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Company Information for

RUNSWICK LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
Company Registration Number
04246433
Private Limited Company
Active

Company Overview

About Runswick Ltd
RUNSWICK LIMITED was founded on 2001-07-04 and has its registered office in Godalming. The organisation's status is listed as "Active". Runswick Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUNSWICK LIMITED
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
Other companies in GU1
 
Filing Information
Company Number 04246433
Company ID Number 04246433
Date formed 2001-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 01/06/2015
Return next due 29/06/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790402343  
Last Datalog update: 2025-02-05 07:49:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNSWICK LIMITED
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Companies with same name RUNSWICK LIMITED
The following companies were found which have the same name as RUNSWICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUNSWICK ASSOCIATES LIMITED 4 STATION COURT GIRTON ROAD CANNOCK STAFFORDSHIRE WS11 0EJ Active - Proposal to Strike off Company formed on the 2003-01-22
RUNSWICK CAPITAL LIMITED FLAT 2 9 ETON AVENUE HAMPSTEAD LONDON NW3 3EL Active - Proposal to Strike off Company formed on the 2013-02-25
RUNSWICK CONSULTING LTD Red House Farm Thame Road Longwick Princes Risborough HP27 9SW Active - Proposal to Strike off Company formed on the 2019-02-18
RUNSWICK DECORATORS LTD. RUNSWICK HOUSE 118 BROOKHILL THORPE HESLEY ROTHERHAM SOUTH YORKSHIRE S61 2PZ Dissolved Company formed on the 2012-03-05
RUNSWICK DRILLING LIMITED WAITES COTTAGE GLAISDALE WHITBY YO21 2PW Active Company formed on the 2024-06-04
RUNSWICK HOTELS LTD 92 WESTGATE GUISBOROUGH TS14 6AP Active Company formed on the 2016-07-06
RUNSWICK HOLDINGS LLC 2204 CANYON FALLS CT LEAGUE CITY TX 77573 Active Company formed on the 2023-07-10
RUNSWICK IT LTD 21 PENMORE STREET, HASLAND 21 PENMORE STREET HASLAND CHESTERFIELD DERBYSHIRE S41 0PB Active Company formed on the 2019-01-14
RUNSWICK JP LTD MASON HOUSE 96 EVESHAM ROAD HEADLESS CROSS REDDITCH WORCESTERSHIRE B97 5ES Active - Proposal to Strike off Company formed on the 2013-08-13
RUNSWICK LIMITED RUNSWICK, CLYBAWN, GALWAY Dissolved Company formed on the 1992-01-20
RUNSWICK MOTOR CO LTD C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON BD17 7AX Active - Proposal to Strike off Company formed on the 2010-11-04
RUNSWICK MARKETING LIMITED 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT Dissolved Company formed on the 2013-10-03
RUNSWICK PROPERTIES LIMITED SYCAMORE HOUSE PARK ROAD LEEDS LS15 9AJ Active Company formed on the 2001-12-03
RUNSWICK PTY LTD Active Company formed on the 2017-06-07
RUNSWICK RP LTD 36, STEPHENSON SMART & CO COMMERCE ROAD PETERBOROUGH PE2 6LR Active - Proposal to Strike off Company formed on the 2016-12-08
RUNSWICK SEARCH LIMITED 9A SPRING BARN TOWN STREET SETTRINGTON MALTON YO17 8NR Active Company formed on the 2012-10-16

