Company Information for RESEARCH SITES RESTORATION LIMITED
OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 1RQ,
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Company Registration Number
05915837
Private Limited Company
Active |
Company Name | ||||
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RESEARCH SITES RESTORATION LIMITED | ||||
Legal Registered Office | ||||
OLDBURY TECHNICAL CENTRE OLDBURY NAITE THORNBURY SOUTH GLOUCESTERSHIRE BS35 1RQ Other companies in OX11 | ||||
Previous Names | ||||
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Company Number | 05915837 | |
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Company ID Number | 05915837 | |
Date formed | 2006-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 20:35:39 |
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Officer | Role | Date Appointed |
---|---|---|
ELERI WYN JOYCE |
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SIMON CHRISTOPHER BOWEN |
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PAUL LLOYD EDWARDS |
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ANTHONY MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MALCOLM DOUGLAS |
Director | ||
BEVERLEY DAWN GREY |
Director | ||
DARREN BAILEY |
Company Secretary | ||
ROGER ANDREW HARDY |
Director | ||
PETER MICHAEL KNOLLMEYER |
Director | ||
ANDREW THOMAS STAPLES |
Director | ||
RICHARD GARETH THOMAS |
Director | ||
ANTHONY JOHN WRATTEN |
Director | ||
STANLEY CHARLES GORDELIER |
Director | ||
RICHARD JOHN PENTREATH |
Director | ||
STEPHEN HENRY WHITE |
Director | ||
ANTHONY MOORE |
Director | ||
ALAN PETER NEAL |
Director | ||
KATHLEEN ANNE STEVENSON |
Director | ||
RICHARD STANLEY ADCOCK |
Director | ||
ANDREW PHILIP JACKSON |
Director | ||
PETER JOHN PARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BABCOCK SERVICES GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2000-03-06 | Active | |
ALSTEC DEFENCE LIMITED | Director | 2017-06-28 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
ALSTEC AUTOMATION LIMITED | Director | 2017-06-28 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
BABCOCK ENVIRONMENTAL SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2007-02-21 | Liquidation | |
INS INNOVATION LIMITED | Director | 2017-06-28 | CURRENT | 2000-11-16 | Liquidation | |
EEF LIMITED | Director | 2017-05-31 | CURRENT | 2006-09-28 | Active | |
BIL SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1994-01-13 | Liquidation | |
UKAEA LIMITED | Director | 2017-03-31 | CURRENT | 2005-10-20 | Liquidation | |
CAVENDISH DOUNREAY PARTNERSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2011-12-02 | Active | |
CAVENDISH FLUOR PARTNERSHIP LIMITED | Director | 2015-12-18 | CURRENT | 2014-04-07 | Active | |
CAVENDISH NUCLEAR LIMITED | Director | 2015-12-01 | CURRENT | 2000-04-18 | Active | |
CAVENDISH BOCCARD NUCLEAR LIMITED | Director | 2015-12-01 | CURRENT | 2012-12-18 | Active | |
DOUNREAY SITE RESTORATION LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active | |
NUCLEAR RESTORATION SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1988-06-02 | Active | |
NEOS NUCLEAR LIMITED | Director | 2015-12-01 | CURRENT | 1992-11-09 | In Administration | |
CAVENDISH NUCLEAR (OVERSEAS) LIMITED | Director | 2015-12-01 | CURRENT | 2005-01-21 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2018-02-27 | CURRENT | 1989-08-23 | Active | |
NUCLEAR RESTORATION SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 1988-06-02 | Active | |
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2000-07-14 | Active | |
NUCLEAR RESTORATION SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 1988-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Registers moved to registered inspection location of Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ | ||
AD03 | Registers moved to registered inspection location of Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ | |
Register inspection address changed to Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ | ||
AD02 | Register inspection address changed to Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GWEN SUSAN PARRY-JONES | |
PSC07 | CESSATION OF CAVENDISH FLUOR PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Secretary of State for Beis as a person with significant control on 2019-09-01 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD EDWARDS | |
TM02 | Termination of appointment of Eleri Wyn Joyce on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MALCOLM DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MOORE | |
AP01 | DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DAWN GREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM Building B12 Berkeley Centre Berkeley Gloucestershire England | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM Building B11 Berkeley Centre Berkeley Gloucestershire GL13 9PB England | |
AP03 | Appointment of Mrs Eleri Wyn Joyce as company secretary on 2016-01-27 | |
