BURNT MILLS TYRES LIMITED

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BURNT MILLS TYRES LIMITED

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Key Data

Status

Active

Company No.

02861590

Incorporation date

12/10/1993

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Nelson Mews, Southend-On-Sea, Essex SS1 1ALCopy
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Latest events (Record since 12/10/1993)
dot icon20/03/2026
Unaudited abridged accounts made up to 2025-09-30
dot icon23/12/2025
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 1 Nelson Mews Southend-on-Sea Essex SS1 1AL on 2025-12-23
dot icon23/12/2025
Director's details changed for Mr William Michael Bray on 2025-12-22
dot icon23/12/2025
Director's details changed for Mrs Corinne Mary Bray on 2025-12-22
dot icon23/12/2025
Change of details for Mr William Michael Bray as a person with significant control on 2025-12-22
dot icon22/10/2025
Director's details changed for Mr William Michael Bray on 2025-07-09
dot icon22/10/2025
Change of details for Mr William Michael Bray as a person with significant control on 2025-07-09
dot icon22/10/2025
Confirmation statement made on 2025-10-14 with updates
dot icon25/06/2025
Cessation of Corinne Mary Bray as a person with significant control on 2025-05-20
dot icon25/06/2025
Change of details for Mr William Michael Bray as a person with significant control on 2025-05-20
dot icon18/02/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon17/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon29/02/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon17/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon17/01/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon18/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon07/02/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon20/10/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon15/04/2021
Director's details changed for Mr William Michael Bray on 2020-11-02
dot icon15/04/2021
Change of details for Mr William Michael Bray as a person with significant control on 2020-11-02
dot icon26/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/10/2020
Confirmation statement made on 2020-10-14 with no updates
dot icon04/03/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon18/10/2019
Confirmation statement made on 2019-10-14 with no updates
dot icon04/03/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon29/10/2018
Previous accounting period shortened from 2018-12-31 to 2018-09-30
dot icon16/10/2018
Confirmation statement made on 2018-10-14 with no updates
dot icon16/10/2018
Change of details for Mrs Corinne Mary Bray as a person with significant control on 2018-06-22
dot icon16/10/2018
Director's details changed for Mrs Corinne Mary Bray on 2018-06-22
dot icon18/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon18/10/2017
Confirmation statement made on 2017-10-14 with updates
dot icon05/07/2017
Change of details for Mr William Michael Bray as a person with significant control on 2017-05-03
dot icon05/07/2017
Director's details changed for Mr William Michael Bray on 2017-05-03
dot icon03/03/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon20/10/2016
Confirmation statement made on 2016-10-14 with updates
dot icon15/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon29/10/2015
Director's details changed for Corinne Mary Bray on 2015-10-01
dot icon29/10/2015
Director's details changed for William Michael Bray on 2015-10-01
dot icon23/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/11/2014
Termination of appointment of John Richard Wood as a director on 2014-11-19
dot icon19/11/2014
Termination of appointment of Corinne Mary Bray as a secretary on 2014-11-19
dot icon24/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon15/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon29/10/2013
Termination of appointment of Bryan Wood as a director
dot icon29/10/2013
Termination of appointment of Michael Bray as a director
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/11/2012
Appointment of William Michael Bray as a director
dot icon18/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon23/04/2012
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2012-04-23
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/07/2010
Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 2010-07-09
dot icon03/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon03/11/2009
Director's details changed for Bryan Montagu Wood on 2009-11-03
dot icon03/11/2009
Director's details changed for John Richard Wood on 2009-11-03
dot icon03/11/2009
Director's details changed for Corinne Mary Bray on 2009-11-03
dot icon03/11/2009
Director's details changed for Michael Patrick Andrew Bray on 2009-11-03
dot icon24/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/10/2008
Return made up to 12/10/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/10/2007
Return made up to 12/10/07; full list of members
dot icon13/11/2006
Return made up to 12/10/06; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/11/2005
Return made up to 12/10/05; full list of members
dot icon10/11/2005
Registered office changed on 10/11/05 from: 617-619 london road westcliff on sea essex SS0 9PF
dot icon27/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon30/10/2004
Return made up to 12/10/04; full list of members
dot icon28/10/2003
Return made up to 12/10/03; full list of members
dot icon20/08/2003
Accounts for a small company made up to 2002-12-31
dot icon20/02/2003
New secretary appointed
dot icon20/02/2003
Secretary resigned
dot icon06/11/2002
Return made up to 12/10/02; full list of members
dot icon14/06/2002
Accounts for a small company made up to 2001-12-31
dot icon23/10/2001
Return made up to 12/10/01; full list of members
dot icon18/09/2001
Accounts for a small company made up to 2000-12-31
dot icon16/10/2000
Return made up to 12/10/00; full list of members
dot icon13/06/2000
Accounts for a small company made up to 1999-12-31
dot icon03/11/1999
Return made up to 12/10/99; full list of members
dot icon26/08/1999
Accounts for a small company made up to 1998-12-31
dot icon15/10/1998
Return made up to 12/10/98; full list of members
dot icon16/03/1998
Accounts for a small company made up to 1997-12-31
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon28/10/1997
Return made up to 12/10/97; full list of members
dot icon03/02/1997
Accounts for a small company made up to 1995-12-31
dot icon25/11/1996
Return made up to 12/10/96; full list of members
dot icon16/10/1995
Return made up to 12/10/95; full list of members
dot icon03/08/1995
Accounts for a small company made up to 1994-12-31
dot icon30/03/1995
Ad 01/12/94--------- £ si 34998@1=34998 £ ic 2/35000
dot icon30/03/1995
Nc inc already adjusted 01/12/94
dot icon30/03/1995
Resolutions
dot icon06/01/1995
Return made up to 12/10/94; full list of members
dot icon08/03/1994
Accounting reference date notified as 31/12
dot icon26/11/1993
Certificate of change of name
dot icon26/11/1993
Secretary resigned;new secretary appointed
dot icon26/11/1993
Director resigned;new director appointed
dot icon26/11/1993
Director resigned;new director appointed
dot icon26/11/1993
Director resigned;new director appointed
dot icon26/11/1993
Director resigned;new director appointed
dot icon26/11/1993
Registered office changed on 26/11/93 from: 2 baches street london N1 6UB
dot icon26/11/1993
Certificate of change of name
dot icon12/10/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-59.12 % *

