Active
Company Information for RESTORE DATASHRED LIMITED
UNIT Q1, QUEEN ELIZABETH DISTRIBUTION CENTRE, PURFLEET, ESSEX, RM19 1NA,
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Company Registration Number
09969408
Private Limited Company
Active |
Company Name | ||||
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RESTORE DATASHRED LIMITED | ||||
Legal Registered Office | ||||
UNIT Q1 QUEEN ELIZABETH DISTRIBUTION CENTRE PURFLEET ESSEX RM19 1NA | ||||
Previous Names | ||||
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Company Number | 09969408 | |
---|---|---|
Company ID Number | 09969408 | |
Date formed | 2016-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB240193143 |
Last Datalog update: | 2024-02-05 13:10:06 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LESLEY WAUDBY |
||
ADAM COUNCELL |
||
CHARLES ANTONY LAWRENCE SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FINLAYSON |
Company Secretary | ||
JUSTIN ANTONY JAMES TYDEMAN |
Director | ||
SIMON ALASDAIR WOODS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMBARD RECYCLING LIMITED | Director | 2017-09-08 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
DATA SHRED LIMITED | Director | 2017-09-08 | CURRENT | 2006-02-22 | Active | |
THE ITAD WORKS LIMITED | Director | 2017-02-17 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
DIAMOND RELOCATIONS LIMITED | Director | 2015-12-16 | CURRENT | 1990-07-23 | Active - Proposal to Strike off | |
TAKEBACK LIMITED | Director | 2015-07-03 | CURRENT | 2000-07-03 | Active | |
RELOCOM LIMITED | Director | 2014-04-22 | CURRENT | 1992-10-19 | Active - Proposal to Strike off | |
ORS GROUP LIMITED | Director | 2018-06-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
OPTICAL RECORD SYSTEMS LIMITED | Director | 2018-06-21 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
LOMBARD RECYCLING LIMITED | Director | 2017-09-08 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
DATA SHRED LIMITED | Director | 2017-09-08 | CURRENT | 2006-02-22 | Active | |
ULTRAERASE LIMITED | Director | 2017-08-14 | CURRENT | 2012-03-12 | Active | |
THE ITAD WORKS LIMITED | Director | 2017-02-17 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
ID SECURED LIMITED | Director | 2017-01-20 | CURRENT | 2002-05-27 | Active | |
MARLOWE PLC | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
DIAMOND RELOCATIONS LIMITED | Director | 2015-12-16 | CURRENT | 1990-07-23 | Active - Proposal to Strike off | |
RESTORE (SPUR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
A.A.R.M.S. LIMITED | Director | 2015-08-14 | CURRENT | 1999-08-02 | Dissolved 2017-12-12 | |
TAKEBACK LIMITED | Director | 2015-07-03 | CURRENT | 2000-07-03 | Active | |
ITP GROUP HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 1999-05-20 | Active | |
INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED | Director | 2015-07-03 | CURRENT | 1997-02-18 | Active | |
OFFICE GREEN LIMITED | Director | 2015-07-03 | CURRENT | 1999-05-19 | Active | |
KEYMORR IMAGING SERVICES LIMITED | Director | 2014-10-07 | CURRENT | 1993-07-02 | Dissolved 2016-04-12 | |
PREVIEW SERVICES (UK) LTD | Director | 2014-10-07 | CURRENT | 2011-02-01 | Dissolved 2016-04-12 | |
RESTORE DIGITAL LIMITED | Director | 2014-10-07 | CURRENT | 2002-12-23 | Active | |
PAPERSAFE UK LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-27 | Dissolved 2015-10-06 | |
FILEBASE LTD | Director | 2014-05-12 | CURRENT | 2009-07-10 | Dissolved 2016-12-06 | |
MAGNUM SECURE LIMITED | Director | 2014-04-17 | CURRENT | 2009-09-09 | Dissolved 2016-12-06 | |
MAGNUM DOCSTORE LIMITED | Director | 2014-04-17 | CURRENT | 1989-04-25 | Dissolved 2016-12-06 | |
RESTORE TECHNOLOGY LIMITED | Director | 2013-04-26 | CURRENT | 2001-04-17 | Active | |
ATIX LIMITED | Director | 2013-04-19 | CURRENT | 1997-03-26 | Dissolved 2014-06-24 | |
FILE AND DATA STORAGE LIMITED | Director | 2013-03-21 | CURRENT | 1996-11-07 | Dissolved 2016-12-06 | |
SOUTH COAST TOOL HIRE LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
DRAWLIN LIMITED | Director | 2012-10-01 | CURRENT | 2006-05-22 | Dissolved 2014-06-24 | |
CORPORATE PURCHASE AND FACILITIES LIMITED | Director | 2012-02-29 | CURRENT | 2007-03-29 | Dissolved 2014-03-18 | |
INTERIOR CRAFTS LIMITED | Director | 2012-02-29 | CURRENT | 1991-02-08 | Dissolved 2014-03-18 | |
ANDERSON OFFICE MOVES LTD. | Director | 2012-02-29 | CURRENT | 2001-01-18 | Dissolved 2014-04-04 | |
RELOCOM LIMITED | Director | 2012-02-29 | CURRENT | 1992-10-19 | Active - Proposal to Strike off | |
HARROW GREEN LIMITED | Director | 2012-02-29 | CURRENT | 1983-07-27 | Active | |
THOROUGHSHRED LIMITED | Director | 2011-10-10 | CURRENT | 2006-04-24 | Dissolved 2014-02-04 | |
RESTORE SHRED LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
EDGE EQUIPMENT HIRE LIMITED | Director | 2011-03-22 | CURRENT | 2010-06-01 | Active | |
ALLIANCE TOOL HIRE LIMITED | Director | 2011-02-01 | CURRENT | 2010-11-17 | Active | |
WANSDYKE 1 LIMITED | Director | 2009-07-08 | CURRENT | 2000-03-31 | Dissolved 2014-02-04 | |
WANSDYKE 2 LIMITED | Director | 2009-07-08 | CURRENT | 1953-11-17 | Dissolved 2014-02-04 | |
RESTORE GROUP HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 1992-04-13 | Dissolved 2014-01-28 | |
