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Home > England & Wales Companies > BRIDGNORTH TYRE CENTRE LTD
Company Information for

BRIDGNORTH TYRE CENTRE LTD

MILL PLACE, MICHELDEVER STATION, WINCHESTER, HANTS, SO21 3AP,
Company Registration Number
03791429
Private Limited Company
Active

Company Overview

About Bridgnorth Tyre Centre Ltd
BRIDGNORTH TYRE CENTRE LTD was founded on 1999-06-17 and has its registered office in Winchester. The organisation's status is listed as "Active". Bridgnorth Tyre Centre Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIDGNORTH TYRE CENTRE LTD
 
Legal Registered Office
MILL PLACE
MICHELDEVER STATION
WINCHESTER
HANTS
SO21 3AP
Other companies in TF7
 
Filing Information
Company Number 03791429
Company ID Number 03791429
Date formed 1999-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGNORTH TYRE CENTRE LTD
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Company Officers of BRIDGNORTH TYRE CENTRE LTD

Current Directors
Officer Role Date Appointed
NEILL DOMINIC FLANNERY
 Company Secretary 1999-06-28
NEILL DOMINIC FLANNERY
 Director 1999-06-28
SUE FLANNERY
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DALE KENNETH ROBINSON
 Director 2001-01-09 2012-05-03
PATRICIA ANN FLANNERY
 Director 1999-06-28 2001-01-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-06-17 1999-06-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-06-17 1999-06-18

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
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-30AA01Previous accounting period shortened from 08/12/20 TO 31/12/19
2020-06-24AA08/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA01Previous accounting period shortened from 30/09/20 TO 08/12/19
2020-05-04AP01DIRECTOR APPOINTED MR WILL GORING
2020-05-04AP03Appointment of Mr Will Goring as company secretary on 2020-05-01
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEWART WILKES
2020-05-04TM02Termination of appointment of Jonathan Robert Cowles on 2020-05-01
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SUE FLANNERY
2019-12-19AP03Appointment of Mr Jonathan Robert Cowles as company secretary on 2019-12-09
2019-12-19AP01DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 12 Northgate Bridgnorth Shropshire WV16 4ER United Kingdom
2019-12-19PSC07CESSATION OF NEILL DOMINIC FLANNERY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19TM02Termination of appointment of Neill Dominic Flannery on 2019-12-16
2019-12-19PSC02Notification of Micheldever Tyre Services Limited as a person with significant control on 2019-12-16
2019-11-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CH01Director's details changed for Mrs. Sue Flannery on 2019-01-31
2019-01-31CH03SECRETARY'S DETAILS CHNAGED FOR NEILL DOMINIC FLANNERY on 2019-01-31
2019-01-31CH01Director's details changed for Neill Dominic Flannery on 2019-01-31
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 1 Plough Road Wellington Telford Shropshire TF1 1ET England
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 36 High Street Madeley Telford Shropshire TF7 5AS
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-19AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-23RP04SECOND FILING WITH MUD 17/06/11 FOR FORM AR01
2014-10-23RP04SECOND FILING WITH MUD 17/06/10 FOR FORM AR01
2014-10-23ANNOTATIONClarification
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26AR0115/03/14 ANNUAL RETURN FULL LIST
2013-05-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07SH19Statement of capital on 2013-05-07 GBP 3
2013-05-07SH20Statement by directors
2013-05-07CAP-SSSolvency statement dated 15/03/13
2013-05-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-04-10AR0115/03/13 FULL LIST
2012-07-26AR0117/06/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DALE ROBINSON
2012-04-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-17MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-07-19AR0117/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE KENNETH ROBINSON / 18/06/2010
2011-07-19AR0117/06/11 FULL LIST
2011-05-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-20AR0117/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE KENNETH ROBINSON / 17/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUE FLANNERY / 17/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL DOMINIC FLANNERY / 17/06/2010
2010-07-20AR0117/06/10 FULL LIST
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-1588(2)AD 03/07/09 GBP SI 1@1=1 GBP IC 12/13
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-03288aDIRECTOR APPOINTED MRS. SUE FLANNERY
2009-06-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-07-15363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-24363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-30363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-09363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: CANN HALL ROAD BRIDGNORTH SALOP WV15 5AW
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: CANN HALL ROAD, BRIDGNORTH, SALOP WV15 5AW
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-21363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-06-27363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-11395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-07-18288bDIRECTOR RESIGNED
2000-07-05363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-02225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: CANN HALL ROAD BRIDGNORTH SALOP WV15 5AW
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: CANN HALL ROAD, BRIDGNORTH, SALOP WV15 5AW
1999-06-30288bDIRECTOR RESIGNED
1999-06-30288bSECRETARY RESIGNED
1999-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRIDGNORTH TYRE CENTRE LTD 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 BRIDGNORTH TYRE CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-22 Outstanding HSBC BANK PLC
DEBENTURE 2001-10-11 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 200,932
Creditors Due Within One Year 2011-09-30 £ 230,668
Provisions For Liabilities Charges 2012-09-30 £ 2,123
Provisions For Liabilities Charges 2011-09-30 £ 1,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2019-12-08

