RESEARCH SITES RESTORATION LIMITED

Active - Accounts Filed

General Information

NAME
RESEARCH SITES RESTORATION LIMITED

COMPANY NUMBER
05915837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
24/08/2006 (18 years and 3 months old)

WEBSITE
http://magnoxsites.com

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/12/2006 22/02/2007
RESEARCH SITE RESTORATION LIMITED
View all previous names

REGISTERED ADDRESS

OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY
SOUTH GLOUCESTERSHIRE
BS35 1RQ

Telephone: 01453812882
TPS: No

TRADING ADDRESSES

404 Rutherford Avenue
Harwell Oxford
Didcot
Oxfordshire
OX11 0DF

Oldbury Technical Centre
Oldbury Naite
Thornbury
South Gloucestershire BS35 1RQ
BS35 1RQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Gwen Susan Parry-Jones (926200526) has left the board
Date: 18/09/2024	Event: New Board Member Robert Andrew Fletcher (921318479) Appointed
Date: 04/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RESEARCH SITES RESTORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NUCLEAR DECOMMISSIONING AUTHORITY	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUCLEAR DECOMMISSIONING AUTHORITY	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lawrence John Haynes 01/09/2019 - Present (5 years and 3 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 25	View Report
Robert Andrew Fletcher 01/09/2024 - Present (3 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Stephen Henry White 24/08/2006 - Present (18 years and 3 months) Born in Dec 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report
Peter John Park 24/08/2006 - 25/10/2007 (1 years and 2 months) Born in Nov 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report
Darren Bailey 25/10/2007 - 27/01/2016 (8 years and 3 months) Born in Nov 1966	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Gwen Susan Parry-Jones (926200526) has left the board
Date: 18/09/2024	Event: New Board Member Robert Andrew Fletcher (921318479) Appointed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 13/09/2019	Event: New Board Member Gwen Susan Parry-Jones (926200526) Appointed
Date: 13/09/2019	Event: Gwen Susan Parry-Jones (926201836) has left the board
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Board Member Gwen Susan Parry-Jones (926201836) Appointed
Date: 04/09/2019	Event: Anthony Moore (919223529) has left the board
Date: 04/09/2019	Event: Paul Lloyd Edwards (919069430) has left the board
Date: 04/09/2019	Event: Simon Christopher Bowen (916473030) has left the board
Date: 04/09/2019	Event: New Board Member Lawrence John Haynes (914884052) Appointed
Date: 22/02/2019	Event: Eleri Wyn Joyce (920570432) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: Kenneth Malcolm Douglas (919055786) has left the board
Date: 20/11/2017	Event: New Board Member Anthony Moore (919223529) Appointed
Date: 27/10/2017	Event: Beverley Dawn Grey (918970701) has left the board
Date: 27/10/2017	Event: New Board Member Paul Lloyd Edwards (919069430) Appointed
Date: 29/08/2017	Event: New Annual Return filed
Date: 10/08/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Change in Reg. Office
Date: 09/09/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: Darren Bailey (912540290) has left the board
Date: 07/03/2016	Event: New Company Secretary Eleri Wyn Joyce (920570432) Appointed
Date: 07/03/2016	Event: Change in Reg. Office
Date: 22/01/2016	Event: New Accounts filed
Date: 22/01/2016	Event: Change in Reg. Office
Date: 07/12/2015	Event: Roger Andrew Hardy (915385309) has left the board
Date: 07/12/2015	Event: New Board Member Simon Christopher Bowen (916473030) Appointed
Date: 10/09/2015	Event: Andrew Thomas Staples (913597032) has left the board
Date: 10/09/2015	Event: Richard Gareth Thomas (915777091) has left the board
Date: 10/09/2015	Event: Anthony John Wratten (916949878) has left the board
Date: 10/09/2015	Event: Peter Michael Knollmeyer (919056610) has left the board
Date: 28/08/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: Richard John Pentreath (905383250) has left the board
Date: 15/06/2015	Event: Stanley Charles Gordelier (909683981) has left the board
Date: 15/06/2015	Event: Stephen Henry White (910309570) has left the board
Date: 16/01/2015	Event: Stanley Charles Gordelier (916518568) has left the board
Date: 16/01/2015	Event: Roger Andrew Hardy (918970690) has left the board
Date: 16/01/2015	Event: New Board Member Stanley Charles Gordelier (909683981) Appointed

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RESEARCH SITES RESTORATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™