| Company Name | Runnygrade Limited |
|---|---|
| Company Status | Active |
| Company Number | 04269189 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2001(22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Saima Afzal |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2006(5 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 138 High Street North East Ham London E6 2HT |
| Director Name | Mr Navid Afzal |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2011(9 years, 8 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 High Street North East Ham London E6 2HT |
| Director Name | Mrs Mahvash Ashraf Khan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2020(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 High Street North East Ham London E6 2HT |
| Director Name | Bury's Of London Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2020(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Correspondence Address | 70 Gibsons Hill London SW16 3JS |
| Director Name | Navid Afzal |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 138 High Street North East Ham London E6 2HT |
| Secretary Name | Saima Afzal |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Sales |
| Correspondence Address | 138 High Street North Eastham London E6 2HT |
| Secretary Name | Mir Ashraf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2006(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 May 2011) |
| Role | Sales Assistant |
| Correspondence Address | 17 Skeffington Road London E6 2NA |
| Director Name | Al-Nasr Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 8 Ledgers Road Slough Berkshire SL1 2QX |
| Secretary Name | Al-Nasr Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | Ansar House 8 Ledgers Road Slough SL1 2QX |
Contact
| Website | www.schooluniformsrus.com |
|---|
Location
| Registered Address | 138 High Street North East Ham London E6 2HT |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham Central |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £43,891 |
| Cash | £392 |
| Current Liabilities | £140,878 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 3 August 2020 | Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 28 August 2014 | Delivered on: 28 August 2014 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge. The following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all. Rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any. Other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under. The funding circle platform on the conditions that the loan is supported by an all assets security. Agreement. Outstanding |
| 24 January 2007 | Delivered on: 8 February 2007 Persons entitled: Navid Afzal Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee being not less than £100,000. Particulars: The charged assets being all fixtures and fittings, plant and machinery, all stock, all proceeds of sale including goodwill.. See the mortgage charge document for full details. Outstanding |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 4 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 24 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 27 October 2020 | Appointment of Mrs Mahvash Ashraf Khan as a director on 27 October 2020 (2 pages) |
| 27 October 2020 | Appointment of Bury's of London Limited as a director on 27 October 2020 (2 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 August 2020 | Registration of charge 042691890003, created on 3 August 2020 (41 pages) |
| 23 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 September 2019 | Director's details changed for Saima Afzal on 20 September 2019 (2 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 14 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 28 August 2014 | Registration of charge 042691890002, created on 28 August 2014 (9 pages) |
| 28 August 2014 | Registration of charge 042691890002, created on 28 August 2014 (9 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Appointment of Mr Navid Afzal as a director (2 pages) |
| 3 May 2011 | Termination of appointment of Mir Ashraf as a secretary (1 page) |
| 3 May 2011 | Appointment of Mr Navid Afzal as a director (2 pages) |
| 3 May 2011 | Termination of appointment of Mir Ashraf as a secretary (1 page) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 September 2010 | Director's details changed for Saima Afzal on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Saima Afzal on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Saima Afzal on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 13/08/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 13/08/08; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 November 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 9 November 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 February 2007 | Particulars of mortgage/charge (4 pages) |
| 8 February 2007 | Particulars of mortgage/charge (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 November 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 11 November 2006 | New director appointed (2 pages) |
| 11 November 2006 | Secretary resigned (1 page) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 11 November 2006 | Director resigned (1 page) |
| 11 November 2006 | Secretary resigned (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 11 November 2006 | New director appointed (2 pages) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 2 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 May 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 16 May 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 20 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | New director appointed (2 pages) |
| 14 September 2001 | New director appointed (2 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 8 ledgers road slough berkshire SL1 2QX (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 8 ledgers road slough berkshire SL1 2QX (1 page) |
| 13 August 2001 | Incorporation (13 pages) |
| 13 August 2001 | Incorporation (13 pages) |