About

Registered Number: 04255851
Date of Incorporation: 19/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Bury Farm House Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NU

 

Martin Beale Fabrications & Metalwork Ltd was founded on 19 July 2001 with its registered office in Hitchin in Hertfordshire, it's status at Companies House is "Active". There are 2 directors listed for the organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALE, Martin Charles 19 July 2001 - 1
BEALE, Tania Maureen 26 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 04 September 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AD01 - Change of registered office address 21 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 26 July 2006
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
287 - Change in situation or address of Registered Office 30 October 2002
363s - Annual Return 19 July 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2002
123 - Notice of increase in nominal capital 27 February 2002
287 - Change in situation or address of Registered Office 20 February 2002
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
287 - Change in situation or address of Registered Office 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.