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Company Information for

RESTORIA LIMITED

8 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT,
Company Registration Number
02766537
Private Limited Company
Active

Company Overview

About Restoria Ltd
RESTORIA LIMITED was founded on 1992-11-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Restoria Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESTORIA LIMITED
 
Legal Registered Office
8 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT
Other companies in MK5
 
Previous Names
HERBINCA LIMITED26/06/2018
VIEW MY CHAIN LIMITED21/07/2015
DATAFORCE SYSTEMS LIMITED12/03/2015
Filing Information
Company Number 02766537
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTORIA LIMITED
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Companies with same name RESTORIA LIMITED
The following companies were found which have the same name as RESTORIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
Restoria Home Solutions LLC 19787 E Princeton Place Aurora CO 80013 Voluntarily Dissolved Company formed on the 2018-01-09
RESTORIA INC Delaware Unknown
RESTORIA LLC 5747 CROWNTREE LANE ORLANDO FL 32829 Inactive Company formed on the 2016-09-07
RESTORIA MOBILI PTE LTD Singapore Dissolved Company formed on the 2008-09-09
RESTORIA, INC. 7014 13TH AVENUE STE 202 New York BROOKLYN NY 11228 Active Company formed on the 2015-12-11
RESTORIAL PTY LTD Active Company formed on the 2018-10-02
RESTORIAN GROUP INCORPORATED California Unknown
RESTORIAN MEDIA PRODUCTIONS LLC New Jersey Unknown
RESTORIAN, LLC 15526 WANDERING TRL FRIENDSWOOD TX 77546 Active Company formed on the 2022-07-26
RESTORIANS INC Delaware Unknown

Company Officers of RESTORIA LIMITED

Current Directors
Officer Role Date Appointed
GRANT DOUGLAS NEWTON
Company Secretary 2018-06-25
IAN MICHAEL LANCASTER
Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT DOUGLAS NEWTON
Director 2007-03-28 2018-06-25
THOMAS HUGH FERNS
Company Secretary 2006-05-12 2011-11-15
ANDREW STEPHEN LEE
Director 2005-09-30 2007-03-28
GRANT DOUGLAS NEWTON
Company Secretary 2001-04-02 2006-05-12
ANDREW DAVID MICHAEL JOHNSON
Director 1999-02-15 2005-09-30
MATTHEW ROY PEACOCK
Director 1998-11-27 2002-01-17
ANTHONY GEORGE RICE
Company Secretary 1998-01-29 2001-04-03
JEFFREY SMITH
Director 1998-01-29 1999-02-15
CYNTHIA BROCK
Company Secretary 1995-09-08 1998-01-29
JOHN ANDREW WILLIAM BROCK
Director 1992-11-20 1998-01-29
WILLIAM LESLIE BENSON
Company Secretary 1992-11-20 1995-09-08
JUDITH ERYL GADDES
Company Secretary 1992-11-20 1992-11-20
CHRISTOPHER MARTIN ST JOHN OGRADY
Director 1992-11-20 1992-11-20

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
2023-10-1029/08/23 STATEMENT OF CAPITAL GBP 10
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-09-08Sub-division of shares on 2023-08-29
2023-08-23CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-30AAMDAmended mirco entity accounts made up to 2020-12-30
2022-06-16AAMDAmended mirco entity accounts made up to 2019-12-30
2022-06-15AAMDAmended mirco entity accounts made up to 2019-12-30
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027665370001
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL LANCASTER
2018-08-06PSC07CESSATION OF TWENTYCI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26RES15CHANGE OF NAME 25/06/2018
2018-06-26CERTNMCompany name changed herbinca LIMITED\certificate issued on 26/06/18
2018-06-25AP03Appointment of Mr Grant Douglas Newton as company secretary on 2018-06-25
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GRANT DOUGLAS NEWTON
2018-06-25AP01DIRECTOR APPOINTED MR IAN MICHAEL LANCASTER
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM C/O Twentyci Ltd 6 Whittle Court Knowlhill Milton Keynes MK5 8FT
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21RES15CHANGE OF NAME 13/07/2015
2015-07-21CERTNMCOMPANY NAME CHANGED VIEW MY CHAIN LIMITED CERTIFICATE ISSUED ON 21/07/15
2015-07-21CERTNMCOMPANY NAME CHANGED VIEW MY CHAIN LIMITED CERTIFICATE ISSUED ON 21/07/15
2015-03-12RES15CHANGE OF NAME 11/03/2015
2015-03-12CERTNMCompany name changed dataforce systems LIMITED\certificate issued on 12/03/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0105/11/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-16AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O TWENTYCI LIMITED 6 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT UNITED KINGDOM
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA UNITED KINGDOM
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 9-13 ST ANDREW STREET LONDON ENGLAND EC4A 3AF UNITED KINGDOM
2011-11-29AR0105/11/11 FULL LIST
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY THOMAS FERNS
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-01AR0105/11/10 FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-26AR0105/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT DOUGLAS NEWTON / 05/11/2009
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 9-13 ST ANDREW STREET LONDON EC4 3AF
2009-03-28190LOCATION OF DEBENTURE REGISTER
2009-03-18363aRETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-09353LOCATION OF REGISTER OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 50 FOUNTAIN STREET, MANCHESTER, LANCASHIRE M2 2AS
2007-06-20288bDIRECTOR RESIGNED
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-25288bSECRETARY RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 10 PONDWOOD CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6DF
2006-01-11363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-07288bDIRECTOR RESIGNED
2005-02-17363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-13363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-04-02363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-01-23363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-23288bDIRECTOR RESIGNED
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/02
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13288bSECRETARY RESIGNED
2001-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-07363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-01-24363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
2000-01-24288aNEW DIRECTOR APPOINTED
1999-05-28288bDIRECTOR RESIGNED
1998-12-03288aNEW DIRECTOR APPOINTED
1998-12-03363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 20 BERKELEY SQUARE, LONDON, W1X 6LL
1998-02-13288aNEW SECRETARY APPOINTED
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: MOULTON HOUSE, PONDWOOD CLOSE, MOULTON PARK, NORTHAMPTON NN3 6RT
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to RESTORIA 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 RESTORIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RESTORIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 RESTORIA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESTORIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTORIA LIMITED
Trademarks
We have not found any records of RESTORIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTORIA 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 (45112 - Sale of used cars and light motor vehicles) as RESTORIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
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
Outgoings
Business Rates/Property Tax
No properties were found where RESTORIA 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 RESTORIA 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 RESTORIA 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.
    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.
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