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Company Information for

BEEVER RETAIL LIMITED

3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE,
Company Registration Number
04910025
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beever Retail Ltd
BEEVER RETAIL LIMITED was founded on 2003-09-24 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Beever Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEEVER RETAIL LIMITED
 
Legal Registered Office
3 PARK SQUARE
LEEDS
WEST YORKSHIRE
LS1 2NE
Other companies in LS1
 
Filing Information
Company Number 04910025
Company ID Number 04910025
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB916379596  
Last Datalog update: 2020-12-05 11:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEEVER RETAIL LIMITED
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Company Officers of BEEVER RETAIL LIMITED

Current Directors
Officer Role Date Appointed
DIANA BEEVER
 Company Secretary 2007-07-24
STEPHEN COLIN BEEVER
 Director 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE FIONA SMITH
 Company Secretary 2003-09-25 2007-07-23
PEMEX SERVICES LIMITED
 Nominated Secretary 2003-09-24 2003-09-25
AMERSHAM SERVICES LIMITED
 Nominated Director 2003-09-24 2003-09-25
PEMEX SERVICES LIMITED
 Nominated Director 2003-09-24 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COLIN BEEVER ALTRINCHAM HAIRDRESSING LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
STEPHEN COLIN BEEVER BOAR LANE HAIRDRESSING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Liquidation
STEPHEN COLIN BEEVER HEADINGLEY HAIRDRESSING LTD Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
STEPHEN COLIN BEEVER BEEVER PERSONAL CARE LTD. Director 2014-06-04 CURRENT 2014-06-04 Active
STEPHEN COLIN BEEVER SMITH & BEEVER LIMITED Director 2005-03-22 CURRENT 2005-03-14 Dissolved 2015-09-15
STEPHEN COLIN BEEVER CITY GENT HOLDINGS LIMITED Director 2001-06-01 CURRENT 2000-01-28 Dissolved 2018-07-10

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
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-03DS01Application to strike the company off the register
2020-11-02RES13Resolutions passed:
  • Apply fr strike off - DS01 28/09/2020
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-11TM02Termination of appointment of Diana Beever on 2019-05-20
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-12-19GAZ1FIRST GAZETTE
2017-12-19GAZ1FIRST GAZETTE
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AA01Previous accounting period extended from 31/05/14 TO 31/07/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0124/09/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0124/09/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0124/09/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0124/09/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0124/09/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0124/09/09 ANNUAL RETURN FULL LIST
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04395Particulars of a mortgage or charge / charge no: 1
2008-10-28363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-13363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-08-05288bSECRETARY RESIGNED
2007-08-05288aNEW SECRETARY APPOINTED
2006-12-07363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 8- 16 DOCK STREET BRIDGE END LEEDS LS10 1LX
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/06
2005-11-30225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05
2005-10-10363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288bSECRETARY RESIGNED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288bDIRECTOR RESIGNED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations




Licences & Regulatory approval
We could not find any licences issued to BEEVER RETAIL 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 BEEVER RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 38,519
Creditors Due After One Year 2012-05-31 £ 58,753
Creditors Due After One Year 2012-05-31 £ 58,753
Creditors Due After One Year 2011-05-31 £ 67,686
Creditors Due Within One Year 2013-05-31 £ 103,105
Creditors Due Within One Year 2012-05-31 £ 125,886
Creditors Due Within One Year 2012-05-31 £ 125,886
Creditors Due Within One Year 2011-05-31 £ 64,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 BEEVER RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 8,680
Cash Bank In Hand 2012-05-31 £ 5,076
Cash Bank In Hand 2012-05-31 £ 5,076
Cash Bank In Hand 2011-05-31 £ 7,599
Current Assets 2013-05-31 £ 128,754
Current Assets 2012-05-31 £ 173,831
Current Assets 2012-05-31 £ 173,831
Current Assets 2011-05-31 £ 121,492
Debtors 2013-05-31 £ 15,105
Debtors 2012-05-31 £ 111,505
Debtors 2012-05-31 £ 111,505
Debtors 2011-05-31 £ 76,643
Fixed Assets 2013-05-31 £ 13,215
Fixed Assets 2012-05-31 £ 10,655
Fixed Assets 2012-05-31 £ 10,655
Fixed Assets 2011-05-31 £ 11,394
Secured Debts 2013-05-31 £ 55,539
Secured Debts 2012-05-31 £ 16,982
Secured Debts 2012-05-31 £ 16,982
Secured Debts 2011-05-31 £ 33,035
Shareholder Funds 2013-05-31 £ 0
Stocks Inventory 2013-05-31 £ 104,969
Stocks Inventory 2012-05-31 £ 57,250
Stocks Inventory 2012-05-31 £ 57,250
Stocks Inventory 2011-05-31 £ 37,250
Tangible Fixed Assets 2013-05-31 £ 2,800
Tangible Fixed Assets 2012-05-31 £ 0
Tangible Fixed Assets 2011-05-31 £ 1,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEEVER RETAIL LIMITED registering or being granted any patents
Domain Names

BEEVER RETAIL LIMITED owns 1 domain names.

beeverhair.co.uk  

Trademarks
We have not found any records of BEEVER RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEEVER RETAIL LIMITED. 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 (20420 - Manufacture of perfumes and toilet preparations) as BEEVER RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BEEVER RETAIL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 2 PILOT STREET LEEDS LS9 7NF 4,25001/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BEEVER RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-03-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2012-10-0162114390Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted)
2012-07-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2011-12-0196032930Hair brushes
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEVER RETAIL 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 BEEVER RETAIL 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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    Other companies at postcode LS1 2NE