Restall Seating Systems Limited. Head office in Morden. Check Director.

Restall Seating Systems Limited, Morden

Restall Seating Systems Limited is a private limited company. Located at Unit 6 Beverley Trading Estate, 190 Garth Road, Morden SM4 4LU, the aforementioned 18 years old firm was incorporated on 2005-08-02 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
2 directors can be found in this firm: Timothy C. (appointed on 02 August 2006), Nicholas C. (appointed on 02 August 2006). As for the secretaries (1 in total), we can name: Timothy C. (appointed on 02 August 2006).

About
Name: Restall Seating Systems Limited
Number: 05525976
Incorporation date: 2005-08-02
End of financial year: 31 August


Address:	Unit 6 Beverley Trading Estate 190 Garth Road Morden SM4 4LU
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Nicholas C.

9 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Timothy C.

9 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-

The deadline for Restall Seating Systems Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was sent on 2023-06-15. The deadline for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Nicholas C. that has 1/2 or less of shares, 1/2 or less of voting rights. Timothy C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 17th, April 2024 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 17th, April 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 15th Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 17th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 12th Jul 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd Aug 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 19th, March 2020 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 9th Jul 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 9th Jul 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 6th Aug 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Aug 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 11th, February 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 2nd Aug 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 6th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 2nd Aug 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 2nd Aug 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 15th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 6th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 11th, May 2012 \| accounts	Free Download (3 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011 filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
CH03	On Sat, 1st Jan 2011 secretary's details were changed filed on: 15th, September 2011 \| officers	Free Download (1 page)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 5th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Aug 2010 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 7th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Aug 2009 filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
CH01	On Tue, 1st Jan 2008 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
288b	On Tue, 19th Sep 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288b	On Tue, 19th Sep 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On Thu, 24th Aug 2006 Director resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
288b	On Thu, 24th Aug 2006 Director resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
288b	On Thu, 24th Aug 2006 Secretary resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
288b	On Thu, 24th Aug 2006 Secretary resigned filed on: 24th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (16 pages)

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