Braiswick Tyres Limited

Company Name	Braiswick Tyres Limited
Company Status	Active
Company Number	04241114
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Phillip Chappell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Grange Farm Road Whitehall Industrial Estate Colchester Essex CO2 8JW

Secretary Name	Pamela Chappell
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswell Lodge Mersea Road Blackheath Colchester Essex CO2 0BU

Director Name	Adam Chappell
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(2 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Grange Farm Road Whitehall Industrial Estate Colchester Essex CO2 8JW

Director Name	Pamela Chappell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(3 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Grange Farm Road Whitehall Industrial Estate Colchester Essex CO2 8JW

Director Name	David John Harvey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Matthew Chappell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Grange Farm Road Whitehall Industrial Estate Colchester Essex CO2 8JW

Contact

Website	braiswicktyres.co.uk
Telephone	01206 861648
Telephone region	Colchester

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

30 at £1	Mr Phillip Aaron Chappell 30.00% Ordinary
30 at £1	Mrs Pamela Audrey Chappell 30.00% Ordinary
20 at £1	Mr Adam Chappell 20.00% Ordinary
20 at £1	Mr Matthew Chappell 20.00% Ordinary

Financials

Year	2014
Net Worth	-£43,405
Cash	£5
Current Liabilities	£128,641

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

9 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
4 November 2022	Statement of capital following an allotment of shares on 2 February 2022 GBP 104 (4 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with updates (6 pages)
1 July 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
2 February 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
19 October 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
8 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 June 2018	Termination of appointment of Matthew Chappell as a director on 29 June 2018 (1 page)
26 April 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 104 (3 pages)
27 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares created 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
7 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 July 2017	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 47 Butt Road Colchester Essex CO3 3BZ on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 47 Butt Road Colchester Essex CO3 3BZ on 25 July 2017 (1 page)
17 July 2017	Notification of Pamela Chappell as a person with significant control on 26 June 2016 (2 pages)
17 July 2017	Notification of Pamela Chappell as a person with significant control on 26 June 2016 (2 pages)
17 July 2017	Notification of Phillip Chappell as a person with significant control on 6 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
17 July 2017	Notification of Phillip Chappell as a person with significant control on 6 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (7 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (7 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
16 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 June 2013	Director's details changed for Pamela Chappell on 1 June 2013 (2 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Director's details changed for Phillip Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Matthew Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Phillip Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Adam Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Adam Chappell on 1 June 2013 (2 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Director's details changed for Pamela Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Phillip Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Matthew Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Adam Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Pamela Chappell on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Matthew Chappell on 1 June 2013 (2 pages)
22 May 2013	Director's details changed for Matthew Chappell on 21 May 2013 (2 pages)
22 May 2013	Director's details changed for Matthew Chappell on 21 May 2013 (2 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 June 2012	Annual return made up to 26 June 2012 (7 pages)
27 June 2012	Annual return made up to 26 June 2012 (7 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 July 2010	Director's details changed for Pamela Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Phillip Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Matthew Chappell on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Phillip Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Adam Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Matthew Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Adam Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Matthew Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Adam Chappell on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Pamela Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Pamela Chappell on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Phillip Chappell on 1 June 2010 (2 pages)
19 April 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 19 April 2010 (1 page)
4 September 2009	Director's change of particulars / mathew chappell / 06/08/2009 (1 page)
4 September 2009	Director's change of particulars / mathew chappell / 06/08/2009 (1 page)
8 July 2009	Return made up to 26/06/09; full list of members (7 pages)
8 July 2009	Return made up to 26/06/09; full list of members (7 pages)
30 June 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 June 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 May 2009	Director's change of particulars / mathew chappell / 05/05/2009 (1 page)
18 May 2009	Director's change of particulars / mathew chappell / 05/05/2009 (1 page)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 July 2008	Return made up to 26/06/08; full list of members (8 pages)
24 July 2008	Return made up to 26/06/08; full list of members (8 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
9 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 July 2007	Return made up to 26/06/07; full list of members (8 pages)
22 July 2007	Return made up to 26/06/07; full list of members (8 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 July 2006	Return made up to 26/06/06; full list of members (9 pages)
13 July 2006	Return made up to 26/06/06; full list of members (9 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 July 2005	Return made up to 26/06/05; full list of members (9 pages)
1 July 2005	Return made up to 26/06/05; full list of members (9 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 July 2004	Return made up to 26/06/04; full list of members (7 pages)
27 July 2004	Return made up to 26/06/04; full list of members (7 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director's particulars changed (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 November 2003	Ad 05/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2003	Ad 05/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
2 July 2003	Return made up to 26/06/03; full list of members (6 pages)
2 July 2003	Return made up to 26/06/03; full list of members (6 pages)
14 October 2002	Ad 03/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 2002	Ad 03/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 July 2002	Return made up to 26/06/02; full list of members (6 pages)
3 July 2002	Return made up to 26/06/02; full list of members (6 pages)
19 June 2002	Resolutions RES13 ‐ Fixed remuneration/aud 29/05/02 (1 page)
19 June 2002	Resolutions RES13 ‐ Fixed remuneration/aud 29/05/02 (1 page)
6 June 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
6 June 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
26 June 2001	Incorporation (12 pages)
26 June 2001	Incorporation (12 pages)

Braiswick Tyres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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