BTR BRAKES (SUSSEX) LIMITED - Retail trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Btr Brakes (sussex) Ltd

BTR BRAKES (SUSSEX) LIMITED was founded on 1990-11-19 and has its registered office in Worthing. The organisation's status is listed as "Active". Btr Brakes (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BTR BRAKES (SUSSEX) LIMITED

UNIT C NORTHBROOK TRADING ESTATE WORTHING W SUSSEX BN14 8PN Other companies in BN14

Filing Information

Company Number		02559666
Company ID Number		02559666
Date formed		1990-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB315489642

Last Datalog update:	2023-12-05 10:47:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BTR BRAKES (SUSSEX) LIMITED

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Company Officers of BTR BRAKES (SUSSEX) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN SAUNDERS	Company Secretary	1991-11-19
RICHARD JOHN SAUNDERS	Director	1994-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE PARSONS	Director	1991-11-19	2016-11-09
ALBERT WILLIAM SOUTH	Director	1998-04-01	2002-05-10
ALBERT WILLIAM SOUTH	Director	1991-11-19	1995-03-31

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
2024-05-10		Unaudited abridged accounts made up to 2023-12-31
2023-11-30		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-07-03		Unaudited abridged accounts made up to 2022-12-31
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025596660002
2018-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025596660003
2018-11-25	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 140
2016-11-23	SH06	10/11/16 STATEMENT OF CAPITAL GBP 140
2016-11-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-23	SH06	10/11/16 STATEMENT OF CAPITAL GBP 140
2016-11-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE PARSONS
2016-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025596660002
2016-05-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 280
2015-11-27	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-06-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 280
2014-11-20	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-05-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 280
2013-11-20	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-09-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-11-22	CH01	Director's details changed for Mr Richard John Saunders on 2012-07-27
2012-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN SAUNDERS on 2012-07-27
2012-05-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-05-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29	AR01	19/11/10 ANNUAL RETURN FULL LIST
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/10 FROM Unit C Northbrook Trading Estate Worthing West Sussex BN14 8PQ
2010-03-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-02	AR01	19/11/09 FULL LIST
2009-06-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-28	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	363(287)	REGISTERED OFFICE CHANGED ON 28/03/07
2007-03-28	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/06 FROM: UNIT 17 PHOENIX INDUSTRIAL EST PHOENIX PLACE LEWES EAST SUSSEX BN7 2QJ
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-05	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-01	363(288)	DIRECTOR RESIGNED
2002-12-01	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-21	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-14	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-16	363s	RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08	288a	NEW DIRECTOR APPOINTED
1997-12-09	363s	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-28	363s	RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1996-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-27	363s	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/95 FROM: STEWARDS INN LANE LEWES EAST SUSSEX BN7 1XN
1995-04-13	288	DIRECTOR RESIGNED
1994-11-28	363s	RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1994-09-15	88(2)O	AD 31/03/94--------- £ SI 180@1
1994-09-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1994-08-15	AUD	AUDITOR'S RESIGNATION
1994-07-14	88(2)P	AD 31/03/94--------- £ SI 180@1=180 £ IC 100/280
1994-04-18	288	NEW DIRECTOR APPOINTED
1994-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-07	363s	RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
1993-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-19	363s	RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
1992-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-10	363b	RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
1991-02-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
1990-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-11-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to BTR BRAKES (SUSSEX) 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 BTR BRAKES (SUSSEX) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-07	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	1990-12-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 6,955
Creditors Due Within One Year	2012-01-01	£ 337,723

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

Annual Accounts
2021-12-31

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 BTR BRAKES (SUSSEX) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 280
Cash Bank In Hand	2012-01-01	£ 45,163
Current Assets	2012-01-01	£ 453,254
Debtors	2012-01-01	£ 223,585
Fixed Assets	2012-01-01	£ 40,546
Shareholder Funds	2012-01-01	£ 149,122
Stocks Inventory	2012-01-01	£ 184,506
Tangible Fixed Assets	2012-01-01	£ 40,546

