Introduction
Watch Company
R
RUTHERFORD ASSOCIATES LIMITED
RUTHERFORD ASSOCIATES LIMITED is an active company incorporated on 23 January 2014 with the registered office located in Fleet. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RUTHERFORD ASSOCIATES LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08858106
LTD Company
Age
12 Years
Incorporated 23 January 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
12a Fleet Business Park Sandy Lane Church Crookham Fleet, GU52 8BF,
Previous Addresses
12a Fleet Business Park Fleet Hants GU52 8BF United Kingdom
From: 15 September 2017To: 23 January 2023
Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
From: 23 January 2014To: 15 September 2017
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUTHERFORD, James Edmund
ActiveSandy Lane, FleetGU52 8BF
Born July 1959
Director
Appointed 23 Jan 2014
RUTHERFORD, James Edmund
Sandy Lane, FleetGU52 8BF
Born July 1959
Director
23 Jan 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Edmund Rutherford
ActiveChurch Crookham, FleetGU52 8BF
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr James Edmund Rutherford
Church Crookham, FleetGU52 8BF
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2018
15 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2017