| Company Name | Balgores Bodyshops Limited |
|---|---|
| Director | Paul Alfred Austin |
| Company Status | Active |
| Company Number | 04036881 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Paul Alfred Austin |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Rectory Road Wrabness Essex CO11 2TX |
| Secretary Name | Mr Steven Arthur Austin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2005(5 years after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Riverside Walk Wickford Essex SS12 0DU |
| Secretary Name | David Hugh Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Sandpiper Close Shoeburyness Southend On Sea Essex SS3 9YL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | balgores.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 344122 |
| Telephone region | Romford |
Location
| Registered Address | 10 High Street Wickford Essex SS12 9AZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.a. Austin 50.00% Ordinary |
|---|---|
| 1 at £1 | S.a. Austin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 4 weeks from now) |
Filing History
| 3 October 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 4 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 24 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 26 August 2005 | New secretary appointed (1 page) |
| 26 August 2005 | New secretary appointed (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 170-180 high street hornchurch essex RM12 6JP (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 170-180 high street hornchurch essex RM12 6JP (1 page) |
| 11 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 11 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 1 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 5 December 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 12 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 2 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 49-51 farringdon road 5TH floor, signet house london EC1M 3JP (1 page) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 49-51 farringdon road 5TH floor, signet house london EC1M 3JP (1 page) |
| 14 July 2000 | Incorporation (15 pages) |
| 14 July 2000 | Incorporation (15 pages) |