Beaver Homes No. 1 Limited in MANSFIELD - NG18 5GA

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Beaver Homes No. 1 Limited MANSFIELD

Founded in 2004, Beaver Homes No. 1, classified under reg no. 05037340 is an active company. Currently registered at 1 Western Close NG18 5GA, Mansfield the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Albert R. and Jayne R.. In addition one secretary - Jayne R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beaver Homes No. 1 Limited Address / Contact

Office Address	1 Western Close
Town	Mansfield
Post code	NG18 5GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05037340
Date of Incorporation	Fri, 6th Feb 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Jayne R.

Position: Secretary

Appointed: 10 December 2020

Albert R.

Position: Director

Appointed: 15 December 2019

Jayne R.

Position: Director

Appointed: 13 February 2006

Robert P.

Position: Secretary

Appointed: 20 August 2016

Resigned: 31 December 2018

Malcolm G.

Position: Director

Appointed: 03 March 2006

Resigned: 01 June 2013

Jayne R.

Position: Secretary

Appointed: 13 February 2006

Resigned: 20 August 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Barbara R.

Position: Director

Appointed: 06 February 2004

Resigned: 13 February 2006

Albert R.

Position: Secretary

Appointed: 06 February 2004

Resigned: 20 August 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

Albert R.

Position: Director

Appointed: 06 February 2004

Resigned: 03 March 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31
Net Worth	6 344	6 760

Balance Sheet
Current Assets	7 252	7 415	1 570	990
Net Assets Liabilities			1 107	543
Cash Bank In Hand	5 509	7 000
Debtors	1 743	415
Net Assets Liabilities Including Pension Asset Liability	6 344	6 760

Reserves/Capital
Called Up Share Capital	12	12
Profit Loss Account Reserve	6 332	6 748
Shareholder Funds	6 344	6 760

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			815	822
Average Number Employees During Period			1	1
Net Current Assets Liabilities	6 344	6 760	1 922	1 365
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			352	375
Total Assets Less Current Liabilities	6 344	6 760	1 922	1 365
Creditors Due Within One Year	908	655

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 12th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 6th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Sjf Accountants Ltd 56B Kirkby Road Sutton-in-Ashfield Nottinghamshire NG17 1GH to 1 Western Close Mansfield Nottinghamshire NG18 5GA on Wednesday 3rd February 2016 filed on: 3rd, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 27th April 2012 from C/O C/O Sjf Accountants Ltd 264 Huthwaite Road Sutton-in-Ashfield Nottinghamshire NG17 2HF England filed on: 27th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 6th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (10 pages)
AD01	Change of registered office on Wednesday 3rd March 2010 from C/O Fisher Cook Llp 264 Huthwaite Road Sutton in Ashfield Nottinghamshire NG17 2HF filed on: 3rd, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, April 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009	annual return	Free Download (6 pages)
287	Registered office changed on 06/03/2009 from c/o fisher cook LLP 264 huthwaite road sutton-in-ashfield nottinghamshire NG17 2HF united kingdom filed on: 6th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, June 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008	annual return	Free Download (6 pages)
287	Registered office changed on 10/04/2008 from c/o fisher & co opas house market street sutton in ashfield nottinghamshire NG17 1AG filed on: 10th, April 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, June 2007	accounts	Free Download (3 pages)
287	Registered office changed on 16/06/07 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX filed on: 16th, June 2007	address	Free Download (1 page)
287	Registered office changed on 16/06/07 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX filed on: 16th, June 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 11 shares on Friday 6th February 2004. Value of each share 1 £, total number of shares: 12. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on Friday 6th February 2004. Value of each share 1 £, total number of shares: 12. filed on: 22nd, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 16/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2004	incorporation	Free Download (16 pages)

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