Beaver Dam Holdings Limited

Company Name	Beaver Dam Holdings Limited
Director	Patricia Mary Nelson
Company Status	Active
Company Number	02879210
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 4 months ago)
Previous Name	Hireboat Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Patricia Mary Nelson
Nationality	British
Status	Current
Appointed	23 December 1993(2 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Market Place Ramsbottom Bury BL0 9HT

Director Name	Mrs Patricia Mary Nelson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(17 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Market Place Ramsbottom Bury BL0 9HT

Director Name	Ronald Grainger Nelson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 weeks after company formation)
Appointment Duration	27 years, 9 months (resigned 04 October 2021)
Role	Computer Software Programmer
Country of Residence	England
Correspondence Address	14 Market Place Ramsbottom Bury BL0 9HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	iccs-ltd.co.uk

Location

Registered Address	14 Market Place Ramsbottom Bury BL0 9HT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Patricia Mary Nelson 50.00% Ordinary
5 at £1	Ronald Grainger Nelson 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,889
Cash	£96,430
Current Liabilities	£37,656

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (4 pages)
22 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (4 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (4 pages)
16 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2012	Secretary's details changed for Mrs Patricia Mary Nelson on 1 December 2012 (1 page)
10 December 2012	Secretary's details changed for Mrs Patricia Mary Nelson on 1 December 2012 (1 page)
10 December 2012	Director's details changed for Ronald Grainger Nelson on 1 December 2012 (2 pages)
10 December 2012	Secretary's details changed for Mrs Patricia Mary Nelson on 1 December 2012 (1 page)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Director's details changed for Ronald Grainger Nelson on 1 December 2012 (2 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Director's details changed for Ronald Grainger Nelson on 1 December 2012 (2 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Appointment of Mrs Patricia Mary Nelson as a director (2 pages)
26 July 2011	Appointment of Mrs Patricia Mary Nelson as a director (2 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Return made up to 09/12/08; full list of members (3 pages)
10 December 2008	Return made up to 09/12/08; full list of members (3 pages)
13 December 2007	Return made up to 09/12/07; full list of members (2 pages)
13 December 2007	Return made up to 09/12/07; full list of members (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Return made up to 09/12/06; full list of members (2 pages)
12 December 2006	Return made up to 09/12/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Return made up to 09/12/05; full list of members (2 pages)
12 December 2005	Return made up to 09/12/05; full list of members (2 pages)
9 December 2004	Return made up to 09/12/04; full list of members (6 pages)
9 December 2004	Return made up to 09/12/04; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
5 February 2004	Return made up to 09/12/03; full list of members (6 pages)
5 February 2004	Return made up to 09/12/03; full list of members (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 December 2002	Return made up to 09/12/02; full list of members (6 pages)
30 December 2002	Return made up to 09/12/02; full list of members (6 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
6 February 2002	Return made up to 09/12/01; full list of members (6 pages)
6 February 2002	Return made up to 09/12/01; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
13 September 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
3 January 2001	Return made up to 09/12/00; full list of members (6 pages)
3 January 2001	Return made up to 09/12/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
11 April 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
23 December 1999	Return made up to 09/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1999	Return made up to 09/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
14 April 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
14 December 1998	Return made up to 09/12/98; full list of members (5 pages)
14 December 1998	Return made up to 09/12/98; full list of members (5 pages)
27 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
27 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
15 January 1998	Return made up to 09/12/97; full list of members (6 pages)
15 January 1998	Return made up to 09/12/97; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
4 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
28 January 1997	Return made up to 09/12/96; no change of members (6 pages)
28 January 1997	Return made up to 09/12/96; no change of members (6 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
13 March 1996	Accounts made up to 31 January 1995 (3 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Accounts made up to 31 January 1995 (3 pages)
4 January 1996	Return made up to 09/12/95; no change of members (4 pages)
4 January 1996	Return made up to 09/12/95; no change of members (4 pages)
24 July 1995	Return made up to 09/12/94; full list of members (6 pages)
24 July 1995	Return made up to 09/12/94; full list of members (6 pages)
26 April 1995	Registered office changed on 26/04/95 from: unit 23 bolton business centre 44 lower bridgeman street bolton lancashire BL2 1DG (1 page)
26 April 1995	Registered office changed on 26/04/95 from: unit 23 bolton business centre 44 lower bridgeman street bolton lancashire BL2 1DG (1 page)
9 December 1993	Incorporation (9 pages)
9 December 1993	Incorporation (9 pages)

Beaver Dam Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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