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Home > England & Wales Companies > BEAVERSWOOD SUPPLY CO. LIMITED
Company Information for

BEAVERSWOOD SUPPLY CO. LIMITED

UNIT 8 METRO CENTRE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QW,
Company Registration Number
01784234
Private Limited Company
Active

Company Overview

About Beaverswood Supply Co. Ltd
BEAVERSWOOD SUPPLY CO. LIMITED was founded on 1984-01-19 and has its registered office in Wokingham. The organisation's status is listed as "Active". Beaverswood Supply Co. Limited is a Private Limited Company registered in UNITED KINGDOM 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
BEAVERSWOOD SUPPLY CO. LIMITED
 
Legal Registered Office
UNIT 8 METRO CENTRE
TOUTLEY ROAD
WOKINGHAM
BERKSHIRE
RG41 1QW
Other companies in RG41
 
Telephone0118 979 6096
 
Filing Information
Company Number 01784234
Company ID Number 01784234
Date formed 1984-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 10:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVERSWOOD SUPPLY CO. LIMITED
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Company Officers of BEAVERSWOOD SUPPLY CO. LIMITED

Current Directors
Officer Role Date Appointed
SUZY JOANNE NDIEGE
Company Secretary 1995-10-14
RODNEY JOHN BEVIS
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLADYS MABLE BEVIS
Company Secretary 1991-07-31 1995-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JOHN BEVIS THE PRODUCTS STORE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
RODNEY JOHN BEVIS MAGNETIC ATTRACTIONS LIMITED Director 2009-10-29 CURRENT 2009-10-29 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
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01
2022-02-02CH01Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-01PSC05Change of details for Locust Holdings Limited as a person with significant control on 2021-01-25
2021-07-01AD03Registers moved to registered inspection location of C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
2021-07-01AD02Register inspection address changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CH01Director's details changed for Mr. Tim Edward Lacey on 2020-08-01
2021-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017842340002
2021-01-04CC04Statement of company's objects
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 017842340004
2020-12-31PSC07CESSATION OF RITTENHOUSE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31PSC02Notification of Locust Holdings Limited as a person with significant control on 2020-12-23
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Unit 8 Metro Centre Toutley Road Wokingham Berkshire RG41 1QW
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-19MEM/ARTSARTICLES OF ASSOCIATION
2018-09-19RES01ADOPT ARTICLES 19/09/18
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BEVIS
2018-09-06TM02Termination of appointment of Suzy Joanne Ndiege on 2018-08-23
2018-09-06PSC07CESSATION OF RODNEY JOHN BEVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06PSC02Notification of Rittenhouse Holdings Limited as a person with significant control on 2018-08-23
2018-09-06AP01DIRECTOR APPOINTED MR TIM EDWARD LACEY
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 017842340002
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017842340001
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017842340001
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-20AR0101/10/14 FULL LIST
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-21AR0101/10/13 FULL LIST
2013-09-20AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-19AR0101/10/12 FULL LIST
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-26AR0101/10/11 FULL LIST
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2010-10-26AR0101/10/10 FULL LIST
2010-09-02AR0122/07/10 FULL LIST
2010-03-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-28363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-28363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-31363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-05363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-20363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-20288cSECRETARY'S PARTICULARS CHANGED
1997-08-20363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-18288DIRECTOR'S PARTICULARS CHANGED
1996-09-18363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-09-18288SECRETARY'S PARTICULARS CHANGED
1995-10-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-28363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-03-22287REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 165 DUKES RIDE CROWTHORNE BERKS RG11 6DR
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-20288SECRETARY'S PARTICULARS CHANGED
1994-07-20363xRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-07-20363xRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1993-08-05363sRETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS
1993-08-05363sRETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-14363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-20363bRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-15363aRETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS
1990-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-20287REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 37 CHURCH ST TWICKENHAM TW1 3NR
1989-10-05363RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-09-07AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAVERSWOOD SUPPLY CO. 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 BEAVERSWOOD SUPPLY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BEAVERSWOOD SUPPLY CO. LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 163,633
Creditors Due Within One Year 2012-03-31 £ 97,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 BEAVERSWOOD SUPPLY CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 1,587,705
Cash Bank In Hand 2012-03-31 £ 1,023,163
Current Assets 2013-03-31 £ 2,201,951
Current Assets 2012-03-31 £ 1,524,367
Debtors 2013-03-31 £ 458,865
Debtors 2012-03-31 £ 359,104
Fixed Assets 2013-03-31 £ 777,241
Fixed Assets 2012-03-31 £ 668,470
Shareholder Funds 2013-03-31 £ 2,815,559
Shareholder Funds 2012-03-31 £ 2,095,228
Stocks Inventory 2013-03-31 £ 151,346
Stocks Inventory 2012-03-31 £ 132,468
Tangible Fixed Assets 2013-03-31 £ 656,065
Tangible Fixed Assets 2012-03-31 £ 668,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAVERSWOOD SUPPLY CO. LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BEAVERSWOOD SUPPLY CO. LIMITED owns 1 domain names.

theproductsstore.co.uk  

Trademarks
We have not found any records of BEAVERSWOOD SUPPLY CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEAVERSWOOD SUPPLY CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-12-19 GBP £690 Stationery and Office Expenses
Kent County Council 2012-03-13 GBP £690 Equipment, Furniture and Materials and Livestock

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 BEAVERSWOOD SUPPLY CO. 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 BEAVERSWOOD SUPPLY CO. 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 BEAVERSWOOD SUPPLY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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