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 BRIDGNORTH TYRE CENTRE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 23,854
Cash Bank In Hand 2011-09-30 £ 8,587
Current Assets 2012-09-30 £ 179,135
Current Assets 2011-09-30 £ 202,974
Debtors 2012-09-30 £ 125,281
Debtors 2011-09-30 £ 164,387
Fixed Assets 2012-09-30 £ 25,971
Fixed Assets 2011-09-30 £ 29,643
Shareholder Funds 2012-09-30 £ 2,051
Stocks Inventory 2012-09-30 £ 30,000
Stocks Inventory 2011-09-30 £ 30,000
Tangible Fixed Assets 2012-09-30 £ 12,471
Tangible Fixed Assets 2011-09-30 £ 14,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIDGNORTH TYRE CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGNORTH TYRE CENTRE LTD
Trademarks
We have not found any records of BRIDGNORTH TYRE CENTRE LTD registering or being granted any trademarks
Income
Government Income

Government spend with BRIDGNORTH TYRE CENTRE LTD

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-3 GBP £12 Transport Related-Direct Transport Costs
Shropshire Council 2014-2 GBP £170 Transport Related-Direct Transport Costs
Shropshire Council 2014-1 GBP £17 Premises Related-Repair & Maint. General
Shropshire Council 2013-12 GBP £768 Transport Related-Direct Transport Costs
Shropshire Council 2013-11 GBP £208 Transport Related-Direct Transport Costs
Shropshire Council 2013-10 GBP £292 Transport Related-Direct Transport Costs
Shropshire Council 2013-9 GBP £308 Transport Related-Direct Transport Costs
Shropshire Council 2013-8 GBP £820 Transport Related-Direct Transport Costs
Shropshire Council 2013-6 GBP £58 Transport Related-Direct Transport Costs
Shropshire Council 2013-5 GBP £595 Transport Related-Direct Transport Costs
Shropshire Council 2013-4 GBP £180 Transport Related-Direct Transport Costs
Shropshire Council 2013-3 GBP £621 Transport Related-Direct Transport Costs
Shropshire Council 2013-2 GBP £464 Transport Related-Direct Transport Costs
Shropshire Council 2013-1 GBP £662 Transport Related-Direct Transport Costs
Shropshire Council 2012-11 GBP £309 Transport Related-Direct Transport Costs
Shropshire Council 2012-10 GBP £617 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-9 GBP £66 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-8 GBP £58 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-7 GBP £237 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-6 GBP £540 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-5 GBP £532 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-4 GBP £181 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-3 GBP £600 Transport Relatedauthoritydirect Transport Costs
Shropshire Council 2012-2 GBP £269 Transport Related-Direct Transport Costs
Shropshire Council 2012-1 GBP £839 Transport Related-Direct Transport Costs
Shropshire Council 2011-12 GBP £544 Transport Related-Direct Transport Costs
Shropshire Council 2011-11 GBP £484 Transport Related-Direct Transport Costs
Shropshire Council 2011-10 GBP £710 Transport Related-Direct Transport Costs
Shropshire Council 2011-3 GBP £460 Transport Related-Direct Transport Costs

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 BRIDGNORTH TYRE CENTRE LTD 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 BRIDGNORTH TYRE CENTRE LTD 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 BRIDGNORTH TYRE CENTRE LTD 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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