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Home > England & Wales Companies > BRITANNIA TYRES LIMITED
Company Information for

BRITANNIA TYRES LIMITED

WOODLANDS, 14 BARNESHALL AVENUE, WORCESTER, WR5 3EU,
Company Registration Number
02872284
Private Limited Company
Active

Company Overview

About Britannia Tyres Ltd
BRITANNIA TYRES LIMITED was founded on 1993-11-16 and has its registered office in Worcester. The organisation's status is listed as "Active". Britannia Tyres Limited is a Private Limited Company registered in ENGLAND 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
BRITANNIA TYRES LIMITED
 
Legal Registered Office
WOODLANDS
14 BARNESHALL AVENUE
WORCESTER
WR5 3EU
Other companies in LE10
 
Filing Information
Company Number 02872284
Company ID Number 02872284
Date formed 1993-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA TYRES LIMITED
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Companies with same name BRITANNIA TYRES LIMITED
The following companies were found which have the same name as BRITANNIA TYRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA TYRES & EXHAUST CENTRE LIMITED 155 NEWTON DRIVE BLACKPOOL FY3 8LZ Active Company formed on the 2012-06-21

Company Officers of BRITANNIA TYRES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE IVILL
 Company Secretary 2016-02-26
CHARLES WILLIAM IVILL
 Director 2016-02-26
LORRAINE IVILL
 Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
BLAIR WILLIAM DICKENS
 Director 2000-08-01 2016-06-30
CAROL HEATH
 Company Secretary 1994-02-17 2016-02-26
CAROL HEATH
 Director 2000-08-01 2016-02-26
MICHAEL PAUL ROGOCKI
 Director 1994-02-17 2016-02-26
ANDREW JOHN CARPENTER
 Nominated Secretary 1993-11-16 1994-11-30
MARK OWEN SPINNER
 Company Secretary 1993-12-13 1994-02-17
ANDREW JOHN CARPENTER
 Nominated Director 1993-11-16 1994-02-17
YVONNE CATHERINE MARY GOLDINGHAM
 Nominated Director 1993-11-16 1994-02-17
DAVID JOHN GORDON
 Director 1993-12-13 1994-02-17
MARK OWEN SPINNER
 Director 1993-12-13 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM IVILL CHALLENGER TYRE AND AUTO CENTRE LIMITED Director 2016-02-26 CURRENT 1985-03-08 Active - Proposal to Strike off
CHARLES WILLIAM IVILL THE CAR CLINIC LIMITED Director 2015-03-02 CURRENT 1997-04-14 Active
CHARLES WILLIAM IVILL SME REORGANISATION LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2016-06-17
CHARLES WILLIAM IVILL IVILL PROPERTIES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
CHARLES WILLIAM IVILL BRIDGESTONE RETAIL UK LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
CHARLES WILLIAM IVILL HAMBLE RIVERSIDE HOUSES LIMITED Director 2003-07-01 CURRENT 1998-09-14 Active
CHARLES WILLIAM IVILL GROUP TYRE (UK) LIMITED Director 2000-07-01 CURRENT 1996-05-24 Active
CHARLES WILLIAM IVILL EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED Director 1991-12-31 CURRENT 1980-12-04 Active
LORRAINE IVILL CHALLENGER TYRE AND AUTO CENTRE LIMITED Director 2016-02-26 CURRENT 1985-03-08 Active - Proposal to Strike off
LORRAINE IVILL SME REORGANISATION LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2016-06-17
LORRAINE IVILL IVILL PROPERTIES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
LORRAINE IVILL BRIDGESTONE RETAIL UK LIMITED Director 2013-04-17 CURRENT 2013-04-17 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
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-10PSC07CESSATION OF EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10PSC02Notification of Ivill Properties Limited as a person with significant control on 2018-09-06
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Unit 15B Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG England
2018-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/18
2018-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/18
2018-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/18
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028722840009
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100002
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR WILLIAM DICKENS
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028722840008
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028722840007
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028722840006
2016-02-29AP03Appointment of Mrs Lorraine Ivill as company secretary on 2016-02-26
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM 27 New Street Hinckley Leicestershire LE10 1QY
2016-02-26AP01DIRECTOR APPOINTED MRS LORRAINE IVILL
2016-02-26AP01DIRECTOR APPOINTED MR CHARLES WILLIAM IVILL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HEATH
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGOCKI
2016-02-26TM02Termination of appointment of Carol Heath on 2016-02-26
2016-01-27AA01Current accounting period shortened from 30/04/16 TO 31/01/16
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100002
2015-11-16AR0116/11/15 FULL LIST
2015-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100002
2014-11-17AR0116/11/14 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100002
2013-11-18AR0116/11/13 FULL LIST
2013-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-05-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2012-12-12MISCSECTION 519
2012-11-19AR0116/11/12 FULL LIST
2012-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2011-11-28AR0116/11/11 FULL LIST
2011-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-11-22AR0116/11/10 FULL LIST
2010-02-04AR0116/11/09 FULL LIST
2010-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-11-27363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-12-05363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-01-12AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-05363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-01-12363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-30363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-22AUDAUDITOR'S RESIGNATION
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 4 DERBY ROAD HINCKLEY LEICESTERSHIRE LE10 1QF
2004-01-06225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04
2003-12-22AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2002-11-25363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-12-17AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
2000-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-30363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-12288aNEW DIRECTOR APPOINTED
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-10363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-20363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-06-10395PARTICULARS OF MORTGAGE/CHARGE
1998-06-10395PARTICULARS OF MORTGAGE/CHARGE
1998-06-10395PARTICULARS OF MORTGAGE/CHARGE
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-01363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-12363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-06-02287REGISTERED OFFICE CHANGED ON 02/06/96 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX.
1995-11-24363(288)SECRETARY RESIGNED
1995-11-24363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA TYRES 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 BRITANNIA TYRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-26 Outstanding LLOYDS BANK PLC
2016-02-26 Outstanding LLOYDS BANK PLC
2016-02-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2001-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 BRITANNIA TYRES LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA TYRES LIMITED registering or being granted any patents
Domain Names

BRITANNIA TYRES LIMITED owns 1 domain names.

britanniatyres.co.uk  

Trademarks
We have not found any records of BRITANNIA TYRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITANNIA TYRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-08-16 GBP £612 Employment Opportunities
Coventry City Council 2013-07-24 GBP £598 Employment Opportunities
Coventry City Council 2013-06-14 GBP £748 Employment Opportunities
Coventry City Council 2013-05-15 GBP £598 Employment Opportunities
Coventry City Council 2013-05-03 GBP £924 Employment Opportunities

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 BRITANNIA TYRES 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 BRITANNIA TYRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars

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 BRITANNIA TYRES 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 BRITANNIA TYRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WR5 3EU