BURNLEY TYRE & BATTERY LIMITED

Key Data

Status

Active

Company No.

03306657

Incorporation date

23/01/1997

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);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 23/01/1997)

29/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (5 pages)

17/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

21/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

25/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

16/01/2024

Change of details for Dql (2007) Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

29/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

15/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

02/02/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 pages)

30/11/2022

Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on 2022-11-30

View PDF (1 pages)

14/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

31/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (5 pages)

08/02/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

20/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

29/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (5 pages)

31/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

15/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

05/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

05/01/2018

Satisfaction of charge 2 in full

View PDF (5 pages)

16/11/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

21/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

24/11/2014

Previous accounting period shortened from 2014-11-30 to 2014-05-31

View PDF (1 pages)

01/09/2014

Current accounting period extended from 2014-05-31 to 2014-11-30

View PDF (1 pages)

27/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (8 pages)

27/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (8 pages)

04/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

03/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

23/03/2011

Resolutions

View PDF (22 pages)

22/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

18/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Mr Timothy Andrew Davies on 2010-06-10

View PDF (2 pages)

10/06/2010

Director's details changed for Mrs Sarah Marie Davies on 2010-06-10

View PDF (2 pages)

10/06/2010

Secretary's details changed for Mr Timothy Andrew Davies on 2010-06-10

View PDF (1 pages)

23/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

02/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

30/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

19/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

06/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

21/11/2007

Registered office changed on 21/11/07 from: c/o great harwood tyre centre heys lane great harwood lancashire BB6 7UA

View PDF (1 pages)

17/10/2007

Certificate of change of name

View PDF (3 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

09/07/2007

Accounting reference date extended from 30/11/06 to 31/05/07

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

18/04/2007

Location of register of members

View PDF (1 pages)

05/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

06/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

01/11/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

26/08/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

31/08/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

16/03/2004

Return made up to 23/01/03; full list of members

View PDF (7 pages)

05/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

02/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

30/09/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

18/02/2002

Accounting reference date extended from 31/05/01 to 30/11/01

View PDF (1 pages)

16/10/2001

Registered office changed on 16/10/01 from: arthur street burnley lancashire BB11 1SB

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

08/03/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/04/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

17/12/1999

Full accounts made up to 1999-05-31

View PDF (6 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

Full accounts made up to 1998-05-31

View PDF (6 pages)

17/02/1999

Return made up to 23/01/99; no change of members

View PDF (6 pages)

11/02/1998

Return made up to 23/01/98; full list of members

View PDF (7 pages)

20/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

20/06/1997

Ad 31/05/97--------- £ si 50000@1

View PDF (2 pages)

11/06/1997

Ad 31/05/97--------- £ si 50000@1=50000 £ ic 200/50200

View PDF (2 pages)

30/05/1997

Nc inc already adjusted 21/05/97

View PDF (1 pages)

30/05/1997

Resolutions

View PDF (1 pages)

20/05/1997

Ad 21/03/97--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

27/03/1997

Ad 21/03/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/1997

Accounting reference date extended from 31/01/98 to 31/05/98

View PDF (1 pages)

14/03/1997

Certificate of change of name

View PDF (2 pages)

14/03/1997

Memorandum and Articles of Association

View PDF (6 pages)

14/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New secretary appointed;new director appointed

View PDF (3 pages)

14/03/1997

Registered office changed on 14/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

23/01/1997

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
101.36K
-
0.00
4.65K
-

2022
2
119.85K
-
0.00
3.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Sarah Marie	Director	25/06/2007 - Present	3
Davies, Timothy Andrew	Director	16/10/2000 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About BURNLEY TYRE & BATTERY LIMITED

BURNLEY TYRE & BATTERY LIMITED is an(a) Active company incorporated on 23/01/1997 with the registered office located at Crown House, Bridgewater Close, Burnley, Lancashire BB11 5TE. There are currently 2 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 BURNLEY TYRE & BATTERY LIMITED?

BURNLEY TYRE & BATTERY LIMITED is currently Active. It was registered on 23/01/1997 .

Where is BURNLEY TYRE & BATTERY LIMITED located?

BURNLEY TYRE & BATTERY LIMITED is registered at Crown House, Bridgewater Close, Burnley, Lancashire BB11 5TE.

What does BURNLEY TYRE & BATTERY LIMITED do?

BURNLEY TYRE & BATTERY LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BURNLEY TYRE & BATTERY LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-15 with updates.