Company Information for MICHAEL RUTHERFORD LIMITED
ALDWYCH HOUSE C/O CONCORD MUSIC GROUP, 71-91 ALDWYCH, LONDON, WC2B 4HN,
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Company Registration Number
01103432
Private Limited Company
Active |
Company Name | |
---|---|
MICHAEL RUTHERFORD LIMITED | |
Legal Registered Office | |
ALDWYCH HOUSE C/O CONCORD MUSIC GROUP 71-91 ALDWYCH LONDON WC2B 4HN Other companies in SW3 | |
Company Number | 01103432 | |
---|---|---|
Company ID Number | 01103432 | |
Date formed | 1973-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 12:22:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICHAEL RUTHERFORD DRIVER LIMITED | UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN | Dissolved | Company formed on the 2014-04-17 | |
MICHAEL RUTHERFORD (DENTAL) PTY. LTD. | QLD 4061 | Strike-off action in progress | Company formed on the 1989-10-20 |
Officer | Role | Date Appointed |
---|---|---|
VENETIA CAROLINE CARPENTER |
||
ANGELA MARY RUTHERFORD |
||
MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODYSSEY LEISURE CRUISES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
ACCESS ENTERTAINMENT LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2014-09-09 | |
PHILIP COLLINS PUBLISHING LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
COMBE COURT RACING LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-02-24 | Active - Proposal to Strike off | |
HIT & RUN PRODUCTIONS LIMITED | Company Secretary | 1994-11-22 | CURRENT | 1994-11-22 | Active | |
FISHER LANE FARM LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1980-10-15 | Liquidation | |
PHILIP COLLINS LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1973-03-20 | Active | |
HIT & RUN MUSIC LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1975-11-21 | Active | |
IVES STREET DEVELOPMENTS LIMITED | Company Secretary | 1992-01-17 | CURRENT | 1990-12-19 | Active | |
WILTBRIDGE LIMITED | Company Secretary | 1991-11-08 | CURRENT | 1980-10-20 | Active | |
ANTHONY BANKS LIMITED | Company Secretary | 1991-03-05 | CURRENT | 1973-04-11 | Active | |
CROSSOUND LIMITED | Company Secretary | 1991-03-05 | CURRENT | 1979-06-06 | Active - Proposal to Strike off | |
EFFECTSOUND LIMITED | Company Secretary | 1991-03-05 | CURRENT | 1979-06-08 | Active - Proposal to Strike off | |
SPREADSOUND LIMITED | Company Secretary | 1991-03-05 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
GELRING LIMITED | Company Secretary | 1991-03-05 | CURRENT | 1976-06-10 | Active | |
FISHER LANE FARM LIMITED | Director | 1992-03-27 | CURRENT | 1980-10-15 | Liquidation | |
SPREADSOUND LIMITED | Director | 1991-03-05 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
GELRING LIMITED | Director | 1991-03-05 | CURRENT | 1976-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period extended from 30/12/23 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/06/24 FROM C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN England | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | ||
Unaudited abridged accounts made up to 2022-12-30 | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM Aldwych House 71-91 Aldwych London WC2B 4HN England | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011034320002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011034320003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011034320004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011034320004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011034320004 | |
CESSATION OF MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM 25 Ives Street London SW3 2nd | ||
DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | ||
DIRECTOR APPOINTED AMANDA LEIGH MOLTER | ||
DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS | ||
DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD | ||
Termination of appointment of Venetia Caroline Carpenter on 2022-10-03 | ||
Appointment of Justin Ashley Prakash as company secretary on 2022-10-03 | ||
AP03 | Appointment of Justin Ashley Prakash as company secretary on 2022-10-03 | |
TM02 | Termination of appointment of Venetia Caroline Carpenter on 2022-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM 25 Ives Street London SW3 2nd | |
APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY RUTHERFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY RUTHERFORD | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD / 25/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUTHERFORD / 25/07/2016 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS VENETIA CAROLINE CARPENTER on 2015-09-23 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUTHERFORD / 05/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 3RD FLOOR ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 25 IVES STREET LONDON SW3 2ND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 30 IVES STREET LONDON SW3 2ND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
363s | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
244 | DELIVERY EXT'D 3 MTH 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
363s | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
244 | DELIVERY EXT'D 3 MTH 31/12/93 | |
363s | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
244 | DELIVERY EXT'D 3 MTH 31/12/92 | |
363s | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 243,492 |
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Creditors and other liabilities
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 MICHAEL RUTHERFORD LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,039,803 |
Current Assets | 2012-01-01 | £ 1,072,925 |
Debtors | 2012-01-01 | £ 33,122 |
Fixed Assets | 2012-01-01 | £ 308,855 |
Shareholder Funds | 2012-01-01 | £ 1,214,753 |
Tangible Fixed Assets | 2012-01-01 | £ 245,406 |
Debtors and other cash assets
MICHAEL RUTHERFORD LIMITED owns 1 domain names.
mikeandthemechanics.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as MICHAEL RUTHERFORD LIMITED are:
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BILL KENWRIGHT LIMITED | £ 439,081 |
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BISSET ADAMS LIMITED | £ 154,158 |
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IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
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RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |