RUN FLAT SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
RUN FLAT SYSTEMS LIMITED

COMPANY NUMBER
06057388

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles

INCORPORATION DATE
18/01/2007 (17 years and 10 months old)

WEBSITE
www.runflatcbr.com

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3A AVIATOR COURT, FIRST AVENUE, AUCKLEY, DONCASTER
SOUTH YORKSHIRE
DN9 3QZ

Telephone: 01143216536
TPS: No

TRADING ADDRESSES

Unit 3A Aviator Court
First Avenue
Auckley, Doncaster
South Yorkshire DN9 3QZ
DN9 3QZ

Telephone: 597888

Unit 3a
First Avenue
Finningley
Doncaster, South Yorkshire
DN9 3RH

Telephone: 597888

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£382.6k

244.13%

NET WORTH

- £484.9k

64.73%

TOTAL LIABILITIES

£1.4M

107.88%

NET ASSETS

£379.9k

42.86%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

61

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
RUN FLAT SYSTEMS LIMITED	Active - Accounts Filed	View Report
RUNFLAT CBR LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Board Member Joseph Peter Moore (932326806) Appointed
Date: 23/05/2024	Event: New Board Member John Edward Allen (918353557) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUN FLAT SYSTEMS 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

Want to learn more about RUN FLAT SYSTEMS LIMITED?
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)

Want to learn more about RUN FLAT SYSTEMS LIMITED?
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

