Runflat 2000 Limited

General information

Name:

Runflat 2000 Ltd

Office Address:

Taxassist Accountants 205 Lavender Hill SW11 5TB London

Number: 02987310

Incorporation date: 1994-11-07

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

This company known as Runflat 2000 was founded on 1994-11-07 as a Private Limited Company. This enterprise's headquarters can be found at London on Taxassist Accountants, 205 Lavender Hill. When you want to contact the company by mail, the zip code is SW11 5TB. The official registration number for Runflat 2000 Limited is 02987310. Registered as Transport Security Systems, the company used the name up till 1998-04-16, when it was replaced by Runflat 2000 Limited. This enterprise's classified under the NACE and SIC code 45320 and has the NACE code: Retail trade of motor vehicle parts and accessories. 2021-09-30 is the last time company accounts were filed.

We have 1 managing director now supervising this company, namely Veronica S. who's been doing the director's duties since 1994-11-07. For two years Alexander M., had been responsible for a variety of tasks within the following company up to the moment of the resignation in 2022. In addition a different director, specifically Veronica M. gave up the position in 1998.

  • Previous company's names
  • Runflat 2000 Limited 1998-04-16
  • Transport Security Systems Limited 1994-11-07

Financial data based on annual reports

Company staff

Veronica S.

Role: Director

Appointed: 12 October 2020

Latest update: 12 January 2024

People with significant control

Veronica S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Veronica S.
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bernard S.
Notified on 7 November 2016
Ceased on 7 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 31 January 2024
Annual Accounts 1 July 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 July 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Wednesday 30th September 2020 (AA)
filed on: 21st, March 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
29
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