Company NameRestore Group Limited
DirectorCraig Baker
Company StatusActive
Company Number09223959
CategoryPrivate Limited Company
Incorporation Date18 September 2014(6 years, 7 months ago)
Previous NameUK Mastic Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Craig Baker
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 8/9 Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
Director NameMr Sean Mulkerrin
Date of BirthMarch 1989 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(3 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Leeholme Road
Leeholme
Bishop Auckland
DL14 8HJ

Location

Registered AddressUnits 8/9 Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Craig Baker
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (6 months, 2 weeks ago)
Next Accounts Due30 June 2022 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 September 2020 (7 months, 1 week ago)
Next Return Due24 September 2021 (5 months, 1 week from now)

Filing History

24 February 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
21 October 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
4 February 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
10 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
4 September 2019Termination of appointment of Sean Mulkerrin as a director on 30 June 2019 (1 page)
6 February 2019Registered office address changed from 10 Walcher Gardens Bishop Auckland County Durham DL14 7GA to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 6 February 2019 (1 page)
10 January 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
26 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
(3 pages)
25 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
(3 pages)
22 September 2017Appointment of Mr Sean Mulkerrin as a director on 21 September 2017 (2 pages)
22 September 2017Appointment of Mr Sean Mulkerrin as a director on 21 September 2017 (2 pages)
26 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
24 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)