BRETTS TYRES LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Bretts Tyres Ltd

BRETTS TYRES LIMITED was founded on 2001-10-23 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Bretts Tyres Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BRETTS TYRES LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG Other companies in SS15

Filing Information

Company Number		04309119
Company ID Number		04309119
Date formed		2001-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts
VAT Number /Sales tax ID		GB788223496

Last Datalog update:	2019-04-04 06:29:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETTS TYRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

Menu

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.

Companies with same name BRETTS TYRES LIMITED

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

		Registered address	Last known status	Formation date
	BRETTS TYRES LIMITED		Unknown

Company Officers of BRETTS TYRES LIMITED

Current Directors

Officer	Role	Date Appointed
LEE WEBB	Company Secretary	2001-10-23
LEE WEBB	Director	2001-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON HAYWARD	Director	2001-10-23	2010-09-03
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-10-23	2001-10-23
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-10-23	2001-10-23

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
2018-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/18 FROM 12 High Street Stanford-Le-Hope SS17 0EY England
2018-07-06	LIQ02	Voluntary liquidation Statement of affairs
2018-07-06	600	Appointment of a voluntary liquidator
2018-07-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-20
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-03-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/16 FROM Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/12 FROM Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON HAYWARD
2010-09-06	AA01	Previous accounting period extended from 31/12/09 TO 30/06/10
2010-01-20	AR01	23/10/09 ANNUAL RETURN FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE WEBB / 23/10/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON HAYWARD / 23/10/2009
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-21	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-15	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-15	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-12-22	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-28	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-24	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-12-17	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-17	88(2)R	AD 13/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-06	288b	DIRECTOR RESIGNED
2001-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06	288b	SECRETARY RESIGNED
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BRETTS TYRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2018-06-27
Appointment of Liquidators	2018-06-27

Fines / Sanctions

No fines or sanctions have been issued against BRETTS TYRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRETTS TYRES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors

Creditors Due After One Year	2012-06-30	£ 0
Creditors Due Within One Year	2013-06-30	£ 126,027
Creditors Due Within One Year	2012-06-30	£ 121,781
Creditors Due Within One Year	2012-06-30	£ 121,781
Creditors Due Within One Year	2011-06-30	£ 114,653
Provisions For Liabilities Charges	2013-06-30	£ 0
Provisions For Liabilities Charges	2012-06-30	£ 1,620
Provisions For Liabilities Charges	2012-06-30	£ 1,620

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 BRETTS TYRES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 5,739
Cash Bank In Hand	2012-06-30	£ 6,218
Cash Bank In Hand	2012-06-30	£ 6,218
Cash Bank In Hand	2011-06-30	£ 6,555
Current Assets	2013-06-30	£ 33,353
Current Assets	2012-06-30	£ 28,033
Current Assets	2012-06-30	£ 28,033
Current Assets	2011-06-30	£ 31,817
Debtors	2013-06-30	£ 12,614
Debtors	2012-06-30	£ 6,815
Debtors	2012-06-30	£ 6,815
Debtors	2011-06-30	£ 10,262
Fixed Assets	2013-06-30	£ 9,246
Fixed Assets	2012-06-30	£ 9,344
Fixed Assets	2012-06-30	£ 9,344
Fixed Assets	2011-06-30	£ 5,730
Stocks Inventory	2013-06-30	£ 15,000
Stocks Inventory	2012-06-30	£ 15,000
Stocks Inventory	2012-06-30	£ 15,000
Stocks Inventory	2011-06-30	£ 15,000
Tangible Fixed Assets	2013-06-30	£ 9,246
Tangible Fixed Assets	2012-06-30	£ 9,344
Tangible Fixed Assets	2012-06-30	£ 9,344
Tangible Fixed Assets	2011-06-30	£ 5,730

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BRETTS TYRES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BRETTS TYRES 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 (45200 - Maintenance and repair of motor vehicles) as BRETTS TYRES LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where BRETTS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRETTS TYRES LIMITED	Event Date	2018-06-20
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 20 June 2018 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily" 2. "That Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Louise Donna Baxter (IP Number: 009123 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by email at Christopher.gore@begbies-traynor.com or by telephone on 01702 467255. Lee Webb :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRETTS TYRES LIMITED	Event Date	2018-06-20
Liquidator's name and address: Louise Donna Baxter and Wayne Macpherson, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRETTS 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 BRETTS TYRES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.