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M&S RESTORATIONS LIMITED

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M&S RESTORATIONS LIMITED

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Key Data

Status

Active

Company No.

05552361

Incorporation date

02/09/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

168 Church Road, Hove BN3 2DLCopy
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Latest events (Record since 02/09/2005)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon11/08/2021
Director's details changed for Mr Carlos Manuel Simoes Silva on 2021-08-11
View PDF (2 pages)
dot icon11/08/2021
Change of details for Mr Carlos Manuel Simoes Silva as a person with significant control on 2021-08-11
View PDF (2 pages)
dot icon16/03/2021
Director's details changed for Mr Carlos Manuel Simones Silva on 2021-03-16
View PDF (2 pages)
dot icon16/03/2021
Change of details for Mr Carlos Manuel Simoes Silva as a person with significant control on 2021-02-16
View PDF (2 pages)
dot icon16/03/2021
Director's details changed for Mr Carlos Manuel Simoes Silva on 2021-03-16
View PDF (2 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-02 with updates
View PDF (4 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon19/09/2018
Notification of Alda Mateus as a person with significant control on 2018-04-30
View PDF (2 pages)
dot icon07/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon13/10/2016
Registered office address changed from Unit 122, Cannon Workshops Cannon Drive Hertsmere Road London E14 4AS to 168 Church Road Hove BN3 2DL on 2016-10-13
View PDF (1 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon26/11/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2015
Termination of appointment of Domingos Cristovao Mateus as a director on 2015-08-25
View PDF (1 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Director's details changed for Carlos Manuel Simoes Silva on 2013-09-02
View PDF (2 pages)
dot icon24/09/2013
Director's details changed for Domingos Cristovao Mateus on 2013-09-02
View PDF (2 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon17/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon15/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2010
Director's details changed for Carlos Manuel Simoes Silva on 2010-09-02
View PDF (2 pages)
dot icon19/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/10/2010
Director's details changed for Domingos Cristovao Mateus on 2010-09-02
View PDF (2 pages)
dot icon19/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon28/06/2010
Resolutions
View PDF (2 pages)
dot icon13/05/2010
Registered office address changed from Unit 116 Canon Street Workshops Hertsmere Road London E14 4AS on 2010-05-13
View PDF (1 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon19/01/2010
Termination of appointment of Maria Silva as a secretary
View PDF (1 pages)
dot icon05/10/2009
Annual return made up to 2009-09-02 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/11/2008
Return made up to 02/09/08; full list of members
View PDF (4 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: unit 119 cannon workshops cannon drive hertsmere road london E14 4AS
View PDF (1 pages)
dot icon25/09/2007
Return made up to 02/09/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon28/11/2006
Return made up to 02/09/06; full list of members
View PDF (2 pages)
dot icon20/12/2005
Resolutions
View PDF (0 pages)
dot icon20/12/2005
Resolutions
View PDF (2 pages)
dot icon24/11/2005
Registered office changed on 24/11/05 from: 34 gorringe park avenue mitcham surrey CR4 2DG
View PDF (1 pages)
dot icon11/10/2005
New director appointed
View PDF (2 pages)
dot icon16/09/2005
Ad 02/09/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon16/09/2005
Accounting reference date shortened from 30/09/06 to 31/03/06
View PDF (1 pages)
dot icon16/09/2005
New secretary appointed
View PDF (2 pages)
dot icon16/09/2005
New director appointed
View PDF (2 pages)
dot icon12/09/2005
Secretary resigned
View PDF (1 pages)
dot icon12/09/2005
Director resigned
View PDF (1 pages)
dot icon02/09/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+34.30 % *

* during past year

Cash in Bank

£585,180.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
676.71K
-
0.00
435.71K
-
2023
2
815.55K
-
0.00
585.18K
-
2023
2
815.55K
-
0.00
585.18K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

815.55K £Ascended20.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

585.18K £Ascended34.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
02/09/2005 - 02/09/2005
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
02/09/2005 - 02/09/2005
5153
Mr Carlos Manuel Simoes Silva
Director
02/09/2005 - Present
2
Silva, Maria
Secretary
02/09/2005 - 11/01/2010
1
Mateus, Domingos Cristovao
Director
21/09/2005 - 25/08/2015
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M&S RESTORATIONS LIMITED

M&S RESTORATIONS LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at 168 Church Road, Hove BN3 2DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M&S RESTORATIONS LIMITED?

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M&S RESTORATIONS LIMITED is currently Active. It was registered on 02/09/2005 .

Where is M&S RESTORATIONS LIMITED located?

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M&S RESTORATIONS LIMITED is registered at 168 Church Road, Hove BN3 2DL.

What does M&S RESTORATIONS LIMITED do?

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M&S RESTORATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does M&S RESTORATIONS LIMITED have?

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M&S RESTORATIONS LIMITED had 2 employees in 2023.

What is the latest filing for M&S RESTORATIONS LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.