Company Officers of RUNSWICK LIMITED

Current Directors
Officer Role Date Appointed
GWEN SCOTT MCCLAFFERTY
 Company Secretary 2001-09-26
JEREMY BAXTER LEATHERS
 Director 2001-10-05
ALAN MCCLAFFERTY
 Director 2001-09-26
GEORGE STANHOPE PITT
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALISTAIR BAXTER
 Company Secretary 2001-07-04 2001-09-26
ALUN TUDOR ALEXANDER
 Director 2001-07-04 2001-09-26
RICHARD ALISTAIR BAXTER
 Director 2001-07-04 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY BAXTER LEATHERS POLYBILT (EUROPE) LIMITED Director 2007-07-23 CURRENT 2007-03-20 Liquidation
JEREMY BAXTER LEATHERS BURNHAM SIGNS LIMITED Director 2004-11-26 CURRENT 1972-01-05 Active
JEREMY BAXTER LEATHERS MESSAGEMAKER LIMITED Director 2004-11-26 CURRENT 1991-09-18 Active
JEREMY BAXTER LEATHERS GARNIER & COMPANY LIMITED Director 2004-11-26 CURRENT 2000-03-24 Active
JEREMY BAXTER LEATHERS JOHN DENNIS COACHBUILDERS LIMITED Director 2001-10-05 CURRENT 1985-05-23 Active - Proposal to Strike off
JEREMY BAXTER LEATHERS STOCKSIGNS LIMITED Director 1992-05-18 CURRENT 1955-11-07 Active
JEREMY BAXTER LEATHERS MARSHALL POCOCK LIMITED Director 1992-04-20 CURRENT 1944-04-06 Dissolved 2016-09-27
JEREMY BAXTER LEATHERS POCOCK BROTHERS LIMITED Director 1991-08-31 CURRENT 1927-01-17 Active
JEREMY BAXTER LEATHERS BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) Director 1991-08-01 CURRENT 1907-03-08 Active
ALAN MCCLAFFERTY THE GORDON FOUNDATION Director 2016-01-16 CURRENT 1888-08-14 Active
ALAN MCCLAFFERTY TAME PLASTICS LIMITED Director 2014-10-01 CURRENT 2011-08-18 Active - Proposal to Strike off
ALAN MCCLAFFERTY GIGLOO LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
ALAN MCCLAFFERTY POLYBILT (EUROPE) LIMITED Director 2007-07-23 CURRENT 2007-03-20 Liquidation
ALAN MCCLAFFERTY JOHN DENNIS COACHBUILDERS LIMITED Director 2001-10-05 CURRENT 1985-05-23 Active - Proposal to Strike off
GEORGE STANHOPE PITT MESSAGEMAKER DISPLAYS LIMITED Director 2011-09-20 CURRENT 1999-03-04 Active
GEORGE STANHOPE PITT BURNHAM SIGNS LIMITED Director 2004-11-26 CURRENT 1972-01-05 Active
GEORGE STANHOPE PITT MESSAGEMAKER LIMITED Director 2004-11-26 CURRENT 1991-09-18 Active
GEORGE STANHOPE PITT GARNIER & COMPANY LIMITED Director 2004-11-26 CURRENT 2000-03-24 Active
GEORGE STANHOPE PITT STOCKSIGNS LIMITED Director 1992-05-18 CURRENT 1955-11-07 Active
GEORGE STANHOPE PITT MARSHALL POCOCK LIMITED Director 1992-04-20 CURRENT 1944-04-06 Dissolved 2016-09-27
GEORGE STANHOPE PITT POCOCK BROTHERS LIMITED Director 1991-08-31 CURRENT 1927-01-17 Active
GEORGE STANHOPE PITT BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) Director 1991-08-01 CURRENT 1907-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2430/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-01-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24PSC02Notification of Gwenco Ltd as a person with significant control on 2019-10-15
2019-10-24PSC07CESSATION OF ALAN MCCLAFFERTY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-24PSC02Notification of British Foreign Wharf Company Limited as a person with significant control on 2016-04-06
2019-07-24PSC04Change of details for Mr Alan Mcclafferty as a person with significant control on 2019-07-01
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RR
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-29AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-24AR0101/06/14 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-19AR0101/06/13 ANNUAL RETURN FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-07-25AR0101/06/12 ANNUAL RETURN FULL LIST
2012-07-25AD04Register(s) moved to registered office address
2012-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-06-22AR0101/06/11 ANNUAL RETURN FULL LIST
2011-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-06-07AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-07AD03Register(s) moved to registered inspection location
2010-06-04AD02Register inspection address has been changed
2010-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-08-18363aReturn made up to 01/06/09; full list of members
2009-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-10-29122GBP SR 120@1
2008-08-29363sRETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS
2008-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-19122£ IC 440000/320000 30/09/07 £ SR 120000@1=120000
2007-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-07-11363sRETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
2006-10-10122£ IC 560000/440000 30/09/06 £ SR 120000@1=120000
2006-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-06-14363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-04122£ IC 680000/560000 30/09/05 £ SR 120000@1=120000
2005-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-06-15122£ IC 800000/680000 03/06/05 £ SR 120000@1=120000
2005-06-15363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-06-23363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-29363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-25363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
2001-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-12123NC INC ALREADY ADJUSTED 05/10/01
2001-10-12RES04£ NC 1000/800000 05/10
2001-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-1288(2)RAD 05/10/01--------- £ SI 799999@1=799999 £ IC 1/800000
2001-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-26CERTNMCOMPANY NAME CHANGED STEVTON (NO. 213) LIMITED CERTIFICATE ISSUED ON 26/09/01
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RUNSWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUNSWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-04-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-10-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUNSWICK LIMITED

Intangible Assets
Patents
We have not found any records of RUNSWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUNSWICK LIMITED
Trademarks
We have not found any records of RUNSWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUNSWICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RUNSWICK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RUNSWICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUNSWICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUNSWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1LQ