Rutherford & Davies Limited

Rutherford & Davies Limited,

Rutherford & Davies Limited is a private limited company. Located at 82 Wandsworth Bridge Road, London, this 16 years old enterprise was incorporated on 2007-12-21 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other publishing activities" (SIC: 58190).
1 director can be found in the business: Helen B. (appointed on 21 December 2007).

About
Name: Rutherford & Davies Limited
Number: 06458985
Incorporation date: 2007-12-21
End of financial year: 31 January


Address:	82 Wandsworth Bridge Road London SW6 2TF
SIC code:	70229 - Management consultancy activities other than financial management 58190 - Other publishing activities

Company staff

People with significant control

Helen B.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	45,425	54,181	68,048	62,197	36,721	-
Fixed Assets	27,837	23,611	19,145	15,248	11,400	7,600
Intangible Fixed Assets	26,600	22,800	19,000	15,200	11,400	7,600
Shareholder Funds	2,225	874	1,027	947	1,512	930
Tangible Fixed Assets	1,237	811	145	48	0	-
Total Assets Less Current Liabilities	2,225	874	1,027	947	1,512	930
Number Shares Allotted	-	-	-	-	100	100

The date for Rutherford & Davies Limited confirmation statement filing is 2024-01-04. The most current one was sent on 2022-12-21. The target date for the next accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary person Helen B. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-12-21 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-21 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-21 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-21 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-07-05 filed on: 12th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-21 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-21 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-12-21 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 26th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-12-21 filed on: 27th, December 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-11-22 director's details were changed filed on: 27th, December 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-11-22 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-11-22 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-21 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, October 2015 \| accounts	Free Download (5 pages)
CH01	On 2015-02-11 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 17th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 23rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-01-22 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-22 secretary's details were changed filed on: 22nd, January 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-12 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/01/2009 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
288a	On 2008-01-29 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 186 hammersmith road london W6 7DJ filed on: 29th, January 2008 \| address	Free Download (1 page)
288b	On 2008-01-29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-29 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-29 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-29 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 186 hammersmith road london W6 7DJ filed on: 29th, January 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, December 2007 \| incorporation	Free Download (14 pages)

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