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Midland Tyres (Birmingham) Limited

Midland Tyres (Birmingham) Limited is an active company incorporated on 18 March 1954 with the registered office located in Sutton Coldfield, West Midlands. Midland Tyres (Birmingham) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00530536
Private limited company
Age
71 years
Incorporated 18 March 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 Knighton Drive
Four Oaks
Sutton Coldfield
West Midlands
B74 4QP
Same address for the past 27 years
Telephone
01215809828
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in Nov 1971
Mr Paul Jonathan Franks
PSC • British • Lives in England • Born in Nov 1971
Mr Stuart Philip Franks
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Coltham Asset Management Limited
Stuart Philip Franks is a mutual person.
Active
High Pines (Sutton Coldfield) Management Company Limited
Stuart Philip Franks is a mutual person.
Active
Vectra Developments Limited
Stuart Philip Franks is a mutual person.
Active
Securitas Topco Limited
Paul Jonathan Franks is a mutual person.
Active
Securitas Midco Limited
Paul Jonathan Franks is a mutual person.
Active
Securitas Bidco Limited
Paul Jonathan Franks is a mutual person.
Active
Endeavour 2021 Topco Limited
Paul Jonathan Franks is a mutual person.
Active
Endeavour 2021 Midco Limited
Paul Jonathan Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184.29K
Increased by £27.96K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£596.21K
Decreased by £11.59K (-2%)
Total Liabilities
-£90.46K
Decreased by £9.52K (-10%)
Net Assets
£505.75K
Decreased by £2.07K (-0%)
Debt Ratio (%)
15%
Decreased by 1.28% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Stuart Philip Franks (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mr Paul Jonathan Franks (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Mr Paul Jonathan Franks Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Paul Jonathan Franks (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Stuart Philip Franks Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr Paul Jonathan Franks Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Change of details for Mr Paul Jonathan Franks as a person with significant control on 1 December 2024
Submitted on 7 Jan 2025
Change of details for Mr Stuart Philip Franks as a person with significant control on 1 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Change of details for Mr Paul Jonathan Franks as a person with significant control on 24 April 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Paul Jonathan Franks on 24 April 2024
Submitted on 10 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Appointment of Mr Paul Jonathan Franks as a director on 1 February 2023
Submitted on 30 Mar 2023
Appointment of Mr Stuart Philip Franks as a director on 1 February 2023
Submitted on 30 Mar 2023
Repayment History
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