RUNEX LIMITED

Company Number		02298571
Company ID Number		02298571
Date formed		1988-09-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2020-12-31
Account next due		2022-12-31
Latest return		2022-05-27
Return next due		2023-06-10
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB492025554~~

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Companies with same name RUNEX LIMITED

The following companies were found which have the same name as RUNEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RUNEX AS	Strandveien 39-41 MJØNDALEN 3050	Active	Company formed on the 1995-08-14
RUNEX BRANDS LTD	12875141 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active - Proposal to Strike off	Company formed on the 2020-09-13
RUNEX COURIER AND CARGO PRIVATE LIMITED	107 JITEN CHS LTD J P ROADOPP RAJ KUMAR ANDHERI (W) MUMBAI Maharashtra 400058	DORMANT	Company formed on the 2003-09-18
Runex Holdings Ltd.	Delaware	Unknown
RUNEX INCORPORATED	California	Unknown
RUNEX INTERNATIONAL PRIVATE LIMITED	Office No.308 on Third Floor Shukan Business Center Memnagar Ahmedabad Gujarat 380052	ACTIVE	Company formed on the 2012-12-24
RUNEX INTERNATIONAL LIMITED		Unknown	Company formed on the 2011-12-05
RUNEX TECH, INC	5809 120TH ST SE SNOHOMISH WA 98296	Dissolved	Company formed on the 2006-04-25
RUNEX TECNOLOGIES LTD	293 SUGAR MILL BUSINESS PARK OAKHURST AVENUE LEEDS SOUTH YORKSHIRE LS11 7HL	Active - Proposal to Strike off	Company formed on the 2022-05-06
RUNEX TRANSPORT LLC	2438 WHITMIRE BLVD APT 12A MIDLAND TX 79705	Active – Eligible for Termination/Withdrawal	Company formed on the 2020-11-17
RUNEX TRANSPORTS LLC	848 BRICKELL AVENUE MIAMI FL 33131	Active	Company formed on the 2021-02-23
RUNEXEC LTD	71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ	Dissolved	Company formed on the 2016-02-17
RUNEXFLY LTD	S2 CAPITAL BUSNIESS PARK WENTLOOG ROAD CARDIFF WALES CF3 2PZ	Active	Company formed on the 2022-10-11
RUNEXPRESS CORP.	347 EAST 15TH STREET HIALEAH FL 33010	Active	Company formed on the 2014-11-12
RUNEXPRESS CORP	347 EAST 15 STREET HIALEAH FL 33010	Inactive	Company formed on the 2008-02-15
RUNEXPRESS, LLC	12317 SW 204 TERRACE MIAMI FL 33177	Active	Company formed on the 2021-07-07

Company Officers of RUNEX LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK HOLGER ADELMAN	Company Secretary	2005-03-11
PAR ADELMAN	Director	1991-06-22
VERA ADELMAN HOLMEN	Director	1999-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM MAURICE MASON	Company Secretary	2000-01-08	2005-03-11
KIM MAURICE MASON	Director	2000-01-08	2005-03-11
VERA HOLMEN	Company Secretary	1999-05-01	2000-01-08
JAN OVE NILSSON	Company Secretary	1995-06-16	1999-05-01
JAN OVE NILSSON	Director	1995-06-16	1999-05-01
DEREK JOHN JONES	Company Secretary	1991-06-22	1995-06-16
DEREK JOHN JONES	Director	1991-06-22	1995-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERA ADELMAN HOLMEN	ABACUS INVESTORS LIMITED	Director	2001-10-18	CURRENT	2001-10-18	Active
VERA ADELMAN HOLMEN	INITIO LIMITED	Director	1999-07-12	CURRENT	1999-07-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-06-06		Final Gazette dissolved via compulsory strike-off
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-09-15		Compulsory strike-off action has been discontinued
2022-09-15	DISS40	Compulsory strike-off action has been discontinued
2022-09-14		CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-09-14		APPOINTMENT TERMINATED, DIRECTOR PAR ADELMAN
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAR ADELMAN
2022-09-13		Compulsory strike-off action has been suspended
2022-09-13		APPOINTMENT TERMINATED, DIRECTOR VERA ADELMAN HOLMEN
2022-09-13		Appointment of Mr Miguel Escobar as company secretary on 2021-07-29
2022-09-13	AP03	Appointment of Mr Miguel Escobar as company secretary on 2021-07-29
2022-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VERA ADELMAN HOLMEN
2022-09-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-08		REGISTERED OFFICE CHANGED ON 08/09/22 FROM 14 Bilton Way Luton Bedfordshire LU1 1UU
2022-09-08		Termination of appointment of Frank Holger Adelman on 2021-07-29
2022-09-08		DIRECTOR APPOINTED MR JASON BOWMAN
2022-09-08		CESSATION OF RUNEX AB AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08		Notification of American Pan Ireland Ltd as a person with significant control on 2021-07-29
2022-09-08	PSC02	Notification of American Pan Ireland Ltd as a person with significant control on 2021-07-29
2022-09-08	PSC07	CESSATION OF RUNEX AB AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08	AP01	DIRECTOR APPOINTED MR JASON BOWMAN
2022-09-08	TM02	Termination of appointment of Frank Holger Adelman on 2021-07-29
2022-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/22 FROM 14 Bilton Way Luton Bedfordshire LU1 1UU
2022-08-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022985710007
2021-03-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-03-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-03-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 5140
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 5140
2016-06-28	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR FRANK HOLGER NILSSON on 2016-05-26
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAR NILSSON / 26/05/2016
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERA HOLMEN / 26/05/2016
2016-03-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 5140
2015-06-05	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022985710007
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 5140
2014-06-30	SH19	Statement of capital on 2014-06-30 GBP 5,140
2014-06-30	SH20	Statement by directors
2014-06-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-06-30	CAP-SS	Solvency statement dated 19/06/14
2014-06-12	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-12	AR01	27/05/12 FULL LIST
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAR NILSSON / 12/06/2012
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERA HOLMEN / 12/06/2012
2012-04-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-14	AR01	27/05/11 FULL LIST
2011-04-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-21	AR01	27/05/10 FULL LIST
2010-06-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-10	AD02	SAIL ADDRESS CREATED
2009-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-12	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-23	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-04	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-28	288a	NEW SECRETARY APPOINTED
2005-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-14	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-03	363s	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-12	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-18	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/00 FROM: UNIT J TEMPLAR INDUSTRIAL PARK, TORRINGTON, COVENTRY WEST MIDLANDS CV4 9AP
2000-09-25	ERES13	RE ISSUE OF 7000 SHARES 13/09/00
2000-09-25	88(2)R	AD 13/09/00--------- £ SI 7000@1=7000 £ IC 250000/257000
2000-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/00
2000-06-28	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17	288b	SECRETARY RESIGNED
2000-01-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-06	363s	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.

