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Company Information for

BALGORES MOTORS (1982) LIMITED

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG,

Company Registration Number

01651079

Private Limited Company

Active

Company Overview

About Balgores Motors (1982) Ltd

BALGORES MOTORS (1982) LIMITED was founded on 1982-07-14 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Balgores Motors (1982) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BALGORES MOTORS (1982) LIMITED

13 MARCH PLACE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8UG Other companies in RM3

Filing Information

Company Number		01651079
Company ID Number		01651079
Date formed		1982-07-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		29/06/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB367836800~~

Last Datalog update:	2024-08-05 12:20:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGORES MOTORS (1982) LIMITED

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Company Officers of BALGORES MOTORS (1982) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ALFRED AUSTIN	Company Secretary	1991-01-31
PAUL ALFRED AUSTIN	Director	1991-01-31
STEVEN ARTHUR AUSTIN	Director	2000-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAUREEN ANNE WATSON	Director	1991-01-31	2000-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ALFRED AUSTIN	RAYLEIGH KARTING LIMITED	Director	2018-01-31	CURRENT	1992-05-07	Active
PAUL ALFRED AUSTIN	BALGORES LONDON LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active
PAUL ALFRED AUSTIN	MADISON ENTERPRISES LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
PAUL ALFRED AUSTIN	BALGORES RAYLEIGH LIMITED	Director	2014-10-28	CURRENT	2014-10-28	Active
PAUL ALFRED AUSTIN	BALGORES KENT LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active - Proposal to Strike off
PAUL ALFRED AUSTIN	BALGORES ESTATES LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active
PAUL ALFRED AUSTIN	BALGORES INVESTMENTS LTD	Director	2012-01-31	CURRENT	2012-01-31	Active
PAUL ALFRED AUSTIN	BALGORES FLEET MANAGEMENT LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
PAUL ALFRED AUSTIN	VIZION NETWORK LIMITED	Director	2009-01-09	CURRENT	2008-11-18	Active
PAUL ALFRED AUSTIN	BALGORES LETTINGS LIMITED	Director	2007-01-26	CURRENT	2007-01-26	Active
PAUL ALFRED AUSTIN	BALGORES ESSEX LIMITED	Director	2007-01-03	CURRENT	2006-07-25	Active
PAUL ALFRED AUSTIN	BANDSITE PROPERTIES LIMITED	Director	2006-09-12	CURRENT	2006-08-01	Active
PAUL ALFRED AUSTIN	BALGORES HAYES LIMITED	Director	2005-01-13	CURRENT	2005-01-13	Active
PAUL ALFRED AUSTIN	BALGORES BASILDON LIMITED	Director	2003-11-01	CURRENT	2003-10-08	Active
PAUL ALFRED AUSTIN	BALGORES PROPERTY SERVICES LIMITED	Director	2002-07-30	CURRENT	2002-07-25	Active
PAUL ALFRED AUSTIN	BALGORES BODYSHOPS LIMITED	Director	2000-07-14	CURRENT	2000-07-14	Active
PAUL ALFRED AUSTIN	BALGORES LEASING LIMITED	Director	1991-01-26	CURRENT	1990-01-26	Active

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.

Date	Document Type	Document Description
2024-07-25		REGISTRATION OF A CHARGE / CHARGE CODE 016510790011
2024-05-21		Director's details changed for Mr Paul Hawkes on 2024-05-20
2024-01-04		Director's details changed for Mr Richard Kenneth Steer on 2024-01-04
2024-01-04		CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-08-31		REGISTRATION OF A CHARGE / CHARGE CODE 016510790010
2023-07-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-17		Memorandum articles filed
2023-07-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-07-06		Statement of company's objects
2023-07-05		DIRECTOR APPOINTED MR RICHARD KENNETH STEER
2023-07-05		DIRECTOR APPOINTED MR PAUL HAWKES
2023-07-05		DIRECTOR APPOINTED MR JON HIRE
2023-07-05		Termination of appointment of Paul Alfred Austin on 2023-06-30
2023-07-05		APPOINTMENT TERMINATED, DIRECTOR PAUL ALFRED AUSTIN
2023-07-05		APPOINTMENT TERMINATED, DIRECTOR STEVEN ARTHUR AUSTIN
2023-07-05		APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER FLETCHER
2023-07-05		CESSATION OF PAUL ALFRED AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05		Notification of Steer Automotive Group Limited as a person with significant control on 2023-06-30
2023-07-05		REGISTERED OFFICE CHANGED ON 05/07/23 FROM 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP
2023-05-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-01-24		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-08-15	AP01	DIRECTOR APPOINTED MR MARK CHRISTOPHER FLETCHER
2022-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-01-12		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-09-21	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-15	AA01	Previous accounting period shortened from 30/06/20 TO 29/06/20
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-30	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2016-04-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-19	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-19	MG01	Particulars of a mortgage or charge / charge no: 9
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-08	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-01-11	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-11	CH01	Director's details changed for Steven Arthur Austin on 2009-12-31
2009-02-09	363a	Return made up to 31/12/08; full list of members
2009-01-12	363a	Return made up to 31/12/07; full list of members
2008-07-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-01-08	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-02-27	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-02	363(287)	REGISTERED OFFICE CHANGED ON 02/04/03
2003-04-02	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-03-20	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-01	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-13	288b	DIRECTOR RESIGNED
2000-07-13	288a	NEW DIRECTOR APPOINTED
2000-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-12	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-02	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-04	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-07	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-12-17	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-16	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-06-27	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-07-19	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-07-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-06	363s	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-08	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-07-25	363s	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 77 BALGORES LANE GIDEA PARK ROMFORD ESSEX RM2 5JP
1993-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-08	363s	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-06-24	AA	FULL ACCOUNTS MADE UP TO 30/06/91

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1039897	Active			Licenced property: MOORSIDE EASTGATE INDUSTRIAL ESTATE COLCHESTER GB CO1 2TJ;WOODHALL BUSINESS PARK SUDBURY GB CO10 1WH;WARLEY CODHAM HALL FARM (UNIT A) BRENTWOOD GB CM13 3JT. Correspondance address: 1 BRYANT AVENUE ROMFORD GB RM3 0AP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 BALGORES MOTORS (1982) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-01-19	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-11-25	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2000-06-20	Outstanding	LLOYDS TSB BANK PLC
LEASE	1995-04-25	Outstanding	REPSOL PETROLEUM LIMITED
MORTGAGE	1994-04-12	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1993-07-06	Satisfied	LOMBARD NORTH CENTRAL PLC
MORTGAGE	1989-12-22	Outstanding	LLOYDS BANK PLC
MORTGAGE	1988-03-09	Outstanding	LLOYDS BANK PLC
MORTGAGE	1986-02-26	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

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 BALGORES MOTORS (1982) LIMITED

Intangible Assets

Patents

We have not found any records of BALGORES MOTORS (1982) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALGORES MOTORS (1982) LIMITED

Trademarks

We have not found any records of BALGORES MOTORS (1982) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	12
LEGAL CHARGE	3

We have found 15 mortgage charges which are owed to BALGORES MOTORS (1982) LIMITED

Income

Government Income

Government spend with BALGORES MOTORS (1982) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2016-05-10	GBP £1,057	Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BALGORES MOTORS (1982) 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.

Import/Export of Goods

Goods imported/exported by BALGORES MOTORS (1982) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-11-01	84581141	Horizontal single spindle automatic lathes for removing metal, numerically controlled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALGORES MOTORS (1982) 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 BALGORES MOTORS (1982) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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