| Company Name | V. J. Rutherford Limited |
|---|---|
| Director | Victor James Rutherford |
| Company Status | Active |
| Company Number | 03152877 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 3 months ago) |
| Previous Name | Headrow Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Victor James Rutherford |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 January 1996(1 day after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rye Court 214 Peckham Rye London SE22 0LT |
| Secretary Name | Janet Elizabeth Rutherford |
|---|---|
| Nationality | Jamaican |
| Status | Current |
| Appointed | 19 January 1998(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Rye Court 214 Peckham Rye London SE22 0LT |
| Secretary Name | Mr Victor James Rutherford |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 May 1996(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 January 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rye Court 214 Peckham Rye London SE22 0LT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | www.janierutherford.com |
|---|
Location
| Registered Address | 2,Rye Court 214,Peckham Rye East Dulwich London SE22 0LT |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | J.e. Rutherford 99.01% Ordinary C Non-voting |
|---|---|
| 1 at £1 | V.j. Rutherford 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79 |
| Cash | £24,570 |
| Current Liabilities | £24,491 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 25 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 3 March 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 3 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 1 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 30 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 26 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Change of share class name or designation (1 page) |
| 9 February 2010 | Change of share class name or designation (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 30 January 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 1 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 1 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 21 March 2006 | Location of register of members (1 page) |
| 21 March 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 21 March 2006 | Location of register of members (1 page) |
| 21 March 2006 | Location of debenture register (1 page) |
| 21 March 2006 | Location of debenture register (1 page) |
| 21 March 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 22 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 27 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 28 July 2003 | Amended accounts made up to 30 April 2002 (7 pages) |
| 28 July 2003 | Amended accounts made up to 30 April 2002 (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 23 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 22 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 22 January 2002 | Ad 20/01/01-17/01/02 £ si 1@1 (2 pages) |
| 22 January 2002 | Ad 20/01/01-17/01/02 £ si 1@1 (2 pages) |
| 22 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 30 April 2001 (7 pages) |
| 21 June 2001 | Full accounts made up to 30 April 2001 (7 pages) |
| 20 February 2001 | £ nc 1000/10000 10/02/01 (1 page) |
| 20 February 2001 | £ nc 1000/10000 10/02/01 (1 page) |
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Resolutions
|
| 23 January 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 17 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 26 January 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 23 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 24 January 1999 | Return made up to 30/01/99; full list of members
|
| 24 January 1999 | Return made up to 30/01/99; full list of members
|
| 25 September 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 25 September 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 1998 | Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1998 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 24 February 1998 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 22 January 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 10 October 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 17 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 17 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Registered office changed on 30/05/96 from: 6 rye court 214 peckham rye east dulwich london SE22 0LT (1 page) |
| 30 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 6 rye court 214 peckham rye east dulwich london SE22 0LT (1 page) |
| 30 May 1996 | Company name changed headrow LIMITED\certificate issued on 31/05/96 (2 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Company name changed headrow LIMITED\certificate issued on 31/05/96 (2 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 30 January 1996 | Incorporation (16 pages) |
| 30 January 1996 | Incorporation (16 pages) |