BEATSON CLARK LIMITED

Key Data

Status

Active

Company No.

00110186

Incorporation date

15/06/1910

Size

Full

Classification

Manufacture of hollow glass (23.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1910)

09/04/2026

Satisfaction of charge 3 in full

View PDF (2 pages)

09/04/2026

Satisfaction of charge 5 in full

View PDF (2 pages)

01/04/2026

Registered office address changed from The Glassworks Greasborough Road Rotherham South Yorkshire S60 1TZ to The Glass Works the Glass Works Greasbrough Road Rotherham South Yorkshire S60 1TZ on 2026-04-01

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

07/08/2025

Appointment of Mr Mark David Malpass as a director on 2025-07-25

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

08/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

02/06/2023

Appointment of Mr Damien Mark Etherington as a director on 2023-06-02

View PDF (2 pages)

03/04/2023

Termination of appointment of Lynn Sidebottom as a director on 2023-03-31

View PDF (1 pages)

08/03/2023

Appointment of Mr Damien Mark Etherington as a director on 2023-02-24

View PDF (2 pages)

08/03/2023

Termination of appointment of Damien Mark Etherington as a director on 2023-02-24

View PDF (1 pages)

06/03/2023

Appointment of Mr Edward Arthur Pickering as a director on 2023-02-21

View PDF (2 pages)

26/01/2023

Director's details changed for Ms Lynn Sidebottom on 2023-01-26

View PDF (2 pages)

30/11/2022

Termination of appointment of Jeremy David Clarkson as a director on 2022-11-25

View PDF (1 pages)

03/10/2022

Appointment of Mr Andrew Harrison as a secretary on 2022-09-29

View PDF (2 pages)

30/09/2022

Termination of appointment of Andrew Paul Bale as a director on 2022-09-29

View PDF (1 pages)

30/09/2022

Termination of appointment of Andrew Paul Bale as a secretary on 2022-09-29

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

05/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of David Roberts as a director on 2022-04-05

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

06/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

20/05/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

28/06/2019

Termination of appointment of Stephen Edwin John Compson as a director on 2019-06-28

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

04/07/2017

Notification of Newship Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

16/05/2017

Appointment of Mr David Roberts as a director on 2017-05-03

View PDF (2 pages)

16/11/2016

Auditor's resignation

View PDF (1 pages)

06/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

31/03/2016

Termination of appointment of David Armatage as a director on 2016-03-30

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (9 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

15/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (9 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

12/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (9 pages)

12/07/2013

Termination of appointment of Anthony Mcloughlin as a director

View PDF (1 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

19/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

13/07/2012

Appointment of Mr Richard John Newman as a director

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (9 pages)

20/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (9 pages)

20/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2011

Register inspection address has been changed

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

29/12/2010

Statement by directors

View PDF (1 pages)

29/12/2010

Statement of capital on 2010-12-29

View PDF (4 pages)

29/12/2010

Solvency statement dated 22/12/10

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (4 pages)

29/12/2010

Resolutions

View PDF (7 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

21/12/2010

Resolutions

View PDF (1 pages)

21/12/2010

Re-registration of Memorandum and Articles

View PDF (34 pages)

21/12/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/12/2010

Resolutions

View PDF (1 pages)

20/12/2010

Appointment of Mr Anthony Vincent Mcloughlin as a director

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

07/07/2010

Termination of appointment of John Hind as a director

View PDF (1 pages)

07/07/2010

Director's details changed for Lynn Sidebottom on 2010-07-01

View PDF (2 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/01/2010

Appointment of Mr John Charles Hind as a director

View PDF (2 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/01/2010

Appointment of Mr David Armatage as a director

View PDF (2 pages)

07/01/2010

Appointment of Mr John Watson Newman as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Alan Jones as a director

View PDF (1 pages)

16/10/2009

Appointment of Mr Jeremy David Clarkson as a director

View PDF (2 pages)

01/09/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

01/09/2009

Appointment terminated director david salter

View PDF (1 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

13/08/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

13/08/2008

Location of debenture register

View PDF (1 pages)

29/03/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

14/12/2007

Auditor's resignation

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

23/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

05/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2005

Return made up to 04/07/05; full list of members

View PDF (4 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

26/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2004

Return made up to 04/07/04; full list of members

View PDF (10 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Return made up to 04/07/03; full list of members

View PDF (10 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Return made up to 04/07/02; full list of members

View PDF (10 pages)

25/07/2002

Director resigned

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

08/01/2002

New director appointed

View PDF (3 pages)

08/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Return made up to 04/07/01; full list of members; amend

View PDF (9 pages)

20/08/2001

Return made up to 04/07/01; full list of members

View PDF (9 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Ad 14/05/01--------- £ si [email protected]=537500 £ ic 1857997/2395497

View PDF (2 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2001

New secretary appointed;new director appointed

View PDF (4 pages)

24/05/2001

New director appointed

View PDF (6 pages)

