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MASEFIELD-BETA LTD

Learn more about MASEFIELD-BETA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAUNTLESS WORKS, NEW BIRMINGHAM ROAD, DUDLEY, WEST MIDLANDS, DY1 4SN

MASEFIELD-BETA LTD on the map

Company type: Private Limited Company
Company number: 00681106
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.19
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 22290 - Manufacture of other plastic products
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HAROLD DUDLEY
Form type: TM01
Date: 2016.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.20
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
Form type: TM01
Date: 2015.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.21
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.29
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.16
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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COMPANY NAME CHANGED MASEFIELD EPSON LIMITED, CERTIFICATE ISSUED ON 31/07/12
Form type: CERTNM
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES15
Document description: CHANGE OF NAME 05/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.31
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / JASON PARKER / 08/07/2011
Form type: CH03
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN THOMAS DUDLEY / 08/07/2011
Form type: CH01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WILLIAMS / 08/07/2011
Form type: CH01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DUDLEY / 08/07/2011
Form type: CH01
Date: 2011.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.06
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.18
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED JASON PARKER
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS
Form type: 288b
Date: 2008.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.20

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Company directors and board members:

JASON JAMES PARKER (current)
Secretary, 2008.08.26
DAUNTLESS WORKS P.O. BOX 28 BIRMINGHAM NEW ROAD , DUDLEY
DY1 4SN, WEST MIDLANDS
MARTIN JOHN DUDLEY (current)
Director, 1998.12.04
DAUNTLESS WORKS P.O. BOX 28 BIRMINGHAM NEW ROAD , DUDLEY
DY1 4SN, WEST MIDLANDS
ROBERT EDWARD WILLIAMS (resigned)
Secretary, 1991.12.21 - 2008.08.26
47 COPPICE ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BN, WEST MIDLANDS
HAROLD JOHN THOMAS DUDLEY (resigned)
Director, IRON FOUNDER, 1991.12.21 - 2016.03.01
DAUNTLESS WORKS P.O. BOX 28 BIRMINGHAM NEW ROAD , DUDLEY
DY1 4SN, WEST MIDLANDS
THOMAS IVOR DUDLEY (resigned)
Director, IRON FOUNDER, 1991.12.21 - 2002.04.24
ORCHARD FARMCOTTAGE 145 HIGH STREET , BROADWAY
WR12 7AL, WORCESTERSHIRE
CHARLES ANTHONY WILLIAMS (resigned)
Director, MANAGER, 1995.12.06 - 2015.07.31
DAUNTLESS WORKS P.O. BOX 28 BIRMINGHAM NEW ROAD , DUDLEY
DY1 4SN, WEST MIDLANDS

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Information about the Private Limited Company MASEFIELD-BETA LTD 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: 2016.05.27. Reload the data