Company Profile
in liquidation
MicroMorgan Rutherford Associates Limited
03158034•Private Limited With Share Capital
1St Floor 21 Station Road, Watford, Herts, WD171AP
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Incorporated
13/02/1996
Company Age
30 years
Directors
2
Employees
3
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Morgan Rutherford Associates Limited (03158034) is a private limited with share capital incorporated on 13/02/1996 (30 years old) and registered in herts, WD171AP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Morgan rutherford associates is a specialised media recruitment consultancy dedicated to the provision of sales, marketing and digital staff within the advertising/publishing/new media/broadcast ambient and exhibitions arena. we have been established since 1993, and have recently undergone significa...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/02/1996
WD171AP
3 employees
Financial Overview
Total Assets
£85.7K
Liabilities
£85.1K
Net Assets
£621
Cash
£21.0K
Key Metrics
3
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-07-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Legacy
Category:Mortgage
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Mortgage
Date:27-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Mortgage
Date:28-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2006
Resolution
Category:Resolution
Date:26-04-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Address
Date:31-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Resolution
Category:Resolution
Date:29-07-2005
Legacy
Category:Annual Return
Date:02-03-2005
Resolution
Category:Resolution
Date:21-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2004
Resolution
Category:Resolution
Date:06-04-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2003
Resolution
Category:Resolution
Date:09-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2002
Resolution
Category:Resolution
Date:15-04-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2001
Resolution
Category:Resolution
Date:13-06-2001
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2000
Resolution
Category:Resolution
Date:12-09-2000
Legacy
Category:Address
Date:12-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-1999
Resolution
Category:Resolution
Date:06-05-1999
Legacy
Category:Annual Return
Date:06-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-1998
Resolution
Category:Resolution
Date:26-05-1998
Legacy
Category:Annual Return
Date:09-03-1998
Legacy
Category:Annual Return
Date:08-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1996
Resolution
Category:Resolution
Date:29-11-1996
Legacy
Category:Accounts
Date:01-03-1996
Legacy
Category:Address
Date:22-02-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Officers
Date:22-02-1996
Incorporation Company
Category:Incorporation
Date:13-02-1996
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 21 Station Road, Watford, Herts, WD171APRegistered
Oakridge Barn, The Street, Teffont, Salisbury, Wiltshire, SP35QP
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