WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04971074

Incorporation date

20/11/2003

Size

Total Exemption Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

02/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

23/11/2021

Change of details for Mr John Clark Rutherford as a person with significant control on 2021-11-16

View PDF (2 pages)

23/11/2021

Change of details for Mr William Moffitt Rutherford as a person with significant control on 2021-11-16

View PDF (2 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

05/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

19/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

01/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

05/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

28/11/2016

Register(s) moved to registered inspection location Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

View PDF (1 pages)

28/11/2016

Register inspection address has been changed to Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU

View PDF (1 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for John Clark Rutherford on 2009-11-20

View PDF (2 pages)

27/11/2009

Director's details changed for William Moffitt Rutherford on 2009-11-20

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/02/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/01/2008

Return made up to 20/11/07; no change of members

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

22/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

01/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

20/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Ad 20/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Registered office changed on 07/12/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
105.12K
-
0.00
-
-

2022
7
90.83K
-
0.00
98.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/11/2003 - 19/11/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/11/2003 - 19/11/2003	12820
Rutherford, William Moffitt	Director	20/11/2003 - Present	3
Rutherford, John Clark	Director	20/11/2003 - Present	2
Rutherford, William Moffitt	Secretary	19/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED

WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at East Mill Hills, Haydon Bridge, Hexham, Northumberland NE47 6JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED?

WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 20/11/2003 .

Where is WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED located?

WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED is registered at East Mill Hills, Haydon Bridge, Hexham, Northumberland NE47 6JS.

What does WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED do?

WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-14 with updates.