TM02 | Termination of appointment of Darren Bailey on 2016-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Building 392.10/Room 1.05 Harwell Oxford Didcot Oxfordshire OX11 0DF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW HARDY | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOLLMEYER | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENTREATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY GORDELIER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL KNOLLMEYER / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GORDELIER / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN PENTREATH / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS STAPLES / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WRATTEN / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY WHITE / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HARDY / 07/01/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL KNOLLMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE | |
AP01 | DIRECTOR APPOINTED MR KENNETH MALCOLM DOUGLAS | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY DAWN GREY | |
AP01 | DIRECTOR APPOINTED MR ROGER ANDREW HARDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 2 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 24/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN WRATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEAL | |
AP01 | DIRECTOR APPOINTED MR STANLEY CHARLES GORDELIER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM BUILDING 392.7/ROOM G06 RUTHERFORD AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0DF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MOORE | |
AR01 | 24/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARETH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM BUILDING 392.7 HARWELL SCIENCE AND INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0DF UNITED KINGDOM | |
AR01 | 24/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP JACKSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY WHITE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE STEVENSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS STAPLES / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN PENTREATH / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER NEAL / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY ADCOCK / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN BAILEY / 23/10/2009 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DR RICHARD JOHN PENTREATH | |
288a | DIRECTOR APPOINTED MR RICHARD STANLEY ADCOCK | |
288a | DIRECTOR APPOINTED MRS KATHLEEN ANNE STEVENSON | |
288a | DIRECTOR APPOINTED MR ANDREW THOMAS STAPLES | |
288a | DIRECTOR APPOINTED MR ANDREW PHILIP JACKSON | |
288a | DIRECTOR APPOINTED MR ALAN PETER NEAL | |
RES01 | ADOPT MEM AND ARTS 11/11/2008 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM BUILDING 392.7 HARWELL SCIENCE AND INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0RA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM BUILDING 521 HARWELL SCIENCE AND INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0RA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: BUILDING 521 HARWELL INTNL BUSINESS CENTRE DIDCOT OXFORDSHIRE OX11 0RA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RESEARCH SITE RESTORATION LIMITE D CERTIFICATE ISSUED ON 22/02/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HARWELL-WINFRITH LIMITED CERTIFICATE ISSUED ON 05/12/06 | |
ELRES | S386 DISP APP AUDS 13/10/06 | |
ELRES | S366A DISP HOLDING AGM 13/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 RESEARCH SITES RESTORATION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RESEARCH SITES RESTORATION LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
radioactive-, toxic-, medical- and hazardous waste services | 2012/05/16 | GBP 412,951 | |
Research Sites Restoration Limited (RSRL) operate the Winfrith Site on behalf of the Nuclear Decommissioning Authority (NDA). The Winfrith site was built in the late 1950s to undertake research and development into electricity generation from nuclear power. | |||
technical testing services | 2011/11/17 | GBP 200,000 | |
RSRL Harwell and Winfrith have a requirement for testing, inspecting and providing advice on aerial discharge sampling systems to ensure that representative sampling of particulate radioactive material is carried out. The service also includes testing of HEPA filters. | |||
archiving services | 2012/03/08 | GBP 931,570 | |
The Nuclear Decommissioning Authority (NDA) is responsible under the Energy Act 2004, for a wide selection of industry wide public records, a significant number of which are located in a managed archive on a Nuclear Licensed site at Harwell, Oxfordshire, and are subject to the requirements of the Public Records Act, the Freedom of Information Act, the Data Protection Act, ISO15489-1:2001 (or equivalent), ISO 9001:2008 (or equivalent) and BS 5454:2000 (or equivalent). |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |