RUTHERFORDS LOCKSMITHS LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
RUTHERFORDS LOCKSMITHS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
RUTHERFORDS LOCKSMITHS LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUTHERFORDS LOCKSMITHS LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUTHERFORDS LOCKSMITHS LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
155 WELLINGBOROUGH ROAD
NORTHAMPTONSHIRE
NN10 9TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VALERIE ANN WILSON | May 1951 | British | Director | 2002-01-29 | CURRENT |
| MR MICHAEL JOHN WILSON | May 1950 | British | Director | 2002-01-30 | CURRENT |
| MR TIMOTHY NOLAN | Jun 1964 | British | Director | 2018-09-25 | CURRENT |
| MR WAYNE BROOKS | May 1974 | British | Director | 2018-09-25 | CURRENT |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-01-29 UNTIL 2002-01-30 | RESIGNED | ||
| MS VANESSA TONKS | Secretary | 2018-04-30 UNTIL 2020-11-30 | RESIGNED | ||
| CAROL CHAMBERS | Nov 1954 | British | Secretary | 2002-01-30 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Wilson | 2016-04-06 | 5/1950 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Valerie Ann Wilson | 2016-04-06 | 5/1951 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rutherfords Locksmiths Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-09 | 31-03-2023 | £18,011 Cash £21,481 equity |
| Rutherfords Locksmiths Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-03-2022 | £33,477 Cash £22,691 equity |
| Rutherfords Locksmiths Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 31-03-2021 | £135,737 Cash £101,940 equity |
| Rutherfords Locksmiths Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-03-2020 | £1,226 Cash £29,738 equity |
| Rutherfords Locksmiths Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-03-2019 | £3,726 Cash £36,226 equity |
| Rutherfords Locksmiths Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-03-2018 | £1,954 Cash £57,142 equity |
| Rutherfords Locksmiths Limited - Accounts to registrar - small 17.2 | 2017-11-24 | 31-03-2017 | £5,513 Cash £21,409 equity |