| Company Name | Balgores Leasing Limited |
|---|---|
| Company Status | Active |
| Company Number | 02463401 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1990(34 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Paul Alfred Austin |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1991(1 year after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP |
| Director Name | Mr Martin Andrew Wilson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1991(1 year after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP |
| Secretary Name | Veryan Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(15 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Accounts Manager |
| Correspondence Address | 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP |
| Director Name | Mr Philip Andrew Slyfield |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(27 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP |
| Secretary Name | David Hugh Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(1 year after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Bryant Avenue Romford Essex RM3 0AP |
Contact
| Website | www.balgores.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 384451 |
| Telephone region | Romford |
Location
| Registered Address | 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | M.a. Wilson 50.00% Ordinary |
|---|---|
| 500 at £1 | P.a. Austin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £374,732 |
| Cash | £310,242 |
| Current Liabilities | £408,480 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 24 March 2000 | Delivered on: 12 April 2000 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 shares in the vessel name and in her boats and appurtenances sealine S34 GBSIL34075K900. Outstanding |
|---|
Filing History
| 27 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 30 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 April 2017 | Appointment of Mr Philip Andrew Slyfield as a director on 21 April 2017 (2 pages) |
| 25 April 2017 | Appointment of Mr Philip Andrew Slyfield as a director on 21 April 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Director's details changed for Mr Martin Andrew Wilson on 24 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Mr Paul Alfred Austin on 24 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Mr Martin Andrew Wilson on 24 August 2012 (2 pages) |
| 24 August 2012 | Director's details changed for Mr Paul Alfred Austin on 24 August 2012 (2 pages) |
| 24 August 2012 | Secretary's details changed for Veryan Wilson on 24 August 2012 (1 page) |
| 24 August 2012 | Secretary's details changed for Veryan Wilson on 24 August 2012 (1 page) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 February 2010 | Director's details changed for Martin Andrew Wilson on 26 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Martin Andrew Wilson on 26 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 8 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 17 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 22 January 2003 | Return made up to 26/01/03; full list of members
|
| 22 January 2003 | Return made up to 26/01/03; full list of members
|
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 7 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 23 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 24 January 1999 | Return made up to 26/01/99; full list of members
|
| 24 January 1999 | Return made up to 26/01/99; full list of members
|
| 6 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 April 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 26 March 1997 | Full accounts made up to 31 December 1994 (7 pages) |
| 26 March 1997 | Full accounts made up to 31 December 1994 (7 pages) |
| 26 March 1997 | Director's particulars changed (1 page) |
| 26 March 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 26 March 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 26 March 1997 | Director's particulars changed (1 page) |
| 8 May 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 77 balgores lane gidea park romford essex RM2 5JP (1 page) |
| 8 May 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 8 May 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 77 balgores lane gidea park romford essex RM2 5JP (1 page) |
| 29 December 1995 | Full accounts made up to 31 December 1993 (6 pages) |
| 29 December 1995 | Full accounts made up to 31 December 1993 (6 pages) |
| 25 February 1994 | Return made up to 26/01/94; full list of members (4 pages) |
| 25 February 1994 | Return made up to 26/01/94; full list of members (4 pages) |
| 7 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
| 7 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
| 5 March 1990 | Resolutions
|
| 5 March 1990 | Resolutions
|
| 26 January 1990 | Incorporation (16 pages) |
| 26 January 1990 | Incorporation (16 pages) |