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Company Information for

NGR CAPITAL LIMITED

MBI COAKLEY 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
08069580
Private Limited Company
Liquidation

Company Overview

About Ngr Capital Ltd
NGR CAPITAL LIMITED was founded on 2012-05-15 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Ngr Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NGR CAPITAL LIMITED
 
Legal Registered Office
MBI COAKLEY 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in TN33
 
Previous Names
BASHCO LTD19/06/2018
Filing Information
Company Number 08069580
Company ID Number 08069580
Date formed 2012-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 09:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGR CAPITAL LIMITED
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Company Officers of NGR CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ARTHUR BASHAM
Director 2012-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ARTHUR BASHAM KEATS GODDARD CONSULTANCY LIMITED Director 2016-09-14 CURRENT 2016-08-01 Dissolved 2018-01-16
BRIAN ARTHUR BASHAM ADVFN PLC Director 2015-03-04 CURRENT 1989-04-24 Active
BRIAN ARTHUR BASHAM REFE LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2015-02-17
BRIAN ARTHUR BASHAM EDINNOVATIONS LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active - Proposal to Strike off
BRIAN ARTHUR BASHAM BSSG LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2015-02-24
BRIAN ARTHUR BASHAM PERFORMANCE ANALYSIS LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
BRIAN ARTHUR BASHAM EQUITY HOLDINGS LIMITED Director 2000-01-31 CURRENT 2000-01-27 Active
BRIAN ARTHUR BASHAM EQUITY I LIMITED Director 1998-09-23 CURRENT 1998-05-22 Active - Proposal to Strike off
BRIAN ARTHUR BASHAM DAYGREEN LIMITED Director 1996-06-28 CURRENT 1996-06-28 Dissolved 2015-10-27
BRIAN ARTHUR BASHAM EQUITY DEVELOPMENT LIMITED Director 1991-04-08 CURRENT 1991-04-08 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
2021-08-26GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Nashes Farmhouse Catsfield Road Crowhurst Battle TN33 9BU England
2020-03-26600Appointment of a voluntary liquidator
2020-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-18
2020-03-26LIQ01Voluntary liquidation declaration of solvency
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 3rd Floor 15 Eldon Street London EC2M 7LD England
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Nashes Farm House Catsfield Road Crowhurst TN33 9BU
2018-06-19RES15CHANGE OF COMPANY NAME 19/06/18
2018-06-19CERTNMCOMPANY NAME CHANGED BASHCO LTD CERTIFICATE ISSUED ON 19/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2012-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NGR CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-20
Resolution2020-03-20
Appointmen2020-03-20
Fines / Sanctions
No fines or sanctions have been issued against NGR CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NGR CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 NGR CAPITAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-15 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NGR CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGR CAPITAL LIMITED
Trademarks
We have not found any records of NGR CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGR CAPITAL 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 (74990 - Non-trading company) as NGR CAPITAL LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NGR CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNGR CAPITAL LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeResolution
Defending partyNGR CAPITAL LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeAppointmen
Defending partyNGR CAPITAL LIMITEDEvent Date2020-03-20
Name of Company: NGR CAPITAL LIMITED Company Number: 08069580 Nature of Business: Non-trading company Previous Name of Company: Bashco Ltd Registered office: Nashes Farmhouse, Catsfield Road, Crowhurs…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGR CAPITAL 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 NGR CAPITAL 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.
    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.
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