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Company Information for

BEVERIDGE FLOORING LIMITED

TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY,
Company Registration Number
05363749
Private Limited Company
Active

Company Overview

About Beveridge Flooring Ltd
BEVERIDGE FLOORING LIMITED was founded on 2005-02-14 and has its registered office in Gosport. The organisation's status is listed as "Active". Beveridge Flooring 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
BEVERIDGE FLOORING LIMITED
 
Legal Registered Office
TML HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY
Other companies in PO12
 
Previous Names
P A BEVERIDGE LIMITED15/11/2006
P.A.B. HOLDINGS LIMITED22/05/2006
Filing Information
Company Number 05363749
Company ID Number 05363749
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-14
Return next due 2019-02-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896155676  
Last Datalog update: 2018-06-21 15:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERIDGE FLOORING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY UN LIMITED   BRO UK LIMITED   TREVOR MICHAEL LAZENBURY LIMITED

Company Officers of BEVERIDGE FLOORING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HAWKINS
Company Secretary 2007-01-04
ANDREW CRAIG BEVERIDGE
Director 2007-04-01
PETER ALAN BEVERIDGE
Director 2005-02-18
DIANE SUSAN HAWKINS
Director 2008-03-25
RICHARD HAWKINS
Director 2006-12-11
STACEY JANE HUCKLE
Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE MAXINE ANN BEVERIDGE
Director 2008-03-25 2009-10-02
LYNDA SUSAN RICHARDSON
Company Secretary 2005-02-18 2007-01-04
LYNDA SUSAN RICHARDSON
Director 2006-12-11 2007-01-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-02-14 2005-02-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-02-14 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN BEVERIDGE RIDGEHALL LTD Director 2010-10-05 CURRENT 2010-10-05 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
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-10-25AA31/03/17 TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 9500
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 9500
2016-03-29AR0114/02/16 FULL LIST
2016-03-29AR0114/02/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 9500
2015-03-10AR0114/02/15 FULL LIST
2014-10-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 9500
2014-04-02AR0114/02/14 FULL LIST
2013-11-05RES01ALTER ARTICLES 29/03/2013
2013-11-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05SH0129/03/13 STATEMENT OF CAPITAL GBP 9500.00
2013-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-12DISS40DISS40 (DISS40(SOAD))
2013-06-11GAZ1FIRST GAZETTE
2013-06-07AR0114/02/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-13RES12VARYING SHARE RIGHTS AND NAMES
2012-12-13RES01ALTER ARTICLES 21/11/2012
2012-12-13SH0121/11/12 STATEMENT OF CAPITAL GBP 9400
2012-02-29AR0114/02/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-25AR0114/02/11 FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE BEVERIDGE
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23RES04NC INC ALREADY ADJUSTED 01/11/2010
2010-11-23RES01ALTER ARTICLES 01/11/2010
2010-11-23SH0105/11/10 STATEMENT OF CAPITAL GBP 7300.00
2010-03-03AR0114/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STACEY JANE HUCKLE / 21/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAWKINS / 21/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN HAWKINS / 21/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BEVERIDGE / 21/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MAXINE ANN BEVERIDGE / 21/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG BEVERIDGE / 21/10/2009
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKINS / 21/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-0988(2)CAPITALS NOT ROLLED UP
2009-05-01363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15288aDIRECTOR APPOINTED ANDREW CRAIG BEVERIDGE LOGGED FORM
2008-12-15RES04GBP NC 1000000/15000000 01/08/2008
2008-12-15RES01ALTER MEM AND ARTS 01/08/2008
2008-12-15123NC INC ALREADY ADJUSTED 01/08/08
2008-12-15RES01ALTER MEMORANDUM 01/08/2008
2008-06-04363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-06-04288aDIRECTOR APPOINTED ANDREW BEVERIDGE
2008-04-16288aDIRECTOR APPOINTED PENELOPE MAXINE ANN BEVERIDGE
2008-04-16288aDIRECTOR APPOINTED DIANE SUSAN HAWKINS
2008-04-16288aDIRECTOR APPOINTED STACEY JANE HUCKLE
2008-04-08363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12123NC INC ALREADY ADJUSTED 07/12/06
2007-01-12RES04£ NC 1000/1000000
2007-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1288(2)RAD 11/12/06--------- £ SI 100@1=100 £ IC 4100/4200
2007-01-1288(2)RAD 11/12/06--------- £ SI 4000@1=4000 £ IC 100/4100
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-11-15CERTNMCOMPANY NAME CHANGED P A BEVERIDGE LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-05-22CERTNMCOMPANY NAME CHANGED P.A.B. HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/05/06
2006-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-05225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-02-15288bSECRETARY RESIGNED
2005-02-15288bDIRECTOR RESIGNED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to BEVERIDGE FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against BEVERIDGE FLOORING 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 2006-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
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
2015-03-31
Annual Accounts
2016-03-31

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 BEVERIDGE FLOORING LIMITED

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

Government spend with BEVERIDGE FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2013-09-03 GBP £2,184 Alterations under 10,000
Hampshire County Council 2013-03-08 GBP £936 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2012-09-07 GBP £5,936 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2012-09-05 GBP £896 Alterations under 10,000
HAMPSHIRE COUNTY COUNCIL 2012-09-04 GBP £29,352 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2012-08-30 GBP £8,524 Management Partnership
Winchester City Council 2012-08-24 GBP £7,475
Winchester City Council 2012-05-28 GBP £26,282
Fareham Borough Council 2012-05-04 GBP £4,398 R & M OF BUILDINGS
Portsmouth City Council 2012-01-09 GBP £2,499 Fixtures and fittings
Portsmouth City Council 2011-12-09 GBP £1,633 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-12-09 GBP £610 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-12-09 GBP £341 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-12-09 GBP £980 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-12-09 GBP £1,811 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-11-29 GBP £1,226 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-10-07 GBP £2,840 Repairs, alterations and maintenance of buildings
Hampshire County Council 2011-09-08 GBP £6,042 Alterations under 10,000
Portsmouth City Council 2011-08-22 GBP £585 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-05-13 GBP £2,064 Repairs, alterations and maintenance of buildings
HAMPSHIRE COUNTY COUNCIL 2011-05-11 GBP £587 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2011-05-11 GBP £1,563 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2011-05-06 GBP £2,150 Furn. & Equip. costing less than 6000
Portsmouth City Council 2011-04-11 GBP £11,565 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-04-01 GBP £27,704 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-04-01 GBP £985 Repairs, alterations and maintenance of buildings
HAMPSHIRE COUNTY COUNCIL 2010-09-22 GBP £1,333 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-09-07 GBP £5,210 Alterations under 10,000

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 BEVERIDGE FLOORING 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 TypeProposal to Strike Off
Defending partyBEVERIDGE FLOORING LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERIDGE FLOORING 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 BEVERIDGE FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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