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Home > England & Wales Companies > BEAVER GARDEN PLANTS LIMITED
Company Information for

BEAVER GARDEN PLANTS LIMITED

BEAVER FARM, EASTBOURNE ROAD, NEWCHAPEL, LINGFIELD, SURREY, RH7 6LF,
Company Registration Number
03914748
Private Limited Company
Active

Company Overview

About Beaver Garden Plants Ltd
BEAVER GARDEN PLANTS LIMITED was founded on 2000-01-27 and has its registered office in Lingfield. The organisation's status is listed as "Active". Beaver Garden Plants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAVER GARDEN PLANTS LIMITED
 
Legal Registered Office
BEAVER FARM
EASTBOURNE ROAD, NEWCHAPEL
LINGFIELD
SURREY
RH7 6LF
Other companies in RH7
 
Previous Names
GARDENS R US LIMITED19/07/2010
Filing Information
Company Number 03914748
Company ID Number 03914748
Date formed 2000-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB995540085  
Last Datalog update: 2023-10-08 08:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVER GARDEN PLANTS LIMITED
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Company Officers of BEAVER GARDEN PLANTS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MARK WHEELER
 Company Secretary 2000-01-27
JEFFREY MARK WHEELER
 Director 2000-01-27
WILLIAM HENRY MAURICE WHEELER
 Director 2000-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MICHAEL PETERS
 Director 2000-01-27 2003-09-10
C & M SECRETARIES LIMITED
 Nominated Secretary 2000-01-27 2000-01-27
C & M REGISTRARS LIMITED
 Nominated Director 2000-01-27 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MARK WHEELER BEAVER PLANTS LIMITED Company Secretary 1994-09-28 CURRENT 1973-01-03 Active
JEFFREY MARK WHEELER BEAVER WATERSCAPES LIMITED Company Secretary 1991-03-28 CURRENT 1979-08-08 Active
JEFFREY MARK WHEELER BEAVER PLANTS LIMITED Director 1995-04-06 CURRENT 1973-01-03 Active
JEFFREY MARK WHEELER BEAVER WATERSCAPES LIMITED Director 1991-03-28 CURRENT 1979-08-08 Active
WILLIAM HENRY MAURICE WHEELER BEAVER PLANTS LIMITED Director 1991-06-15 CURRENT 1973-01-03 Active
WILLIAM HENRY MAURICE WHEELER BEAVER WATERSCAPES LIMITED Director 1991-03-28 CURRENT 1979-08-08 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
2024-04-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY MAURICE WHEELER
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26Change of details for Mr William Henry Maurice Wheeler as a person with significant control on 2022-09-23
2022-09-26PSC04Change of details for Mr William Henry Maurice Wheeler as a person with significant control on 2022-09-23
2022-09-23PSC04Change of details for Mr Jeff Wheeler as a person with significant control on 2022-09-23
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-02-04AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07AR0127/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MAURICE WHEELER / 31/10/2009
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARK WHEELER / 31/10/2009
2011-02-22CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY MARK WHEELER on 2009-10-31
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19CERTNMCompany name changed gardens r us LIMITED\certificate issued on 19/07/10
2010-07-02RES15CHANGE OF COMPANY NAME 17/08/20
2010-02-08AR0127/01/10 ANNUAL RETURN FULL LIST
2009-08-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-03-13190LOCATION OF DEBENTURE REGISTER
2006-03-13353LOCATION OF REGISTER OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-05363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-06363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-01363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-09363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-03-20225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-03-2088(2)RAD 27/01/00--------- £ SI 100@1=100 £ IC 2/102
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-01288bSECRETARY RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288bDIRECTOR RESIGNED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 55 PO BOX 7 SPA ROAD LONDON SE16 3QQ
2000-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEAVER GARDEN PLANTS 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 BEAVER GARDEN PLANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAVER GARDEN PLANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GARDEN PLANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAVER GARDEN PLANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAVER GARDEN PLANTS LIMITED
Trademarks
We have not found any records of BEAVER GARDEN PLANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAVER GARDEN PLANTS 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 (99999 - Dormant Company) as BEAVER GARDEN PLANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEAVER GARDEN PLANTS 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 BEAVER GARDEN PLANTS 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 BEAVER GARDEN PLANTS 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 RH7 6LF