Active
Company Information for BABAGON GROUP LIMITED(THE)
UNIT 4 MUIRHEAD QUAY, QUAY RD, BARKING, IG11 7BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BABAGON GROUP LIMITED(THE) | |
Legal Registered Office | |
UNIT 4 MUIRHEAD QUAY QUAY RD BARKING IG11 7BG Other companies in E9 | |
Company Number | 01991474 | |
---|---|---|
Company ID Number | 01991474 | |
Date formed | 1986-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-04-05 12:11:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL BARRIE GOULD |
||
RUSSELL BARRIE GOULD |
||
STUART CASTELL GOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE CASTELL GOULD |
Director | ||
SYLVIA DOROTHY PHYLLIS GOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIZ4UONLINE LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
TOGA (HOLDINGS) LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
TOGA LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
THE HIRE SERVICE LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
TOGA HIRE CENTRES LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
BABAGON PROPERTY COMPANY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1973-06-26 | Active | |
TOGA PLANT HIRE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1971-09-13 | Active | |
DRAMONT (HOLDINGS) LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1990-07-23 | Active | |
TOGA (UK) LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
BIZ4UONLINE LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
TOGA (HOLDINGS) LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
TOGA LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
THE HIRE SERVICE LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
TOGA HIRE CENTRES LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
DRAMONT (HOLDINGS) LIMITED | Director | 2000-03-01 | CURRENT | 1990-07-23 | Active | |
TOGA PLANT HIRE LIMITED | Director | 2000-03-01 | CURRENT | 1971-09-13 | Active | |
BABAGON PROPERTY COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1973-06-26 | Active | |
RECOIL TRAMPOLINE CLUB LIMITED | Director | 2014-05-28 | CURRENT | 2011-10-14 | Active | |
BABAGON PROPERTY COMPANY LIMITED | Director | 2009-04-22 | CURRENT | 1973-06-26 | Active | |
TOGA PLANT HIRE LIMITED | Director | 2006-09-19 | CURRENT | 1971-09-13 | Active | |
BIZ4UONLINE LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
TOGA (HOLDINGS) LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
TOGA LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
THE HIRE SERVICE LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
TOGA HIRE CENTRES LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
DRAMONT (HOLDINGS) LIMITED | Director | 2000-03-01 | CURRENT | 1990-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
Change of details for Mr Russell Barrie Gould as a person with significant control on 2021-07-01 | ||
Director's details changed for Mr Russell Barrie Gould on 2021-07-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russell Barrie Gould on 2021-07-01 | |
PSC04 | Change of details for Mr Russell Barrie Gould as a person with significant control on 2021-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Russell Barrie Gould on 2020-01-31 | |
PSC05 | Change of details for Dramont (Holdings) Ltd as a person with significant control on 2020-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL BARRIE GOULD on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 25 Trego Road London E9 5HJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 18800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 18800 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 18800 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 18800 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/12 FROM 12 Victoria Ave Victoria Ave Industrial Est London W3 6UU | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
288a | Director appointed stuart castell gould | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/12/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 67-71 KINGSLAND ROAD SHOREDITCH LONDON E2 8AG | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRIE GOULD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 67-71 KINGSLAND ROAD SHOREDITCH LONDON E2 8AG | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 20 QUEEN STREET BRENTWOOD ESSEX CM14 5J2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 BABAGON GROUP LIMITED(THE)
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |