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Home > England & Wales Companies > RESTRUCT HOLDINGS LIMITED
Company Information for

RESTRUCT HOLDINGS LIMITED

2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ,
Company Registration Number
09753020
Private Limited Company
Active

Company Overview

About Restruct Holdings Ltd
RESTRUCT HOLDINGS LIMITED was founded on 2015-08-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Restruct Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
2 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ
 
Filing Information
Company Number 09753020
Company ID Number 09753020
Date formed 2015-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:22:46
Primary Source:Companies House
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Company Officers of RESTRUCT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RONALD CLIVE PETER MORGAN
Director 2015-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD CLIVE PETER MORGAN RESTRUCT LIMITED Director 1990-06-29 CURRENT 1985-03-25 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
2024-09-05CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20Change of details for Ronald Clive Peter Morgan as a person with significant control on 2024-03-20
2024-03-20Director's details changed for Mr Ronald Clive Peter Morgan on 2024-03-20
2023-09-04CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-02-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097530200004
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097530200003
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097530200002
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097530200001
2020-02-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-04-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-12-22RES13Resolutions passed:
  • Share for share exchange 15/06/2016
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-12-05SH0115/06/16 STATEMENT OF CAPITAL GBP 300
2016-12-03DISS40Compulsory strike-off action has been discontinued
2016-11-24AA01Previous accounting period shortened from 31/08/16 TO 30/06/16
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-28SH0128/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28NEWINCNew incorporation
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 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RESTRUCT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RESTRUCT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTRUCT HOLDINGS LIMITED
Trademarks
We have not found any records of RESTRUCT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTRUCT HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESTRUCT HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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