Mcgowan & Rutherford Limited in COLCHESTER

Mcgowan & Rutherford Limited COLCHESTER

Mcgowan & Rutherford started in year 1994 as Private Limited Company with registration number 02938639. The Mcgowan & Rutherford company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Colchester at 47 Butt Road. Postal code: CO3 3BZ. Since Tue, 3rd Jun 1997 Mcgowan & Rutherford Limited is no longer carrying the name Mcgowan & Rutherford Antiques.

At present there are 2 directors in the the firm, namely George R. and Ian R.. In addition one secretary - Ian R. - is with the company. As of 1 May 2024, there were 4 ex directors - William B., William B. and others listed below. There were no ex secretaries.

This company operates within the CB8 7QF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1006880 . It is located at Rear Of Ashpoles, Southmill Road, Bishop's Stortford with a total of 4 carsand 2 trailers. It has two locations in the UK.

Mcgowan & Rutherford Limited Address / Contact

Office Address	47 Butt Road
Town	Colchester
Post code	CO3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02938639
Date of Incorporation	Tue, 14th Jun 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

George R.

Position: Director

Appointed: 10 August 2022

Ian R.

Position: Director

Appointed: 17 June 1994

Ian R.

Position: Secretary

Appointed: 17 June 1994

William B.

Position: Director

Appointed: 19 July 2019

Resigned: 10 August 2022

William B.

Position: Director

Appointed: 10 January 2017

Resigned: 19 July 2019

Kelly R.

Position: Director

Appointed: 24 June 2015

Resigned: 24 June 2021

Edward M.

Position: Director

Appointed: 17 June 1994

Resigned: 12 March 2015

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1994

Resigned: 17 June 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 June 1994

Resigned: 17 June 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Mcgowan and Rutherford Holdings Limited from Colchester, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcgowan And Rutherford Holdings Limited

Legal authority	Companes Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	08456511
Notified on	1 August 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Mcgowan & Rutherford Antiques	June 3, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 889 043	1 638 393

Balance Sheet
Cash Bank On Hand			1 431 105	807 043	1 084 666	1 126 010	547 739	1 284 550
Current Assets	2 076 308	2 233 784	3 236 204	2 713 165	3 304 607	3 592 128	3 561 588	3 611 284
Debtors	563 282	570 084	448 301	468 566	743 307	982 765	405 001	496 776
Net Assets Liabilities			3 105 023	2 660 412			3 369 095	3 461 394
Other Debtors					583 081	841 075	257 953	360 102
Property Plant Equipment			115 296	132 858	136 990	143 322	118 154	116 392
Total Inventories			1 356 798	1 437 556	1 476 634	1 483 353	2 608 848	1 829 958
Cash Bank In Hand	571 568	639 209
Net Assets Liabilities Including Pension Asset Liability	1 889 043	1 638 393
Stocks Inventory	941 458	1 024 491
Tangible Fixed Assets	111 777	90 868

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 888 943	1 638 293
Shareholder Funds	1 889 043	1 638 393

Other
Accumulated Depreciation Impairment Property Plant Equipment			263 159	306 150	351 820	397 535	434 937	471 839
Amounts Owed By Related Parties						299	428	137
Average Number Employees During Period					15	11	11	9
Bank Borrowings Overdrafts					12
Corporation Tax Payable			201 394	68 543	175 692	268 104	98 361	59 187
Creditors			224 571	138 462	378 150	465 421	289 529	238 881
Dividends Paid					514 532	946 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases						10 400
Increase From Depreciation Charge For Year Property Plant Equipment				42 991		45 715	37 402	36 902
Net Current Assets Liabilities	1 767 973	1 559 634	3 011 633	2 574 703	2 926 457	3 126 707	3 272 059	3 372 403
Other Creditors			6 800	12 870	11 410	10 229	31 083	23 708
Other Taxation Social Security Payable			16 377	57 049	171 370	165 185	139 806	136 505
Profit Loss					891 539	1 150 916
Property Plant Equipment Gross Cost			378 455	439 008	488 810	540 857	553 091	588 231
Provisions For Liabilities Balance Sheet Subtotal			21 906	47 149			21 118	27 401
Total Additions Including From Business Combinations Property Plant Equipment				60 553		52 047	12 234	35 140
Total Assets Less Current Liabilities	1 904 750	1 650 502	3 126 929	2 707 561	3 063 447	3 270 029	3 390 213	3 488 795
Trade Creditors Trade Payables					19 666	21 903	20 279	19 481
Trade Debtors Trade Receivables			114 312	162 396	160 226	141 391	146 620	136 537
Creditors Due Within One Year	308 335	674 150
Fixed Assets	136 777	90 868
Investments Fixed Assets	25 000
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	15 707	12 109
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 461
Tangible Fixed Assets Cost Or Valuation	256 400	258 861
Tangible Fixed Assets Depreciation	144 623	167 993
Tangible Fixed Assets Depreciation Charged In Period		23 370

Transport Operator Data

Rear Of Ashpoles
Address	Southmill Road
City	Bishop's Stortford
Post code	CM23 3DJ
Vehicles	3
73 Station Road
Address	Kennett
City	Newmarket
Post code	CB8 7QF
Vehicles	1
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 23rd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 23rd, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 8th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 6th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 4th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 10th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 16th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 26th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 26th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 6th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 9th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 29th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 22nd Jul 2007 with shareholders record filed on: 22nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 22nd Jul 2007 with shareholders record filed on: 22nd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (7 pages)
363(288)	Thu, 27th Jun 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (7 pages)
363(288)	Thu, 27th Jun 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/06/01	annual return
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/06/01	annual return
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 29th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 29th, May 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 4th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 4th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
363(288)	Mon, 19th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
363(288)	Mon, 19th Jun 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 22nd Jun 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jun 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 12th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 12th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 31st, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 31st, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 29th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 29th, May 1997	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 21st, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 21st, February 1996	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 11th Jul 1995 with shareholders record filed on: 11th, July 1995	annual return
363s	Annual return up to Tue, 11th Jul 1995 with shareholders record filed on: 11th, July 1995	annual return	Free Download
363(288)	Tue, 11th Jul 1995 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 2nd, August 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 2nd, August 1994	accounts	Free Download

Mcgowan & Rutherford Limited COLCHESTER

Mcgowan & Rutherford Limited Address / Contact

Company Information / Profile

Company staff

George R.

Ian R.

Ian R.

William B.

William B.

Kelly R.

Edward M.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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