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Home > England & Wales Companies > BALGORES LEASING LIMITED
Company Information for

BALGORES LEASING LIMITED

1 Bryant Avenue, Gallows Corner, Romford, ESSEX, RM3 0AP,
Company Registration Number
02463401
Private Limited Company
Active

Company Overview

About Balgores Leasing Ltd
BALGORES LEASING LIMITED was founded on 1990-01-26 and has its registered office in Romford. The organisation's status is listed as "Active". Balgores Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALGORES LEASING LIMITED
 
Legal Registered Office
1 Bryant Avenue
Gallows Corner
Romford
ESSEX
RM3 0AP
Other companies in RM3
 
Filing Information
Company Number 02463401
Company ID Number 02463401
Date formed 1990-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-26
Return next due 2026-02-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB542278542  
Last Datalog update: 2025-01-27 12:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGORES LEASING LIMITED
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Company Officers of BALGORES LEASING LIMITED

Current Directors
Officer Role Date Appointed
VERYAN WILSON
 Company Secretary 2006-01-01
PAUL ALFRED AUSTIN
 Director 1991-01-26
PHILIP ANDREW SLYFIELD
 Director 2017-04-21
MARTIN ANDREW WILSON
 Director 1991-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUGH ARMOUR
 Company Secretary 1991-01-26 2005-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 MOTORS (1982) LIMITED Director 1991-01-31 CURRENT 1982-07-14 Active
MARTIN ANDREW WILSON BALGORES FLEET MANAGEMENT LIMITED Director 2011-05-11 CURRENT 2011-05-11 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
2025-01-27CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-01-30CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AP01DIRECTOR APPOINTED MR PHILIP ANDREW SLYFIELD
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WILSON / 24/08/2012
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALFRED AUSTIN / 24/08/2012
2012-08-24CH03SECRETARY'S DETAILS CHNAGED FOR VERYAN WILSON on 2012-08-24
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0126/01/12 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0126/01/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Martin Andrew Wilson on 2010-01-26
2009-09-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-04-25363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-24363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-24363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-03-06363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-17363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1997-03-26288cDIRECTOR'S PARTICULARS CHANGED
1997-03-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1997-03-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-08288DIRECTOR'S PARTICULARS CHANGED
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 77 BALGORES LANE GIDEA PARK ROMFORD ESSEX RM2 5JP
1996-05-08363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-12-29AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-02-27363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1995-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-25363sRETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-02363sRETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-15AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-02-10363sRETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1991-03-07363aRETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS
1990-03-05SRES01ALTER MEM AND ARTS 08/02/90
1990-03-05287REGISTERED OFFICE CHANGED ON 05/03/90 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BALGORES LEASING 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 LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-04-12 Outstanding CAPITAL BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 216,758
Creditors Due Within One Year 2011-12-31 £ 380,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEASING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 153,291
Cash Bank In Hand 2011-12-31 £ 183,680
Current Assets 2012-12-31 £ 341,004
Current Assets 2011-12-31 £ 449,853
Debtors 2012-12-31 £ 187,713
Debtors 2011-12-31 £ 266,173
Fixed Assets 2012-12-31 £ 98,440
Fixed Assets 2011-12-31 £ 97,362
Shareholder Funds 2012-12-31 £ 222,686
Shareholder Funds 2011-12-31 £ 166,867
Tangible Fixed Assets 2012-12-31 £ 15,190
Tangible Fixed Assets 2011-12-31 £ 14,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALGORES LEASING LIMITED registering or being granted any patents
Domain Names

BALGORES LEASING LIMITED owns 6 domain names.

balgores.co.uk   balgoresleasing.co.uk   bmwleasing.co.uk   ford-leasing.co.uk   mini-leasing.co.uk   nissan-leasing.co.uk  

Trademarks
We have not found any records of BALGORES LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALGORES LEASING 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 (45111 - Sale of new cars and light motor vehicles) as BALGORES LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALGORES LEASING 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 LEASING 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 LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RM3 0AP