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LM Rutherford Retail Ltd

LM Rutherford Retail Ltd is an active company incorporated on 17 March 2006 with the registered office located in Mansfield, Nottinghamshire. LM Rutherford Retail Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05747304
Private limited company
Age
19 years
Incorporated 17 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
1 Crow Hill Drive
Mansfield
Nottinghamshire
NG19 7AE
England
Address changed on 17 Feb 2025 (10 months ago)
Previous address was C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ
Telephone
01159375079
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1961 • Commercial Manager
Secretary • British
Mrs Miriam Sylvia Rutherford
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £13.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£631.19K
Decreased by £7.9K (-1%)
Total Liabilities
-£24.99K
Decreased by £17.21K (-41%)
Net Assets
£606.2K
Increased by £9.3K (+2%)
Debt Ratio (%)
4%
Decreased by 2.64% (-40%)
Latest Activity
Abridged Accounts Submitted
15 Days Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Registered Address Changed
10 Months Ago on 17 Feb 2025
Miriam Rutherford Details Changed
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Apr 2023
Mr Leslie Rutherford (PSC) Details Changed
2 Years 9 Months Ago on 13 Mar 2023
Mrs Miriam Sylvia Rutherford (PSC) Details Changed
2 Years 9 Months Ago on 13 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Secretary's details changed for Miriam Rutherford on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Change of share class name or designation
Submitted on 13 May 2023
Resolutions
Submitted on 13 May 2023
Change of details for Mrs Miriam Sylvia Rutherford as a person with significant control on 13 March 2023
Submitted on 2 May 2023
Repayment History
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