Company Information for BGA FINANCIAL SERVICES LIMITED
The Old Forge, East Street, Colchester, ESSEX, CO1 2TP,
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Company Registration Number
02917813
Private Limited Company
Active |
Company Name | |
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BGA FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
The Old Forge East Street Colchester ESSEX CO1 2TP Other companies in CO1 | |
Company Number | 02917813 | |
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Company ID Number | 02917813 | |
Date formed | 1994-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-12 16:46:42 |
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Officer | Role | Date Appointed |
---|---|---|
CELIA ANN BARCLAY |
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MALCOLM BARCLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA NICE |
Company Secretary | ||
CELIA ANN BARCLAY |
Director | ||
PAULINE DIANE GREENWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVERADJUST LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1992-05-13 | Active | |
OVERADJUST LIMITED | Director | 1996-07-31 | CURRENT | 1992-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm Barclay on 2016-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CELIA ANN BARCLAY on 2016-02-22 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/04/08; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/00 | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363b | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
GAZ1 | FIRST GAZETTE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1999-07-13 |
Proposal to Strike Off | 1996-09-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 9,005 |
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Creditors and other liabilities
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 BGA FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 11,441 |
Current Assets | 2012-05-01 | £ 18,243 |
Current Assets | 2012-04-30 | £ 15,606 |
Current Assets | 2011-04-30 | £ 23,860 |
Debtors | 2012-05-01 | £ 6,802 |
Debtors | 2012-04-30 | £ 15,606 |
Debtors | 2011-04-30 | £ 23,860 |
Fixed Assets | 2012-05-01 | £ 179 |
Fixed Assets | 2012-04-30 | £ 230 |
Fixed Assets | 2011-04-30 | £ 287 |
Shareholder Funds | 2012-05-01 | £ 9,417 |
Shareholder Funds | 2012-04-30 | £ 3,037 |
Shareholder Funds | 2011-04-30 | £ 7,958 |
Tangible Fixed Assets | 2012-05-01 | £ 179 |
Tangible Fixed Assets | 2012-04-30 | £ 230 |
Tangible Fixed Assets | 2011-04-30 | £ 287 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BGA FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BGA FINANCIAL SERVICES LIMITED | Event Date | 1999-07-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BGA FINANCIAL SERVICES LIMITED | Event Date | 1996-09-24 |
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. |