RUN FLAT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06057388

Incorporation date

18/01/2007

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

22/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (9 pages)

10/12/2025

Registration of charge 060573880001, created on 2025-11-28

View PDF (8 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

04/11/2025

Termination of appointment of Rory David Cleland as a director on 2025-09-30

View PDF (1 pages)

04/11/2025

Appointment of Mr Joseph Peter Moore as a director on 2025-10-01

View PDF (2 pages)

19/09/2025

Termination of appointment of Richard David Lust as a director on 2025-09-18

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

09/04/2025

Termination of appointment of Catherine Mary Wainwright as a director on 2025-04-01

View PDF (1 pages)

09/04/2025

Termination of appointment of Susan Christine Lust as a director on 2025-04-01

View PDF (1 pages)

09/04/2025

Appointment of Mr Rory David Cleland as a director on 2025-04-01

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (9 pages)

21/01/2025

Termination of appointment of Joseph Peter Moore as a director on 2025-01-16

View PDF (1 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (3 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/05/2024

Appointment of Mr John Edward Allen as a director on 2024-01-01

View PDF (2 pages)

21/05/2024

Appointment of Mr Joseph Peter Moore as a director on 2024-01-01

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (8 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (3 pages)

11/01/2024

Memorandum and Articles of Association

View PDF (36 pages)

11/01/2024

Resolutions

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-64.98 % *

* during past year

Cash in Bank

£111,178.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.07M
-
0.00
317.48K
-

2022
8
664.88K
-
0.00
111.18K
-

2022
8
664.88K
-
0.00
111.18K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

664.88K £-37.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.18K £-64.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Robert	Director	31/07/2008 - Present	8
Payne, Jennie	Director	18/04/2007 - 31/07/2008	2
Payne, Jennie	Director	01/03/2010 - 11/04/2012	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/01/2007 - 18/01/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/01/2007 - 19/01/2007	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RUN FLAT SYSTEMS LIMITED

RUN FLAT SYSTEMS LIMITED is an(a) Active company incorporated on 18/01/2007 with the registered office located at Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire DN9 3QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of RUN FLAT SYSTEMS LIMITED?

RUN FLAT SYSTEMS LIMITED is currently Active. It was registered on 18/01/2007 .

Where is RUN FLAT SYSTEMS LIMITED located?

RUN FLAT SYSTEMS LIMITED is registered at Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire DN9 3QZ.

What does RUN FLAT SYSTEMS LIMITED do?

RUN FLAT SYSTEMS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does RUN FLAT SYSTEMS LIMITED have?

RUN FLAT SYSTEMS LIMITED had 8 employees in 2022.

What is the latest filing for RUN FLAT SYSTEMS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-18 with updates.