About

Registered Number: 03746726
Date of Incorporation: 07/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Sterling Works Texas Street, Morley, Leeds, LS27 0HG

 

Based in Leeds, Beal (UK) Ltd was established in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Beal, Nicola Tracy, Beal, Ronald Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Nicola Tracy 01 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BEAL, Ronald Francis 07 April 1999 17 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 27 May 2016
AD04 - Change of location of company records to the registered office 27 May 2016
CH01 - Change of particulars for director 27 May 2016
AP01 - Appointment of director 04 November 2015
MR01 - N/A 22 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 13 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2015
CH03 - Change of particulars for secretary 13 April 2015
AD01 - Change of registered office address 13 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 22 May 2014
AD04 - Change of location of company records to the registered office 22 May 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 24 March 2014
CH03 - Change of particulars for secretary 08 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 20 May 2011
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 28 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 07 May 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 11 April 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 30 April 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 16 May 2001
AA - Annual Accounts 02 November 2000
287 - Change in situation or address of Registered Office 20 October 2000
225 - Change of Accounting Reference Date 11 October 2000
363s - Annual Return 25 April 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1999
225 - Change of Accounting Reference Date 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
287 - Change in situation or address of Registered Office 14 April 1999
NEWINC - New incorporation documents 07 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.