BALGORES MOTORS (1982) LIMITED

Key Data

Status

Active

Company No.

01651079

Incorporation date

14/07/1982

Size

Audit Exemption Subsidiary

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1982)

09/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (52 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 29/06/24

View PDF (47 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2024-06-29

View PDF (23 pages)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View PDF (1 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View PDF (3 pages)

15/10/2025

Previous accounting period shortened from 2025-06-29 to 2025-03-31

View PDF (1 pages)

03/10/2025

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

12/08/2025

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12

View PDF (1 pages)

07/08/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Paul Christopher Hawkes on 2025-02-19

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Richard Kenneth Steer on 2025-02-19

View PDF (2 pages)

13/03/2025

Termination of appointment of Jon Hire as a director on 2025-03-10

View PDF (1 pages)

19/02/2025

Change of details for Steer Automotive Group Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

25/07/2024

Registration of charge 016510790011, created on 2024-07-24

View PDF (21 pages)

21/05/2024

Director's details changed for Mr Paul Hawkes on 2024-05-20

View PDF (2 pages)

22/04/2024

Satisfaction of charge 016510790010 in full

View PDF (1 pages)

04/01/2024

Director's details changed for Mr Richard Kenneth Steer on 2024-01-04

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

31/08/2023

Registration of charge 016510790010, created on 2023-08-24

View PDF (33 pages)

17/07/2023

Resolutions

View PDF (3 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

10/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

06/07/2023

Statement of company's objects

View PDF (2 pages)

05/07/2023

Appointment of Mr Richard Kenneth Steer as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mr Paul Hawkes as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mr Jon Hire as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Termination of appointment of Paul Alfred Austin as a secretary on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Paul Alfred Austin as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Steven Arthur Austin as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Mark Christopher Fletcher as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Cessation of Paul Alfred Austin as a person with significant control on 2023-06-30

View PDF (1 pages)

05/07/2023

Notification of Steer Automotive Group Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

05/07/2023

Registered office address changed from 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2023-07-05

View PDF (1 pages)

30/05/2023

Satisfaction of charge 7 in full

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

15/08/2022

Appointment of Mr Mark Christopher Fletcher as a director on 2022-08-15

View PDF (2 pages)

26/05/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

16/01/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

15/06/2021

Previous accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

12/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

12/08/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

12/08/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

12/08/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

30/06/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

19/03/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

14/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

23/01/2017

Accounts for a medium company made up to 2016-06-30

View PDF (23 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/04/2016

Accounts for a medium company made up to 2015-06-30

View PDF (20 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

15/04/2015

Accounts for a medium company made up to 2014-06-30

View PDF (20 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

13/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (20 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

08/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/04/2010

Accounts for a medium company made up to 2009-06-30

View PDF (19 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Steven Arthur Austin on 2009-12-31

View PDF (2 pages)

04/06/2009

Accounts for a medium company made up to 2008-06-30

View PDF (19 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/01/2009

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/07/2008

Accounts for a medium company made up to 2007-06-30

View PDF (19 pages)

08/01/2008

Return made up to 30/10/07; full list of members

View PDF (2 pages)

04/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (17 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Return made up to 30/10/06; full list of members

View PDF (2 pages)

11/04/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

27/02/2006

Return made up to 30/10/05; full list of members

View PDF (2 pages)

10/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (13 pages)

20/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/11/2001

Accounts for a medium company made up to 2001-06-30

View PDF (13 pages)

11/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

07/04/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

17/12/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

16/03/1998

Director's particulars changed

View PDF (1 pages)

16/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

10/02/1998

Full accounts made up to 1996-06-30

View PDF (9 pages)

27/06/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

19/07/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

02/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

27/03/1996

Full accounts made up to 1994-06-30

View PDF (8 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/07/1994

Return made up to 31/01/94; full list of members

View PDF (5 pages)

04/05/1994

Full accounts made up to 1993-06-30

View PDF (8 pages)

12/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1994

Registered office changed on 14/03/94 from: 77 balgores lane gidea park romford essex RM2 5JP

View PDF (0 pages)

07/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-06-30

View PDF (8 pages)

08/02/1993

Return made up to 31/01/93; no change of members

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24/06/1992

Full accounts made up to 1991-06-30

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10/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

28/10/1991

Resolutions

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28/10/1991

£ nc 100/10000 08/10/91

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30/09/1991

Full accounts made up to 1990-06-30

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11/02/1991

Return made up to 31/01/91; full list of members

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21/12/1990

Full accounts made up to 1989-06-30

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02/03/1990

Return made up to 02/03/90; full list of members

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02/03/1990

Full accounts made up to 1988-06-30

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22/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1989

Return made up to 14/06/89; full list of members

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20/06/1989

Full accounts made up to 1987-06-30

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20/06/1989

Return made up to 31/12/88; full list of members

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09/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1988

Full accounts made up to 1986-06-30

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25/11/1987

Full accounts made up to 1985-06-30

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25/11/1987

Return made up to 19/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (57 pages)

14/06/1986

Full accounts made up to 1984-06-30

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14/06/1986

Return made up to 23/06/86; full list of members

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14/07/1982

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fletcher, Mark Christopher	Director	15/08/2022 - 30/06/2023	14
Steer, Richard Kenneth	Director	30/06/2023 - Present	118
Hawkes, Paul	Director	30/06/2023 - Present	84
Mr Steven Arthur Austin	Director	30/06/2000 - 30/06/2023	1
Hire, Jon	Director	30/06/2023 - 10/03/2025	40

Persons with Significant Control

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Description

About BALGORES MOTORS (1982) LIMITED

BALGORES MOTORS (1982) LIMITED is an(a) Active company incorporated on 14/07/1982 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALGORES MOTORS (1982) LIMITED?

BALGORES MOTORS (1982) LIMITED is currently Active. It was registered on 14/07/1982 .

Where is BALGORES MOTORS (1982) LIMITED located?

BALGORES MOTORS (1982) LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does BALGORES MOTORS (1982) LIMITED do?

BALGORES MOTORS (1982) LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for BALGORES MOTORS (1982) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-28 with no updates.