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Company Information for

DALEBEAM LIMITED

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, STAFFORDSHIRE, ST1 5RQ,
Company Registration Number
02773879
Private Limited Company
Active

Company Overview

About Dalebeam Ltd
DALEBEAM LIMITED was founded on 1992-12-15 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Dalebeam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALEBEAM LIMITED
 
Legal Registered Office
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
STAFFORDSHIRE
ST1 5RQ
Other companies in NW3
 
Filing Information
Company Number 02773879
Company ID Number 02773879
Date formed 1992-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-12-27
Latest return 2024-12-15
Return next due 2025-12-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 14:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALEBEAM LIMITED
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Company Officers of DALEBEAM LIMITED

Current Directors
Officer Role Date Appointed
JAMIE BISHOP
 Company Secretary 2017-12-07
TIMOTHY GWYN JONES
 Director 1993-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM WILLIAM FROOM HEZEL
 Director 2015-01-16 2017-12-14
MALCOLM WILLIAM FROOM HEZEL
 Company Secretary 2013-10-01 2017-12-07
KATHLEEN BAINBRIDGE
 Company Secretary 1993-01-20 2013-09-30
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-12-15 1993-01-20
ELK (NOMINEES) LIMITED
 Nominated Director 1992-12-15 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GWYN JONES LASERCHARM LIMITED Director 2007-06-27 CURRENT 2007-05-18 Active
TIMOTHY GWYN JONES RULEGATE LIMITED Director 2005-06-10 CURRENT 2005-06-08 Active
TIMOTHY GWYN JONES GLOBEBOURNE LIMITED Director 2003-03-13 CURRENT 1971-12-29 Active
TIMOTHY GWYN JONES ISLAND BRIDGE LIMITED Director 2002-09-11 CURRENT 1993-09-15 Dissolved 2016-11-22
TIMOTHY GWYN JONES SANDTREND LIMITED Director 2002-06-21 CURRENT 2002-06-13 Active
TIMOTHY GWYN JONES LIMECASE ESTATES LIMITED Director 2002-05-30 CURRENT 2002-04-19 Active - Proposal to Strike off
TIMOTHY GWYN JONES SQUARE PROPERTIES LIMITED Director 2002-01-23 CURRENT 1990-09-05 Active
TIMOTHY GWYN JONES FOXPACE LIMITED Director 2000-09-28 CURRENT 2000-09-22 Liquidation
TIMOTHY GWYN JONES BRANFIELD LIMITED Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
TIMOTHY GWYN JONES BELGRAVIA SECURITIES (NORTH WEALD) LIMITED Director 2000-06-12 CURRENT 1999-01-19 Active
TIMOTHY GWYN JONES LOUGH CUTRA ESTATE LIMITED Director 2000-04-03 CURRENT 1964-09-23 Active
TIMOTHY GWYN JONES CORTONGREEN LIMITED Director 2000-03-09 CURRENT 2000-02-28 Dissolved 2016-12-06
TIMOTHY GWYN JONES ROUSDON ESTATE LIMITED Director 1999-07-14 CURRENT 1999-07-14 Dissolved 2015-09-29
TIMOTHY GWYN JONES KYRE PARK LIMITED Director 1999-03-25 CURRENT 1999-03-22 Active
TIMOTHY GWYN JONES DRUMBEAT FARMING ENTERPRISES LIMITED Director 1998-11-27 CURRENT 1998-10-07 Dissolved 2018-05-15
TIMOTHY GWYN JONES TRICRANE LIMITED Director 1998-08-17 CURRENT 1998-07-23 Active
TIMOTHY GWYN JONES GLADHEATH LIMITED Director 1998-01-05 CURRENT 1997-12-12 Active
TIMOTHY GWYN JONES CHARTLODGE LIMITED Director 1996-10-15 CURRENT 1989-08-16 Dissolved 2015-02-17
TIMOTHY GWYN JONES MICROHIRE INVESTMENTS LIMITED Director 1995-03-02 CURRENT 1995-01-13 Active
TIMOTHY GWYN JONES HAMSTEAD HOLDINGS LIMITED Director 1995-02-02 CURRENT 1992-09-14 Active
TIMOTHY GWYN JONES EVERCOAT LIMITED Director 1994-12-06 CURRENT 1994-12-01 Active
TIMOTHY GWYN JONES BONNEYHALL LIMITED Director 1994-05-10 CURRENT 1994-05-06 Active
TIMOTHY GWYN JONES GRAINROUTE LIMITED Director 1994-04-20 CURRENT 1994-04-05 Active
TIMOTHY GWYN JONES WARDOUR INVESTMENTS LIMITED Director 1992-03-08 CURRENT 1989-03-08 Active
TIMOTHY GWYN JONES MARKSGLADE LIMITED Director 1991-12-31 CURRENT 1968-11-18 Active
TIMOTHY GWYN JONES BOLDHURST PROPERTIES LIMITED Director 1991-12-31 CURRENT 1986-12-11 Active
TIMOTHY GWYN JONES NEWNOBLE LIMITED Director 1991-12-30 CURRENT 1966-02-22 Active
TIMOTHY GWYN JONES DREAMLODGE LIMITED Director 1991-12-15 CURRENT 1984-06-18 Active
TIMOTHY GWYN JONES GREYCROFT LIMITED Director 1991-11-30 CURRENT 1968-09-26 Active
TIMOTHY GWYN JONES GREYCROFT HOLDINGS LIMITED Director 1991-10-22 CURRENT 1990-10-22 Dissolved 2017-02-07
TIMOTHY GWYN JONES JUSTCASTLE LIMITED Director 1991-07-31 CURRENT 1973-07-30 Active - Proposal to Strike off
TIMOTHY GWYN JONES RAFFLEGATE LIMITED Director 1990-12-31 CURRENT 1986-04-14 Active
TIMOTHY GWYN JONES KINGSCASTLE LIMITED Director 1990-12-31 CURRENT 1977-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES
2024-10-18Amended account full exemption
2024-10-07Amended account full exemption
2024-09-27Current accounting period shortened from 28/09/23 TO 27/09/23
2024-06-28Previous accounting period shortened from 29/09/23 TO 28/09/23
2024-02-02Change of details for Marksglade Ltd as a person with significant control on 2022-12-16