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BTR BRAKES (SUSSEX) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BTR BRAKES (SUSSEX) LIMITED

Trademarks

We have not found any records of BTR BRAKES (SUSSEX) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BTR BRAKES (SUSSEX) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2016-4	GBP £1,114	Management Services (DEC)
Adur Worthing Council	2016-1	GBP £590	Vehicles - Parts
Horsham District Council	2016-1	GBP £5,551	ACCIDENT DAMAGE
Horsham District Council	2015-12	GBP £3,511	ACCIDENT DAMAGE
Brighton & Hove City Council	2015-12	GBP £256	Waste Management
Horsham District Council	2015-11	GBP £3,994	ACCIDENT DAMAGE
Brighton & Hove City Council	2015-11	GBP £313	Management Services (DEC)
Horsham District Council	2015-10	GBP £13,564	ACCIDENT DAMAGE
Brighton & Hove City Council	2015-10	GBP £250	Management Services (DEC)
Adur Worthing Council	2015-9	GBP £590	Vehicles - Parts
Brighton & Hove City Council	2015-8	GBP £1,321	Management Services (DEC)
Brighton & Hove City Council	2015-7	GBP £210	Management Services (DEC)
Horsham District Council	2015-7	GBP £5,329	GENERAL MATERIALS
Horsham District Council	2015-6	GBP £2,560	GENERAL MATERIALS
Horsham District Council	2015-5	GBP £3,487	GENERAL MATERIALS
Adur Worthing Council	2015-5	GBP £665	Vehicles - Parts
Brighton & Hove City Council	2015-5	GBP £503	Management Services (DEC)
Brighton & Hove City Council	2015-4	GBP £857	Management Services (DEC)
Brighton & Hove City Council	2015-3	GBP £798	Management Services (DEC)
Horsham District Council	2015-3	GBP £2,636	GENERAL MATERIALS
Brighton & Hove City Council	2015-2	GBP £941	Management Services (DEC)
Brighton & Hove City Council	2015-1	GBP £216	Management Services (DEC)
Horsham District Council	2015-1	GBP £5,146	UNPLANNED REPAIRS & MAINTENANCE
Brighton & Hove City Council	2014-12	GBP £1,525	Management Services (DEC)
Horsham District Council	2014-12	GBP £2,779	UNPLANNED REPAIRS & MAINTENANCE
Brighton & Hove City Council	2014-11	GBP £1,346	Management Services (DEC)
Horsham District Council	2014-11	GBP £3,823	ACCIDENT REPAIRS & MAINTENANCE
Horsham District Council	2014-10	GBP £6,283	UNPLANNED REPAIRS & MAINTENANCE
Brighton & Hove City Council	2014-10	GBP £1,002	Management Services (DEC)
Horsham District Council	2014-9	GBP £4,116	GENERAL MATERIALS
Lewes District Council	2014-9	GBP £379	Supplies and Services
Lewes District Council	2014-8	GBP £294	Transport
Horsham District Council	2014-8	GBP £4,829	ACCIDENT REPAIRS & MAINTENANCE
Brighton & Hove City Council	2014-8	GBP £614	Management Services (DEC)
Lewes District Council	2014-7	GBP £281	Transport
Horsham District Council	2014-7	GBP £2,938	GENERAL MATERIALS
Brighton & Hove City Council	2014-7	GBP £1,618	Management Services (DEC)
Horsham District Council	2014-6	GBP £4,717	PROJECT SUPPORT
Brighton & Hove City Council	2014-6	GBP £1,527	Management Services (DEC)
Brighton & Hove City Council	2014-5	GBP £830	Management Services (DEC)
Adur Worthing Council	2014-5	GBP £590	Vehicles - Parts
Horsham District Council	2014-5	GBP £8,559	GENERAL MATERIALS
Adur Worthing Council	2014-4	GBP £590	Vehicles - Parts
Horsham District Council	2014-4	GBP £4,846	MINOR ITEMS
Brighton & Hove City Council	2014-4	GBP £1,220	Management Services (DEC)
