The Restoration Company (Teesside) Limited

Company Name	The Restoration Company (Teesside) Limited
Director	Clifford Howden
Company Status	Active
Company Number	04227287
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Previous Name	The Restoration Company (Teeside) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Clifford Howden
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(same day as company formation)
Role	Flood Restorer
Country of Residence	England
Correspondence Address	Broughton Bridge Farm Stokesley Middlesbrough TS9 5JQ

Secretary Name	Mrs Nicola Jayne Howden
Nationality	British
Status	Current
Appointed	01 June 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Broughton Bridge Farm Stokesley Middlesbrough TS9 5JQ

Director Name	Mrs Nicola Jayne Howden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Broughton Bridge Farm Stokesley Middlesbrough TS9 5JQ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£83,494
Cash	£77,485
Current Liabilities	£106,523

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

27 December 2001	Delivered on: 4 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 December 2001

Delivered on: 4 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 May 2023	Registered office address changed from 41-45 Yarm Lane Stockton on Tees TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 24 May 2023 (1 page)
22 February 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
15 October 2021	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 April 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
18 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 March 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 March 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
5 March 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 November 2011	Company name changed the restoration company (teeside) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-12 (2 pages)
18 November 2011	Change of name notice (2 pages)
18 November 2011	Company name changed the restoration company (teeside) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-12 (2 pages)
18 November 2011	Change of name notice (2 pages)
12 September 2011	Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR on 12 September 2011 (2 pages)
5 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 July 2010	Director's details changed for Clifford Howden on 1 June 2010 (2 pages)
16 July 2010	Director's details changed for Clifford Howden on 1 June 2010 (2 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Nicola Jayne Howden on 1 June 2010 (2 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Nicola Jayne Howden on 1 June 2010 (2 pages)
16 July 2010	Director's details changed for Clifford Howden on 1 June 2010 (2 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Nicola Jayne Howden on 1 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 November 2008	Return made up to 01/06/08; full list of members (7 pages)
4 November 2008	Return made up to 01/06/08; full list of members (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 August 2007	Return made up to 01/06/07; full list of members (7 pages)
24 August 2007	Return made up to 01/06/07; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 September 2006	Return made up to 01/06/06; full list of members (7 pages)
18 September 2006	Return made up to 01/06/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 August 2005	Return made up to 01/06/05; full list of members (7 pages)
12 August 2005	Return made up to 01/06/05; full list of members (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 July 2004	Return made up to 01/06/04; full list of members (7 pages)
15 July 2004	Return made up to 01/06/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 August 2002	Return made up to 01/06/02; full list of members (7 pages)
30 August 2002	Return made up to 01/06/02; full list of members (7 pages)
20 March 2002	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
20 March 2002	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
15 June 2001	Ad 01/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
15 June 2001	Ad 01/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Incorporation (13 pages)
1 June 2001	Incorporation (13 pages)