R. Beal & Company Limited

Company Name	R. Beal & Company Limited
Company Status	Active
Company Number	00389560
Category	Private Limited Company
Incorporation Date	31 August 1944(79 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Christopher John Dobbing
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(47 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW

Director Name	Mr Martin James Dobbing
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(68 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW

Director Name	Mr Thomas Stuart Dobbing
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(68 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW

Director Name	Mr Garry Temple Halliday
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(77 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW

Secretary Name	Mr Mark John McCafferty
Status	Current
Appointed	28 January 2022(77 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW

Director Name	Mr Douglass Dobbing
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(47 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 23 July 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW

Director Name	Mrs Patricia Dobbing
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(47 years, 7 months after company formation)
Appointment Duration	4 months (resigned 29 July 1992)
Role	Manager
Correspondence Address	Herrington Hall Lodge Crow Lane Herrington Sunderland Tyne & Wear SR3 3TE

Director Name	Mr Stuart Douglass Dobbing
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(47 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 June 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW

Secretary Name	Mrs Patricia Dobbing
Nationality	British
Status	Resigned
Appointed	25 March 1992(47 years, 7 months after company formation)
Appointment Duration	4 months (resigned 29 July 1992)
Role	Company Director
Correspondence Address	Herrington Hall Lodge Crow Lane Herrington Sunderland Tyne & Wear SR3 3TE

Secretary Name	Mr Christopher John Dobbing
Nationality	British
Status	Resigned
Appointed	10 August 1992(47 years, 11 months after company formation)
Appointment Duration	29 years, 5 months (resigned 28 January 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW

Contact

Website	www.bealandco.com

Location

Registered Address	Oak House Newtown Industrial Estate Birtley Chester Le Street County Durham DH3 2QW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£509,655
Cash	£91
Current Liabilities	£587,015

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

26 May 2011	Delivered on: 4 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying to the west of durham road, birtley, t/no: TY68180. Outstanding
29 July 1996	Delivered on: 1 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 3, new town industrial estate, birtley, tyne & wear t/n TY57116. Outstanding
1 July 1996	Delivered on: 5 July 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 December 1980	Delivered on: 22 December 1980 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the south west of sheepfolds road, sunderland, tyne & wear. Title no. TY17474. Fully Satisfied
8 December 1980	Delivered on: 22 December 1980 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings lying to the north of sheepfolds road, sunderland, tyne and wear. Title no. Ty 62359. Fully Satisfied

