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Home > England & Wales Companies > BNJ TYRE SALES LIMITED
Company Information for

BNJ TYRE SALES LIMITED

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR,
Company Registration Number
04996084
Private Limited Company
Active

Company Overview

About Bnj Tyre Sales Ltd
BNJ TYRE SALES LIMITED was founded on 2003-12-16 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Bnj Tyre Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BNJ TYRE SALES LIMITED
 
Legal Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
Other companies in CH41
 
Filing Information
Company Number 04996084
Company ID Number 04996084
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713429744  
Last Datalog update: 2024-01-09 18:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNJ TYRE SALES LIMITED
The accountancy firm based at this address is MCLINTOCKS LIMITED
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Company Officers of BNJ TYRE SALES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JOAN JONES
 Company Secretary 2003-12-16
BRINLEY NORMAN JONES
 Director 2003-12-16
JAMES FREDERICK MURRAY
 Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2003-12-16 2003-12-16
CHRISTINE SUSAN AVIS
 Nominated Director 2003-12-16 2003-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-18CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Create new classes of share 01/03/2019
  • Resolution of adoption of Articles of Association
2019-12-30SH08Change of share class name or designation
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CH01Director's details changed for Mr Brinley Norman Jones on 2018-07-25
2018-07-25PSC04Change of details for Mr Brinley Norman Jones as a person with significant control on 2018-07-25
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-01AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-19AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-27AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MURRAY / 16/12/2013
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY NORMAN JONES / 16/12/2013
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY JOAN JONES on 2013-12-16
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 56 Hamilton Street Birkenhead Wirral CH41 5HZ
2013-01-02AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0116/12/10 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MURRAY / 16/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY NORMAN JONES / 16/12/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOAN TUTTON / 28/06/2007
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2004-12-15363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-1788(2)RAD 16/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-07288bSECRETARY RESIGNED
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-07225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-07288aNEW DIRECTOR APPOINTED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BNJ TYRE SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNJ TYRE SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNJ TYRE SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-03-31 £ 2,490
Creditors Due Within One Year 2013-03-31 £ 70,556
Creditors Due Within One Year 2012-03-31 £ 69,498
Provisions For Liabilities Charges 2012-03-31 £ 1,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNJ TYRE SALES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 51,580
Current Assets 2012-03-31 £ 66,121
Debtors 2013-03-31 £ 44,260
Debtors 2012-03-31 £ 60,032
Fixed Assets 2013-03-31 £ 20,095
Fixed Assets 2012-03-31 £ 20,359
Secured Debts 2013-03-31 £ 2,848
Secured Debts 2012-03-31 £ 12,535
Shareholder Funds 2012-03-31 £ 13,271
Stocks Inventory 2013-03-31 £ 7,250
Stocks Inventory 2012-03-31 £ 6,000
Tangible Fixed Assets 2013-03-31 £ 20,095
Tangible Fixed Assets 2012-03-31 £ 20,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BNJ TYRE SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNJ TYRE SALES LIMITED
Trademarks
We have not found any records of BNJ TYRE SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNJ TYRE SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BNJ TYRE SALES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BNJ TYRE SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNJ TYRE SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNJ TYRE SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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