Company NameR.E.B. Welding Limited
Company StatusActive
Company Number00868344
CategoryPrivate Limited Company
Incorporation Date6 January 1966(58 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMrs Janice Ruby Beardwell
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(25 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPeggy Farm Rectory Road
Little Burstead
Billericay
Essex
CM12 9TR
Director NameMr Roy Edward Beardwell
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(25 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPeggy Farm Rectory Road
Little Burstead
Billericay
Essex
CM12 9TR
Secretary NameSharon Hartley
NationalityBritish
StatusCurrent
Appointed30 November 1998(32 years, 11 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence AddressHunts Farm 4 High Street
Tollesbury
Maldon
Essex
CM9 8RG
Director NameMs Sharon Hartley
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2022(56 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressGlobe Works
Rectory Road
Grays Essex
RM17 6ST
Secretary NameMrs Janice Ruby Beardwell
NationalityBritish
StatusResigned
Appointed01 December 1991(25 years, 11 months after company formation)
Appointment Duration7 years (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeggy Farm Rectory Road
Little Burstead
Billericay
Essex
CM12 9TR

Contact

Telephone01375 372717
Telephone regionGrays Thurrock

Location

Registered AddressGlobe Works
Rectory Road
Grays Essex
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Shareholders

50 at £1Mr Roy Edward Beardwell
50.00%
Ordinary
50 at £1Mrs Janice Ruby Beardwell
50.00%
Ordinary

Financials

Year2014
Net Worth-£134,652
Cash£238
Current Liabilities£211,969

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 December 2023 (5 months, 2 weeks ago)
Next Return Due15 December 2024 (6 months, 4 weeks from now)

Charges

12 January 1979Delivered on: 17 January 1979
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the east of whitehall lane, grays known as unit 1 trafalger works, grays, essex title no: ex 206334. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

19 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
16 November 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
18 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
11 November 2022Appointment of Ms Sharon Hartley as a director on 7 November 2022 (2 pages)
9 November 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
3 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
21 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
5 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
7 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
4 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
26 September 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
16 January 2017Confirmation statement made on 1 December 2016 with updates (6 pages)
16 January 2017Confirmation statement made on 1 December 2016 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
23 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(5 pages)
24 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(5 pages)
24 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009Return made up to 01/12/08; full list of members (4 pages)
6 January 2009Return made up to 01/12/08; full list of members (4 pages)
18 June 2008Return made up to 01/12/07; no change of members (3 pages)
18 June 2008Return made up to 01/12/07; no change of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006Return made up to 01/12/06; full list of members (7 pages)
21 December 2006Return made up to 01/12/06; full list of members (7 pages)
23 January 2006Total exemption full accounts made up to 31 March 2005 (14 pages)
23 January 2006Total exemption full accounts made up to 31 March 2005 (14 pages)
3 January 2006Return made up to 01/12/05; full list of members (7 pages)
3 January 2006Return made up to 01/12/05; full list of members (7 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (13 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (13 pages)
7 December 2004Return made up to 01/12/04; full list of members (7 pages)
7 December 2004Return made up to 01/12/04; full list of members (7 pages)
23 March 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
23 March 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
21 January 2004Return made up to 01/12/03; full list of members (7 pages)
21 January 2004Return made up to 01/12/03; full list of members (7 pages)
14 April 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
14 April 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
21 January 2003Return made up to 01/12/02; full list of members (7 pages)
21 January 2003Return made up to 01/12/02; full list of members (7 pages)
28 March 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
28 March 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
26 January 2002Return made up to 01/12/01; full list of members (6 pages)
26 January 2002Return made up to 01/12/01; full list of members (6 pages)
20 April 2001Full accounts made up to 31 March 2000 (11 pages)
20 April 2001Full accounts made up to 31 March 2000 (11 pages)
16 January 2001Return made up to 01/12/00; full list of members (6 pages)
16 January 2001Return made up to 01/12/00; full list of members (6 pages)
29 March 2000Full accounts made up to 31 March 1999 (11 pages)
29 March 2000Full accounts made up to 31 March 1999 (11 pages)
14 January 2000Return made up to 01/12/99; full list of members (6 pages)
14 January 2000Return made up to 01/12/99; full list of members (6 pages)
5 March 1999Full accounts made up to 31 March 1998 (10 pages)
5 March 1999Full accounts made up to 31 March 1998 (10 pages)
26 January 1999Return made up to 01/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
26 January 1999Return made up to 01/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
26 January 1999New secretary appointed (2 pages)
26 January 1999New secretary appointed (2 pages)
23 March 1998Full accounts made up to 31 March 1997 (11 pages)
23 March 1998Full accounts made up to 31 March 1997 (11 pages)
29 January 1998Return made up to 01/12/97; full list of members (6 pages)
29 January 1998Return made up to 01/12/97; full list of members (6 pages)
21 April 1997Full accounts made up to 31 March 1996 (11 pages)
21 April 1997Full accounts made up to 31 March 1996 (11 pages)
4 February 1997Return made up to 01/12/96; no change of members (4 pages)
4 February 1997Return made up to 01/12/96; no change of members (4 pages)
15 April 1996Full accounts made up to 31 March 1995 (10 pages)
15 April 1996Full accounts made up to 31 March 1995 (10 pages)
3 April 1995Full accounts made up to 31 March 1994 (10 pages)
3 April 1995Full accounts made up to 31 March 1994 (10 pages)