Beaver Cars Limited

Company Registration Number: 03871600

Company registered in England and Wales

Approximate Location Map

Registered Address

SOLO HOUSE THE COURTYARD
LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AT

There are 343 companies currently registered at this postcode, including this one.

All companies at RH12 1AT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beaver Cars Limited is a Private Company Limited by Shares first registered on 4 November 1999. Its current registered address is in Horsham, West Sussex.

Registration Data

Company Number

03871600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,368£62,340£51,589£41,498£37,398£48,112£63,472
of which Cash £9,023£11,223£7,896£561£664£7,966£18,314
Total Assets £43,368£62,340£51,589£41,498£37,398£48,112£63,472
Current Liabilities £82,371£97,315£84,538£86,517£84,905£88,500£83,922
Net Current Assets £-39,003£-34,975£-32,949£-45,019£-47,507£-40,388£-20,450
Total Net Worth £2,025£1,849£767£5,171£4,444£5,593£15,169

Previous Names

No previous names

Company Officers

  • PESKETT, Mary Joyce

    Secretary

    Appointed on 4 November 1999

     

    Solo House
    The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • PESKETT, Mathew Stuart

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1976

    Solo House
    The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • PESKETT, Nicholas Henry

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Solo House
    The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1999

    Resigned on 4 November 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1999

    Resigned on 4 November 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HS66FD. Transaction: MzIxODQ0ODgxNGFkaXF6a2N4.

  2. 24 August 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A7CV1SZ6. Transaction: MzIxMjg0Mzg2NmFkaXF6a2N4.

  3. 15 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J8WV21. Transaction: MzE5MDIzNTY3OWFkaXF6a2N4.

  4. 27 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5YTUBJ6. Transaction: MzE2NzYwNTU3NmFkaXF6a2N4.

  5. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAS6GW. Transaction: MzE2MTQ1MjU0NWFkaXF6a2N4.

  6. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZHJFD. Transaction: MzE1NTkwMTYyNGFkaXF6a2N4.

  7. 6 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKR7IB. Transaction: MzEzNDY3NTUzOGFkaXF6a2N4.

  8. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E5KLCY. Transaction: MzEyOTc1NzE4MWFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K7WF. Transaction: MzExMjg3Mjk4MmFkaXF6a2N4.

  10. 7 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34TDO2Z. Transaction: MzA5Nzc4MDMyMmFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYTXBU. Transaction: MzA4ODY0OTAzM2FkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CXUTYY. Transaction: MzA4MTk3NTkxMmFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9H6MB. Transaction: MzA2NzE4MjEzOGFkaXF6a2N4.

  14. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ESGSBD. Transaction: MzA2MjE3NDA4MWFkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XBYF3Z8V. Transaction: MzA0NzEzNDM0OGFkaXF6a2N4.

  16. 14 November 2011 Director's details changed for Mathew Stuart Peskett on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XBYF1Z8T. Transaction: MzA0NzEzNDI1OWFkaXF6a2N4.

  17. 14 November 2011 Director's details changed for Nicholas Henry Peskett on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XBYF2Z8U. Transaction: MzA0NzEzNDI2MWFkaXF6a2N4.

  18. 14 November 2011 Secretary's details changed for Mary Joyce Peskett on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XBYF0Z8S. Transaction: MzA0NzEzNDI1OGFkaXF6a2N4.

  19. 2 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFIETRAF. Transaction: MzAzMTU0ODA3MmFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XV067OTM. Transaction: MzAyNjQyOTQ0MmFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A973YH2A. Transaction: MzAwODYyMDYwOWFkaXF6a2N4.

  22. 5 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XX3X4EP1. Transaction: MzAwMjIyNTA2MmFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Mathew Stuart Peskett on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XX3X2EPZ. Transaction: MzAwMjIyNDYyOWFkaXF6a2N4.

  24. 5 November 2009 Director's details changed for Nicholas Henry Peskett on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XX3X3EP0. Transaction: MzAwMjIyNDYzMGFkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9H256YB. Transaction: MjAyNDk3NDI1OGFkaXF6a2N4.

  26. 3 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W084IP. Transaction: MjAxNzE0ODcwMmFkaXF6a2N4.

  27. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADWTC390. Transaction: MjAxMzc1Nzg1N2FkaXF6a2N4.

  28. 9 April 2008 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM4AYPC. Transaction: MjAwMjg4MTc5M2FkaXF6a2N4.

  29. 8 April 2008 Director's change of particulars / mathew peskett / 30/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSM49YPB. Transaction: MjAwMjg4MTI1NGFkaXF6a2N4.

  30. 5 March 2008 Registered office changed on 05/03/2008 from 169 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Barcode: ARV47XQU. Transaction: MjAwMDgzNzk1NmFkaXF6a2N4.

  31. 22 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MTk2MGFkaXF6a2N4.

  32. 16 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3MzI0MWFkaXF6a2N4.

  33. 19 January 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAxNzM5NjA5OWFkaXF6a2N4.

  34. 18 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTExNTg2NmFkaXF6a2N4.

  35. 11 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk4Nzg1NGFkaXF6a2N4.

  36. 4 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI1NDcyNGFkaXF6a2N4.

  37. 30 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE3MzIwM2FkaXF6a2N4.

  38. 6 December 2003 Ad 01/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ3NDcyMmFkaXF6a2N4.

  39. 18 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0OTkyNGFkaXF6a2N4.

  40. 6 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTA4MjM3OWFkaXF6a2N4.

  41. 2 January 2003 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2MDUzOGFkaXF6a2N4.

  42. 9 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MTcwOTYyM2FkaXF6a2N4.

  43. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUyOTUwMWFkaXF6a2N4.

  44. 26 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk2MTE2MmFkaXF6a2N4.

  45. 6 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQwNzkxMGFkaXF6a2N4.

  46. 11 December 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA2NjY4N2FkaXF6a2N4.

  47. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyMzEyNmFkaXF6a2N4.

  48. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2NDU4OWFkaXF6a2N4.

  49. 12 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY4MzA4MGFkaXF6a2N4.

  50. 12 November 1999 Registered office changed on 12/11/99 from: solo house the courtyard, london road horsham west sussex RH12 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE3MTA3N2FkaXF6a2N4.

  51. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYwNTQ3N2FkaXF6a2N4.

  52. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI3Mzc4NmFkaXF6a2N4.

  53. 9 November 1999 Registered office changed on 09/11/99 from: 73-75 princess street manchester lancashire M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ4MTYxNmFkaXF6a2N4.

  54. 4 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE0NDM4NWFkaXF6a2N4.

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54.234.228.78 Mon, 17 Dec 2018 08:24:26 +0000