AG

A G RUTHERFORD LIMITED

Active

Company number 07695700

Stocksfield · Incorporated 6 July 2011

West Wing Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR

Last updated on 26 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2011

Company history

Previous company names

TIMEC 1325 LIMITED · 6 July 2011 – 7 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rosalyn Anne Moore Rutherford
Born August 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2012 View
Resolution
Resolution
6 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Secretary Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Certificate Change Of Name Company
Change Of Name
7 October 2011 View
Incorporation Company
Incorporation
6 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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