Horsham District Council	2014-3	GBP £5,053	BODY
Brighton & Hove City Council	2014-3	GBP £1,108	Management Services (DEC)
Brighton & Hove City Council	2014-2	GBP £682	Management Services (DEC)
Adur Worthing Council	2014-2	GBP £550	Vehicles - Parts
Horsham District Council	2014-2	GBP £2,332	BRAKES
Adur Worthing Council	2014-1	GBP £505	Vehicles - Parts
Lewes District Council	2014-1	GBP £319	Supplies and Services
Horsham District Council	2014-1	GBP £2,856	BODY
Brighton & Hove City Council	2014-1	GBP £2,095	Management Services (DEC)
Adur Worthing Council	2013-12	GBP £590	Vehicles - Parts
Lewes District Council	2013-12	GBP £100	Transport
Horsham District Council	2013-12	GBP £4,876	BRAKES
Brighton & Hove City Council	2013-12	GBP £1,803	Management Services (DEC)
Adur Worthing Council	2013-11	GBP £590	Vehicles - Parts
Brighton & Hove City Council	2013-11	GBP £578	Management Services (DEC)
Horsham District Council	2013-11	GBP £5,360	BODY
Brighton & Hove City Council	2013-10	GBP £994	Management Services (DEC)
Horsham District Council	2013-10	GBP £6,739	BODY
Horsham District Council	2013-9	GBP £2,822	BODY
Horsham District Council	2013-8	GBP £3,553	BRAKES
Brighton & Hove City Council	2013-8	GBP £2,317	Management Services (DEC)
Lewes District Council	2013-7	GBP £98	Transport
Brighton & Hove City Council	2013-7	GBP £1,097	Management Services (DEC)
Horsham District Council	2013-6	GBP £2,959	BRAKES
Brighton & Hove City Council	2013-6	GBP £1,485	Management Services (DEC)
Adur Worthing Council	2013-5	GBP £590	Vehicles - Parts
Horsham District Council	2013-5	GBP £514	BRAKES
Brighton & Hove City Council	2013-5	GBP £2,043	Management Services (DEC)
Brighton & Hove City Council	2013-4	GBP £2,235	Management Services (DEC)
Horsham District Council	2013-4	GBP £2,082	BRAKES
Adur Worthing Council	2013-3	GBP £590	Vehicles - Parts
Brighton & Hove City Council	2013-3	GBP £856	Management Services (DEC)
Lewes District Council	2013-3	GBP £489
Lewes District Council	2013-2	GBP £550
Brighton & Hove City Council	2013-2	GBP £1,499	Management Services (DEC)
Brighton & Hove City Council	2013-1	GBP £1,244	Management Services (DEC)
Lewes District Council	2012-12	GBP £94
Brighton & Hove City Council	2012-12	GBP £1,973	Management Services (DEC)
Brighton & Hove City Council	2012-11	GBP £468	Management Services (DEC)
Brighton & Hove City Council	2012-8	GBP £1,368	Management Services (DEC)
Brighton & Hove City Council	2012-6	GBP £1,451	Management Services (DEC)
Brighton & Hove City Council	2012-5	GBP £1,206	Management Services (DEC)
Wealden District Council	2012-3	GBP £97	101410-381900
Wealden District Council	2012-1	GBP £388	101395-381900
Lewes District Council	2011-7	GBP £683
Lewes District Council	2011-6	GBP £225
Lewes District Council	2010-12	GBP £508
Lewes District Council	2010-11	GBP £86
Wealden District Council	2010-9	GBP £85	LAMP ASSY
Lewes District Council	2010-4	GBP £18
Wealden District Council	2010-4	GBP £197	BR I TAX BEACON

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BTR BRAKES (SUSSEX) 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 BTR BRAKES (SUSSEX) 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 BTR BRAKES (SUSSEX) 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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