| Company Name | Runstore Limited |
|---|---|
| Directors | Mark John Woods and Jane Catherine Woods |
| Company Status | Active |
| Company Number | 02776940 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1993(31 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark John Woods |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 43 Cissbury Gardens Findon Valley Worthing West Sussex BN14 0DZ |
| Secretary Name | John Howard Butterworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 33 Adlington House Nelstrop Road Stockport Cheshire SK4 5LT |
| Director Name | Mrs Jane Catherine Woods |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(31 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
| Director Name | Mr John Giles Woods |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 09 September 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
| Director Name | Mrs Ann Woods |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 24 May 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
| Secretary Name | Mrs Ann Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 September 1993) |
| Role | Pharmacist |
| Correspondence Address | Arlies Cottage Arlies Lane Stalybridge Cheshire SK15 3PT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £327,546 |
| Cash | £5,815 |
| Current Liabilities | £19,211 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 18 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 13 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 10 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 26 July 2019 | Director's details changed for Mr Mark John Woods on 4 June 2019 (2 pages) |
| 26 July 2019 | Termination of appointment of Ann Woods as a director on 24 May 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 6 January 2017 | Director's details changed for Mr John Giles Woods on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mrs Ann Woods on 6 January 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 6 January 2017 | Director's details changed for Mr John Giles Woods on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mrs Ann Woods on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Mark John Woods on 6 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Mark John Woods on 6 January 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of John Giles Woods as a director on 9 September 2016 (1 page) |
| 6 January 2017 | Termination of appointment of John Giles Woods as a director on 9 September 2016 (1 page) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 22 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Secretary's details changed for John Howard Butterworth on 29 November 2013 (1 page) |
| 10 January 2014 | Secretary's details changed for John Howard Butterworth on 29 November 2013 (1 page) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 1 February 2010 | Director's details changed for Mrs Ann Woods on 4 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Mark John Woods on 4 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr John Giles Woods on 4 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr John Giles Woods on 4 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mrs Ann Woods on 4 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Ann Woods on 4 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Mark John Woods on 4 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr John Giles Woods on 4 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Mark John Woods on 4 January 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 13 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 20 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 21 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 28 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 28 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 16 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 16 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 February 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 4 February 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 28 January 1999 | Return made up to 04/01/99; full list of members
|
| 28 January 1999 | Return made up to 04/01/99; full list of members
|
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 12 January 1998 | Return made up to 04/01/98; no change of members
|
| 12 January 1998 | Return made up to 04/01/98; no change of members
|
| 18 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 18 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 19 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 11 February 1996 | Return made up to 04/01/96; full list of members
|
| 11 February 1996 | Return made up to 04/01/96; full list of members
|
| 25 May 1995 | Ad 26/04/95--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
| 25 May 1995 | Ad 26/04/95--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |