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Company Information for

BEAVERFORD LIMITED

ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY,
Company Registration Number
01948576
Private Limited Company
Active

Company Overview

About Beaverford Ltd
BEAVERFORD LIMITED was founded on 1985-09-19 and has its registered office in Plymouth. The organisation's status is listed as "Active". Beaverford 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
BEAVERFORD LIMITED
 
Legal Registered Office
ABACUS HOUSE
129 NORTH HILL
PLYMOUTH
DEVON
PL4 8JY
Other companies in PL4
 
Filing Information
Company Number 01948576
Company ID Number 01948576
Date formed 1985-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVERFORD LIMITED
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Company Officers of BEAVERFORD LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DOUGLAS COLES
 Company Secretary 2000-01-21
STEVEN DOUGLAS COLES
 Director 2004-07-04
RENE RICHARD JOHN LIVINGSTONE
 Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
RENE RICHARD JOHN LIVINGSTONE
 Company Secretary 1991-12-31 2007-12-31
RENE RICHARD JOHN LIVINGSTONE
 Director 1991-12-31 2000-01-20
JAMES EDWARD BARHAM REYNOLDS
 Director 1991-12-31 1999-10-01
STEVEN DOUGLAS COLES
 Director 1991-12-31 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DOUGLAS COLES SEDGEFORD DEVELOPMENTS LIMITED Company Secretary 2000-01-24 CURRENT 1986-05-20 Active
STEVEN DOUGLAS COLES ULTRAGLADE LIMITED Director 2012-06-08 CURRENT 1989-10-12 Active
STEVEN DOUGLAS COLES CAIRO SECURITIES LIMITED Director 1991-12-31 CURRENT 1984-03-02 Active
RENE RICHARD JOHN LIVINGSTONE SEDGEFORD DEVELOPMENTS LIMITED Director 2001-01-15 CURRENT 1986-05-20 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
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DOUGLAS COLES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM 41 Houndiscombe Road Plymouth PL4 6EX United Kingdom
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM North Quay House Sutton Harbour Plymouth Devon PL4 0RA
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 31/12/08; full list of members
2008-02-04288bSecretary resigned
2008-01-23363aReturn made up to 31/12/07; full list of members
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-23288bSECRETARY RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA
2006-03-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 87/89 MUTLEY PLAIN MUTLEY PLYMOUTH DEVON PL4 6JJ
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-18395PARTICULARS OF MORTGAGE/CHARGE
2000-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-24288aNEW DIRECTOR APPOINTED
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288aNEW SECRETARY APPOINTED
2000-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-21288bDIRECTOR RESIGNED
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-19395PARTICULARS OF MORTGAGE/CHARGE
1996-01-19395PARTICULARS OF MORTGAGE/CHARGE
1996-01-17395PARTICULARS OF MORTGAGE/CHARGE
1996-01-17395PARTICULARS OF MORTGAGE/CHARGE
1996-01-17395PARTICULARS OF MORTGAGE/CHARGE
1996-01-17395PARTICULARS OF MORTGAGE/CHARGE
1995-04-26363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-28AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAVERFORD 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 BEAVERFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-12-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1996-01-19 Outstanding LLOYDS BANK PLC
DEBENTURE 1996-01-19 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-01-17 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-01-17 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-01-17 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-01-17 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1992-03-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-14 Outstanding BARCLAYS 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
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
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 BEAVERFORD LIMITED

Intangible Assets
Patents
We have not found any records of BEAVERFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAVERFORD LIMITED
Trademarks
We have not found any records of BEAVERFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAVERFORD 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 (42990 - Construction of other civil engineering projects n.e.c.) as BEAVERFORD LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BEAVERFORD 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 BEAVERFORD 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 BEAVERFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PL4 8JY