Restore Computer Services Limited

Company Name	Restore Computer Services Limited
Directors	Antonio Caballero and Andrew Richard Rosamond
Company Status	Active
Company Number	02643593
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Antonio Caballero
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Spanish
Status	Current
Appointed	06 September 1991(same day as company formation)
Role	Service Manager
Country of Residence	England
Correspondence Address	10 Haslington Road Ashway Park Manchester M22 5HS

Director Name	Mr Andrew Richard Rosamond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	64 Orme Crescent Macclesfield Cheshire SK10 2HS

Secretary Name	Mr Andrew Richard Rosamond
Nationality	British
Status	Current
Appointed	06 September 1991(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	64 Orme Crescent Macclesfield Cheshire SK10 2HS

Director Name	Mr Anthony Stephen Gresty
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 February 2014)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	16 Boxgrove Road Sale Cheshire M33 6QW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.cara.uk.com/
Email address	[email protected]
Telephone	01625 615384
Telephone region	Macclesfield

Location

Registered Address	First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£79,044
Cash	£31,806
Current Liabilities	£123,730

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
20 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
7 September 2022	Registered office address changed from Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 7 September 2022 (1 page)
14 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
19 October 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
12 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 March 2019	Resolutions RES14 ‐ Capitalisation of the sum of Â£98 20/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2019	Change of share class name or designation (2 pages)
28 March 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 100.00 (4 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
21 March 2014	Termination of appointment of Anthony Gresty as a director (1 page)
21 March 2014	Termination of appointment of Anthony Gresty as a director (1 page)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (6 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (6 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Andrew Richard Rosamond on 2 September 2010 (2 pages)
10 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Andrew Richard Rosamond on 2 September 2010 (2 pages)
10 September 2010	Director's details changed for Andrew Richard Rosamond on 2 September 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 September 2009	Return made up to 02/09/09; full list of members (4 pages)
10 September 2009	Return made up to 02/09/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 02/09/08; full list of members (4 pages)
29 October 2008	Return made up to 02/09/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
5 August 2008	Director appointed anthony stephen gresty (2 pages)
5 August 2008	Director appointed anthony stephen gresty (2 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 September 2007	Return made up to 02/09/07; no change of members (7 pages)
19 September 2007	Return made up to 02/09/07; no change of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 October 2006	Return made up to 02/09/06; full list of members (7 pages)
3 October 2006	Return made up to 02/09/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 November 2005	Return made up to 02/09/05; full list of members (7 pages)
10 November 2005	Return made up to 02/09/05; full list of members (7 pages)
27 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 02/09/04; full list of members (7 pages)
13 September 2004	Return made up to 02/09/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 October 2003	Return made up to 02/09/03; full list of members (7 pages)
1 October 2003	Return made up to 02/09/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 September 2002	Return made up to 02/09/02; full list of members (7 pages)
6 September 2002	Return made up to 02/09/02; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 September 2001	Return made up to 06/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2001	Return made up to 06/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 September 2000	Return made up to 06/09/00; full list of members (6 pages)
14 September 2000	Return made up to 06/09/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 September 1999	Return made up to 06/09/99; no change of members (4 pages)
14 September 1999	Return made up to 06/09/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 September 1998	Return made up to 06/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1998	Return made up to 06/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1998	Registered office changed on 27/07/98 from: shaw house shaw street macclesfield cheshire SK11 6QY (1 page)
27 July 1998	Registered office changed on 27/07/98 from: shaw house shaw street macclesfield cheshire SK11 6QY (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 1-3 george street macclesfield cheshire SK11 6HS (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 1-3 george street macclesfield cheshire SK11 6HS (1 page)
24 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 October 1997	Return made up to 06/09/97; no change of members (4 pages)
24 October 1997	Return made up to 06/09/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 October 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 October 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 November 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
6 September 1991	Incorporation (14 pages)

Restore Computer Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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