BTR BRAKES (SUSSEX) LIMITED

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BTR BRAKES (SUSSEX) LIMITED

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Key Data

Status

Active

Company No.

02559666

Incorporation date

19/11/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit C, Northbrook Trading Estate, Worthing, W Sussex BN14 8PNCopy
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Latest events (Record since 19/11/1990)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon21/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/11/2024
Secretary's details changed for Mr Richard John Saunders on 2024-04-18
dot icon25/11/2024
Director's details changed for Mr Richard John Saunders on 2024-04-18
dot icon25/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon10/05/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon30/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon03/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon24/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon19/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon28/07/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon26/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon16/07/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/03/2019
Satisfaction of charge 025596660002 in full
dot icon26/11/2018
Registration of charge 025596660003, created on 2018-11-22
dot icon25/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon23/11/2016
Cancellation of shares. Statement of capital on 2016-11-10
dot icon23/11/2016
Purchase of own shares.
dot icon09/11/2016
Termination of appointment of Terence Parsons as a director on 2016-11-09
dot icon08/11/2016
Registration of charge 025596660002, created on 2016-11-07
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon23/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon09/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon21/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon22/11/2012
Director's details changed for Mr Richard John Saunders on 2012-07-27
dot icon22/11/2012
Secretary's details changed for Mr Richard John Saunders on 2012-07-27
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon17/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon29/11/2010
Registered office address changed from Unit C Northbrook Trading Estate Worthing West Sussex BN14 8PQ on 2010-11-29
dot icon17/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/02/2010
Annual return made up to 2009-11-19 with full list of shareholders
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/11/2008
Return made up to 19/11/08; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/11/2007
Return made up to 19/11/07; full list of members
dot icon24/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/03/2007
Return made up to 19/11/06; full list of members
dot icon10/12/2006
Registered office changed on 10/12/06 from: unit 17 phoenix industrial est phoenix place lewes east sussex BN7 2QJ
dot icon11/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/01/2006
Return made up to 19/11/05; full list of members
dot icon08/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/12/2004
Return made up to 19/11/04; full list of members
dot icon20/04/2004
Accounts for a small company made up to 2003-12-31
dot icon05/01/2004
Return made up to 19/11/03; full list of members
dot icon15/05/2003
Accounts for a small company made up to 2002-12-31
dot icon01/12/2002
Return made up to 19/11/02; full list of members
dot icon02/10/2002
Accounts for a small company made up to 2001-12-31
dot icon21/11/2001
Return made up to 19/11/01; full list of members
dot icon07/08/2001
Accounts for a small company made up to 2000-12-31
dot icon14/12/2000
Return made up to 19/11/00; full list of members
dot icon13/07/2000
Accounts for a small company made up to 1999-12-31
dot icon13/01/2000
Return made up to 19/11/99; full list of members
dot icon08/06/1999
Accounts for a small company made up to 1998-12-31
dot icon16/12/1998
Return made up to 19/11/98; no change of members
dot icon22/04/1998
Accounts for a small company made up to 1997-12-31
dot icon08/04/1998
New director appointed
dot icon09/12/1997
Return made up to 19/11/97; full list of members
dot icon21/05/1997
Accounts for a small company made up to 1996-12-31
dot icon28/11/1996
Return made up to 19/11/96; no change of members
dot icon18/09/1996
Accounts for a small company made up to 1995-12-31
dot icon27/11/1995
Return made up to 19/11/95; no change of members
dot icon09/10/1995
Accounts for a small company made up to 1994-12-31
dot icon05/09/1995
Registered office changed on 05/09/95 from: stewards inn lane lewes east sussex BN7 1XN
dot icon13/04/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 19/11/94; full list of members
dot icon15/09/1994
Particulars of contract relating to shares
dot icon15/09/1994
Ad 31/03/94--------- £ si 180@1
dot icon15/08/1994
Auditor's resignation
dot icon14/07/1994
Ad 31/03/94--------- £ si 180@1=180 £ ic 100/280
dot icon18/04/1994
Accounts for a small company made up to 1993-12-31
dot icon18/04/1994
New director appointed
dot icon07/12/1993
Return made up to 19/11/93; no change of members
dot icon20/09/1993
Accounts for a small company made up to 1992-12-31
dot icon19/11/1992
Return made up to 19/11/92; no change of members
dot icon15/09/1992
Accounts for a small company made up to 1991-12-31
dot icon10/12/1991
Return made up to 19/11/91; full list of members
dot icon23/04/1991
Ad 27/03/91--------- £ si 98@1=98 £ ic 2/100
dot icon26/02/1991
Accounting reference date notified as 31/12
dot icon28/12/1990
Particulars of mortgage/charge
dot icon28/11/1990
Registered office changed on 28/11/90 from: 110 whitchurch road cardiff CF4 3LY
dot icon28/11/1990
Secretary resigned;new secretary appointed
dot icon28/11/1990
Director resigned;new director appointed
dot icon19/11/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

13
2023
change arrow icon+31.89 % *

* during past year

Cash in Bank

£317,997.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
488.43K
-
0.00
202.25K
-
2022
14
509.85K
-
0.00
241.11K
-
2023
13
603.52K
-
0.00
318.00K
-
2023
13
603.52K
-
0.00
318.00K
-

Employees

2023

Employees

13 Descended-7 % *

Net Assets(GBP)

603.52K £Ascended18.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

318.00K £Ascended31.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Richard John
Director
01/01/1994 - Present
-
South, Albert William
Director
01/04/1998 - 10/05/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BTR BRAKES (SUSSEX) LIMITED

BTR BRAKES (SUSSEX) LIMITED is an(a) Active company incorporated on 19/11/1990 with the registered office located at Unit C, Northbrook Trading Estate, Worthing, W Sussex BN14 8PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BTR BRAKES (SUSSEX) LIMITED?

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BTR BRAKES (SUSSEX) LIMITED is currently Active. It was registered on 19/11/1990 .

Where is BTR BRAKES (SUSSEX) LIMITED located?

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BTR BRAKES (SUSSEX) LIMITED is registered at Unit C, Northbrook Trading Estate, Worthing, W Sussex BN14 8PN.

What does BTR BRAKES (SUSSEX) LIMITED do?

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BTR BRAKES (SUSSEX) LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does BTR BRAKES (SUSSEX) LIMITED have?

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BTR BRAKES (SUSSEX) LIMITED had 13 employees in 2023.

What is the latest filing for BTR BRAKES (SUSSEX) LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.