International Restoration Cars Uk Limited in 20 Birchin Lane LONDON

International Restoration Cars Uk Limited LONDON

Founded in 2006, International Restoration Cars Uk, classified under reg no. 05902588 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for 18 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has one director. Desire H., appointed on 1 May 2024. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Florita R. who worked with the the company until 1 March 2011.

International Restoration Cars Uk Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05902588
Date of Incorporation	Thu, 10th Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Desire H.

Position: Director

Appointed: 01 May 2024

City Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Gabriel D.

Position: Director

Appointed: 29 January 2019

Resigned: 01 May 2024

Alan B.

Position: Director

Appointed: 06 July 2018

Resigned: 29 January 2019

Arthur G.

Position: Director

Appointed: 01 February 2015

Resigned: 07 April 2016

Andrew S.

Position: Director

Appointed: 18 February 2013

Resigned: 01 February 2015

Stephen K.

Position: Director

Appointed: 11 August 2010

Resigned: 18 February 2013

Truemark Consultants Limited

Position: Corporate Director

Appointed: 10 August 2006

Resigned: 11 August 2010

Florita R.

Position: Secretary

Appointed: 10 August 2006

Resigned: 01 March 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Jose A. This PSC has significiant influence or control over the company,.

Jose A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	1	1	1

Balance Sheet
Debtors				1	3 114	3 109
Other Debtors				1	3 114	3 109
Cash Bank On Hand			1	1		1	1
Net Assets Liabilities			1	1		1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Creditors					9 418	18 742
Net Current Assets Liabilities				1	-6 304	-15 633
Number Shares Issued But Not Fully Paid					1	1
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities				1	-6 304	-15 633
Trade Creditors Trade Payables					9 418	9 325
Other Creditors						9 417
Number Shares Allotted		1	1	1			1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 28, 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 28, 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 28, 2022 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2021 filed on: 16th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 17th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2021 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 28, 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 20th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 28, 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control August 7, 2019 filed on: 7th, August 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 13th, May 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2019 filed on: 29th, January 2019	officers	Free Download (1 page)
AP01	On January 29, 2019 new director was appointed. filed on: 29th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control July 10, 2018 filed on: 10th, July 2018	persons with significant control	Free Download (2 pages)
AP01	On July 6, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 7, 2016 filed on: 29th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 15th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 28, 2017 filed on: 12th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 31st, May 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 28, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2015 filed on: 21st, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (1 page)
AP01	On February 1, 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 19, 2014: 1.00 GBP	capital
CH04	Secretary's name changed on August 10, 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
AD01	Company moved to new address on March 10, 2014. Old Address: Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 10th, March 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 30th, May 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: February 18, 2013 filed on: 18th, February 2013	officers	Free Download (1 page)
AP01	On February 18, 2013 new director was appointed. filed on: 18th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to August 10, 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to August 10, 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
CH01	On July 28, 2011 director's details were changed filed on: 28th, July 2011	officers	Free Download (2 pages)
CH01	On July 14, 2011 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
CH01	On June 9, 2011 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (1 page)
AP04	On March 30, 2011 - new secretary appointed filed on: 30th, March 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 29, 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to August 10, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (3 pages)
AP01	On August 11, 2010 new director was appointed. filed on: 11th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2009 filed on: 27th, May 2010	accounts	Free Download (2 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 16th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2006	incorporation	Free Download (18 pages)

International Restoration Cars Uk Limited LONDON

International Restoration Cars Uk Limited Address / Contact

Company Information / Profile

Company staff

Desire H.

City Secretaries Limited

Gabriel D.

Alan B.

Arthur G.

Andrew S.

Stephen K.

Truemark Consultants Limited

Florita R.

People with significant control

Annual reports financial information

Company filings

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