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Company Information for

BALGORES DRY CLEANING COMPANY LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM1 3JT,
Company Registration Number
06652462
Private Limited Company
Active

Company Overview

About Balgores Dry Cleaning Company Ltd
BALGORES DRY CLEANING COMPANY LIMITED was founded on 2008-07-22 and has its registered office in Essex. The organisation's status is listed as "Active". Balgores Dry Cleaning Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALGORES DRY CLEANING COMPANY LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
UNITED KINGDOM
RM1 3JT
Other companies in RM2
 
Filing Information
Company Number 06652462
Company ID Number 06652462
Date formed 2008-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-22
Return next due 2018-08-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-18 01:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGORES DRY CLEANING COMPANY LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of BALGORES DRY CLEANING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SOFRONIOU
Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. DIRECTORS LIMITED
Director 2008-07-22 2008-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SOFRONIOU GIDEA PARK PROPERTY MAINTENANCE LIMITED Director 2016-02-01 CURRENT 2008-07-22 Active
ANDREW SOFRONIOU GIDEA PARK DRY CLEANERS LIMITED Director 2009-11-28 CURRENT 2009-11-28 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.

DateDocument TypeDocument Description
2017-09-29AA31/12/16 TOTAL EXEMPTION SMALL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-04-28AA01PREVEXT FROM 31/07/2016 TO 31/12/2016
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 75 MAIN ROAD GIDEA PARK ROMFORD RM2 5EL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0122/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0122/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-25AR0122/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0122/07/12 FULL LIST
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-29AR0122/07/11 FULL LIST
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-26AR0122/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOFRONIOU / 22/07/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED
2008-08-06288aDIRECTOR APPOINTED ANDREW SOFRONIOU
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to BALGORES DRY CLEANING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DRY CLEANING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALGORES DRY CLEANING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Creditors
Creditors Due After One Year 2013-07-31 £ 52,785
Creditors Due After One Year 2012-07-31 £ 37,447
Creditors Due After One Year 2011-08-01 £ 37,447
Creditors Due Within One Year 2013-07-31 £ 25,514
Creditors Due Within One Year 2012-07-31 £ 14,846
Creditors Due Within One Year 2011-08-01 £ 14,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31

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 DRY CLEANING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 2,447
Current Assets 2013-07-31 £ 37,459
Current Assets 2012-07-31 £ 17,703
Current Assets 2011-08-01 £ 17,703
Debtors 2013-07-31 £ 34,012
Debtors 2012-07-31 £ 16,703
Debtors 2011-08-01 £ 16,703
Fixed Assets 2011-08-01 £ 10,401
Shareholder Funds 2011-08-01 £ 24,189
Stocks Inventory 2013-07-31 £ 1,000
Stocks Inventory 2012-07-31 £ 1,000
Stocks Inventory 2011-08-01 £ 1,000
Tangible Fixed Assets 2013-07-31 £ 7,800
Tangible Fixed Assets 2012-07-31 £ 10,401
Tangible Fixed Assets 2011-08-01 £ 10,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALGORES DRY CLEANING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALGORES DRY CLEANING COMPANY LIMITED
Trademarks
We have not found any records of BALGORES DRY CLEANING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALGORES DRY CLEANING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as BALGORES DRY CLEANING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALGORES DRY CLEANING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALGORES DRY CLEANING COMPANY 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 DRY CLEANING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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