£382.6k

244.13%

NET WORTH

- £484.9k

64.73%

TOTAL LIABILITIES

£1.4M

107.88%

NET ASSETS

£379.9k

42.86%

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

7

PAST DIRECTORS

8

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER KIRKNESS	Owned: 2.96 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
PETER HARRISON	Owned: 2.76 %	Shares: 13,044	Price per share: £1.00	Total Value: £13,044.00
WOLTER WIELENGA	Owned: 2.71 %	Shares: 12,792	Price per share: £1.00	Total Value: £12,792.00
MARTIN RAY PORTER	Owned: 2.12 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARIJN SPRUIT	Owned: 2.07 %	Shares: 9,778	Price per share: £1.00	Total Value: £9,778.00
SEAN FREDERICK MCCREERY	Owned: 1.68 %	Shares: 7,935	Price per share: £1.00	Total Value: £7,935.00
JOHN DEACON	Owned: 1.62 %	Shares: 7,654	Price per share: £1.00	Total Value: £7,654.00
CHARLES HAYDEN CUNNINGHAM	Owned: 1.61 %	Shares: 7,609	Price per share: £1.00	Total Value: £7,609.00
TOM BANNATYNE	Owned: 1.38 %	Shares: 6,522	Price per share: £1.00	Total Value: £6,522.00
ADAM SEDGEWICK	Owned: 1.13 %	Shares: 5,333	Price per share: £1.00	Total Value: £5,333.00
RICHARD WEBB	Owned: 1.01 %	Shares: 4,782	Price per share: £1.00	Total Value: £4,782.00
ADRIAN HOLMES	Owned: 11.95 %	Shares: 56,517	Price per share: £1.00	Total Value: £56,517.00
CHARLES SPEKE	Owned: 0.95 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
RENSBURG CLIENT NOMINEES	Owned: 0.92 %	Shares: 4,350	Price per share: £1.00	Total Value: £4,350.00
ANDY SALE	Owned: 0.92 %	Shares: 4,348	Price per share: £1.00	Total Value: £4,348.00
JAMES FISHER	Owned: 10.17 %	Shares: 48,069	Price per share: £1.00	Total Value: £48,069.00
C.W. KOSTER	Owned: 5.64 %	Shares: 26,664	Price per share: £1.00	Total Value: £26,664.00
ROBERT PAYNE	Owned: 5.08 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
JENNIE PAYNE	Owned: 5.08 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
RICHARD LUST	Owned: 4.86 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
SUE LUST	Owned: 4.86 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
MARK ATWELL	Owned: 4.05 %	Shares: 19,133	Price per share: £1.00	Total Value: £19,133.00
SARAH BIRCHAM	Owned: 3.73 %	Shares: 17,647	Price per share: £1.00	Total Value: £17,647.00
ALEXANDER EASTON	Owned: 3.68 %	Shares: 17,392	Price per share: £1.00	Total Value: £17,392.00
NICK ROBINSON	Owned: 0.92 %	Shares: 4,348	Price per share: £1.00	Total Value: £4,348.00
GENEVIEVE HOLMES	Owned: 0.92 %	Shares: 4,347	Price per share: £1.00	Total Value: £4,347.00
MATTHEW ROBERTS	Owned: 0.87 %	Shares: 4,100	Price per share: £1.00	Total Value: £4,100.00
J.M. WILTSHIRE	Owned: 0.80 %	Shares: 3,784	Price per share: £1.00	Total Value: £3,784.00
CHARLES GOOD	Owned: 3.59 %	Shares: 16,995	Price per share: £1.00	Total Value: £16,995.00
LAURA CRICHTON-STUART	Owned: 0.37 %	Shares: 1,739	Price per share: £1.00	Total Value: £1,739.00
JAMES PULLEN	Owned: 0.37 %	Shares: 1,739	Price per share: £1.00	Total Value: £1,739.00
ALEXANDER JAMIESON	Owned: 0.37 %	Shares: 1,737	Price per share: £1.00	Total Value: £1,737.00
GEORGE LUCKCRAFT	Owned: 0.32 %	Shares: 1,535	Price per share: £1.00	Total Value: £1,535.00
RICHARD PRICE	Owned: 0.32 %	Shares: 1,522	Price per share: £1.00	Total Value: £1,522.00
JOHN MCMILLAN	Owned: 0.27 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JOHN MCMILLAN	Owned: 0.27 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
PATRICK SAMUEL HAY	Owned: 0.23 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
RICHARD SYM	Owned: 0.23 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
DILYS PRICE	Owned: 0.23 %	Shares: 1,087	Price per share: £1.00	Total Value: £1,087.00
MICHAEL MADDOCK	Owned: 0.22 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
DANIEL FLEETCROFT	Owned: 0.22 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
LUCY KIRKNESS	Owned: 0.21 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ROBERT BARRETT	Owned: 0.15 %	Shares: 726	Price per share: £1.00	Total Value: £726.00
STEPHEN CLAPHAM	Owned: 0.14 %	Shares: 653	Price per share: £1.00	Total Value: £653.00
RICHARD BROWNE	Owned: 0.12 %	Shares: 581	Price per share: £1.00	Total Value: £581.00
SIPPCHOICE TRUSTEES LTD	Owned: 0.11 %	Shares: 524	Price per share: £1.00	Total Value: £524.00
SIMON FISHER	Owned: 0.11 %	Shares: 520	Price per share: £1.00	Total Value: £520.00
K. KOTAK	Owned: 0.06 %	Shares: 262	Price per share: £1.00	Total Value: £262.00
D. KOTAK	Owned: 0.06 %	Shares: 262	Price per share: £1.00	Total Value: £262.00
PHILIP SPIERS	Owned: 0.04 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
STEVEN RICHARD GEORGE CABORN	Owned: 0.01 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
THOMAS MURRAY	Owned: 0.74 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
LOUISE SIMON	Owned: 0.70 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
GAVIN POMEROY	Owned: 0.69 %	Shares: 3,275	Price per share: £1.00	Total Value: £3,275.00
ANGUS HOLMES	Owned: 0.69 %	Shares: 3,261	Price per share: £1.00	Total Value: £3,261.00
OLIVER HOLMES	Owned: 0.55 %	Shares: 2,621	Price per share: £1.00	Total Value: £2,621.00
STEPHEN ASHWORTH	Owned: 0.52 %	Shares: 2,470	Price per share: £1.00	Total Value: £2,470.00
ALEXANDER FITZALAN-HOWARD	Owned: 0.46 %	Shares: 2,174	Price per share: £1.00	Total Value: £2,174.00
INDIA HOLMES	Owned: 0.41 %	Shares: 1,957	Price per share: £1.00	Total Value: £1,957.00
MARCUS CHORLEY	Owned: 0.37 %	Shares: 1,770	Price per share: £1.00	Total Value: £1,770.00
SHANE DUFFY	Owned: 0.37 %	Shares: 1,740	Price per share: £1.00	Total Value: £1,740.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Payne 31/07/2008 - Present (16 years and 3 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Richard David Lust 01/03/2010 - Present (14 years and 8 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Christine Lust 17/08/2016 - Present (8 years and 3 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Mary Wainwright 12/09/2016 - Present (8 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
James William Thoby Fisher 16/12/2018 - Present (5 years and 11 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
RUN FLAT SYSTEMS LIMITED	Active - Accounts Filed	View Report
RUNFLAT CBR LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Board Member Joseph Peter Moore (932326806) Appointed
Date: 23/05/2024	Event: New Board Member John Edward Allen (918353557) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 03/06/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 25/11/2019	Event: Change in Reg. Office
Date: 22/08/2019	Event: Change in Reg. Office
Date: 18/04/2019	Event: Change in Reg. Office
Date: 20/03/2019	Event: Sarah Joy Munro Bircham (914115503) has left the board
Date: 12/03/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Board Member James William Thoby Fisher (906890434) Appointed
Date: 23/08/2018	Event: Richard Arthur Price (914181276) has left the board
Date: 21/03/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 24/05/2017	Event: Catherine Wainwright (921464078) has left the board
Date: 24/05/2017	Event: New Board Member Catherine Mary Wainwright (917804557) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member Catherine Wainwright (921464078) Appointed
Date: 23/09/2016	Event: New Board Member Richard Arthur Price (914181276) Appointed
Date: 19/08/2016	Event: New Board Member Susan Christine Lust (921244520) Appointed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 27/08/2014	Event: New Accounts filed
Date: 30/07/2014	Event: Timothy Michael Kayser Bircham (914626990) has left the board
Date: 13/02/2014	Event: Change in Reg. Office
Date: 12/02/2014	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 05/03/2013	Event: New Annual Return filed

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RUN FLAT SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£382.6k

- £484.9k

£1.4M

£379.9k

People Overview

7

8

61

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

£382.6k

- £484.9k

£1.4M

£379.9k

Accounts

People Overview

7

8

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™