Filing History

31 May 2023	Director's details changed for Mr Christopher John Dobbing on 26 May 2023 (2 pages)
31 May 2023	Change of details for Mr Christopher John Dobbing as a person with significant control on 26 May 2023 (2 pages)
5 May 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 October 2022	Change of details for Mr Christopher John Dobbing as a person with significant control on 31 October 2022 (2 pages)
14 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 April 2022	Director's details changed for Mr Thomas Stuart Dobbing on 1 April 2022 (2 pages)
14 April 2022	Director's details changed for Mr Martin James Dobbing on 1 April 2022 (2 pages)
14 April 2022	Director's details changed for Mr Christopher John Dobbing on 1 April 2022 (2 pages)
1 March 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
28 January 2022	Termination of appointment of Christopher John Dobbing as a secretary on 28 January 2022 (1 page)
28 January 2022	Appointment of Mr Mark John Mccafferty as a secretary on 28 January 2022 (2 pages)
28 January 2022	Appointment of Mr Garry Temple Halliday as a director on 28 January 2022 (2 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 March 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
5 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
2 November 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
30 November 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
31 March 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 November 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
10 November 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1,600 (4 pages)
1 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1,600 (4 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,600 (5 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,600 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,600 (5 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,600 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 July 2013	Termination of appointment of Stuart Dobbing as a director (1 page)
5 July 2013	Appointment of Mr Martin James Dobbing as a director (2 pages)
5 July 2013	Appointment of Mr Thomas Stuart Dobbing as a director (2 pages)
5 July 2013	Appointment of Mr Thomas Stuart Dobbing as a director (2 pages)
5 July 2013	Termination of appointment of Stuart Dobbing as a director (1 page)
5 July 2013	Appointment of Mr Martin James Dobbing as a director (2 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 August 2012	Termination of appointment of Douglass Dobbing as a director (1 page)
29 August 2012	Termination of appointment of Douglass Dobbing as a director (1 page)
17 April 2012	Registered office address changed from Oak House Newtown Industrial Estate Birtley Chester Le Street Co Durham DH3 2QW England on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from Oak House Newtown Industrial Estate Birtley Chester Le Street Co Durham DH3 2QW England on 17 April 2012 (1 page)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 September 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
13 September 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 April 2011	Secretary's details changed for Mr Christopher John Dobbing on 31 March 2011 (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Registered office address changed from Oak House Newtown Industrial Estate Durham Road Birtley County Durham DH3 2QW on 13 April 2011 (1 page)
13 April 2011	Secretary's details changed for Mr Christopher John Dobbing on 31 March 2011 (1 page)
13 April 2011	Registered office address changed from Oak House Newtown Industrial Estate Durham Road Birtley County Durham DH3 2QW on 13 April 2011 (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 November 2010	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
19 November 2010	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
1 April 2010	Register inspection address has been changed from 27/28 Frederick Street Sunderland Tyne & Wear SR11LZ (1 page)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Register inspection address has been changed from 27/28 Frederick Street Sunderland Tyne & Wear SR11LZ (1 page)
31 March 2010	Director's details changed for Mr Christopher John Dobbing on 25 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Stuart Douglass Dobbing on 25 March 2010 (2 pages)
31 March 2010	Director's details changed for Douglass Dobbing on 25 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Christopher John Dobbing on 25 March 2010 (2 pages)
31 March 2010	Director's details changed for Douglass Dobbing on 25 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Stuart Douglass Dobbing on 25 March 2010 (2 pages)
22 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
22 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
22 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
22 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
18 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
18 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
26 March 2008	Return made up to 25/03/08; full list of members (4 pages)
26 March 2008	Return made up to 25/03/08; full list of members (4 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 25/03/07; full list of members (3 pages)
26 March 2007	Return made up to 25/03/07; full list of members (3 pages)
29 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 25/03/06; full list of members (3 pages)
28 March 2006	Return made up to 25/03/06; full list of members (3 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 April 2005	Return made up to 25/03/05; full list of members (7 pages)
5 April 2005	Return made up to 25/03/05; full list of members (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 25/03/04; full list of members (7 pages)
8 April 2004	Return made up to 25/03/04; full list of members (7 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 April 2003	Return made up to 25/03/03; full list of members (7 pages)
3 April 2003	Return made up to 25/03/03; full list of members (7 pages)
5 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 April 2002	Return made up to 25/03/02; full list of members (7 pages)
24 April 2002	Return made up to 25/03/02; full list of members (7 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 April 2001	Return made up to 25/03/01; full list of members (7 pages)
27 April 2001	Return made up to 25/03/01; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
24 April 1999	Return made up to 25/03/99; full list of members (6 pages)
24 April 1999	Return made up to 25/03/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
18 April 1998	Return made up to 25/03/98; full list of members (6 pages)
18 April 1998	Return made up to 25/03/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
10 April 1997	Return made up to 25/03/97; full list of members (6 pages)
10 April 1997	Return made up to 25/03/97; full list of members (6 pages)
21 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
7 August 1996	Registered office changed on 07/08/96 from: sheepfolds road monkwearmouth sunderland SR5 1AS (1 page)
7 August 1996	Registered office changed on 07/08/96 from: sheepfolds road monkwearmouth sunderland SR5 1AS (1 page)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
24 March 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
3 April 1995	Return made up to 25/03/95; full list of members (6 pages)
3 April 1995	Return made up to 25/03/95; full list of members (6 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
21 August 1944	Certificate of incorporation (1 page)
21 August 1944	Certificate of incorporation (1 page)

R. Beal & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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