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Runnymede Motor Company Ltd

Runnymede Motor Company Ltd is an active company incorporated on 21 August 2015 with the registered office located in Windlesham, Surrey. Runnymede Motor Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09744016
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (12 days ago)
Contact
Address
Rmc Building
London Road
Windlesham
GU20 6PJ
England
Same address for the past 6 years
Telephone
01753868567
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1982
Miss Anieta Elzbieta Niemczyk
PSC • British • Lives in England • Born in Aug 1978
Mr Hemam Koyu
PSC • British • Lives in England • Born in Jan 2022
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.08K (-100%)
Turnover
£3.21M
Increased by £3.21M (%)
Employees
14
Increased by 14 (%)
Total Assets
£1.21M
Increased by £117.24K (+11%)
Total Liabilities
-£966.51K
Increased by £83.98K (+10%)
Net Assets
£238.97K
Increased by £33.26K (+16%)
Debt Ratio (%)
80%
Decreased by 0.92% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Aneta Elzbieta Niemczyk Resigned
2 Years 4 Months Ago on 1 May 2023
Mr Heman Koyu Appointed
2 Years 5 Months Ago on 1 Apr 2023
Hemam Koyu (PSC) Appointed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 29 September 2024 with no updates
Submitted on 18 Nov 2024
Amended total exemption full accounts made up to 31 August 2023
Submitted on 16 Jul 2024
Registration of charge 097440160001, created on 22 January 2024
Submitted on 26 Jan 2024
Amended total exemption full accounts made up to 31 August 2022
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 21 Jul 2023
Notification of Hemam Koyu as a person with significant control on 1 February 2022
Submitted on 18 May 2023
Termination of appointment of Aneta Elzbieta Niemczyk as a director on 1 May 2023
Submitted on 18 May 2023
Appointment of Mr Heman Koyu as a director on 1 April 2023
Submitted on 13 Apr 2023
Repayment History
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