Beaver Tool Hire Limited

Company Name	Beaver Tool Hire Limited
Directors	Robert Michael Jones and Catherine Clark Snoddy
Company Status	Active
Company Number	04361822
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Michael Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fontmell Close Ashford Middlesex TW15 2NN

Director Name	Catherine Clark Snoddy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 2 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	185 Worton Road Isleworth Middlesex TW7 6EG

Secretary Name	Catherine Clark Snoddy
Nationality	British
Status	Current
Appointed	14 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 2 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	185 Worton Road Isleworth Middlesex TW7 6EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.beavertoolhire.co.uk
Telephone	01243 782510
Telephone region	Chichester

Location

Registered Address	C/O Gross Klein 5 St. John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Catherine Snoddy 50.00% Ordinary
50 at £1	Robert Michael Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£313,441
Cash	£166,647
Current Liabilities	£132,457

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

6 March 2002	Delivered on: 9 March 2002 Persons entitled: Beaver Commercial Properties Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 March 2002

Delivered on: 9 March 2002
Persons entitled: Beaver Commercial Properties Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
21 January 2021	Unaudited abridged accounts made up to 31 January 2020 (14 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
24 October 2019	Unaudited abridged accounts made up to 31 January 2019 (13 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
12 October 2017	Unaudited abridged accounts made up to 31 January 2017 (18 pages)
12 October 2017	Unaudited abridged accounts made up to 31 January 2017 (18 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 September 2015	Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
14 February 2013	Director's details changed for Robert Michael Jones on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Robert Michael Jones on 14 February 2013 (2 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Robert Michael Jones on 13 February 2010 (2 pages)
17 February 2010	Director's details changed for Catherine Clark Snoddy on 13 February 2010 (2 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Catherine Clark Snoddy on 13 February 2010 (2 pages)
17 February 2010	Director's details changed for Robert Michael Jones on 13 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 February 2009	Return made up to 28/01/09; full list of members (4 pages)
13 February 2009	Return made up to 28/01/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 March 2007	Return made up to 28/01/07; full list of members (6 pages)
3 March 2007	Return made up to 28/01/07; full list of members (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 March 2006	Return made up to 28/01/06; full list of members (7 pages)
3 March 2006	Return made up to 28/01/06; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 February 2005	Return made up to 28/01/05; no change of members (5 pages)
16 February 2005	Return made up to 28/01/05; no change of members (5 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 March 2004	Return made up to 28/01/04; no change of members (7 pages)
2 March 2004	Return made up to 28/01/04; no change of members (7 pages)
28 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
11 February 2003	Return made up to 28/01/03; full list of members (7 pages)
11 February 2003	Return made up to 28/01/03; full list of members (7 pages)
15 March 2002	Ad 21/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2002	Ad 21/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Memorandum and Articles of Association (21 pages)
6 March 2002	Memorandum and Articles of Association (21 pages)
1 March 2002	Company name changed ashplace LIMITED\certificate issued on 01/03/02 (2 pages)
1 March 2002	Company name changed ashplace LIMITED\certificate issued on 01/03/02 (2 pages)
21 February 2002	Memorandum and Articles of Association (12 pages)
21 February 2002	Registered office changed on 21/02/02 from: 788-790 finchley road london NW11 7TJ (1 page)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: 788-790 finchley road london NW11 7TJ (1 page)
21 February 2002	Memorandum and Articles of Association (12 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	Incorporation (18 pages)
28 January 2002	Incorporation (18 pages)