| Company Name | Fiona Rutherford And Associates Limited |
|---|---|
| Director | Fiona Marie Rutherford |
| Company Status | Active |
| Company Number | 09014377 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Fiona Marie Rutherford |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
| Secretary Name | Mrs Kathleen Marie Rutherford |
|---|---|
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
Location
| Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fiona Rutherford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 9 November 2023 | Registered office address changed from C/O Oliver Plummer 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 9 November 2023 (1 page) |
|---|---|
| 3 November 2023 | Director's details changed for Ms Fiona Marie Rutherford on 24 October 2023 (2 pages) |
| 1 June 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 June 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 5 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 3 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 13 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 May 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 6 May 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 July 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 10 July 2016 | Registered office address changed from C/O Stephen Godfrey 1 the Manor House Court Lane Iver Buckinghamshire SL0 9HL England to C/O Oliver Plummer 9 Seagrave Road London SW6 1RP on 10 July 2016 (1 page) |
| 10 July 2016 | Registered office address changed from C/O Stephen Godfrey 1 the Manor House Court Lane Iver Buckinghamshire SL0 9HL England to C/O Oliver Plummer 9 Seagrave Road London SW6 1RP on 10 July 2016 (1 page) |
| 22 February 2016 | Registered office address changed from C/O Godfrey Anderson & Co 6 Latchmoor Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LP England to C/O Stephen Godfrey 1 the Manor House Court Lane Iver Buckinghamshire SL0 9HL on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from C/O Godfrey Anderson & Co 6 Latchmoor Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LP England to C/O Stephen Godfrey 1 the Manor House Court Lane Iver Buckinghamshire SL0 9HL on 22 February 2016 (1 page) |
| 2 December 2015 | Registered office address changed from 34 Cowper Road London SW19 1AB to C/O Godfrey Anderson & Co 6 Latchmoor Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LP on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 34 Cowper Road London SW19 1AB to C/O Godfrey Anderson & Co 6 Latchmoor Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LP on 2 December 2015 (1 page) |
| 5 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|