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Home > England & Wales Companies > RISDON RESTORATIONS LIMITED
Company Information for

RISDON RESTORATIONS LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
05453342
Private Limited Company
Liquidation

Company Overview

About Risdon Restorations Ltd
RISDON RESTORATIONS LIMITED was founded on 2005-05-16 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Risdon Restorations 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
RISDON RESTORATIONS LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in ME13
 
Filing Information
Company Number 05453342
Company ID Number 05453342
Date formed 2005-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683882973  
Last Datalog update: 2018-09-04 20:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISDON RESTORATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name RISDON RESTORATIONS LIMITED
The following companies were found which have the same name as RISDON RESTORATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISDON RESTORATIONS LIMITED Unknown

Company Officers of RISDON RESTORATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN NEWNHAM
Company Secretary 2013-02-12
JONATHAN NICOLAS CHRISTOPHER RISDON
Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTONY PHEBY
Company Secretary 2012-02-24 2013-02-12
SARAH JANE NEAVES
Company Secretary 2005-05-16 2012-02-24
JAMES & CO ACCOUNTANTS
Company Secretary 2005-05-16 2005-05-16
AARON O'LEARY
Director 2005-05-16 2005-05-16

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
2018-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 66 EARL STREET MAIDSTONE KENT ME14 1PS
2018-01-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 3A THE KENNELLS RUSHETT LANE NORTON FAVERSHAM KENT ME13 0SG
2018-01-08LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE, POWERS OF LIQUIDATOR
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-27AA30/04/17 TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0116/05/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0116/05/15 FULL LIST
2015-02-23AD02SAIL ADDRESS CHANGED FROM: STUPPINGTON FARM . NORTON SITTINGBOURNE KENT ME9 0HD ENGLAND
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICOLAS CHRISTOPHER RISDON / 04/02/2015
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN NEWNHAM / 10/12/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0116/05/14 FULL LIST
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-28AR0116/05/13 FULL LIST
2013-02-13AP03SECRETARY APPOINTED MR ROBERT JOHN NEWNHAM
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN PHEBY
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM STUPPINGTON FARMHOUSE NORTON SITTINGBOURNE KENT ME9 0HD
2012-06-15AR0116/05/12 FULL LIST
2012-02-24AP03SECRETARY APPOINTED MR JOHN ANTONY PHEBY
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY SARAH NEAVES
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-01AR0116/05/11 FULL LIST
2010-12-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-21AR0116/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RISDON / 16/05/2010
2010-05-21AD02SAIL ADDRESS CREATED
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-02AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-21225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-07-07363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1104993 Active Licenced property: RUSHETT LANE 3A THE KENNELLS NORTON FAVERSHAM NORTON GB ME13 0SG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2017-12-29
Resolutions for Winding-up2017-12-29
Appointment of Liquidators2017-12-29
Fines / Sanctions
No fines or sanctions have been issued against RISDON RESTORATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 151,818
Creditors Due After One Year 2012-04-30 £ 377,888
Creditors Due After One Year 2012-04-30 £ 377,888
Creditors Due After One Year 2011-04-30 £ 402,030
Creditors Due Within One Year 2013-04-30 £ 1,353,111
Creditors Due Within One Year 2012-04-30 £ 1,297,135
Creditors Due Within One Year 2012-04-30 £ 1,297,135
Creditors Due Within One Year 2011-04-30 £ 799,437
Provisions For Liabilities Charges 2013-04-30 £ 12,569
Provisions For Liabilities Charges 2012-04-30 £ 12,366
Provisions For Liabilities Charges 2012-04-30 £ 12,366
Provisions For Liabilities Charges 2011-04-30 £ 17,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 RISDON RESTORATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 31,952
Cash Bank In Hand 2012-04-30 £ 29,548
Cash Bank In Hand 2012-04-30 £ 29,548
Cash Bank In Hand 2011-04-30 £ 78,027
Current Assets 2013-04-30 £ 131,989
Current Assets 2012-04-30 £ 254,404
Current Assets 2012-04-30 £ 254,404
Current Assets 2011-04-30 £ 251,634
Debtors 2013-04-30 £ 75,574
Debtors 2012-04-30 £ 56,416
Debtors 2012-04-30 £ 56,416
Debtors 2011-04-30 £ 26,313
Fixed Assets 2013-04-30 £ 2,798,093
Fixed Assets 2012-04-30 £ 2,840,774
Fixed Assets 2012-04-30 £ 2,840,774
Fixed Assets 2011-04-30 £ 996,934
Secured Debts 2013-04-30 £ 972,307
Secured Debts 2012-04-30 £ 1,235,387
Secured Debts 2012-04-30 £ 1,235,387
Secured Debts 2011-04-30 £ 786,582
Shareholder Funds 2013-04-30 £ 1,412,584
Shareholder Funds 2012-04-30 £ 1,407,789
Shareholder Funds 2012-04-30 £ 1,407,789
Shareholder Funds 2011-04-30 £ 29,949
Stocks Inventory 2013-04-30 £ 24,463
Stocks Inventory 2012-04-30 £ 168,440
Stocks Inventory 2012-04-30 £ 168,440
Stocks Inventory 2011-04-30 £ 147,294
Tangible Fixed Assets 2013-04-30 £ 2,797,993
Tangible Fixed Assets 2012-04-30 £ 2,804,674
Tangible Fixed Assets 2012-04-30 £ 2,804,674
Tangible Fixed Assets 2011-04-30 £ 948,934

Debtors and other cash assets

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

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AVONDALE CONSTRUCTION LIMITED £ 22,951,608
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IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RISDON RESTORATIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyRISDON RESTORATIONS LIMITEDEvent Date2017-12-18
Mansoor Mubarik (IP No. 009667 ) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS give notice that I was appointed liquidator of the above named company on 18 December 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 16 April 2018 to prove their debts by sending to the undersigned Mansoor Mubarik of Capital Books (UK) Limited the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Regina Koirala Telephone no. 01622 754 927 e-mail address: mail@capital-books.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Mansoor Mubarik :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRISDON RESTORATIONS LIMITEDEvent Date2017-12-18
SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above-named company, duly convened and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 18 December 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. That Mansoor Mubarik, ACA FCCA FABRP (IP no: 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed liquidator of the company". Name of Insolvency Practitioner: Mansoor Mubarik ACA FCCA FABRP Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Number: 009667 Date of Appointment: 18 December 2017 Contact name: Regina Koirala Email Address: mail@capital-books.co.uk Telephone Number: 01622 754 927
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRISDON RESTORATIONS LIMITEDEvent Date2017-12-18
Liquidator's name and address: Mansoor Mubarik, of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, tel: 01622 754927 : Contact name: Regina Koirala Telephone Number: 01622 754 927 Email Address: mail@capital-books.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISDON RESTORATIONS 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 RISDON RESTORATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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