R.E.B. Welding Limited

Company Name	R.E.B. Welding Limited
Company Status	Active
Company Number	00868344
Category	Private Limited Company
Incorporation Date	6 January 1966(58 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Janice Ruby Beardwell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Peggy Farm Rectory Road Little Burstead Billericay Essex CM12 9TR

Director Name	Mr Roy Edward Beardwell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Peggy Farm Rectory Road Little Burstead Billericay Essex CM12 9TR

Secretary Name	Sharon Hartley
Nationality	British
Status	Current
Appointed	30 November 1998(32 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Hunts Farm 4 High Street Tollesbury Maldon Essex CM9 8RG

Director Name	Ms Sharon Hartley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(56 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Globe Works Rectory Road Grays Essex RM17 6ST

Secretary Name	Mrs Janice Ruby Beardwell
Nationality	British
Status	Resigned
Appointed	01 December 1991(25 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Peggy Farm Rectory Road Little Burstead Billericay Essex CM12 9TR

Contact

Telephone	01375 372717
Telephone region	Grays Thurrock

Location

Registered Address	Globe Works Rectory Road Grays Essex RM17 6ST
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays

Shareholders

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

Financials

Year	2014
Net Worth	-£134,652
Cash	£238
Current Liabilities	£211,969

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

12 January 1979	Delivered 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

12 January 1979

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