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Company Information for

RESTRUCT LIMITED

6 MILLERS AVENUE, BRYNMENYN INDUST. ESTATE BRYNMENYN, BRIDGEND, MID GLAM, CF32 9TD,
Company Registration Number
01898715
Private Limited Company
Active

Company Overview

About Restruct Ltd
RESTRUCT LIMITED was founded on 1985-03-25 and has its registered office in Bridgend. The organisation's status is listed as "Active". Restruct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESTRUCT LIMITED
 
Legal Registered Office
6 MILLERS AVENUE
BRYNMENYN INDUST. ESTATE BRYNMENYN
BRIDGEND
MID GLAM
CF32 9TD
Other companies in CF32
 
Previous Names
RE - STRUCT LIMITED04/03/2008
Filing Information
Company Number 01898715
Company ID Number 01898715
Date formed 1985-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB422763656  
Last Datalog update: 2024-04-07 03:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTRUCT LIMITED
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Companies with same name RESTRUCT LIMITED
The following companies were found which have the same name as RESTRUCT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESTRUCT CONSTRUCTION SERVICES, INC. 22132 BREAKER POINT LANE LAND O LAKES FL 34639 Active Company formed on the 2009-03-02
RESTRUCT DRAFTING, INC. 800 N RAINBOW BLVD STE 208 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2004-07-15
RESTRUCT DESIGN AND BUILD LTD 54 Cowper Road Harpenden AL5 5NG Active - Proposal to Strike off Company formed on the 2021-09-07
RESTRUCT DEVELOPMENTS LTD 132 ELM ROAD LEIGH-ON-SEA SS9 1SQ Active Company formed on the 2021-10-11
RESTRUCT HOLDINGS LIMITED 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ Active Company formed on the 2015-08-28
RESTRUCT INC Delaware Unknown
RESTRUCT LLC 8015 JERSEY ST EL PASO TX 79915 Active Company formed on the 2019-10-04
RESTRUCT ORIGIN LIMITED 85 Great Portland Street First Floor London W1W 7LT Active - Proposal to Strike off Company formed on the 2022-01-05
RESTRUCT PROPERTY DEVELOPMENT LLP 6 MILLERS AVENUE BRYNMENYN INDUSTRIAL ESTATE, BRYNME BRIDGEND CF35 9TD Active Company formed on the 2016-08-03
RESTRUCT WA PTY LTD Active Company formed on the 2021-05-06
Restruct, Inc. 1195 FOREST BROOK DR BIRMINGHAM, AL 35226 Active Company formed on the 1994-08-23
RESTRUCTA LCD LTD 13 FRASER AVENUE HIGH OVERTOUN DUMBARTON SCOTLAND G82 3LS Dissolved Company formed on the 2008-02-28
RESTRUCTA LTD. UNITS 15-16 ARKWRIGHT WAY NORTH NEWMOOR INDUSTRIAL ESTATE IRVINE AYRSHIRE KA11 4JU Active Company formed on the 2005-04-14
RESTRUCTA HOLDINGS LIMITED 12-16 ARKWRIGHT WAY NORTH NEWMOOR INDUSTRIAL ESTATE IRVINE AYRSHIRE KA11 4JU Active Company formed on the 2021-01-26
RESTRUCTA LCD LTD 12-16 ARKWRIGHT WAY NORTH NEWMOOR INDUSTRIAL ESTAT IRVINE NORTH AYRSHIRE KA11 4JU Active Company formed on the 2022-06-09
Restructall LLC 679 39 Rd Palisade CO 81526 Good Standing Company formed on the 2013-08-29
RESTRUCTION LIMITED 2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Liquidation Company formed on the 2013-02-13
Restruction Building Services Ltd 2147 172nd St Surrey British Columbia BC V3C 9Z5 Active
ReStruction, LLC 632 N. Harrison Ave. Loveland CO 80537 Voluntarily Dissolved Company formed on the 2011-03-07
RESTRUCTION ALBERTA LTD. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2016-07-05

Company Officers of RESTRUCT LIMITED

Current Directors
Officer Role Date Appointed
DELYTH RHIAN POWELL
 Company Secretary 2009-01-16
RONALD CLIVE PETER MORGAN
 Director 1990-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR ANN MORGAN
 Director 1990-06-29 2009-01-22
ELEANOR ANN MORGAN
 Company Secretary 1990-06-29 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD CLIVE PETER MORGAN RESTRUCT HOLDINGS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20Director's details changed for Mr Ronald Clive Peter Morgan on 2024-03-20
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-07-10Change of details for Restruct Holdings Limited as a person with significant control on 2023-07-10
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-02-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 018987150004
2020-02-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2016-12-22RES13Resolutions passed:
  • Share for share exchange 15/06/2016
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS DELYTH RHIAN POWELL on 2016-12-05
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 018987150003
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 018987150003
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0107/12/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0107/12/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-11CH03SECRETARY'S DETAILS CHNAGED FOR DELYTH RHIAN MORGAN on 2012-12-10
2012-06-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16RES13Resolutions passed:
  • Allocation of shares 29/03/2012
2012-04-16SH08Change of share class name or designation
2012-04-10SH0129/03/12 STATEMENT OF CAPITAL GBP 100
2012-01-12AR0107/12/11 ANNUAL RETURN FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM Tyn Y Cernydd, Hendre, Pencoed Bridgend Mid Glamorgan CF35 6PY
2011-01-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0107/12/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-21AR0107/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ANN MORGAN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIVE PETER MORGAN / 14/01/2010
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR MORGAN
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-07288aSECRETARY APPOINTED DELYTH MORGAN
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY ELEANOR MORGAN
2008-12-23363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-05-19AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-29CERTNMCOMPANY NAME CHANGED RE - STRUCT LIMITED CERTIFICATE ISSUED ON 04/03/08
2008-01-22363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-27363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-16363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-07363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2003-12-18363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-20363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-02-04363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-19363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-05287REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 4 ATTLEE STREET BRYNMENYN INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF32 9TD
1999-05-07363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-12363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-07363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-03-12363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/95
1995-01-12363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-19363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-15363sRETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1992-07-27AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-28363sRETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1992-03-23AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-13363aRETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS
1990-05-10AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-05-10363RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESTRUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESTRUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1986-05-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESTRUCT LIMITED

Intangible Assets
Patents
We have not found any records of RESTRUCT LIMITED registering or being granted any patents
Domain Names

RESTRUCT LIMITED owns 1 domain names.

restructltd.co.uk  

Trademarks
We have not found any records of RESTRUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTRUCT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as RESTRUCT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RESTRUCT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTRUCT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESTRUCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF32 9TD