STAPLEDON HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
DOCUMENT CONTROL SERVICES LIMITED | Director | 2009-07-08 | CURRENT | 1997-06-12 | Dissolved 2017-12-12 | |
WANSDYKE SECURITY LIMITED | Director | 2009-07-08 | CURRENT | 2000-10-11 | Active | |
RESTORE PLC | Director | 2009-06-08 | CURRENT | 2004-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES GOODING | ||
APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR CHARLES SKINNER | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE | ||
DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK | ||
DIRECTOR APPOINTED MR JAMESON HOPKINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BLIGH | ||
Termination of appointment of Sarah Lesley Waudby on 2023-03-20 | ||
Termination of appointment of Sarah Lesley Waudby on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
Appointment of Mr Christopher Fussell as company secretary on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MS SARAH LESLEY WAUDBY on 2022-12-14 | ||
Director's details changed for Mr Charles Edward Bligh on 2022-12-14 | ||
Director's details changed for Mr Neil James Ritchie on 2022-12-14 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099694080003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099694080002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099694080001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099694080001 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PSC02 | Notification of Restore Group Holdings Limited as a person with significant control on 2020-12-21 | |
PSC07 | CESSATION OF RESTORE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2020-12-15 GBP 100,000 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/12/20 | |
SH01 | 02/12/20 STATEMENT OF CAPITAL GBP 44757522 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/11/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COUNCELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England | |
CH01 | Director's details changed for Mr Charles Edward Bligh on 2019-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SARAH LESLEY WAUDBY on 2019-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTONY LAWRENCE SKINNER | |
AP01 | DIRECTOR APPOINTED MR CHARLES BLIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099694080001 | |
RES01 | ADOPT ARTICLES 23/09/16 | |
AP03 | Appointment of Ms Sarah Lesley Waudby as company secretary on 2016-08-26 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FINLAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH UNITED KINGDOM | |
RES15 | CHANGE OF NAME 29/01/2016 | |
CERTNM | COMPANY NAME CHANGED PHS DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/16 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1145639 | Active | Licenced property: FOLLINGSBY AVENUE UNIT 3 GATESHEAD GB NE10 8YF;SOUTH KIRKBY AVENUE LODEVE PONTEFRACT GB WF9 3TH. Correspondance address: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1145643 | Active | Licenced property: BEDWAS HOUSE INDUSTRIAL ESTATE UNIT 10C GREENWAY WORKSHOPS BEDWAS CAERPHILLY BEDWAS GB CF83 8DW. Correspondance address: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1145641 | Active | Licenced property: HEARTLANDS PARKWAY 1 HURRICANE PARK BIRMINGHAM GB B7 5PJ;1 OBAN ROAD COVENTRY GB CV6 6HH;HORTONWOOD 8 UNIT 4 TELFORD GB TF1 7GR;SWIFT VALLEY UNIT 9 PROSPECT PARK RUGBY GB CV21 1TF. Correspondance address: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1145640 | Active | Licenced property: WHEEL FORGE WAY UNIT 2 TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EH. Correspondance address: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1145644 | Active | Licenced property: BURNETTS LANE CHALCROFT DISTRIBUTION PARK WEST END SOUTHAMPTON WEST END GB SO30 2PA;GREENDALE BUSINESS PARK COMPOUND 48A WOODBURY SALTERTON EXETER WOODBURY SALTERTON GB EX5 1EW;MOORSIDE ROAD CIPHER HOUSE WINCHESTER GB SO23 7RX. Correspondance address: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1145642 | Active | Licenced property: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY;SNETTERTON BUSINESS PARK UNIT 9S CHALK LANE SNETTERTON NORWICH CHALK LANE GB NR16 2JZ. Correspondance address: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1145647 | Active | Licenced property: HOUSTOUN INDUSTRIAL ESTATE LETHAM ROAD LIVINGSTON GB EH54 5BY;TELFORD SQUARE BUSINESS PARK UNIT 9 TELFORD SQUARE HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON TELFORD SQUARE GB EH54 5PQ. Correspondance address: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1145645 | Active | Licenced property: GREENWICH UNIT 2 PETERBOAT CLOSE LONDON GB SE10 0PX;OPTIMA PARK UNIT 4 THAMES ROAD CRAYFORD DARTFORD THAMES ROAD GB DA1 4QX;WARSPITE ROAD 208B WESTMINSTER INDUSTRIAL ESTATE WOOLWICH LONDON WOOLWICH GB SE18 5NU;LEYTON LINK ESTATE ALITO HOUSE ARGALL AVENUE LONDON ARGALL AVENUE GB E10 7FD;BUTTERFLY AVENUE HALF BB SITE QUESTOR DARTFORD QUESTOR GB DA1 1JG;ACORN INDUSTRIAL PARK UNIT J CRAYFORD ROAD DARTFORD CRAYFORD ROAD GB DA1 4FL. Correspondance address: SOPERS ROAD SHIRE HOUSE CUFFLEY POTTERS BAR CUFFLEY GB EN6 4RY |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RESTORE DATASHRED LIMITED are:
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. |