to 20/05/05; full list of members (8 pages)
23 June 2004	Return made up to 20/05/04; full list of members (8 pages)
23 June 2004	Return made up to 20/05/04; full list of members (8 pages)
22 June 2004	Ad 24/12/03--------- Â£ si 2000@1=2000 Â£ ic 10000/12000 (2 pages)
22 June 2004	Particulars of contract relating to shares (3 pages)
22 June 2004	Particulars of contract relating to shares (3 pages)
22 June 2004	Ad 24/12/03--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages)
28 May 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Full accounts made up to 31 December 2003 (14 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2003	Full accounts made up to 31 December 2002 (14 pages)
30 April 2003	Full accounts made up to 31 December 2002 (14 pages)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 June 2002	Return made up to 20/05/02; full list of members (8 pages)
2 June 2002	Return made up to 20/05/02; full list of members (8 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of contract relating to shares (4 pages)
10 January 2002	Particulars of contract relating to shares (4 pages)
10 January 2002	Ad 24/12/01--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages)
10 January 2002	Ad 24/12/01--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
4 June 2001	Return made up to 20/05/01; full list of members (7 pages)
4 June 2001	Return made up to 20/05/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (10 pages)
18 August 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Return made up to 20/05/00; full list of members (7 pages)
15 June 2000	Return made up to 20/05/00; full list of members (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 June 1999	Return made up to 20/05/99; no change of members (4 pages)
6 June 1999	Return made up to 20/05/99; no change of members (4 pages)
25 August 1998	Full accounts made up to 31 December 1997 (12 pages)
25 August 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
23 June 1997	Full accounts made up to 31 December 1996 (12 pages)
25 May 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Return made up to 20/05/96; full list of members (6 pages)
10 June 1996	Return made up to 20/05/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
14 June 1995	Return made up to 20/05/95; full list of members (6 pages)
14 June 1995	Return made up to 20/05/95; full list of members (6 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 May 1994	Incorporation (19 pages)
20 May 1994	Incorporation (19 pages)

Julius Rutherfoord & Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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