| Company Name | Stephen Beaver And Associates Limited |
|---|---|
| Director | Stephen Alexander Beaver |
| Company Status | Active |
| Company Number | 04973254 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Stephen Alexander Beaver |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | 23 North Road London SW19 1AQ |
| Secretary Name | Katherine Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 North Road London SW19 1AQ |
| Director Name | Mr Joseph David Beaver |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2013(10 years after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 2013) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 35 High Street Colliers Wood London SW19 2JE |
| Director Name | Mr Benjamin Hendrich |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2013(10 years after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 2013) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 35 High Street Colliers Wood London SW19 2JE |
Contact
| Website | www.osteopaths-uk.co.uk |
|---|
Location
| Registered Address | 35 High Street Colliers Wood London SW19 2JE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £55,804 |
| Cash | £31,177 |
| Current Liabilities | £9,901 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 28 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 26 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 26 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 4 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 October 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 December 2014 | Appointment of Mr Joseph David Beaver as a director on 30 November 2013 (2 pages) |
| 22 December 2014 | Termination of appointment of Joseph David Beaver as a director on 30 November 2013 (1 page) |
| 22 December 2014 | Appointment of Mr Joseph David Beaver as a director on 30 November 2013 (2 pages) |
| 22 December 2014 | Appointment of Mr Benjamin Hendrich as a director on 30 November 2013 (2 pages) |
| 22 December 2014 | Appointment of Mr Benjamin Hendrich as a director on 30 November 2013 (2 pages) |
| 22 December 2014 | Termination of appointment of Joseph David Beaver as a director on 30 November 2013 (1 page) |
| 22 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Termination of appointment of Benjamin Hendrich as a director on 30 November 2013 (1 page) |
| 22 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Termination of appointment of Benjamin Hendrich as a director on 30 November 2013 (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 22 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Stephen Beaver on 19 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Stephen Beaver on 19 December 2009 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 January 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 30 December 2004 | Return made up to 24/11/04; full list of members
|
| 30 December 2004 | Return made up to 24/11/04; full list of members
|
| 24 November 2003 | Incorporation (14 pages) |
| 24 November 2003 | Incorporation (14 pages) |