| Company Name | BNJ Tyre Sales Limited |
|---|---|
| Directors | James Frederick Murray and Brinley Norman Jones |
| Company Status | Active |
| Company Number | 04996084 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Frederick Murray |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mr Brinley Norman Jones |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Secretary Name | Lesley Joan Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | www.lees.co.uk |
|---|
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 66 at £1 | Mr Brinley Norman Jones 65.35% Ordinary |
|---|---|
| 35 at £1 | Lesley Joan Jones 34.65% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,786 |
| Cash | £12,626 |
| Current Liabilities | £65,913 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 January 2020 | Confirmation statement made on 16 December 2019 with updates (5 pages) |
| 31 December 2019 | Resolutions
|
| 30 December 2019 | Change of share class name or designation (2 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 7 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 25 July 2018 | Director's details changed for Mr Brinley Norman Jones on 25 July 2018 (2 pages) |
| 25 July 2018 | Change of details for Mr Brinley Norman Jones as a person with significant control on 25 July 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 19 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 January 2014 | Director's details changed for Brinley Norman Jones on 16 December 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for James Frederick Murray on 16 December 2013 (2 pages) |
| 27 January 2014 | Secretary's details changed for Lesley Joan Jones on 16 December 2013 (1 page) |
| 27 January 2014 | Director's details changed for James Frederick Murray on 16 December 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Brinley Norman Jones on 16 December 2013 (2 pages) |
| 27 January 2014 | Secretary's details changed for Lesley Joan Jones on 16 December 2013 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 17 December 2013 (1 page) |
| 2 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Brinley Norman Jones on 16 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for James Frederick Murray on 16 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Brinley Norman Jones on 16 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for James Frederick Murray on 16 December 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Lesley Joan Tutton on 28 June 2007 (2 pages) |
| 12 January 2010 | Secretary's details changed for Lesley Joan Tutton on 28 June 2007 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 15 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 17 January 2004 | Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2004 | Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 16 December 2003 | Incorporation (12 pages) |
| 16 December 2003 | Incorporation (12 pages) |