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Company Information for

BALGUARD ENGINEERING LIMITED

UNIT 8 CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
01345009
Private Limited Company
Active

Company Overview

About Balguard Engineering Ltd
BALGUARD ENGINEERING LIMITED was founded on 1977-12-21 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Balguard Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALGUARD ENGINEERING LIMITED
 
Legal Registered Office
UNIT 8 CHERRYCOURT WAY
STANBRIDGE ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in LU7
 
Filing Information
Company Number 01345009
Company ID Number 01345009
Date formed 1977-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-14
Return next due 2018-05-28
Type of accounts SMALL
Last Datalog update: 2018-03-07 20:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGUARD ENGINEERING LIMITED

Company Officers of BALGUARD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE LEVKOUSKIS
Director 1991-05-14
STEVEN JOHN LEVKOUSKIS
Director 1991-05-14
ANTONY GEOFFREY TEARLE
Director 1991-05-14
PATRICIA HELEN TEARLE
Director 1991-05-14
STEVEN JOHN LEVKOUSKIS
Company Secretary 1991-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY GEOFFREY TEARLE BALGUARD LIMITED Director 1994-06-13 CURRENT 1994-06-13 Active
STEVEN JOHN LEVKOUSKIS BALGUARD LIMITED Company Secretary 1994-06-13 CURRENT 1994-06-13 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
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 10100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013450090004
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10100
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10100
2016-06-09AR0114/05/16 FULL LIST
2016-06-09AR0114/05/16 FULL LIST
2016-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 10100
2015-06-09AR0114/05/15 FULL LIST
2015-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10100
2014-06-06AR0114/05/14 FULL LIST
2014-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-11AR0114/05/13 FULL LIST
2013-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-15AR0114/05/12 FULL LIST
2012-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-03AR0114/05/11 FULL LIST
2011-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-16AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-05-21AR0114/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEVKOUSKIS / 14/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HELEN TEARLE / 14/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEOFFREY TEARLE / 14/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE LEVKOUSKIS / 14/05/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN LEVKOUSKIS / 14/05/2010
2009-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05353LOCATION OF REGISTER OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-27363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-31363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-28RES12VARYING SHARE RIGHTS AND NAMES
2003-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-06-07363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18363aRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
2000-02-09288cDIRECTOR'S PARTICULARS CHANGED
2000-02-09288cDIRECTOR'S PARTICULARS CHANGED
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-0388(2)RAD 31/12/98--------- £ SI 100@1=100 £ IC 10000/10100
1999-01-26SRES01ADOPT MEM AND ARTS 31/12/98
1999-01-26123£ NC 10000/100000 31/12/98
1999-01-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98
1999-01-26SRES13RE DESIG & DIV 31/12/98
1998-07-20363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-14363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-31287REGISTERED OFFICE CHANGED ON 31/05/96 FROM: UNIT L CHILTERN TRADING ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDS LU7 8TU
1996-05-14363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-05363sRETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0050100 Active Licenced property: CHERRYCOURT WAY UNIT 8 LEIGHTON BUZZARD GB LU7 4UH. Correspondance address: CHERRYCOURT WAY UNIT 8 LEIGHTON BUZZARD GB LU7 4UH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BALGUARD ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-28 Outstanding HSBC BANK PLC
CHARGE OVER CASH SUM 2009-02-11 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE 2007-08-25 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 1984-09-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-06-30

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 BALGUARD ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BALGUARD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALGUARD ENGINEERING LIMITED
Trademarks
We have not found any records of BALGUARD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALGUARD ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as BALGUARD ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALGUARD ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by BALGUARD ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173269098Articles of iron or steel, n.e.s.
2015-07-0073269098Articles of iron or steel, n.e.s.
2013-04-0173182900Non-threaded articles, of iron or steel
2011-02-0173182900Non-threaded articles, of iron or steel
2010-11-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALGUARD ENGINEERING 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 BALGUARD ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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