2024-02-02CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-08-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-01-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 027738790009
2022-05-31AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 68 Grafton Way 68 Grafton Way London W1T 5DS
2022-01-19CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10TM02Termination of appointment of Jamie Bishop on 2021-11-01
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN JONES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-05-06AP01DIRECTOR APPOINTED MR HENRY GWYN-JONES
2020-05-06AP01DIRECTOR APPOINTED MR HENRY GWYN-JONES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM FROOM HEZEL
2017-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2017-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2017-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2017-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2017-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2017-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2017-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-12-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-12-07TM02Termination of appointment of Malcolm William Froom Hezel on 2017-12-07
2017-12-07AP03Appointment of Mr Jamie Bishop as company secretary on 2017-12-07
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16AP01DIRECTOR APPOINTED MR MALCOLM WILLIAM FROOM HEZEL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0115/12/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-03TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE
2013-10-03AP03SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL
2013-04-10AA01/10/12 TOTAL EXEMPTION FULL
2012-12-19AR0115/12/12 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-10AR0115/12/11 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-22AR0115/12/10 FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-25AR0115/12/09 FULL LIST
2009-06-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-11363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-05-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-11363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-25363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-27363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-06363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-14363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-06-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-18225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2003-01-20363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1997-04-24395PARTICULARS OF MORTGAGE/CHARGE
1996-12-15363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-07-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-04363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-09288DIRECTOR'S PARTICULARS CHANGED
1995-03-09288SECRETARY'S PARTICULARS CHANGED
1995-02-20287REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 27 MONTPELIER STREET LONDON SW7 1HF
1995-02-20Registered office changed on 20/02/95 from:\27 montpelier street london SW7 1HF
1995-01-26363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1995-01-01Error
1994-10-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-07363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-03-13395PARTICULARS OF MORTGAGE/CHARGE
1993-01-25SRES01ADOPT MEM AND ARTS 20/01/93
1993-01-25287REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG
1993-01-25Registered office changed on 25/01/93 from:\4 bishops ave northwood middx HA6 3DG
1993-01-25New secretary appointed;director resigned;new director appointed
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DALEBEAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALEBEAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-11-29 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-04-07 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 1997-05-14 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-05-14 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 1997-04-24 Outstanding LLOYDS BANK PLC
DEBENTURE 1993-03-13 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 1993-03-13 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 1993-03-13 Outstanding DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALEBEAM LIMITED

Intangible Assets
Patents
We have not found any records of DALEBEAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALEBEAM LIMITED
Trademarks
We have not found any records of DALEBEAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALEBEAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DALEBEAM LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DALEBEAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALEBEAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALEBEAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST1 5RQ