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RUNFLAT LIMITED (07439068)

RUNFLAT LIMITED (07439068) is an active UK company. incorporated on 15 November 2010. with registered office in Cradley Heath. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RUNFLAT LIMITED has been registered for 15 years. Current directors include MASTERS, Alexander Dominic William, WESTLEY, Thomas Arthur, WESTLEY, Thomas Philip.

Company Number
07439068
Status
active
Type
ltd
Incorporated
15 November 2010
Age
15 years
Address
C/O Westley Plastics Ltd, Cradley Heath, B64 5QY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MASTERS, Alexander Dominic William, WESTLEY, Thomas Arthur, WESTLEY, Thomas Philip
SIC Codes
99999

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Introduction
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RUNFLAT LIMITED

RUNFLAT LIMITED is an active company incorporated on 15 November 2010 with the registered office located in Cradley Heath. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RUNFLAT LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07439068

LTD Company

Age

15 Years

Incorporated 15 November 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 September 2024 - 30 June 2025(11 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

C/O Westley Plastics Ltd Gawne Lane Cradley Heath, B64 5QY,

Previous Addresses

C/O Runflat International Limited Gawne Lane Cradley Heath West Midlands B64 5QY
From: 15 November 2010To: 8 November 2023
Timeline

6 key events • 2010 - 2021

Funding Officers Ownership
Company Founded
Nov 10
Director Left
Nov 11
Director Left
Nov 19
Director Left
Nov 20
Director Joined
Aug 21
Director Joined
Aug 21
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MASTERS, Alexander Dominic William

Active
Fassett Road, Kingston Upon ThamesKT1 2TD
Born August 1968
Director
Appointed 19 Jul 2021

WESTLEY, Thomas Arthur

Active
Gawne Lane, Cradley HeathB64 5QY
Born June 1993
Director
Appointed 19 Jul 2021

WESTLEY, Thomas Philip

Active
Gawne Lane, Cradley HeathB64 5QY
Born May 1952
Director
Appointed 15 Nov 2010

HALLETT, Roderick Richard

Resigned
Gawne Lane, Cradley HeathB64 5QY
Secretary
Appointed 15 Nov 2010
Resigned 25 Oct 2019

CHANDLER, Trevor John

Resigned
Gawne Lane, Cradley HeathB64 5QY
Born March 1945
Director
Appointed 15 Nov 2010
Resigned 30 Sept 2011

HALLETT, Roderick Richard

Resigned
Gawne Lane, Cradley HeathB64 5QY
Born June 1954
Director
Appointed 15 Nov 2010
Resigned 25 Oct 2019

SAVAGE, Bernard John

Resigned
Gawne Lane, Cradley HeathB64 5QY
Born November 1936
Director
Appointed 15 Nov 2010
Resigned 22 Sept 2020

Persons with significant control

1

Runflat Holdings Limited

Active
Gawne Lane, Cradley HeathB64 5QY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Dormant
27 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 June 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Dormant
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Change Account Reference Date Company Current Shortened
31 July 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Dormant
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Incorporation Company
15 November 2010
NEWINCIncorporation