Charles Rutherfoord Limited in London

Charles Rutherfoord Limited

Charles Rutherfoord started in year 2002 as Private Limited Company with registration number 04446942. The Charles Rutherfoord company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 51 The Chase. Postal code: SW4 0NP.

The company has one director. Charles R., appointed on 29 May 2002. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex secretaries - Susanna H., Derek W. and others listed below. There were no ex directors.

Charles Rutherfoord Limited Address / Contact

Office Address	51 The Chase
Office Address2	London
Town
Post code	SW4 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04446942
Date of Incorporation	Fri, 24th May 2002
Industry	Architectural activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Charles R.

Position: Director

Appointed: 29 May 2002

Susanna H.

Position: Secretary

Appointed: 18 November 2003

Resigned: 23 April 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2002

Resigned: 24 May 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2002

Resigned: 24 May 2002

Derek W.

Position: Secretary

Appointed: 24 May 2002

Resigned: 18 November 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Charles R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	108 461	174 899	176 703	161 824	141 711	156 366
Current Assets	124 800	197 703	232 908	164 743	143 454	159 323
Debtors	16 339	22 804	56 205	2 919	1 743	2 957
Other Debtors		1 500
Property Plant Equipment	50 331	38 258	28 693	21 519	16 139	13 021

Other
Accrued Liabilities Deferred Income	5 000	2 000	2 000	2 000	2 000	2 500
Accumulated Depreciation Impairment Property Plant Equipment	76 964	89 717	99 282	106 456	111 836	116 177
Additions Other Than Through Business Combinations Property Plant Equipment						1 223
Average Number Employees During Period			2	2	2
Corporation Tax Payable	4 742	20 783	31 326	12 749	11 139	15 123
Creditors	108 924	93 105	74 353	36 774	34 080	47 722
Increase From Depreciation Charge For Year Property Plant Equipment		12 753	9 565	7 174	5 380	4 341
Net Current Assets Liabilities	15 876	104 598	158 555	127 969	109 374	111 601
Number Shares Issued Fully Paid		250	250
Other Creditors	80 793	39 806	14 592	16 899	16 829	10 597
Other Taxation Social Security Payable	15 164	26 241	26 435	5 126	4 000	15 110
Par Value Share		1	1
Prepayments Accrued Income	2 536	18 051	3 388	1 771	1 743	1 061
Property Plant Equipment Gross Cost	127 295	127 975	127 975	127 975	127 975	129 198
Total Additions Including From Business Combinations Property Plant Equipment		680
Total Assets Less Current Liabilities	66 207	142 856	187 248	149 488	125 513	124 622
Trade Creditors Trade Payables	3 225	4 275			112	4 392
Trade Debtors Trade Receivables	13 803	3 253	52 817	1 148		1 896

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 1, 2016: 250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from June 30, 2013 to December 31, 2013 filed on: 20th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 6, 2009 filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 2, 2005 filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 2005 filed on: 2nd, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 14, 2004 filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2004 filed on: 14th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 249 shares on June 30, 2003. Value of each share 1 £, total number of shares: 250. filed on: 29th, March 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 29th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 29th, March 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 249 shares on June 30, 2003. Value of each share 1 £, total number of shares: 250. filed on: 29th, March 2004	capital	Free Download (2 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 6th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 6th, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (20 pages)