General information

Name:

Restore Finance Ltd

Office Address:

7 Market Street Westhoughton BL5 3AH Bolton

Number: 03418186

Incorporation date: 1997-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Restore Finance Limited can be found at Bolton at 7 Market Street. Anyone can look up the company by its zip code - BL5 3AH. Restore Finance's incorporation dates back to 1997. The firm is registered under the number 03418186 and its last known state is active. The company's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. The company's most recent annual accounts describe the period up to December 31, 2022 and the most current confirmation statement was submitted on August 4, 2023.

In this particular firm, most of director's responsibilities have been done by Peter S. and Caroline S.. When it comes to these two people, Caroline S. has administered firm for the longest time, having been one of the many members of company's Management Board for 16 years. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Caroline S. as a secretary since 1998.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 12 October 2014

Latest update: 31 December 2023

Caroline S.

Role: Director

Appointed: 16 May 2008

Latest update: 31 December 2023

Caroline S.

Role: Secretary

Appointed: 07 January 1998

Latest update: 31 December 2023

People with significant control

Executives with significant control over the firm are: Peter S. owns 1/2 or less of company shares. Caroline S. owns 1/2 or less of company shares.

Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Caroline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
26
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