| Company Name | Restore Group Limited |
|---|---|
| Director | Craig Baker |
| Company Status | Active |
| Company Number | 09223959 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 2 months ago) |
| Previous Name | UK Mastic Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Craig Baker |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE |
| Director Name | Mr Sean Mulkerrin |
|---|---|
| Date of Birth | March 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2017(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Leeholme Road Leeholme Bishop Auckland DL14 8HJ |
Location
| Registered Address | Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Baker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (3 months ago) |
|---|---|
| Next Return Due | 24 September 2024 (9 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 4 September 2019 | Termination of appointment of Sean Mulkerrin as a director on 30 June 2019 (1 page) |
| 6 February 2019 | Registered 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 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 25 September 2017 | Resolutions
|
| 25 September 2017 | Resolutions
|
| 22 September 2017 | Appointment of Mr Sean Mulkerrin as a director on 21 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr Sean Mulkerrin as a director on 21 September 2017 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|