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Company Information for

BEAVER CABS LIMITED

SHERBORNE, DORSET, DT9,
Company Registration Number
04804506
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Beaver Cabs Ltd
BEAVER CABS LIMITED was founded on 2003-06-19 and had its registered office in Sherborne. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
BEAVER CABS LIMITED
 
Legal Registered Office
SHERBORNE
DORSET
 
Filing Information
Company Number 04804506
Date formed 2003-06-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 04:39:33
Primary Source:Companies House
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Company Officers of BEAVER CABS LIMITED

Current Directors
Officer Role Date Appointed
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-06-19
NIGEL JOHN HILL
Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON VALERIE HILL
Director 2011-01-20 2012-05-22
NIGEL JOHN HILL
Director 2003-06-19 2011-06-17
DANIEL JOSEPH HILL
Director 2010-12-03 2011-06-06
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2003-06-19 2003-06-19
OCS DIRECTORS LIMITED
Nominated Director 2003-06-19 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED LITTLE RASCALS DAY NURSERY LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-04-19
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED HUGH WOOLLEY LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-08-05
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED LITTLE LAVINCES DEVELOPMENT COMPANY LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-12-09
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ALPHAIMAGE LTD Company Secretary 2006-03-01 CURRENT 2006-03-01 Liquidation
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED RUSSELL FARLEY SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED JULIA ANNETTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-09-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED AEROSYNERGY LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED PRODIGY PC LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED CASTLE FURNISHINGS LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2014-05-27
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED WJG STOREFITTERS (NATIONWIDE) LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Liquidation
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED MILLARD POULTRY LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED BC AVIATION LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Dissolved 2016-12-06
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SIMON GILLETT BUILDING CONTRACTOR LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED HINTON OFFICE SERVICES LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2016-01-19
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED COOLRUNNINGS RESIDENTIAL HOME LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED S.A. JONES JOINERY LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED JIM BROOKS ELECTRICAL LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SATURN SECURITY SYSTEMS UK LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Dissolved 2017-05-16
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED WES FRY LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED GILES CARS LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ST. DENIS LODGE RESIDENTIAL HOME LIMITED Company Secretary 2002-10-21 CURRENT 2002-09-18 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SHERBORNE ELECTRICAL LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED INVESTMENT PROPERTY EUROPE LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED TREVOR BIRCHALL AGRICULTURE LIMITED Company Secretary 2002-09-26 CURRENT 2002-09-26 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED MARK THOMAS MUSIC LIMITED Company Secretary 2002-09-24 CURRENT 2002-09-24 Dissolved 2016-09-20
NIGEL JOHN HILL HILLS BODY & MOT CENTRE LIMITED Director 2010-04-17 CURRENT 2010-04-17 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
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-12DS01APPLICATION FOR STRIKING-OFF
2013-04-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-22LATEST SOC22/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-22AR0119/06/12 FULL LIST
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARON HILL
2012-05-22AP01DIRECTOR APPOINTED MR NIGEL JOHN HILL
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-21AR0119/06/11 FULL LIST
2011-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HILL
2011-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL
2011-01-20AP01DIRECTOR APPOINTED MRS SHARON VALERIE HILL
2011-01-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-03AP01DIRECTOR APPOINTED MR DANIEL JOSEPH HILL
2010-06-22AR0119/06/10 FULL LIST
2010-04-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-11363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-13363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-30363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-09-15225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW SECRETARY APPOINTED
2003-06-27ELRESS366A DISP HOLDING AGM 19/06/03
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288bSECRETARY RESIGNED
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-06-27ELRESS252 DISP LAYING ACC 19/06/03
2003-06-27ELRESS386 DISP APP AUDS 19/06/03
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to BEAVER CABS 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 BEAVER CABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAVER CABS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-07-31 £ 39,277
Creditors Due Within One Year 2011-07-31 £ 72,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 BEAVER CABS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 11,077
Cash Bank In Hand 2011-07-31 £ 3,418
Current Assets 2012-07-31 £ 17,817
Current Assets 2011-07-31 £ 7,346
Debtors 2012-07-31 £ 6,740
Debtors 2011-07-31 £ 3,928
Fixed Assets 2011-07-31 £ 39,754
Tangible Fixed Assets 2011-07-31 £ 25,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAVER CABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAVER CABS LIMITED
Trademarks
We have not found any records of BEAVER CABS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEAVER CABS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-07-29 GBP £740 Client Transport
Dorset County Council 2013-06-24 GBP £580 Client Transport
Dorset County Council 2013-04-29 GBP £720 Client Transport
Dorset County Council 2013-03-13 GBP £680 Client Transport
Dorset County Council 2013-01-07 GBP £760 Client Transport
Dorset County Council 2012-12-19 GBP £700 Client Transport
Dorset County Council 2012-10-15 GBP £620 Client Transport
Dorset County Council 2012-10-15 GBP £644 Client Transport
Dorset County Council 2012-09-05 GBP £500 Client Transport
Dorset County Council 2012-04-27 GBP £858 Client Transport
Dorset County Council 2012-04-27 GBP £780 Client Transport
Dorset County Council 2012-04-27 GBP £700 Client Transport
Dorset County Council 2012-04-27 GBP £378 Client Transport
Dorset County Council 2012-04-27 GBP £96 Client Transport

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 BEAVER CABS 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 BEAVER CABS 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 BEAVER CABS 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.
    Need more information?
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