BRITANNIA TYRES LIMITED

Key Data

Status

Active

Company No.

02872284

Incorporation date

16/11/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1993)

17/04/2026

Total exemption full accounts made up to 2026-01-31

View PDF (7 pages)

01/04/2026

Secretary's details changed for Mrs Lorraine Ivill on 2026-03-31

View PDF (1 pages)

01/04/2026

Director's details changed for Mr Charles William Ivill on 2026-03-31

View PDF (2 pages)

01/04/2026

Director's details changed for Mrs Lorraine Ivill on 2026-03-31

View PDF (2 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

26/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

14/07/2025

Satisfaction of charge 028722840008 in full

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

08/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

10/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

21/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

21/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

16/12/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a small company made up to 2019-01-31

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

10/09/2018

Cessation of Exhaust Tyres and Batteries (Worcester) Limited as a person with significant control on 2018-09-06

View PDF (1 pages)

10/09/2018

Notification of Ivill Properties Limited as a person with significant control on 2018-09-06

View PDF (2 pages)

10/09/2018

Registered office address changed from Unit 15B Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG England to Woodlands 14 Barneshall Avenue Worcester WR5 3EU on 2018-09-10

View PDF (1 pages)

10/09/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (8 pages)

10/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (30 pages)

10/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

10/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

06/03/2018

Registration of charge 028722840009, created on 2018-03-06

View PDF (32 pages)

19/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2017-01-31

View PDF (22 pages)

04/01/2017

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

06/11/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

21/07/2016

Termination of appointment of Blair William Dickens as a director on 2016-06-30

View PDF (2 pages)

02/03/2016

Registration of charge 028722840006, created on 2016-02-26

View PDF (31 pages)

02/03/2016

Registration of charge 028722840007, created on 2016-02-26

View PDF (34 pages)

02/03/2016

Registration of charge 028722840008, created on 2016-02-26

View PDF (8 pages)

29/02/2016

Appointment of Mrs Lorraine Ivill as a secretary on 2016-02-26

View PDF (2 pages)

29/02/2016

Registered office address changed from 27 New Street Hinckley Leicestershire LE10 1QY to Unit 15B Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG on 2016-02-29

View PDF (1 pages)

26/02/2016

Appointment of Mrs Lorraine Ivill as a director on 2016-02-26

View PDF (2 pages)

26/02/2016

Appointment of Mr Charles William Ivill as a director on 2016-02-26

View PDF (2 pages)

26/02/2016

Termination of appointment of Carol Heath as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Michael Paul Rogocki as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Carol Heath as a secretary on 2016-02-26

View PDF (1 pages)

27/01/2016

Current accounting period shortened from 2016-04-30 to 2016-01-31

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

21/08/2015

Accounts for a medium company made up to 2015-04-30

View PDF (18 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

15/09/2014

Full accounts made up to 2014-04-30

View PDF (21 pages)

18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

13/11/2013

Accounts for a medium company made up to 2013-04-30

View PDF (19 pages)

15/08/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

15/08/2013

Satisfaction of charge 1 in full

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15/08/2013

Satisfaction of charge 5 in full

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15/08/2013

Satisfaction of charge 2 in full

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15/08/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

22/05/2013

All of the property or undertaking has been released from charge 4

View PDF (3 pages)

22/05/2013

All of the property or undertaking has been released from charge 2

View PDF (3 pages)

22/05/2013

All of the property or undertaking has been released from charge 3

View PDF (3 pages)

22/05/2013

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

22/05/2013

All of the property or undertaking has been released from charge 5

View PDF (3 pages)

12/12/2012

Miscellaneous

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

21/09/2012

Accounts for a medium company made up to 2012-04-30

View PDF (19 pages)

28/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

07/10/2011

Accounts for a medium company made up to 2011-04-30

View PDF (18 pages)

18/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (19 pages)

22/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

02/01/2010

Accounts for a medium company made up to 2009-04-30

View PDF (18 pages)

08/01/2009

Accounts for a medium company made up to 2008-04-30

View PDF (18 pages)

27/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

03/03/2008

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

05/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

12/01/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

05/01/2007

Return made up to 16/11/06; full list of members

View PDF (3 pages)

12/01/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

29/12/2005

Accounts for a medium company made up to 2005-04-30

View PDF (19 pages)

04/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

30/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

22/07/2004

Auditor's resignation

View PDF (1 pages)

23/02/2004

Registered office changed on 23/02/04 from: 4 derby road hinckley leicestershire LE10 1QF

View PDF (1 pages)

06/01/2004

Accounting reference date extended from 28/02/04 to 30/04/04

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (22 pages)

10/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

25/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

20/11/2002

Full accounts made up to 2002-02-28

View PDF (17 pages)

17/12/2001

Full accounts made up to 2001-02-28

View PDF (17 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

02/01/2001

Accounts for a medium company made up to 2000-02-29

View PDF (17 pages)

30/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

17/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

10/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

20/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

01/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

27/12/1996

Accounts for a small company made up to 1996-02-29

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12/12/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

02/06/1996

Registered office changed on 02/06/96 from: ground floor 10 newhall street birmingham B3 3LX.

View PDF (1 pages)

24/11/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

09/10/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

28/09/1995

Director's particulars changed

View PDF (2 pages)

20/12/1994

Accounting reference date extended from 31/01 to 28/02

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08/12/1994

Director resigned

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08/12/1994

Director resigned

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08/12/1994

Return made up to 16/11/94; full list of members

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08/06/1994

Statement of affairs

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08/06/1994

Ad 17/02/94--------- £ si 100000@1

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16/03/1994

Secretary resigned;new secretary appointed;director resigned

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16/03/1994

Director resigned;new director appointed

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09/03/1994

Ad 17/02/94--------- £ si 100000@1=100000 £ ic 2/100002

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09/03/1994

Nc inc already adjusted 17/02/94

View PDF (1 pages)

09/03/1994

Resolutions

View PDF (2 pages)

09/03/1994

Resolutions

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09/03/1994

Resolutions

View PDF (2 pages)

02/03/1994

Accounting reference date notified as 31/01

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22/12/1993

Director resigned;new director appointed

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22/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/12/1993

Certificate of change of name

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17/12/1993

Certificate of change of name

View PDF (2 pages)

16/11/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ivill, Lorraine	Director	26/02/2016 - Present	6
Ivill, Charles William	Director	26/02/2016 - Present	12
Ivill, Lorraine	Secretary	26/02/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BRITANNIA TYRES LIMITED

BRITANNIA TYRES LIMITED is an(a) Active company incorporated on 16/11/1993 with the registered office located at Woodlands, 14 Barneshall Avenue, Worcester WR5 3EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA TYRES LIMITED?

BRITANNIA TYRES LIMITED is currently Active. It was registered on 16/11/1993 .

Where is BRITANNIA TYRES LIMITED located?

BRITANNIA TYRES LIMITED is registered at Woodlands, 14 Barneshall Avenue, Worcester WR5 3EU.

What does BRITANNIA TYRES LIMITED do?

BRITANNIA TYRES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA TYRES LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2026-01-31.