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Home > England & Wales Companies > RUTHERFORD INVESTMENTS LIMITED
Company Information for

RUTHERFORD INVESTMENTS LIMITED

8 LORRAINE PARK, HARROW, MIDDLESEX, HA3 6BX,
Company Registration Number
00745536
Private Limited Company
Active

Company Overview

About Rutherford Investments Ltd
RUTHERFORD INVESTMENTS LIMITED was founded on 1962-12-31 and has its registered office in Harrow. The organisation's status is listed as "Active". Rutherford Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RUTHERFORD INVESTMENTS LIMITED
 
Legal Registered Office
8 LORRAINE PARK
HARROW
MIDDLESEX
HA3 6BX
Other companies in HA3
 
Filing Information
Company Number 00745536
Company ID Number 00745536
Date formed 1962-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB369508123  
Last Datalog update: 2024-02-05 11:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTHERFORD INVESTMENTS LIMITED
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Companies with same name RUTHERFORD INVESTMENTS LIMITED
The following companies were found which have the same name as RUTHERFORD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUTHERFORD INVESTMENTS, LLC 302 LA PLATA PLACE BOULDER CITY NV 89005 Permanently Revoked Company formed on the 2004-05-28
RUTHERFORD INVESTMENTS PTY LTD Active Company formed on the 1993-11-24
Rutherford Investments Ltd. 400 135-21st St. E Saskatoon Saskatchewan Active Company formed on the 2012-07-05
RUTHERFORD INVESTMENTS PTE LTD Singapore Dissolved Company formed on the 2008-09-11
RUTHERFORD INVESTMENTS, LTD. 47 S ASHLEY GRN THE WOODLANDS TX 77382 Active Company formed on the 2010-05-10
RUTHERFORD INVESTMENTS INC Delaware Unknown
RUTHERFORD INVESTMENTS CORP Delaware Unknown
RUTHERFORD INVESTMENTS CORP Delaware Unknown
RUTHERFORD INVESTMENTS LLC Delaware Unknown
RUTHERFORD INVESTMENTS LLC Delaware Unknown
RUTHERFORD INVESTMENTS LLC Michigan UNKNOWN
RUTHERFORD INVESTMENTS LLC California Unknown
RUTHERFORD INVESTMENTS LIMITED Active Company formed on the 1986-03-07
Rutherford Investments Inc Maryland Unknown
RUTHERFORD INVESTMENTS WA PTY LTD Active Company formed on the 2022-02-09

Company Officers of RUTHERFORD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MALCOLM ROBINSON
 Company Secretary 1992-01-12
JOHN MALCOLM ROBINSON
 Director 1992-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET ROBINSON
 Director 1992-01-12 2017-01-20
ALAN RUTHERFORD YOUNG
 Director 1992-01-12 2003-06-27
JOYCE YOUNG
 Director 1992-01-12 1999-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MALCOLM ROBINSON DATEPOWER LIMITED Company Secretary 2001-10-09 CURRENT 2001-09-24 Dissolved 2017-04-04
JOHN MALCOLM ROBINSON AMSASH LTD Director 2018-06-29 CURRENT 2018-06-29 Active
JOHN MALCOLM ROBINSON WORK PORT LTD Director 2014-08-28 CURRENT 2014-08-28 Active
JOHN MALCOLM ROBINSON DATEPOWER LIMITED Director 2001-10-09 CURRENT 2001-09-24 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-03-31
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-03-31
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM 6/7 Parsons Street Dudley West Midlands DY1 1JJ England
2022-01-18CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROBINSON
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 8 Lorraine Park Harrow Middlesex HA3 6BX
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 7500
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 7500
2016-01-19AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 7500
2015-01-16AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 7500
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0110/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0110/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH03SECRETARY'S DETAILS CHNAGED FOR DR JOHN MALCOLM ROBINSON on 2010-01-29
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM ROBINSON / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ROBINSON / 29/01/2010
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 10/01/09; full list of members
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-18363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-09-22288bDIRECTOR RESIGNED
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-27363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-19363(288)DIRECTOR RESIGNED
2000-01-19363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-26363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-13363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-09-26287REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 2 PARSONS ST DUDLEY W MIDLANDS DY1 1JN
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-21363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1996-01-09AUDAUDITOR'S RESIGNATION
1996-01-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/95
1995-02-08363sRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-11AUDAUDITOR'S RESIGNATION
1994-02-14363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-18363sRETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
1993-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-28395PARTICULARS OF MORTGAGE/CHARGE
1992-10-27395PARTICULARS OF MORTGAGE/CHARGE
1992-02-07Return made up to 12/01/92; full list of members
1992-02-01FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-06FULL ACCOUNTS MADE UP TO 31/03/90
1989-01-27Return made up to 07/01/89; full list of members
1989-01-27FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-31Return made up to 31/12/87; full list of members
1988-02-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87
1987-01-13FULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUTHERFORD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUTHERFORD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-04 Satisfied
LEGAL CHARGE 1984-06-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-09-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 116,143
Provisions For Liabilities Charges 2012-04-01 £ 83

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTHERFORD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7,500
Cash Bank In Hand 2012-04-01 £ 217,707
Current Assets 2012-04-01 £ 218,561
Debtors 2012-04-01 £ 854
Fixed Assets 2012-04-01 £ 445,950
Shareholder Funds 2012-04-01 £ 548,491
Tangible Fixed Assets 2012-04-01 £ 445,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUTHERFORD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTHERFORD INVESTMENTS LIMITED
Trademarks
We have not found any records of RUTHERFORD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTHERFORD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUTHERFORD INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RUTHERFORD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTHERFORD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUTHERFORD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA3 6BX