Runflat 2000 Limited

Company Name	Runflat 2000 Limited
Company Status	Active - Proposal to Strike off
Company Number	02987310
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 6 months ago)
Previous Name	Transport Security Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Bernard John Savage
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	97 Ritherdon Road London SW17 8QH

Secretary Name	Mr Mladen Jovasevic
Nationality	British
Status	Current
Appointed	10 June 2002(7 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	225 North End Road London W14 9NR

Director Name	Mr Alexander Dominic William Masters
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fassett Road Kingston Upon Thames Surrey KT1 2TD

Director Name	Mrs Veronica Ann Savage
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Ritherdon Road London SW17 8QH

Director Name	Mrs Veronica Ann Diane Masters
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Consultant Director
Correspondence Address	12 Oakley Gardens London SW3 5QG

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Mr Bernard John Savage
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Consultant
Correspondence Address	12 Oakley Gardens London SW3 5QG

Secretary Name	Mrs Veronica Ann Diane Masters
Nationality	British
Status	Resigned
Appointed	24 March 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 May 2002)
Role	Company Director
Correspondence Address	12 Oakley Gardens London SW3 5QG

Contact

Telephone	020 73526644
Telephone region	London

Location

Registered Address	Taxassist Accountants 205 Lavender Hill London United Kingdon SW11 5TB
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£98,215
Cash	£95,422
Current Liabilities	£5,802

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

10 October 2023	Compulsory strike-off action has been suspended (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
15 July 2023	Compulsory strike-off action has been discontinued (1 page)
12 July 2023	Director's details changed for Mrs Veronica Ann Savage on 12 July 2023 (2 pages)
12 July 2023	Termination of appointment of Bernard John Savage as a director on 7 November 2022 (1 page)
12 July 2023	Registered office address changed from 352 Fulham Road London SW10 9UH to Taxassist Accountants 205 Lavender Hill London United Kingdon SW11 5TB on 12 July 2023 (1 page)
12 July 2023	Confirmation statement made on 7 November 2022 with updates (5 pages)
12 July 2023	Notification of Veronica Ann Savage as a person with significant control on 7 November 2022 (2 pages)
12 July 2023	Cessation of Bernard John Savage as a person with significant control on 7 November 2022 (1 page)
12 July 2023	Termination of appointment of Mladen Jovasevic as a secretary on 6 November 2022 (1 page)
12 July 2023	Change of details for Mrs Veronica Ann Savage as a person with significant control on 12 July 2023 (2 pages)
14 March 2023	Compulsory strike-off action has been suspended (1 page)
6 February 2023	Termination of appointment of Alexander Dominic William Masters as a director on 27 December 2022 (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
21 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
21 March 2022	Micro company accounts made up to 30 September 2020 (3 pages)
15 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
7 November 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
23 December 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 October 2020	Appointment of Mrs Veronica Ann Savage as a director on 12 October 2020 (2 pages)
1 October 2020	Appointment of Mr Alexander Dominic William Masters as a director on 1 October 2020 (2 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (4 pages)
7 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (4 pages)
7 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
21 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
21 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
7 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 February 2010	Director's details changed for Mr Bernard John Savage on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Bernard John Savage on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Bernard John Savage on 3 February 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 December 2008	Return made up to 07/11/08; full list of members (3 pages)
22 December 2008	Return made up to 07/11/08; full list of members (3 pages)
18 December 2008	Return made up to 07/11/07; full list of members (3 pages)
18 December 2008	Return made up to 07/11/07; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 April 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
10 April 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 February 2007	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2007	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2006	Return made up to 07/11/05; full list of members (6 pages)
11 November 2006	Return made up to 07/11/05; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 September 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 November 2004	Return made up to 07/11/04; full list of members (6 pages)
9 November 2004	Return made up to 07/11/04; full list of members (6 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
11 November 2003	Return made up to 07/11/03; full list of members (6 pages)
11 November 2003	Return made up to 07/11/03; full list of members (6 pages)
18 October 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
18 October 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
26 February 2003	Return made up to 07/11/02; full list of members (6 pages)
26 February 2003	Return made up to 07/11/02; full list of members (6 pages)
8 February 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 February 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 December 2002	Total exemption full accounts made up to 30 September 2000 (10 pages)
22 December 2002	Total exemption full accounts made up to 30 September 2000 (10 pages)
11 December 2002	Total exemption full accounts made up to 30 September 1999 (11 pages)
11 December 2002	Total exemption full accounts made up to 30 September 1999 (11 pages)
25 June 2002	Compulsory strike-off action has been discontinued (1 page)
25 June 2002	Compulsory strike-off action has been discontinued (1 page)
20 June 2002	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 20/06/02 (6 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (2 pages)
20 June 2002	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 20/06/02 (6 pages)
20 June 2002	Secretary resigned (2 pages)
20 June 2002	New secretary appointed (2 pages)
30 April 2002	First Gazette notice for compulsory strike-off (1 page)
30 April 2002	First Gazette notice for compulsory strike-off (1 page)
30 January 2001	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (6 pages)
30 January 2001	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (6 pages)
7 January 2000	Return made up to 07/11/99; full list of members (6 pages)
7 January 2000	Return made up to 07/11/99; full list of members (6 pages)
4 January 2000	Registered office changed on 04/01/00 from: 48 portland place london W1N 4AJ (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 48 portland place london W1N 4AJ (1 page)
26 May 1999	Full accounts made up to 30 September 1998 (11 pages)
26 May 1999	Full accounts made up to 30 September 1998 (11 pages)
20 January 1999	Return made up to 07/11/98; full list of members (6 pages)
20 January 1999	Return made up to 07/11/98; full list of members (6 pages)
15 April 1998	Company name changed transport security systems limit ed\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed transport security systems limit ed\certificate issued on 16/04/98 (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
3 December 1997	Return made up to 07/11/97; full list of members (5 pages)
3 December 1997	Return made up to 07/11/97; full list of members (5 pages)
3 December 1997	Full accounts made up to 30 September 1997 (3 pages)
3 December 1997	Full accounts made up to 30 September 1997 (3 pages)
22 November 1996	Full accounts made up to 30 September 1996 (3 pages)
22 November 1996	Return made up to 07/11/96; no change of members (4 pages)
22 November 1996	Return made up to 07/11/96; no change of members (4 pages)
22 November 1996	Full accounts made up to 30 September 1996 (3 pages)
8 January 1996	Full accounts made up to 30 September 1995 (3 pages)
8 January 1996	Full accounts made up to 30 September 1995 (3 pages)
14 December 1995	Return made up to 07/11/95; full list of members (6 pages)
14 December 1995	Return made up to 07/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 November 1994	Incorporation (20 pages)
7 November 1994	Incorporation (20 pages)

Runflat 2000 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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