Active
Company Information for RESTORIA LIMITED
8 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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RESTORIA LIMITED | ||||||
Legal Registered Office | ||||||
8 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT Other companies in MK5 | ||||||
Previous Names | ||||||
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Company Number | 02766537 | |
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Company ID Number | 02766537 | |
Date formed | 1992-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB405015646 |
Last Datalog update: | 2023-10-07 16:44:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESTORIA CLASSICS LTD | 8 WHITTLE COURT KNOWLHILL MILTON KEYNES HERTFORDSHIRE MK5 8FT | Active | Company formed on the 2019-08-01 | |
RESTORIA HAIR SALON INC | 2310 2ND AVE.WEST PALMETTO FL 34221 | Inactive | Company formed on the 2012-12-06 | |
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Restoria Home Solutions LLC | 19787 E Princeton Place Aurora CO 80013 | Voluntarily Dissolved | Company formed on the 2018-01-09 |
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RESTORIA INC | Delaware | Unknown | |
RESTORIA LLC | 5747 CROWNTREE LANE ORLANDO FL 32829 | Inactive | Company formed on the 2016-09-07 | |
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RESTORIA MOBILI PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 |
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RESTORIA, INC. | 7014 13TH AVENUE STE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2015-12-11 |
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RESTORIAL PTY LTD | Active | Company formed on the 2018-10-02 | |
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RESTORIAN GROUP INCORPORATED | California | Unknown | |
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RESTORIAN MEDIA PRODUCTIONS LLC | New Jersey | Unknown | |
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RESTORIAN, LLC | 15526 WANDERING TRL FRIENDSWOOD TX 77546 | Active | Company formed on the 2022-07-26 |
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RESTORIANS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRANT DOUGLAS NEWTON |
||
IAN MICHAEL LANCASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT DOUGLAS NEWTON |
Director | ||
THOMAS HUGH FERNS |
Company Secretary | ||
ANDREW STEPHEN LEE |
Director | ||
GRANT DOUGLAS NEWTON |
Company Secretary | ||
ANDREW DAVID MICHAEL JOHNSON |
Director | ||
MATTHEW ROY PEACOCK |
Director | ||
ANTHONY GEORGE RICE |
Company Secretary | ||
JEFFREY SMITH |
Director | ||
CYNTHIA BROCK |
Company Secretary | ||
JOHN ANDREW WILLIAM BROCK |
Director | ||
WILLIAM LESLIE BENSON |
Company Secretary | ||
JUDITH ERYL GADDES |
Company Secretary | ||
CHRISTOPHER MARTIN ST JOHN OGRADY |
Director |
Date | Document Type | Document Description |
---|---|---|
29/08/23 STATEMENT OF CAPITAL GBP 10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
Sub-division of shares on 2023-08-29 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2020-12-30 | |
AAMD | Amended mirco entity accounts made up to 2019-12-30 | |
AAMD | Amended mirco entity accounts made up to 2019-12-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027665370001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL LANCASTER | |
PSC07 | CESSATION OF TWENTYCI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF NAME 25/06/2018 | |
CERTNM | Company name changed herbinca LIMITED\certificate issued on 26/06/18 | |
AP03 | Appointment of Mr Grant Douglas Newton as company secretary on 2018-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT DOUGLAS NEWTON | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LANCASTER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM C/O Twentyci Ltd 6 Whittle Court Knowlhill Milton Keynes MK5 8FT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 13/07/2015 | |
CERTNM | COMPANY NAME CHANGED VIEW MY CHAIN LIMITED CERTIFICATE ISSUED ON 21/07/15 | |
CERTNM | COMPANY NAME CHANGED VIEW MY CHAIN LIMITED CERTIFICATE ISSUED ON 21/07/15 | |
RES15 | CHANGE OF NAME 11/03/2015 | |
CERTNM | Company name changed dataforce systems LIMITED\certificate issued on 12/03/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O TWENTYCI LIMITED 6 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 9-13 ST ANDREW STREET LONDON ENGLAND EC4A 3AF UNITED KINGDOM | |
AR01 | 05/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS FERNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DOUGLAS NEWTON / 05/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 9-13 ST ANDREW STREET LONDON EC4 3AF | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 50 FOUNTAIN STREET, MANCHESTER, LANCASHIRE M2 2AS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 10 PONDWOOD CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6DF | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 20 BERKELEY SQUARE, LONDON, W1X 6LL | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: MOULTON HOUSE, PONDWOOD CLOSE, MOULTON PARK, NORTHAMPTON NN3 6RT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 RESTORIA LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as RESTORIA LIMITED are:
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CIVICA UK LIMITED | £ 1,982,966 |
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REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |