Runflat International started in year 2001 as Private Limited Company with registration number 04222434. The Runflat International company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in West Midlands at Gawne Lane. Postal code: B64 5QY. Since July 6, 2001 Runflat International Limited is no longer carrying the name Etchco 1095.
The company has 4 directors, namely Alexander M., Thomas W. and Eric C. and others. Of them, Thomas W. has been with the company the longest, being appointed on 18 June 2001 and Alexander M. and Thomas W. have been with the company for the least time - from 19 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roderick H. who worked with the the company until 25 October 2019.
| Office Address | Gawne Lane |
| Office Address2 | Cradley Heath |
| Town | West Midlands |
| Post code | B64 5QY |
| Country of origin | United Kingdom |
| Registration Number | 04222434 |
| Date of Incorporation | Wed, 23rd May 2001 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st August |
| Company age | 23 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 07 December 2012
Position: Director
Appointed: 18 June 2001
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Runflat Holdings Limited from Cradley Heath, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Runflat Holdings Limited
Runflat Holdings Limited Gawne Lane, Cradley Heath, B64 5QY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07420872 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Etchco 1095 | July 6, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 200 650 | 3 466 683 |
| Current Assets | 4 639 956 | 4 715 885 |
| Debtors | 1 968 907 | 514 184 |
| Net Assets Liabilities | 3 139 512 | 3 298 951 |
| Property Plant Equipment | 17 972 | 40 891 |
| Total Inventories | 470 399 | 735 018 |
| Other | ||
| Audit Fees Expenses | 6 000 | 6 000 |
| Fees For Non-audit Services | 2 000 | 2 000 |
| Other Assurance Services Fees | 1 000 | 1 000 |
| Taxation Compliance Services Fees | 1 000 | 1 000 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -592 095 | -500 949 |
| Accumulated Depreciation Impairment Property Plant Equipment | 70 029 | 82 088 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 34 978 | |
| Average Number Employees During Period | 4 | 4 |
| Balances Amounts Owed To Related Parties | 698 043 | 698 043 |
| Creditors | 990 336 | 1 016 903 |
| Depreciation Expense Property Plant Equipment | 8 561 | 12 059 |
| Finished Goods Goods For Resale | 198 742 | 321 448 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 059 | |
| Net Current Assets Liabilities | 3 717 049 | 3 769 231 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Par Value Share | 1 | |
| Payments To Related Parties | 3 712 005 | 4 697 931 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 67 429 | 70 249 |
| Property Plant Equipment Gross Cost | 88 001 | 122 979 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 414 | 10 222 |
| Raw Materials Consumables | 271 657 | 413 570 |
| Total Assets Less Current Liabilities | 3 735 021 | 3 810 122 |
| Company Contributions To Money Purchase Plans Directors | 24 262 | 24 262 |
| Director Remuneration | 146 658 | 148 149 |
| Number Directors Accruing Benefits Under Defined Benefit Scheme | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to August 31, 2018 filed on: 20th, May 2019 |
accounts | Free Download (12 pages) |
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