Company NameRunton Investments Limited
DirectorJames Joseph Robert Springham
Company StatusActive
Company Number06435128
CategoryPrivate Limited Company
Incorporation Date22 November 2007(16 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr James Joseph Robert Springham
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2007(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressRunton Lodge
Baas Hill
Broxbourne
Hertfordshire
EN10 7EP
Secretary NameLorraine Springham
NationalityBritish
StatusResigned
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressRunton Lodge
Baas Hill
Broxbourne
Herts
EN10 7EP

Location

Registered AddressHb Accountants Unit 28 Plumpton House
Plumpton Road
Hoddesdon
Herts
EN11 0LB
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£964,155
Cash£42,206
Current Liabilities£34,064

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

29 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 November 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
6 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
28 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
29 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
23 November 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
4 January 2021Termination of appointment of Lorraine Springham as a secretary on 4 January 2021 (1 page)
17 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
14 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
16 November 2020Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page)
11 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
25 November 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 September 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
5 September 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
29 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
22 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(4 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
10 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2009Director's details changed for Mr James Joseph Robert Springham on 2 October 2009 (2 pages)
3 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Mr James Joseph Robert Springham on 2 October 2009 (2 pages)
3 December 2009Director's details changed for Mr James Joseph Robert Springham on 2 October 2009 (2 pages)
3 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
13 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009Ad 25/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 August 2009Ad 25/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 August 2009Gbp nc 1000/1001\25/06/09 (1 page)
4 August 2009Gbp nc 1000/1001\25/06/09 (1 page)
12 December 2008Registered office changed on 12/12/2008 from amwell hiuse, 19 amwell street hoddesdon herts EN11 8TS (1 page)
12 December 2008Return made up to 22/11/08; full list of members (3 pages)
12 December 2008Registered office changed on 12/12/2008 from amwell hiuse, 19 amwell street hoddesdon herts EN11 8TS (1 page)
12 December 2008Location of debenture register (1 page)
12 December 2008Location of register of members (1 page)
12 December 2008Return made up to 22/11/08; full list of members (3 pages)
12 December 2008Location of debenture register (1 page)
12 December 2008Location of register of members (1 page)
11 December 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
11 December 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
22 November 2007Incorporation (17 pages)
22 November 2007Incorporation (17 pages)