* during past year

Cash in Bank

£20,153.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
16.52K
-
0.00
49.29K
-
2022
6
13.30K
-
0.00
20.15K
-
2022
6
13.30K
-
0.00
20.15K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

13.30K £Descended-19.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.15K £Descended-59.12 % *

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
Bray, Corinne Mary
Director
02/11/1993 - Present
-
Bray, William Michael
Director
11/11/2012 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BURNT MILLS TYRES LIMITED

BURNT MILLS TYRES LIMITED is an(a) Active company incorporated on 12/10/1993 with the registered office located at 1 Nelson Mews, Southend-On-Sea, Essex SS1 1AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNT MILLS TYRES LIMITED?

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BURNT MILLS TYRES LIMITED is currently Active. It was registered on 12/10/1993 .

Where is BURNT MILLS TYRES LIMITED located?

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BURNT MILLS TYRES LIMITED is registered at 1 Nelson Mews, Southend-On-Sea, Essex SS1 1AL.

What does BURNT MILLS TYRES LIMITED do?

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BURNT MILLS TYRES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BURNT MILLS TYRES LIMITED have?

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BURNT MILLS TYRES LIMITED had 6 employees in 2022.

What is the latest filing for BURNT MILLS TYRES LIMITED?

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The latest filing was on 20/03/2026: Unaudited abridged accounts made up to 2025-09-30.