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Company Information for

BEAVER PLANT LIMITED

C/O FRP ADVISORY TRADING LIMITED IST FLOOR 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 3TX,
Company Registration Number
04923428
Private Limited Company
Liquidation

Company Overview

About Beaver Plant Ltd
BEAVER PLANT LIMITED was founded on 2003-10-07 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Beaver Plant Limited is a Private Limited Company registered in 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
BEAVER PLANT LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED IST FLOOR 34 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
CLEVELAND
TS18 3TX
Other companies in YO41
 
Filing Information
Company Number 04923428
Company ID Number 04923428
Date formed 2003-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-30 18:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVER PLANT LIMITED
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Companies with same name BEAVER PLANT LIMITED
The following companies were found which have the same name as BEAVER PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAVER PLANTS LIMITED BEAVER FARM EASTBOURNE ROAD NEWCHAPEL, NEAR LINGFIELD SURREY RH7 6HL Active Company formed on the 1973-01-03
BEAVER PLANT OPERATIONS INCORPORATED Michigan UNKNOWN

Company Officers of BEAVER PLANT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET OLDFIELD
 Company Secretary 2003-10-07
ALAN STEPHEN OLDFIELD
 Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-10-07 2003-10-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-10-07 2003-10-07

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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-25
2021-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/21 FROM Beaver Lodge York Road Stamford Bridge York YO41 1AH
2021-03-11600Appointment of a voluntary liquidator
2021-03-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-26
2021-03-11LIQ01Voluntary liquidation declaration of solvency
2020-12-15AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-02AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-06AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-28AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-25AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-02AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-09AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0106/11/12 ANNUAL RETURN FULL LIST
2012-10-26AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET YOUNG on 2011-06-25
2011-08-25AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0106/11/10 ANNUAL RETURN FULL LIST
2009-12-22AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Alan Stephen Oldfield on 2009-11-12
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET YOUNG / 12/11/2009
2009-05-08AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM BEAVER LODGE YORK ROAD STAMFORD BRIDGE YORK YO41 1AX
2008-11-28353LOCATION OF REGISTER OF MEMBERS
2008-11-28190LOCATION OF DEBENTURE REGISTER
2008-08-04AA05/04/07 TOTAL EXEMPTION FULL
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-28363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/05
2005-10-28363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-11-22363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288bSECRETARY RESIGNED
2003-11-19225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-04288bSECRETARY RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77310 - Renting and leasing of agricultural machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to BEAVER PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-04
Appointmen2021-03-04
Notices to2021-03-04
Fines / Sanctions
No fines or sanctions have been issued against BEAVER PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-03-30 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

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 PLANT LIMITED

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

Government spend with BEAVER PLANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-1 GBP £710
Derbyshire County Council 2016-1 GBP £710
Hartlepool Borough Council 2015-9 GBP £3,490 Vehicle Hire - External
Hartlepool Borough Council 2015-3 GBP £1,057 Vehicle Hire - External
City of York Council 2015-3 GBP £20
City of York Council 2015-1 GBP £64 Communities & Neighbourhoods
City of York Council 2014-11 GBP £88 Communities & Neighbourhoods
City of York Council 2014-9 GBP £215
City of York Council 2014-8 GBP £218
City of York Council 2014-5 GBP £200
Derbyshire County Council 2014-4 GBP £620
City of York Council 2014-4 GBP £1,103
East Riding Council 2014-4 GBP £680
East Riding Council 2014-3 GBP £1,360
East Riding Council 2014-2 GBP £1,051
City of York Council 2014-2 GBP £220
City of York Council 2014-1 GBP £162
East Riding Council 2013-12 GBP £540
Hartlepool Borough Council 2013-10 GBP £760 Plant Hire - Central Pool
Wakefield Council 2013-10 GBP £740
City of York Council 2013-10 GBP £1,194
Hartlepool Borough Council 2013-9 GBP £5,753 Vehicle Hire - Central Pool
City of York Council 2013-8 GBP £96
Hartlepool Borough Council 2013-7 GBP £1,238 Vehicle Hire - Central Pool
Derbyshire County Council 2013-5 GBP £550
City of York Council 2013-3 GBP £8,417
Hartlepool Borough Council 2013-2 GBP £5,900 Vehicle Hire - Central Pool
Hartlepool Borough Council 2013-1 GBP £2,810 Vehicle Hire - Central Pool
Hartlepool Borough Council 2012-12 GBP £3,680 Vehicle Hire - Central Pool
Leeds City Council 2012-12 GBP £1,056 Hire of Movable Plant & Machinery
Wakefield Council 2012-11 GBP £881
Hartlepool Borough Council 2012-9 GBP £765 Vehicle Hire - Central Pool
Bristol City Council 2012-9 GBP £557 NURSERIES
Bristol City Council 2012-8 GBP £1,058
The Borough of Calderdale 2012-5 GBP £1,832 Equipment Furniture And Materials
The Borough of Calderdale 2012-3 GBP £1,175 Equipment Furniture And Materials (Cont)
Wakefield Council 2012-2 GBP £1,535
Wakefield Council 2012-1 GBP £550
Bristol City Council 2011-7 GBP £1,303 NURSERIES
Middlesbrough Council 2010-4 GBP £1,905 Materials - general
Bristol City Council 0-0 GBP £1,610

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 PLANT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEAVER PLANT LIMITEDEvent Date2021-03-04
 
Initiating party Event TypeAppointmen
Defending partyBEAVER PLANT LIMITEDEvent Date2021-03-04
Name of Company: BEAVER PLANT LIMITED Company Number: 04923428 Nature of Business: Support services to forestry Registered office: Beaver Lodge, York Road, Stamford Bridge, York, YO41 1AH Type of Liqu…
 
Initiating party Event TypeNotices to
Defending partyBEAVER PLANT LIMITEDEvent Date2021-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAVER PLANT 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 PLANT 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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