Company NameJ R Restoration Ltd
DirectorsTerence George Rowley and Jack Rowley
Company StatusActive
Company Number05151006
CategoryPrivate Limited Company
Incorporation Date11 June 2004(19 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Terence George Rowley
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address187 Petts Wood Road
Orpington
Kent
BR5 1JZ
Director NameMr Jack Rowley
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address187 Petts Wood Road
Orpington
Kent
BR5 1JZ
Secretary NameMrs Elaine Kathleen Rowley
NationalityBritish
StatusCurrent
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address187 Petts Wood Road
Orpington
Kent
BR5 1JZ
Director NameMrs Elaine Kathleen Rowley
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2004(same day as company formation)
RoleStonework
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood 160 Bush Road
Cuxton
Rochester
Kent
ME2 1HB

Location

Registered Address187 Petts Wood Road
Orpington
Kent
BR5 1JZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

140 at £1Jack Rowley
93.33%
Ordinary
5 at £1Elaine Kathleen Rowley
3.33%
Ordinary
5 at £1Terence George Rowley
3.33%
Ordinary

Financials

Year2014
Turnover£80,870
Gross Profit£69,426
Net Worth£997
Current Liabilities£22,119

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 3 weeks from now)

Filing History

17 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
10 June 2020Director's details changed for Mr Jack Rowley on 5 June 2020 (2 pages)
10 June 2020Change of details for Mr Jack Rowley as a person with significant control on 5 June 2020 (2 pages)
14 May 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
12 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 April 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
11 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
12 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
7 April 2017Total exemption full accounts made up to 30 June 2016 (8 pages)
7 April 2017Total exemption full accounts made up to 30 June 2016 (8 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 150
(5 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 150
(5 pages)
11 April 2016Total exemption full accounts made up to 30 June 2015 (8 pages)
11 April 2016Total exemption full accounts made up to 30 June 2015 (8 pages)
18 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 150
(5 pages)
18 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 150
(5 pages)
16 April 2015Total exemption full accounts made up to 30 June 2014 (8 pages)
16 April 2015Total exemption full accounts made up to 30 June 2014 (8 pages)
17 February 2015Director's details changed for Jack Rowley on 16 February 2015 (2 pages)
17 February 2015Director's details changed for Jack Rowley on 16 February 2015 (2 pages)
16 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 150
(5 pages)
16 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 150
(5 pages)
4 April 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
4 April 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
26 June 2013Director's details changed for Jack Rowley on 11 June 2013 (2 pages)
26 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 June 2013Director's details changed for Jack Rowley on 11 June 2013 (2 pages)
9 April 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
9 April 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
5 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
18 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
18 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
22 June 2010Director's details changed for Terence George Rowley on 11 June 2010 (2 pages)
22 June 2010Director's details changed for Terence George Rowley on 11 June 2010 (2 pages)
22 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Jack Rowley on 11 June 2010 (2 pages)
21 June 2010Director's details changed for Jack Rowley on 11 June 2010 (2 pages)
31 March 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
31 March 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
16 June 2009Return made up to 11/06/09; full list of members (4 pages)
16 June 2009Director's change of particulars / jack rowley / 11/06/2009 (1 page)
16 June 2009Director's change of particulars / jack rowley / 11/06/2009 (1 page)
16 June 2009Return made up to 11/06/09; full list of members (4 pages)
16 June 2009Director's change of particulars / terence rowley / 11/06/2009 (1 page)
16 June 2009Director's change of particulars / terence rowley / 11/06/2009 (1 page)
24 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
24 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
17 June 2008Return made up to 11/06/08; full list of members (4 pages)
17 June 2008Return made up to 11/06/08; full list of members (4 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
28 June 2007Return made up to 11/06/07; no change of members (7 pages)
28 June 2007Return made up to 11/06/07; no change of members (7 pages)
10 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
10 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
3 July 2006Return made up to 11/06/06; full list of members (7 pages)
3 July 2006Return made up to 11/06/06; full list of members (7 pages)
18 April 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
18 April 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
29 June 2005Return made up to 11/06/05; full list of members (7 pages)
29 June 2005Return made up to 11/06/05; full list of members (7 pages)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
30 June 2004Ad 11/06/04--------- £ si 150@1=150 £ ic 150/300 (2 pages)
30 June 2004Ad 11/06/04--------- £ si 150@1=150 £ ic 150/300 (2 pages)
11 June 2004Incorporation (17 pages)
11 June 2004Incorporation (17 pages)