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Rutherford & Stanton Limited

Rutherford & Stanton Limited is an active company incorporated on 31 December 2018 with the registered office located in Leamington Spa, Warwickshire. Rutherford & Stanton Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11744478
Private limited company
Age
6 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 666 days
Dated 30 December 2022 (2 years 10 months ago)
Next confirmation dated 30 December 2023
Was due on 13 January 2024 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 771 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Unit 14c Althorpe Street
Leamington Spa
CV31 2AU
England
Address changed on 14 Oct 2025 (26 days ago)
Previous address was Greville House 10 Jury Street Warwick Warwickshire CV34 4EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1970
Mr James Wesley Stanton
PSC • English • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
International Media (2021) Limited
James Wesley Stanton is a mutual person.
Active
Bow International Limited
James Wesley Stanton is a mutual person.
Active
Bow International Media Limited
James Wesley Stanton is a mutual person.
Active
The Folly Brothers Limited
James Wesley Stanton is a mutual person.
Active
Highnote Studios Limited
James Wesley Stanton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.53K
Decreased by £16.78K (-25%)
Total Liabilities
-£84.5K
Decreased by £5.8K (-6%)
Net Assets
-£34.98K
Decreased by £10.99K (+46%)
Debt Ratio (%)
171%
Increased by 34.44% (+25%)
Latest Activity
Registered Address Changed
26 Days Ago on 14 Oct 2025
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
Micro Accounts Submitted
4 Years Ago on 31 Mar 2021
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Documents
Registered office address changed from Greville House 10 Jury Street Warwick Warwickshire CV34 4EW England to Unit 14C Althorpe Street Leamington Spa CV31 2AU on 14 October 2025
Submitted on 14 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 13 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Registered office address changed from Old Leasowe Farmhouse Southam Road Radford Semele Leamington Spa CV31 1TY United Kingdom to Greville House 10 Jury Street Warwick Warwickshire CV34 4EW on 23 March 2022
Submitted on 23 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Feb 2022
Confirmation statement made on 30 December 2021 with updates
Submitted on 18 Jan 2022
Confirmation statement made on 30 December 2020 with updates
Submitted on 19 May 2021
Micro company accounts made up to 31 December 2019
Submitted on 31 Mar 2021
Repayment History
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