23990 - Manufacture of other non-metallic mineral products n.e.c.

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RUNEX 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 RUNEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-07	Outstanding	NORDEA BANK AB, LONDON BRANCH
DEBENTURE	2012-07-17	Satisfied	NORDEA BANK FINLAND PLC
RENT DEPOSIT CHARGE	2011-01-06	Outstanding	HEREF LEOPARD LUTON LIMITED
RENT DEPOSIT DEED	2010-01-07	Outstanding	HEREF LEOPARD LUTON LIMITED
DEBENTURE	2009-09-21	Satisfied	DANSKE BANK AS
DEBENTURE	2001-02-01	Satisfied	BARCLAYS BANK PLC
DEPOSIT DEED	2000-09-18	Satisfied	REAL ESTATE AND COMMERCIAL TRUST LIMITED

Creditors

Creditors Due Within One Year	2013-12-31	£ 371,557
Creditors Due Within One Year	2012-12-31	£ 367,508
Creditors Due Within One Year	2012-12-31	£ 367,508
Creditors Due Within One Year	2011-12-31	£ 326,492
Provisions For Liabilities Charges	2013-12-31	£ 1,811
Provisions For Liabilities Charges	2012-12-31	£ 7,698
Provisions For Liabilities Charges	2012-12-31	£ 7,698
Provisions For Liabilities Charges	2011-12-31	£ 12,256

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 RUNEX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 257,000
Called Up Share Capital	2012-12-31	£ 257,000
Called Up Share Capital	2012-12-31	£ 257,000
Called Up Share Capital	2011-12-31	£ 257,000
Cash Bank In Hand	2013-12-31	£ 0
Cash Bank In Hand	2012-12-31	£ 0
Current Assets	2013-12-31	£ 638,846
Current Assets	2012-12-31	£ 606,570
Current Assets	2012-12-31	£ 606,570
Current Assets	2011-12-31	£ 524,245
Debtors	2013-12-31	£ 568,824
Debtors	2012-12-31	£ 421,493
Debtors	2012-12-31	£ 421,493
Debtors	2011-12-31	£ 375,438
Shareholder Funds	2013-12-31	£ 312,444
Shareholder Funds	2012-12-31	£ 313,982
Shareholder Funds	2012-12-31	£ 313,982
Shareholder Funds	2011-12-31	£ 306,101
Stocks Inventory	2013-12-31	£ 70,021
Stocks Inventory	2012-12-31	£ 185,076
Stocks Inventory	2012-12-31	£ 185,076
Stocks Inventory	2011-12-31	£ 148,803
Tangible Fixed Assets	2013-12-31	£ 46,966
Tangible Fixed Assets	2012-12-31	£ 82,618
Tangible Fixed Assets	2012-12-31	£ 82,618
Tangible Fixed Assets	2011-12-31	£ 120,604

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUNEX LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of RUNEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUNEX 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as RUNEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RUNEX 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.

Import/Export of Goods

Goods imported/exported by RUNEX LIMITED

Date	Import Code	Imported Goods classification description
2010-09-01	84381090	Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2010-09-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-08-01	84381090	Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2010-08-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-06-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-05-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-04-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-03-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUNEX 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 RUNEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-02-22 04:30:51
Primary Source:	Companies House

Company Overview

Company Officers of RUNEX LIMITED

Related Directorships