16/03/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/07/2000

Return made up to 04/07/00; full list of members

View PDF (12 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/07/1999

Return made up to 04/07/99; full list of members

View PDF (12 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (3 pages)

16/07/1998

Return made up to 04/07/98; full list of members

View PDF (12 pages)

08/06/1998

Director resigned

View PDF (0 pages)

08/06/1998

Director resigned

View PDF (0 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

13/02/1998

New director appointed

View PDF (2 pages)

21/07/1997

Return made up to 04/07/97; full list of members

View PDF (15 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

19/07/1996

Return made up to 04/07/96; full list of members

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12/07/1996

New director appointed

View PDF (3 pages)

12/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

06/07/1995

Return made up to 04/07/95; full list of members

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06/07/1995

Location of register of members address changed

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05/07/1995

Director resigned

View PDF (4 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

12/05/1995

New director appointed

View PDF (0 pages)

12/05/1995

New director appointed

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14/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (306 pages)

09/09/1994

Secretary's particulars changed

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21/07/1994

Return made up to 04/07/94; full list of members

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17/06/1994

Full accounts made up to 1993-12-25

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04/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1993

Return made up to 04/07/93; no change of members

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29/07/1993

Full accounts made up to 1992-12-26

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28/07/1992

Full accounts made up to 1991-12-31

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28/07/1992

Return made up to 04/07/92; full list of members

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31/07/1991

Full accounts made up to 1990-12-29

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31/07/1991

Return made up to 04/07/91; no change of members

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16/07/1990

Full accounts made up to 1989-12-30

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16/07/1990

Return made up to 04/07/90; full list of members

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25/01/1990

Resolutions

View PDF (2 pages)

23/01/1990

Miscellaneous

View PDF (38 pages)

13/11/1989

New director appointed

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13/11/1989

New director appointed

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13/11/1989

New director appointed

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13/07/1989

Full accounts made up to 1988-12-31

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13/07/1989

Return made up to 05/07/89; full list of members

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10/07/1989

Secretary resigned;director resigned

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10/07/1989

Secretary resigned

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10/07/1989

Director resigned

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10/07/1989

Director resigned

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05/02/1989

Director resigned

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09/01/1989

Registered office changed on 09/01/89 from:\23 moorgate road, rotherham, south yorkshire, S60 2AA

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22/11/1988

Director resigned

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01/11/1988

Director's particulars changed

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18/10/1988

Director resigned

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23/09/1988

New director appointed

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16/09/1988

Wd 25/08/88 ad 16/08/88--------- £ si [email protected]=2500 £ ic 1860865/1863365

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08/08/1988

Director's particulars changed

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13/07/1988

Wd 31/05/88 ad 20/05/88--------- premium £ si [email protected]=5368 £ ic 1855497/1860865

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16/06/1988

Return made up to 20/05/88; bulk list available separately

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10/06/1988

Full group accounts made up to 1987-12-26

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08/03/1988

Director resigned

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12/01/1988

New director appointed

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12/11/1987

Director resigned;new director appointed

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09/11/1987

Director's particulars changed

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28/09/1987

New director appointed

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28/09/1987

New director appointed

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06/09/1987

Return of allotments

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29/07/1987

Return made up to 22/05/87; bulk list available separately

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27/07/1987

Full group accounts made up to 1986-12-27

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07/07/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Director's particulars changed

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07/08/1986

Gazettable document

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24/06/1986

Return made up to 16/05/86; full list of members

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07/06/1986

Group of companies' accounts made up to 1985-12-28

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23/05/1986

Gazettable document

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23/05/1986

Memorandum and Articles of Association

View PDF (53 pages)

20/05/1986

Director resigned

View PDF (0 pages)

23/06/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/06/1981

Resolutions

View PDF (2 pages)

15/06/1910

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salter, David	Director	28/03/1995 - 31/03/2009	2
Newman, John Watson	Director	01/10/2009 - Present	52
Jones, Alan Alfred	Director	31/12/2001 - 01/10/2009	7
Johnson, Andrew Bainbridge	Director	02/05/1996 - 26/10/1998	25
Compson, Stephen Edwin John	Director	27/04/2001 - 28/06/2019	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About BEATSON CLARK LIMITED

BEATSON CLARK LIMITED is an(a) Active company incorporated on 15/06/1910 with the registered office located at The Glass Works The Glass Works, Greasbrough Road, Rotherham, South Yorkshire S60 1TZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATSON CLARK LIMITED?

BEATSON CLARK LIMITED is currently Active. It was registered on 15/06/1910 .

Where is BEATSON CLARK LIMITED located?

BEATSON CLARK LIMITED is registered at The Glass Works The Glass Works, Greasbrough Road, Rotherham, South Yorkshire S60 1TZ.

What does BEATSON CLARK LIMITED do?

BEATSON CLARK LIMITED operates in the Manufacture of hollow glass (23.13 - SIC 2007) sector.

What is the latest filing for BEATSON CLARK LIMITED?

The latest filing was on 09/04/2026: Satisfaction of charge 3 in full.