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Company Information for

TONY BEAL LIMITED

1 LITTLE DRUM ROAD, CUMBERNAULD, GLASGOW, G68 9LH,
Company Registration Number
SC067541
Private Limited Company
Active

Company Overview

About Tony Beal Ltd
TONY BEAL LIMITED was founded on 1979-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tony Beal Limited is a Private Limited Company registered in SCOTLAND 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
TONY BEAL LIMITED
 
Legal Registered Office
1 LITTLE DRUM ROAD
CUMBERNAULD
GLASGOW
G68 9LH
Other companies in G69
 
Telephone0141 773 2166
 
Filing Information
Company Number SC067541
Company ID Number SC067541
Date formed 1979-04-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174735485  
Last Datalog update: 2024-03-05 19:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY BEAL LIMITED
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Companies with same name TONY BEAL LIMITED
The following companies were found which have the same name as TONY BEAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TONY BEAL ROOFING, INC. 3186 6TH ST SARASOTA FL 34237 Active Company formed on the 2003-11-25
TONY BEALL INC Georgia Unknown
TONY BEALL INC Georgia Unknown

Company Officers of TONY BEAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ANTHONY BEAL
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA KATHERINE BEAL
 Company Secretary 2007-10-03 2009-01-22
SIMON ARTHUR BEAL
 Company Secretary 2007-01-29 2007-10-04
SIMON ARTHUR BEAL
 Director 2007-03-21 2007-10-04
JAMES ROSS BEAL
 Director 2006-08-08 2007-10-03
JAMES ROSS BEAL
 Company Secretary 2006-12-18 2007-01-12
JOHN ANTHONY BEAL
 Director 1988-11-07 2007-01-12
ALASDAIR MOODIE MCDONALD
 Company Secretary 2006-01-11 2006-12-18
MATILDA BEAL
 Director 2006-08-08 2006-09-20
SIMON ARTHUR BEAL
 Director 2006-08-08 2006-09-20
GRAEME JAMES COOK
 Company Secretary 2004-07-20 2005-09-30
MARY BOYLAN CARMICHAEL REYNOLDS
 Company Secretary 2002-11-28 2004-07-29
PAUL HOWIESON
 Company Secretary 2002-07-22 2002-10-18
DAVID JOHN ANTHONY BEAL
 Company Secretary 1997-10-01 2002-07-26
DAVID JOHN ANTHONY BEAL
 Director 1999-03-01 2002-07-26
ANN STANTON
 Company Secretary 1988-11-07 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ANTHONY BEAL RHINO TEXTILE PRODUCTS (UK) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
DAVID JOHN ANTHONY BEAL J T INGLIS LIMITED Director 2007-10-08 CURRENT 2005-12-09 Active
DAVID JOHN ANTHONY BEAL STRONGHOLD INTERNATIONAL LIMITED Director 2007-10-03 CURRENT 1998-04-17 Active
DAVID JOHN ANTHONY BEAL BEAL MANUFACTURING HOLDINGS LTD Director 2007-10-03 CURRENT 2002-04-08 Active
DAVID JOHN ANTHONY BEAL SOFTPLAY DIRECT LIMITED Director 2007-03-17 CURRENT 2006-09-28 Active
DAVID JOHN ANTHONY BEAL JTI DEFENCE LIMITED Director 2007-03-17 CURRENT 2006-09-28 Active
DAVID JOHN ANTHONY BEAL THE BEAL GROUP LIMITED Director 2007-02-04 CURRENT 2006-09-14 Active
DAVID JOHN ANTHONY BEAL OLYMPIAN SOLUTIONS LTD Director 2000-05-30 CURRENT 2000-05-30 Active
DAVID JOHN ANTHONY BEAL JTI REALISATIONS LIMITED Director 1997-09-01 CURRENT 1917-04-05 Dissolved 2014-09-27

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
2024-02-09CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD BARCLAY
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Change of details for Tony Beal Group Limited as a person with significant control on 2021-08-10
2022-02-08PSC05Change of details for Tony Beal Group Limited as a person with significant control on 2021-08-10
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-01AP01DIRECTOR APPOINTED MRS ANNETTE CAMPBELL
2021-07-28PSC05Change of details for Tony Beal Group Limited as a person with significant control on 2021-04-19
2021-07-28PSC02Notification of Tony Beal Group Limited as a person with significant control on 2016-04-06
2021-07-27PSC07CESSATION OF DAVID JOHN ANTHONY BEAL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 18 Station Road Baillieston Glasgow G69 7UF
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-05AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-06AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-21AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-01-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-12-29AR0111/12/10 ANNUAL RETURN FULL LIST
2010-02-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2010-02-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2010-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2010-01-22MG01sParticulars of a mortgage or charge / charge no: 7
2010-01-05AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for David John Anthony Beal on 2010-01-01
2009-04-06288bAppointment terminated secretary victoria beal
2009-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2009-01-05363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-08363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-04AUDAUDITOR'S RESIGNATION
2008-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-04AUDAUDITOR'S RESIGNATION
2008-01-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-23419a(Scot)DEC MORT/CHARGE *****
2007-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-02-23AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2007-01-10363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-01-17363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-30419a(Scot)DEC MORT/CHARGE *****
2005-09-23419a(Scot)DEC MORT/CHARGE *****
2004-12-15363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-26288bSECRETARY RESIGNED
2003-12-16363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02AUDAUDITOR'S RESIGNATION
2002-12-03363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-03288aNEW SECRETARY APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-09-30AAFULL ACCOUNTS MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13922 - manufacture of canvas goods, sacks, etc.

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TONY BEAL 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 TONY BEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-01-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 2007-10-18 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-10-12 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-08-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1990-06-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-06-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1979-07-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TONY BEAL LIMITED

Intangible Assets
Patents
We have not found any records of TONY BEAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TONY BEAL LIMITED owns 1 domain names.

bealgroup.com  

Trademarks
We have not found any records of TONY BEAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TONY BEAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-06-22 GBP £710 Cleaning and Domestic Supplies
Royal Borough of Greenwich 2012-01-17 GBP £3,900
Royal Borough of Greenwich 2011-12-12 GBP £1,430
Royal Borough of Greenwich 2011-04-20 GBP £1,488

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TONY BEAL 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.
Import/Export of Goods
Goods imported/exported by TONY BEAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2013-02-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2012-09-0156089000Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2012-07-0132091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2012-02-0159070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONY BEAL 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 TONY BEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G68 9LH