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R. BEAL & COMPANY LIMITED

Learn more about R. BEAL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK HOUSE NEWTOWN INDUSTRIAL ESTATE, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2QW

R. BEAL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00389560
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.31
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 1600
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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DIRECTOR APPOINTED MR THOMAS STUART DOBBING
Form type: AP01
Date: 2013.07.05
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DIRECTOR APPOINTED MR MARTIN JAMES DOBBING
Form type: AP01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR STUART DOBBING
Form type: TM01
Date: 2013.07.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR DOUGLASS DOBBING
Form type: TM01
Date: 2012.08.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, OAK HOUSE NEWTOWN INDUSTRIAL ESTATE, BIRTLEY, CHESTER LE STREET, CO DURHAM, DH3 2QW, ENGLAND
Form type: AD01
Date: 2012.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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PREVSHO FROM 30/09/2011 TO 30/06/2011
Form type: AA01
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOBBING / 31/03/2011
Form type: CH03
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, OAK HOUSE, NEWTOWN INDUSTRIAL ESTATE, DURHAM ROAD BIRTLEY, COUNTY DURHAM, DH3 2QW
Form type: AD01
Date: 2011.04.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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PREVSHO FROM 31/03/2011 TO 30/09/2010
Form type: AA01
Date: 2010.11.19
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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SAIL ADDRESS CHANGED FROM:, 27/28 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR11LZ
Form type: AD02
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLASS DOBBING / 25/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLASS DOBBING / 25/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DOBBING / 25/03/2010
Form type: CH01
Date: 2010.03.31
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.03.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
Form type: 225
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.21

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Company directors and board members:

CHRISTOPHER JOHN DOBBING (current)
Secretary, CO DIRECTOR, 1992.08.10
OAK HOUSE NEWTOWN INDUSTRIAL ESTATE BIRTLEY , CHESTER LE STREET
DH3 2QW, COUNTY DURHAM
ENGLAND
CHRISTOPHER JOHN DOBBING (current)
Director, CO DIRECTOR, 1992.03.25
OAK HOUSE NEWTOWN INDUSTRIAL ESTATE BIRTLEY , CHESTER LE STREET
DH3 2QW, COUNTY DURHAM
ENGLAND
MARTIN JAMES DOBBING (current)
Director, 2013.06.30
OAK HOUSE NEWTOWN INDUSTRIAL ESTATE BIRTLEY , CHESTER LE STREET
DH3 2QW, COUNTY DURHAM
ENGLAND
THOMAS STUART DOBBING (current)
Director, 2013.06.30
OAK HOUSE NEWTOWN INDUSTRIAL ESTATE BIRTLEY , CHESTER LE STREET
DH3 2QW, COUNTY DURHAM
ENGLAND
PATRICIA DOBBING (resigned)
Secretary, 1992.03.25 - 1992.07.29
HERRINGTON HALL LODGE CROW LANE HERRINGTON , SUNDERLAND
SR3 3TE, TYNE & WEAR
DOUGLASS DOBBING (resigned)
Director, MANAGER, 1992.03.25 - 2012.07.23
OAK HOUSE NEWTOWN INDUSTRIAL ESTATE BIRTLEY , CHESTER LE STREET
DH3 2QW, COUNTY DURHAM
ENGLAND
PATRICIA DOBBING (resigned)
Director, MANAGER, 1992.03.25 - 1992.07.29
HERRINGTON HALL LODGE CROW LANE HERRINGTON , SUNDERLAND
SR3 3TE, TYNE & WEAR
STUART DOUGLASS DOBBING (resigned)
Director, MANAGER, 1992.03.25 - 2013.06.30
OAK HOUSE NEWTOWN INDUSTRIAL ESTATE BIRTLEY , CHESTER LE STREET
DH3 2QW, COUNTY DURHAM
ENGLAND
Date 2014.06.30
Tangible Fixed Assets £ 511,377
Current Assets £ 742,920
Tangible Fixed Assets Depreciation £ 300,643
Debtors £ 689,829
Profit Loss Account Reserve £ 245,325
Revaluation Reserve £ 262,730
Called Up Share Capital £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 509,655
Total Assets Less Current Liabilities £ 667,282
Net Current Assets Liabilities £ 155,905
Creditors Due Within One Year £ 587,015
Cash Bank In Hand £ 91
Stocks Inventory £ 53,000
Share Capital Allotted Called Up Paid £ 1,600
Par Value Share 1631 each
Number Shares Allotted £ 1,600
Tangible Fixed Assets Disposals £ 54,208
Tangible Fixed Assets Additions £ 53,095
Tangible Fixed Assets Cost Or Valuation £ 828,183
Tangible Fixed Assets Depreciation Charged In Period £ 16,885
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,161
Creditors Due After One Year £ 157,627

Companies near to R. BEAL & COMPANY ltd.

Information about the Private Limited Company R. BEAL & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data