0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MIDLAND TYRES (BIRMINGHAM) LIMITED

Learn more about MIDLAND TYRES (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 KNIGHTON DRIVE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4QP

MIDLAND TYRES (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00530536
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about MIDLAND TYRES (BIRMINGHAM) LIMITED. Our website makes it possible to view other available documents related to MIDLAND TYRES (BIRMINGHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2250
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.03
£2.95
Add to cart
03/04/15 STATEMENT OF CAPITAL GBP 2250
Form type: SH06
Date: 2015.05.06
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.06
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET FRANKS / 02/01/2010
Form type: CH01
Date: 2010.01.02
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
Add to cart
RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
Add to cart
RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 01/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/98 FROM:, 110 CONSTITUTION HILL, BIRMINGHAM, B19 3JS
Form type: 287
Date: 1998.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
Add to cart
RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
Add to cart
RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/91
Form type: ELRES
Date: 1992.01.07
Child documents:
Document type: ANNOTATION
Date: 1992.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/91
Document type: ANNOTATION
Date: 1992.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROYSTON PHILLIP FRANKS (current)
Secretary, 2005.02.07
19 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
JOANNA MARGARET FRANKS (current)
Director, 1990.12.31
19 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
MARY WHITEHOUSE (resigned)
Secretary, 1990.12.31 - 2005.02.07
HOMECROFT 446 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4BL
Date 2013.03.31
Tangible Fixed Assets £ 195,000
Current Assets £ 122,780
Debtors £ 1,006
Shareholder Funds £ 231,065
Profit Loss Account Reserve £ 66,573
Revaluation Reserve £ 161,992
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 231,065
Total Assets Less Current Liabilities £ 311,230
Net Current Assets Liabilities £ 116,230
Creditors Due Within One Year £ 6,550
Cash Bank In Hand £ 121,774
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 195,000
Creditors Due After One Year £ 80,165

Companies near to MIDLAND TYRES (BIRMINGHAM) ltd.

Information about the Private Limited Company MIDLAND TYRES (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data