| Company Name | Beaver Countrywear Limited |
|---|---|
| Directors | Anne Christine Brown and Alan Brown |
| Company Status | Active |
| Company Number | 05537628 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mrs Anne Christine Brown |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2005(3 days after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nixons Farm Chapel Lane Out Rawcliffe Preston Lancashire PR3 6TB |
| Secretary Name | Mr Alan Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2005(3 days after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nixons Farm Chapel Lane, Out Rawcliffe Preston Lancashire PR3 6TB |
| Director Name | Mr Alan Brown |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | beavercountrywear.co.uk |
|---|
Location
| Registered Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Christine Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £748 |
| Cash | £150 |
| Current Liabilities | £64,807 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 August |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 31 July 2019 | Appointment of Mr Alan Brown as a director on 1 June 2019 (2 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 30 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Anne Christine Brown on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Anne Christine Brown on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Anne Christine Brown on 1 January 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from nixons farm, chapel lane out rawcliffe preston lancashire PR3 6TB (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from nixons farm, chapel lane out rawcliffe preston lancashire PR3 6TB (1 page) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 5 May 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 11 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: nixons farm, chaple lane out rawcliffe preston PR3 6TB (1 page) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: nixons farm, chaple lane out rawcliffe preston PR3 6TB (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 2 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | New director appointed (2 pages) |
| 6 October 2005 | Ad 19/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 October 2005 | Ad 19/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2005 | Incorporation (9 pages) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Incorporation (9 pages) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |