Rutherford-smith Holdings Limited, Preston
Rutherford-Smith Holdings Limited is a private limited company. Registered at The Barn, 119 Garstang Road, Claughton On Brock, Preston PR3 0PH, this 11 years old business was incorporated on 2012-08-29 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this company: Simon S. (appointed on 29 August 2012).
| About | |
|---|---|
| Name: Rutherford-smith Holdings Limited | |
| Number: 08195010 | |
| Incorporation date: 2012-08-29 | |
| End of financial year: 30 September |
| Address: |
The Barn 119 Garstang Road, Claughton On Brock Preston PR3 0PH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Simon S.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stanley S.
6 April 2016 - 31 March 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | - | - | - | 12,819 | 11,376 | 10,149 | 8,609 | 7,088 | 5,826 | 3,927 | 502,383 |
| Fixed Assets | - | - | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | -1,700 | 6,529 | 9,485 | 11,919 | 11,476 | 10,249 | 8,709 | 7,188 | 5,926 | 4,027 | 502,483 |
| Number Shares Allotted | - | 40 | 40 | 40 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,700 | 6,529 | 9,485 | 11,919 | - | - | - | - | - | - | - |
The target date for Rutherford-Smith Holdings Limited confirmation statement filing is 2024-09-12. The most current confirmation statement was filed on 2023-08-29. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Simon S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stanley S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-08-30 director's details were changed filed on: 30th, August 2023 | officers |
Free Download
(2 pages)
|