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Home > England & Wales Companies > POCOCK RUTHERFORD & CO. LTD
Company Information for

POCOCK RUTHERFORD & CO. LTD

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
07095799
Private Limited Company
Active

Company Overview

About Pocock Rutherford & Co. Ltd
POCOCK RUTHERFORD & CO. LTD was founded on 2009-12-04 and has its registered office in Watford. The organisation's status is listed as "Active". Pocock Rutherford & Co. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POCOCK RUTHERFORD & CO. LTD
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Previous Names
POCOCK RUTHERFORD LIMITED17/02/2010
Filing Information
Company Number 07095799
Company ID Number 07095799
Date formed 2009-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POCOCK RUTHERFORD & CO. LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of POCOCK RUTHERFORD & CO. LTD

Current Directors
Officer Role Date Appointed
STEPHEN ALAN FERRETT
 Director 2015-07-15
DAVID CHARLES POCOCK
 Director 2009-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WILLIAM RUTHERFORD
 Director 2009-12-04 2016-01-25
ALISON POCOCK
 Director 2010-02-11 2012-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALAN FERRETT QUADRANT CLIENT SERVICES LTD Director 2015-12-09 CURRENT 2014-04-10 Active
STEPHEN ALAN FERRETT QUADRANT FINANCIAL LIMITED Director 2008-09-15 CURRENT 2004-07-27 Active - Proposal to Strike off
STEPHEN ALAN FERRETT FINANCE FOR PROPERTY LIMITED Director 2005-11-21 CURRENT 1989-03-17 Dissolved 2013-10-15
STEPHEN ALAN FERRETT FINANCE FOR LIMITED Director 2005-11-21 CURRENT 2000-02-21 Active - Proposal to Strike off
DAVID CHARLES POCOCK POCOCK FINANCIAL LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
DAVID CHARLES POCOCK QUADRANT CLIENT SERVICES LTD Director 2014-04-10 CURRENT 2014-04-10 Active
DAVID CHARLES POCOCK B. P. SANDERS AND COMPANY LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
DAVID CHARLES POCOCK COCK AND BULL LIMITED Director 1996-03-13 CURRENT 1996-02-23 Active - Proposal to Strike off

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
2023-12-11CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-06-07Change of details for Mr David Pocock as a person with significant control on 2023-06-07
2023-06-07CESSATION OF STEPHEN ALAN FERRETT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN FERRETT
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-04-11AAMDAmended account full exemption
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART FARRELL
2020-03-04AP01DIRECTOR APPOINTED MR STUART FARRELL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALAN FERRETT
2017-12-11PSC04Change of details for Mr David Pocock as a person with significant control on 2016-04-06
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070957990002
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr David Charles Pocock on 2016-12-21
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM RUTHERFORD
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-07-27AP01DIRECTOR APPOINTED STEPHEN ALAN FERRETT
2015-07-27AP01DIRECTOR APPOINTED MR STEPHEN ALAN FERRETT
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0104/12/13 ANNUAL RETURN FULL LIST
2013-01-29AR0104/12/12 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON POCOCK
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-05AR0104/12/11 FULL LIST
2011-10-06AA31/03/11 TOTAL EXEMPTION FULL
2011-01-14AR0104/12/10 FULL LIST
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-06AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-03-04AP01DIRECTOR APPOINTED ALISON POCOCK
2010-02-22RES13ALLOT A & B SHARES 11/02/2010
2010-02-22RES12VARYING SHARE RIGHTS AND NAMES
2010-02-22SH0111/02/10 STATEMENT OF CAPITAL GBP 100.00
2010-02-17RES15CHANGE OF NAME 11/02/2010
2010-02-17CERTNMCOMPANY NAME CHANGED POCOCK RUTHERFORD LIMITED CERTIFICATE ISSUED ON 17/02/10
2010-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to POCOCK RUTHERFORD & CO. LTD 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 POCOCK RUTHERFORD & CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-21 Outstanding METRO BANK PLC
DEBENTURE 2010-10-23 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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
2019-03-31
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 POCOCK RUTHERFORD & CO. LTD

Intangible Assets
Patents
We have not found any records of POCOCK RUTHERFORD & CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POCOCK RUTHERFORD & CO. LTD
Trademarks
We have not found any records of POCOCK RUTHERFORD & CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCOCK RUTHERFORD & CO. LTD. 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 (65202 - Non-life reinsurance) as POCOCK RUTHERFORD & CO. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POCOCK RUTHERFORD & CO. LTD 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 POCOCK RUTHERFORD & CO. LTD 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 POCOCK RUTHERFORD & CO. LTD 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.
    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.
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    Other companies at postcode WD17 1DL