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A G RUTHERFORD LIMITED (07695700)

A G RUTHERFORD LIMITED (07695700) is an active UK company. incorporated on 6 July 2011. with registered office in Stocksfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. A G RUTHERFORD LIMITED has been registered for 14 years. Current directors include RUTHERFORD, Alan Gray, Dr, RUTHERFORD, Roslyn Anne Moore.

Company Number
07695700
Status
active
Type
ltd
Incorporated
6 July 2011
Age
14 years
Address
West Wing Stelling Hall, Stocksfield, NE43 7UR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
RUTHERFORD, Alan Gray, Dr, RUTHERFORD, Roslyn Anne Moore
SIC Codes
70229

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A G RUTHERFORD LIMITED

A G RUTHERFORD LIMITED is an active company incorporated on 6 July 2011 with the registered office located in Stocksfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. A G RUTHERFORD LIMITED was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07695700

LTD Company

Age

14 Years

Incorporated 6 July 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

TIMEC 1325 LIMITED
From: 6 July 2011To: 7 October 2011
Contact
Address

West Wing Stelling Hall Newton Stocksfield, NE43 7UR,

Previous Addresses

Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England
From: 6 July 2011To: 13 October 2011
Timeline

6 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Funding Round
Feb 12
Owner Exit
Jul 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

RUTHERFORD, Alan Gray, Dr

Active
Stelling Hall, StocksfieldNE43 7UR
Secretary
Appointed 07 Oct 2011

RUTHERFORD, Alan Gray, Dr

Active
Stelling Hall, StocksfieldNE43 7UR
Born October 1942
Director
Appointed 07 Oct 2011

RUTHERFORD, Roslyn Anne Moore

Active
Stelling Hall, StocksfieldNE43 7UR
Born August 1944
Director
Appointed 07 Oct 2011

MUCKLE SECRETARY LIMITED

Resigned
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 06 Jul 2011
Resigned 07 Oct 2011

DAVISON, Andrew John

Resigned
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 06 Jul 2011
Resigned 07 Oct 2011

Persons with significant control

2

1 Active
1 Ceased

Dr Alan Gray Rutherford

Ceased
Stelling Hall, StocksfieldNE43 7UR
Born October 1942

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Oct 2023

Mrs Rosalyn Anne Moore Rutherford

Active
Stelling Hall, StocksfieldNE43 7UR
Born August 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 July 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
11 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
8 May 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 February 2012
SH01Allotment of Shares
Resolution
6 February 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 October 2011
AP03Appointment of Secretary
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 October 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
13 October 2011
TM02Termination of Secretary
Certificate Change Of Name Company
7 October 2011
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 July 2011
NEWINCIncorporation