Yang Rutherford London Limited in London, W1B 5DF

Description

Data updated on: 01-11-2023

The business is located in London with reg. no. 06307109. This company was set up in the year 2007. The office of this company is situated at Venture House 4th Floor 27/29 Glasshouse Street. The post code is W1B 5DF. This firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 30th June 2022 is the last time the company accounts were reported.

In the business, a variety of director's responsibilities have so far been performed by Jane Y. and Jimmy Y.. As for these two executives, Jimmy Y. has carried on with the business the longest, having become a part of company's Management Board seventeen years ago. In order to provide support to the directors, this business has been utilizing the skills of Jane Y. as a secretary for the last seventeen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	35 041	63 104	51 223	46 669	45 301	44 155	29 974

Balance Sheet
Current Assets	97 110	127 001	115 298	62 604	71 702	20 070	12 654	30 194	35 267	60 305	235 357	218 432	178 103
Net Assets Liabilities							29 974	36 358	25 897
Cash Bank In Hand	86 740	76 916	32 399	20 254	5 092	12 874
Debtors	10 370	50 085	82 899	42 350	66 610	7 196
Net Assets Liabilities Including Pension Asset Liability	35 041	63 104	51 223	46 669	45 301	44 155	29 974
Tangible Fixed Assets	14 592	14 268	14 029	10 891	8 762	36 093

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	34 941	63 004	51 123	46 569	45 201	36 945
Shareholder Funds	35 041	63 104	51 223	46 669	45 301	44 155	29 974

Other Financial Data
Average Number Employees During Period								3	3	3	3	2	2
Creditors							24 364	26 302	34 289	51 750	151 857	158 039	156 553
Fixed Assets	14 592	14 268	14 029	10 891	8 762	36 093	41 684	32 466	24 919	22 018	18 765	39 310	30 689
Net Current Assets Liabilities	23 198	51 448	39 802	37 794	38 158	8 062	-11 710	3 892	978	8 555	83 500	60 393	21 550
Total Assets Less Current Liabilities	37 790	65 716	53 831	48 685	46 920	44 155	29 974	36 358	25 897	30 573	102 265	99 703	52 239
Creditors Due Within One Year	73 912	75 553	75 496	24 810	33 544	12 008	24 364
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	2 749	2 612	2 608	2 016	1 619	7 110
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		4 433	4 437	493	791	39 362
Tangible Fixed Assets Cost Or Valuation	32 945	37 378	41 815	42 308	43 099	82 461
Tangible Fixed Assets Depreciation	18 353	23 110	27 786	31 417	34 337	46 368
Tangible Fixed Assets Depreciation Charged In Period		4 757	4 676	3 631	2 920	12 031

Company staff

Jane Y.

Role: Director

Appointed: 18 February 2009

Latest update: 28 March 2024

Jane Y.

Role: Secretary

Appointed: 09 July 2007

Latest update: 28 March 2024

Jimmy Y.

Role: Director

Appointed: 09 July 2007

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Jimmy Y. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane Y. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jimmy Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Jane Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	27 March 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	27 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	17 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	27 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Yang Rutherford London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane Y.

Jane Y.

Jimmy Y.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Jimmy Y.

Jane Y.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies