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Home > England & Wales Companies > BEAVER COMPANY LIMITED(THE)
Company Information for

BEAVER COMPANY LIMITED(THE)

FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE,
Company Registration Number
01534380
Private Limited Company
Active

Company Overview

About Beaver Company Limited(the)
BEAVER COMPANY LIMITED(THE) was founded on 1980-12-12 and has its registered office in St Albans. The organisation's status is listed as "Active". Beaver Company Limited(the) 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 COMPANY LIMITED(THE)
 
Legal Registered Office
FAULKNER HOUSE
VICTORIA STREET
ST ALBANS
HERTS
AL1 3SE
Other companies in AL1
 
Filing Information
Company Number 01534380
Company ID Number 01534380
Date formed 1980-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346627537  
Last Datalog update: 2024-01-05 08:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVER COMPANY LIMITED(THE)
The accountancy firm based at this address is CRUX CONSULTING LIMITED
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Company Officers of BEAVER COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
PETER BLANDEN
Company Secretary 1996-01-01
PETER BLANDEN
Director 1992-09-30
JOHN MALCOLM GRESTY POOLE
Director 1992-09-30
CATHERINE ELIZABETH OWEN
Director 1992-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH OWEN
Company Secretary 1992-09-30 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BLANDEN WATERLOO ROAD SUNSET LTD Company Secretary 1992-09-30 CURRENT 1981-01-08 Active - Proposal to Strike off
PETER BLANDEN PINEHIRE LIMITED Company Secretary 1992-09-30 CURRENT 1987-11-09 Active
PETER BLANDEN BOPCO LIMITED Company Secretary 1992-09-30 CURRENT 1980-12-11 Active
PETER BLANDEN WATERLOO ROAD SUNSET LTD Director 1992-09-30 CURRENT 1981-01-08 Active - Proposal to Strike off
PETER BLANDEN BOPCO LIMITED Director 1992-09-30 CURRENT 1980-12-11 Active
PETER BLANDEN PINEHIRE LIMITED Director 1988-01-08 CURRENT 1987-11-09 Active
JOHN MALCOLM GRESTY POOLE OPAL LONDON LIMITED Director 1993-08-16 CURRENT 1993-06-18 Dissolved 2017-08-15
JOHN MALCOLM GRESTY POOLE WATERLOO ROAD SUNSET LTD Director 1992-09-30 CURRENT 1981-01-08 Active - Proposal to Strike off
JOHN MALCOLM GRESTY POOLE PINEHIRE LIMITED Director 1992-09-30 CURRENT 1987-11-09 Active
JOHN MALCOLM GRESTY POOLE BOPCO LIMITED Director 1992-09-30 CURRENT 1980-12-11 Active
CATHERINE ELIZABETH OWEN BRITISH ALLIED TRADES FEDERATION Director 2011-06-23 CURRENT 1901-02-16 Active
CATHERINE ELIZABETH OWEN OPAL (SALES & MARKETING) LIMITED Director 2004-05-20 CURRENT 2004-05-20 Dissolved 2017-08-15
CATHERINE ELIZABETH OWEN OPAL LONDON LIMITED Director 1993-08-16 CURRENT 1993-06-18 Dissolved 2017-08-15
CATHERINE ELIZABETH OWEN WATERLOO ROAD SUNSET LTD Director 1992-09-30 CURRENT 1981-01-08 Active - Proposal to Strike off
CATHERINE ELIZABETH OWEN PINEHIRE LIMITED Director 1992-09-30 CURRENT 1987-11-09 Active
CATHERINE ELIZABETH OWEN BOPCO LIMITED Director 1992-09-30 CURRENT 1980-12-11 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
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30PSC05Change of details for Bopco Limited as a person with significant control on 2016-04-06
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-26AR0130/09/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-09AR0130/09/09 ANNUAL RETURN FULL LIST
2009-01-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-20363aReturn made up to 30/09/08; full list of members
2008-02-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-18288cDirector's particulars changed
2007-12-18363aReturn made up to 30/09/07; full list of members
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13363(288)SECRETARY RESIGNED
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-02363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11363aRETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-15363aRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17363aRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-08363aRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-30363xRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-02-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-08363xRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-14363xRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-01-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-01363xRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-01-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-16288DIRECTOR'S PARTICULARS CHANGED
1991-12-04363xRETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
1991-02-13ERES13252,366A,386. 10/01/91
1991-02-13363aRETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-31363RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-11-22AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-11-24395PARTICULARS OF MORTGAGE/CHARGE
1988-09-27AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-08-24363RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-01-24AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-06-05363RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to BEAVER COMPANY LIMITED(THE) 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 COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1988-11-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1982-05-04 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1981-11-23 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BEAVER COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BEAVER COMPANY LIMITED(THE)
Trademarks
We have not found any records of BEAVER COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAVER COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BEAVER COMPANY LIMITED(THE) are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BEAVER COMPANY LIMITED(THE) 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 COMPANY LIMITED(THE) 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 COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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